Search Results for: business practices
NICE Actimize Partners with Refinitiv to Expand Distribution of its SURVEIL-X Holistic Surveillance Suite Across Asia-Pacific
Partnership will extend the market for NICE Actimize’s cloud-native, holistic surveillance solution, enabling more accurate risk detection and driving down total cost of ownership NICE Actimize, a NICE business, and Refinitiv, part of LSEG and a leading global financial markets infrastructure and data provider, today announced a strategic partnership which......
Norton Rose Fulbright appoints Ayşe Yüksel Mahfoud as Global Head of Corporate, M&A and Securities and Nick Grandage as Global Head of Banking and Finance
Norton Rose Fulbright’s Global Chief Executive Gerry Pecht appointed Ayşe Yüksel Mahfoud as Global Head of Corporate, M&A and Securities and Nick Grandage as Global Head of Banking and Finance. A member of the firm’s Global Executive Committee, Ayşe works in both New York and Istanbul, serving as Partner-in-Charge of......
Fast-paced Fintech RIBBIT.ai Announces Top Industry Leader Rick Fiorito to Join as Chief Operating Officer
RIBBIT.ai, a fintech leveraging the predictive power of bank data to deliver better financial decisioning for lenders, fintechs and financial institutions, is pleased to announce the addition of Rick Fiorito as Chief Operating Officer. The explosive growth of RIBBIT.ai demands increases in efficiencies of scale and an experienced strategist capable of handling unprecedented market demand. Rick has successfully implemented best practices that accelerate revenue growth, industry......
Citi Releases 2020 Environmental, Social and Governance (ESG) Report
Citi released today its 2020 Environmental, Social and Governance (ESG) Report, an annual report that highlights the ways in which Citi is enabling progress and sustainable growth in communities across the world. This report and related summary not only detail the progress Citi has made on its longstanding ESG priorities over the past year,......
ComplyAdvantage Announces ComplyLaunch
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Bank Regulatory Expert Deb Bonosconi Joins BRG’s Financial Institution Advisory Group
With an emphasis on Bank Secrecy Act/anti-money laundering, OFAC and risk-focused services, Bonosconi brings deep expertise in financial crime and sanctions compliance Berkeley Research Group (BRG) announced today that Deb Bonosconi has joined the firm as a managing director, further bolstering its Financial Institution Advisory practice. Bonosconi has more than 25 years......
Atlassian Acquires ThinkTilt, Maker of ProForma, To Further Augment Jira
ProForma and Jira Service Management Help Enterprises Drive Transformation Atlassian Corporation Plc, a leading provider of team collaboration and productivity software and the maker of Jira, Confluence, Bitbucket and Trello products, announced the acquisition of ThinkTilt, maker of ProForma, a no-code/low-code form builder for Jira. The acquisition builds on investments......
4 Fintech Applications of Natural Language Processing
Financial institutions are turning to Natural Language Processing (NLP) to help them cut through the noise in the fintech industry. For most industries, keeping up with the pace of technology and information is a challenge. The financial services industry is no different, and traditionally, it’s been one to embrace change......