Search Results for: Risk Reporting

360factors Releases Predict360 Version 5.0 on June 15, 2020
Fintech News Risk Management

360factors Releases Predict360 Version 5.0 on June 15, 2020

Fintech News Desk
Major software update offers sleek, new user interface and collaboration features for risk and compliance professionals 360factors, the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced that the company is releasing Predict360 version 5.0, a major software update that enhances user experience with easier......
Banks Encouraged to View Basel IV as Catalyst for Greater Productivity in Wolters Kluwer White Paper
Banking Fintech News Risk Management

Banks Encouraged to View Basel IV as Catalyst for Greater Productivity in Wolters Kluwer White Paper

Fintech News Desk
Banks that take a wait and see approach to Basel IV are likely to face higher costs and added travails in implementation, as well as fewer commercial benefits in the years ahead. That’s according to a new white paper from Wolters Kluwer’s Finance, Risk & Reporting (FRR) business that reveals how banks......
moneycorp Americas Announces Partnership with Shortlist to Facilitate Gig Economy Payments
Business Fintech News Risk Management

moneycorp North America Announces Partnership With The CFO Centre to Help Businesses Navigate Foreign Exchange Amidst Global Economic Uncertainty

Fintech News Desk
moneycorp North America, a leading provider of global payments and currency risk management, announced their partnership with The CFO Centre, the world’s top provider of part-time CFO services. “We are thrilled to be selected by The CFO Centre to offer our foreign exchange and currency risk management services to their......
Ryan and Meridian Global Services Enter Partnership to Improve VAT Determination in SAP
Business Fintech News

Ryan and Meridian Global Services Enter Partnership to Improve VAT Determination in SAP

Fintech News Desk
Ryan, a leading global tax services and software provider, announced it has entered into a strategic partnership with Meridian Global Services to enhance its ability to deliver global value-added tax (VAT) determination solutions in SAP. The partnership will support Ryan’s tax technology implementations for European Union businesses with a tax solution that......
Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs
Fintech News Risk Management

Eventus Systems names Jeff Gale Sales Director, EMEA in London

Fintech News Desk
30-Year Industry Veteran to Help Grow Adoption of Validus Platform in Region Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced the appointment in London of Jeff Gale as Sales Director, EMEA, representing the newest addition to the team charged with growing and supporting the firm’s presence in......
Fast Deployment of Beam's AML Compliance Solution Helps Wise Launch its Banking Platform
Banking Business Fintech News

Fast Deployment of Beam’s AML Compliance Solution Helps Wise Launch its Banking Platform

Fintech News Desk
 Beam Solutions announced that Wise, a fintech that provides digital banking with integrated payments to modern small businesses, has successfully deployed Beam as its anti-money laundering compliance solution. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO and Co-Founder at CRUXPay “We needed to satisfy the AML compliance requirements of our sponsor......
Sterling Trading Tech Enhances Risk Calculations for Its Real-Time Risk & Margin Engine
Fintech News Risk Management Trading

Sterling Trading Tech Certified for CAT Production by FINRA

Fintech News Desk
Sterling Trading Tech (STT), a leader in compliance, risk and infrastructure solutions for equity, options and futures trading, announced they have been certified by FINRA as an authorized CAT (Consolidated Audit Trail) Reporting Agent. Read More: smartTrade’s Solution Awarded Best Multi-Asset EMS System by Markets Media .@SterlingSTT Certified for CAT......
Apptega Partners With Abacode Cybersecurity and Compliance
Business Fintech News

Apptega Partners With Abacode Cybersecurity and Compliance

Fintech News Desk
Abacode, one of the fastest growing Cybersecurity and Compliance firms in the United States, announced a collaboration with Atlanta-based Apptega, a leader in cybersecurity management software. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities “Abacode continues to innovate and partner with great technology companies,” said Greg Chevalier,......
National Iron Bank Selects TurnKey Lender’s Unified Lending Management Solution to Digitize Operations to Meet Customers’ Needs and Scale Growth
Fintech News Risk Management

National Iron Bank Selects TurnKey Lender’s Unified Lending Management Solution to Digitize Operations to Meet Customers’ Needs and Scale Growth

Fintech News Desk
TurnKey Lender, a provider of unified lending management software for evaluating borrowers, decision-making support, and digital lending process automation announced that National Iron Bank, New England’s oldest private bank, will utilize the TurnKey Lender Unified Management Solution to digitize customer experience and automate operational procedures to transform their lending operations.......
Wolters Kluwer’s Lien Solutions Earns Two Stevie Awards in 2020 American Business Awards
Fintech News

Wolters Kluwer’s Lien Solutions Earns Two Stevie Awards in 2020 American Business Awards

Fintech News Desk
Wolters Kluwer’s Lien Solutions has been named a winner of the prestigious 2020 American Business Awards, winning accolades for two solutions that help lenders more effectively manage their loan portfolios—iLien Manage and Portfolio Sync. Read More: Healthfully and Paya Deliver Expanded Patient Care and Payments Through New Partnership “During uncertain times like these, the......
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