Search Results for: Risk Reporting

RegTech Pioneer, Compliance.ai Secures Series A Funding Fueling the Expansion of its Platform and Expert Advisory Board
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RegTech Pioneer, Compliance.ai Secures Series A Funding Fueling the Expansion of its Platform and Expert Advisory Board

Fintech News Desk
by Fintech News Desk0
RegTech company Compliance.ai has closed its Series A round of financing, raising $3 million in additional funding led by Cota Capital. The company is committed to providing best-in-class RCM processes for compliance officers, risk officers, counsel and regulators alike. This includes an expansion into G-20 regulatory coverage, enhanced workflows, advanced reporting and expanding its partnerships with......
Financial Data Exchange Launches FDX API 4.2 - Now the Most Comprehensive Tax Information API in the United States
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Financial Data Exchange Launches FDX API 4.2 – Now the Most Comprehensive Tax Information API in the United States

Fintech News Desk
by Fintech News Desk0
Latest version of financial data sharing API brings all 2020 tax year forms and statements under single standard for seamless digital delivery The Financial Data Exchange has released Version 4.2 of the FDX API which now includes the most comprehensive tax information fields of any API in the United States. Read......
insightsoftware Launches Bizview in North America to Empower Customers with Intelligent, Web-based Planning, Budgeting and Forecasting
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insightsoftware Announces Intent to Acquire IDL Group

Fintech News Desk
by Fintech News Desk0
insightsoftware, a global provider of enterprise software solutions for the Office of the CFO, announced it has entered into an agreement to acquire IDL Group, a leading provider of financial performance management software. IDL specializes in consolidating multi-source, financial data consequently eliminating manual closing errors and reducing closing cycle times.......
Experian’s Precise ID® Solution Is Helping Prevent and Detect Improper and Fraudulent Unemployment Insurance Payments
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Experian’s Precise ID® Solution Is Helping Prevent and Detect Improper and Fraudulent Unemployment Insurance Payments

Fintech News Desk
by Fintech News Desk0
Experian announces exclusive partnership to help states mitigate fraud amid COVID-19 pandemic In the wake of unprecedented unemployment fraud since the start of COVID-19, Experian®, the world’s leading global information services company, today announced it was selected as the exclusive partner for identity and fraud verification for the Unemployment Insurance (UI)......
oneZero appoints Stuart Brock as Head of Institutional Sales, UK and Continental Europe
Fintech News

oneZero Extends Data Source Access to Post-Trade Regulatory Vendors

Fintech News Desk
by Fintech News Desk0
Clients may select services from multiple vendors including EMIREP, Point Nine and SteelEye oneZero, a global leader in multi-asset financial technology solutions, announced that clients may select from a growing list of post-trade regulatory vendors that may access their Data Source data to help them navigate the ever-changing regulatory requirements.......
BMO Financial Group Announces Executive Appointments
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BMO Financial Group Announces Executive Appointments

Fintech News Desk
by Fintech News Desk0
BMO Financial Group today announced a series of executive appointments to continue to build on its strategic advantages. Tom Flynn will move from his current role as Chief Financial Officer to become a Vice Chair.  In his new role, he will support the growth ambitions of corporate clients and deepening client relationships. He will also continue to support......
Business Fintech Investment Services News Risk Management

Moody’s Analytics Launches Balance Sheet Management Offering for Spanish Banks

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics has launched a new partnership with Intermoney Consultoría (Intermoney), a Spanish financial consulting firm specializing in financial risk management and regulatory compliance. COVID-19–related impacts, coupled with the low-interest rate environment, amplify the need for a robust and reliable asset and liability management (ALM) solution. This collaboration combines Moody’s......
Trust Stamp and DirectID Empower Consumers and Organisations through Secure, Trusted Open Banking Tools
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Trust Stamp and DirectID Empower Consumers and Organisations through Secure, Trusted Open Banking Tools

Fintech News Desk
by Fintech News Desk0
Trust Stamp Inc. trading as Trust Stamp, an AI-powered authentication company dual headquartered in Atlanta (US) and Cheltenham (UK), announces a partnership with DirectID, an open banking solutions provider that enables organisations to increase operational efficiency and overcome challenges presented by risk, compliance and fraud through unified APIs. Together they......
Diginius Aligns with Payments Platform Adyen to Enhance Payment Solutions for Growing Brands
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Diginius Aligns with Payments Platform Adyen to Enhance Payment Solutions for Growing Brands

Fintech News Desk
by Fintech News Desk0
A new unified ecommerce and payments partnership that will allow fast-growing brands to bolster their operations and enhance client relationships has been sealed amidst COVID-19. Digital marketing and ecommerce specialist, Diginius has aligned with Adyen, a renowned payments platform that works with the likes of Facebook, Uber and Spotify. Both businesses are already......
Banking Business Fintech News

Wolters Kluwer Lien Solutions Wins Three One Planet Awards

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Lien Solutions has won three Gold-level 2020 One Planet Awardsfor product innovation excellence in the following categories: 1. Best Process Automation Solution – iLien Motor Vehicle (Gold) 2. Best Business Automation Solution – Portfolio Sync (Gold) 3. New Product or Service of the Year, Information Technology Software – Lien......
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