Category : Risk Management

Fintech News Risk Management

Red Oak Compliance Releases Smart Review(SM) Advertising Compliance Disclosure Management Module

Fintech News Desk
by Fintech News Desk0
Red Oak Compliance Solutions, a leader in the financial advertising compliance industry, has announced the release of Smart Review(SM), an enhancement designed to provide faster approvals, fewer touches, increased efficiency and reduced regulatory risk for marketing and compliance professionals. Read More: GlobalFintechSeries Interview with Griffin McGahey, President at HC3 Smart Review(SM) allows......
Business Fintech News Risk Management

Moody’s Analytics Wins a RegTech Insight Award for Its Liquidity Risk Solution

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics, a global provider of financial intelligence, has won Best Analytics Solution to Address Capital Requirements/Liquidity Risk at the RegTech Insight Awards 2020. Last year, we won the award for Best Vendor Solution for Transactional Reporting (AnaCredit). Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group “We’re pleased......
Artificial Intelligence Banking Fintech News Risk Management

Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management

Fintech News Desk
by Fintech News Desk0
Behavox, which provides the world’s only AI-based end-to-end data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has selected Behavox as its platform for electronic and audio communication compliance supervision. Read More: M Financial......
Fintech News Risk Management

LexisNexis Risk Solutions Named ‘Best Anti-Fraud Solution (Established)’ by Card Not Present

Fintech News Desk
by Fintech News Desk0
LexisNexis Risk Solutions received the Judge’s Choice Award from top payments industry news source LexisNexis Risk Solutions is honored to announce that it received the Judge’s Choice award for the Best Anti-Fraud Solution (Established) category as part of the Card Not Present 2020 CNP Awards program. Card Not Present is an......
Banking Fintech Investment Services News Risk Management Trading

Desert Financial Credit Union Partners with TCI

Fintech News Desk
by Fintech News Desk0
Largest credit union in Arizona selects DecisionLender 4 to boost online, indirect and direct Lending Teledata Communications, Inc. (TCI), the provider of DecisionLender 4 (DL4), a consumer loan origination platform, announced today that Desert Financial Credit Union has entered into a new partnership with TCI for indirect, direct and online lending. Desert Financial......
Fintech News Risk Management Trading

OCC Welcomes the Small Exchange

Fintech News Desk
by Fintech News Desk0
OCC, the world’s largest equity derivatives clearing organization, congratulated the Small Exchange on its successful launch. With this newest addition, OCC now provides central counterparty clearing and settlement services to 21 exchanges and trading platforms for options, security futures, financial and commodity futures, and securities lending transactions. Read More: Strider Announces......
Fintech News Risk Management

AcadiaSoft Announces IM Phase 5 Soft Launch to Assist With Uncleared Margin Rules Compliance

Fintech News Desk
by Fintech News Desk0
AcadiaSoft,the leading industry provider of risk and collateral management services for the non-cleared derivatives community, announced an industry-wide soft launch to help Phase 5 firms stay on track for Uncleared Margin Rules (UMR) compliance ahead of the extended 2021 deadline. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the......
Fintech News Risk Management

Point Predictive’s Fraud Analysts Identifying $2 Million in Fraud Weekly

Fintech News Desk
by Fintech News Desk0
Auto loan application volumes are down, but fraud continues to increase. Point Predictive, the San Diego-based company that provides machine learning solutions to lenders, announced that its Outsourced Fraud Management (OFM) service, driven by PointPredictive’s highly trained forensic fraud analyst team, has identified five new fraud patterns happening across the......
Business Fintech News Risk Management Robotic Process Automation

Avalara Helps Businesses Automate Consumer Use Tax Compliance

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the availability of Avalara Consumer Use, a new product that helps finance professionals quickly self-assess their consumer use tax obligations and achieve compliance. Referred to by some in the tax industry as low-hanging fruit, consumer......
Banking Fintech News Risk Management

Conductor, Leading Brazilian Card Processor, Enters Latin America Acquiring Market with ACI’s Cloud-Enabled Solutions Powered by Microsoft Azure

Fintech News Desk
by Fintech News Desk0
Delivering innovative payment services in the public cloud is key to Conductor’s growth strategy ACI Worldwide, a leading global provider of real-time electronic payment and banking solutions, announced that Conductor, a leading Brazilian-based card processor, is spearheading its entrance into the Latin American acquiring market using ACI’s UP Retail Payments and......
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