Category : Risk Management

News Risk Management

ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers

PR Newswire
by PR Newswire0
The new initiative provides enterprise training solutions, with options to choose between ground-up development or program enhancement Regulators are demanding that financial institutions have effective anti-financial crime (AFC) programs in place, and effectiveness requires implementing an ongoing AFC training program that is robust and tailored to the specific risks an institution......
News Risk Management

MindBridge Expands Financial Risk Discovery Platform

PR Newswire
by PR Newswire0
New Anomaly Detection Products Deliver AI-powered Insights and Value for Payroll, Company Card, Vendor, and Revenue Data MindBridge Analytics, the global leader in financial risk discovery and anomaly detection, announced the availability of four new transaction risk discovery products that run on the MindBridge AI platform: Payroll, Company Card, Vendor, and Revenue Risk analytics.......
Analytics News Risk Management

SAS Helps Banks Tackle Risk in the Cloud

PR Newswire
by PR Newswire0
SAS works with Microsoft to arm banks with powerful AI and analytics to manage the liquidity and interest rate risks fueling widespread industry turbulence As financial firms maneuver the continued fallout of recent bank failures, analytics and AI leader SAS is expanding its partnership with Microsoft to help banks better manage......
Fintech News Risk Management

Build Asset Management Debuts Bitcoin-Backed Private Credit Fund in Partnership with Unchained

Business Wire
by Business Wire0
 Accredited investors and institutions can now access a new private credit solution that holds short-duration, senior secured, over-collateralized consumer and business loans providing potentially attractive yield Build Asset Management, an investment manager focused on income and risk mitigation in public and private credit markets, announces the launch of the Build Secured......
News Risk Management

Molecule Launches Bigbang, a New Data Lake Platform for Energy and Commodity Trading Organizations

PR Newswire
by PR Newswire0
As a New Data-Lake-as-a-Service Add-on to Molecule’s Modern ETRM/CTRM Platform, Bigbang Ignites Deeper Data Insights for Energy and Commodity Traders Molecule Software, the leader in modern cloud-based trading and risk management software for energy and commodities, announced the launch of Bigbang. Bigbang is a new data-lake-as-a-service platform that allows ETRM/CTRM users to......
Compliance management News Risk Management

Ncontracts Endorsed by The Georgia Bankers Association

Business Wire
by Business Wire0
Ncontracts, the leading provider of integrated compliance, vendor, and risk management solutions to the financial industry, has been officially endorsed by the Georgia Bankers Association for its Risk Performance Management (RPM) Suite. “Financial institutions need efficient, user-friendly risk management tools that offer institution-wide access. We’re proud to continue our work with the Georgia......
News Risk Management

Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory

GlobeNewswire
by GlobeNewswire0
Acquisition will help Capgemini to further support banks, capital markets and fintech firms to align critical compliance and ‘Know Your Customer’ operations to regulatory standards Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime Compliance (FCC) division of Exiger, a global market leading financial crime practice. This acquisition will strengthen the Group’s offerings in financial crime, risk management and regulatory compliance services. The transaction is due to close in the coming months. Latest Fintech Interview : Global Fintech Interview with Ivan Matviak, Executive......
Lending News Risk Management

Wipfli Announces Two Business Units Of Sheshunoff Consulting + Solutions Will Join Firm

PR Newswire
by PR Newswire0
Wipfli LLP (Wipfli), a top 20 advisory and accounting firm, announced it has acquired Sheshunoff Consulting + Solutions’ risk management and loan review services divisions. Latest Fintech Interview : Global Fintech Interview with Olivier Thierry “OT”, CRO at HungerRush The transaction adds over 70 new members to Wipfli’s existing risk......
Compliance management News Risk Management

Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

PR Newswire
by PR Newswire0
Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina Financing Co., a prominent Sharia-compliant financing company based in Saudi Arabia. This collaboration aims to enhance the latter’s Anti-Money Laundering (AML) compliance management capabilities while driving operational efficiency and fostering customer trust.......
Cloud News Risk Management

Fusion Risk Management Introduces AI-powered Assistant to Help Businesses Build Resilience

Business Wire
by Business Wire0
Fusion Resilience Copilot will offer customers resilience and continuity guidance at their fingertips based on Fusion’s best-practice insights, customer program context, and public information Fusion Risk Management, (“Fusion”), a leading provider of cloud-based operational resilience, business continuity, and risk management solutions, unveiled Resilience Copilot, a generative AI-powered assistant. As part......
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