Category : Risk Management

Fintech News Risk Management

Compliance Week Honors Carrie Penman With Its Inaugural Lifetime Achievement in Compliance Award

Fintech News Desk
by Fintech News Desk0
NAVEX Global, the leader in integrated risk and compliance management solutions, announced that Chief Risk and Compliance Officer Carrie Penman has been honored with Compliance Week’s first-ever Lifetime Achievement in Compliance Award. As part of the publication’s Excellence in Compliance Awards program, the Lifetime Achievement Award recognizes longtime practitioners that......
Fintech News Risk Management

Baker Hill Releases New Baker Hill NextGen SBA Fast Track

Fintech News Desk
by Fintech News Desk0
FinTech company streamlines the process for financial institutions to facilitate small businesses access to CARES Act and Paycheck Protection Program funds. Baker Hill, the leading financial technology provider in delivering solutions for commercial, small business and consumer loan origination, risk and relationship management, CECL, and analytics, has announced the launch......
Fintech News Risk Management Trading

Eventus Systems Rapidly Expands Market Coverage, Now Actively Surveilling 100+ Venues Globally

Fintech News Desk
by Fintech News Desk0
Adding 10 new venues in Q1 with 8 in Europe, firm continues to scale platform for growing client base  Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced that its Validus platform is now actively surveilling activity for clients on more than 100 exchanges......
Fintech News Risk Management

Vroozi Named Procure-To-Pay and E-Procurement Value Leader by Spend Matters

Fintech News Desk
by Fintech News Desk0
The leading mid-market procurement provider receives strong scores for Nimble Persona in Q1 2020 SolutionMap Vroozi, the leading purchasing and spend management platform for the mid-market, has been named both a Value Leader and a Customer Leader in Spend Matters’ Q1 2020 E-Procurement and Procure-to-Pay SolutionMaps. Vroozi rated as a Value......
Fintech News Risk Management

Payrailz Receives “Exceptional” Rating in Its Inaugural Integrated Vendor Risk and Due Diligence Assessment Sourced Independently by Rochdale Paragon Group

Fintech News Desk
by Fintech News Desk0
Standardized methodology provides a holistic and risk weighted evaluation of Smart Payments Provider Payrailz, a digital payments company offering smarter, more engaging payment experiences to banks and credit unions across the United States, is proud to announce the summary publication of findings based on its successful completion of Rochdale Paragon Group’s Integrated......
Fintech News Risk Management

Free Pandemic Response App Helps Organizations Harness Data, Make Critical Decisions

Fintech News Desk
by Fintech News Desk0
Crowe releases the Crowe Pandemic Response app The coronavirus pandemic has brought sweeping changes in a short period of time to businesses around the world. Organizations are tasked with managing risk and compliance across multiple jurisdictions while simultaneously protecting their workforce. In response to the emerging reality that most organizations need......
Banking Fintech News Risk Management

360factors Announces Free Pandemic Issues & Incidents Management Software Application for U.S. Banks

Fintech News Desk
by Fintech News Desk0
Cloud-based web form and workflow software enables teams to capture, track and manage pandemic issues, incidents and requests  360factors, the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced  that the company is making its Pandemic Issues & Incidents Management software application available for free......
Fintech News Risk Management

“VetPro” To Be Offered At No Cost Due To Coronavirus Pandemic

Fintech News Desk
by Fintech News Desk0
Panoramic Software, a long-standing software provider to State and County Agencies has decided to provide their Veteran Claims Submission software “VetPro” at no cost to County Veteran Services Offices across the country, which are closed to the public due to the Coronavirus pandemic. Read More: Asia’s First Compliant Crypto Fund Has Emerged —......
Banking Fintech News Risk Management

Taiwan’s First Digital Bank Implements Fully-Integrated Kamakura Risk Management Solution

Fintech News Desk
by Fintech News Desk0
After doing a comprehensive vendor evaluation, Next Commercial Bank (NCB), Taiwan’s first digital bank, has implemented Kamakura Corporation’s suite of solutions to manage risk. The bank believes that a modular and integrated solution offers distinct advantages over disparate systems by saving costs and increasing transparency and efficiency. NCB is one of the......
Fintech News Risk Management

IAITAM: “Huge Risk to Sensitive Data” Seen in First Major Corporate Billing Cycle Under Work-From-Home Orders

Fintech News Desk
by Fintech News Desk0
Group Warns Many Companies Not Set Up Properly For Secure Remote Billing That Exposes Key Data of the Companies and Their Customers/Clients. Now that major parts of the United States are under stay-at-home orders, unprepared corporations face a huge data control problem as they go into their first major billing......
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