Search Results for: risk and regulatory

Guidewire Promotes Multiple PartnerConnect Solution Partners
Business Fintech InsurTech News

Guidewire Promotes Multiple PartnerConnect Solution Partners

Fintech News Desk
by Fintech News Desk0
Guidewire recognizes Solution partners’ achievements and continues to expand the breadth of innovative solutions available in the Marketplace, benefiting its global community of P&C insurers Guidewire Software, Inc., the platform P&C insurers trust to engage, innovate, and grow efficiently, today announced that seven Solution partners have been promoted within the......
DXC Technology Signs Agreement with Temenos, Enabling its Large Bank Customers to Reimagine Core Banking Transformation
Banking Business Fintech News

DXC Technology Signs Agreement with Temenos, Enabling its Large Bank Customers to Reimagine Core Banking Transformation

Fintech News Desk
by Fintech News Desk0
DXC Technology expands global relationship with Temenos to offer its global banking customers a modernization path leveraging Temenos cloud-native, modern technology Together, Temenos and DXC offer a viable cloud-native core banking solution based on the BIAN architecture enabling the world’s largest banks, including 15 of the top U.S. banks, to......
FCA Grants License To Yolt Technology Services
Banking Business Fintech News

FCA Grants License To Yolt Technology Services

Fintech News Desk
by Fintech News Desk0
Yolt Technology Services (YTS), Europe’s leading open banking provider, has hit another milestone in its journey after being granted a PSD2 license from the FCA. This means YTS can continue with payment services activities that include Payment Initiation Services (PIS) and Account Information Services (AIS) under its own independent FCA......
First International Bank Launches a New Digital Wallet Service: FibiPay
Business Fintech Investment Services News Risk Management

Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-Financing Capabilities

Fintech News Desk
by Fintech News Desk0
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australia’s most trusted brands, Australia Post. Napier will provide AML/CTF and compliance technology to Australia Post in the form of......
Greece's Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution
Banking Business Fintech News

Greece’s Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution

Fintech News Desk
by Fintech News Desk0
One of Greece’s 4 systemic banks meets new regulations with an advanced solution, winning 2021 FICO Decisions Award for Regulatory Compliance Highlights: Eurobank, one of the four systemic banks in Greece, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the......
First Derivatives Names AWS Advanced Consulting Partner
Artificial Intelligence Cloud Digital Fintech Machine Learning News

First Derivatives Names AWS Advanced Consulting Partner

Fintech News Desk
by Fintech News Desk0
First Derivatives today announced that it has been named an Amazon Web Services (AWS) Advanced Consulting Partner. The announcement underscores FD’s expertise and experience supporting clients with their cloud-based digital transformation initiatives, particularly in the financial services sector. Read More: GlobalFintechSeries Interview with Joe Ehrhardt, CEO & Founder at Teslar Software......
NICE Actimize Applies AI to Watchlist Screening
Artificial Intelligence Fintech News

NICE Actimize Applies AI to Watchlist Screening

Fintech News Desk
by Fintech News Desk0
Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists. With these requirements in mind, NICE Actimize, a NICE business, announces the launch of WL-X, its breakthrough, next-generation Watch List (WL) screening solution leveraging the power of artificial intelligence for superior data management, advanced......
Experian Helps Atlas Credit Double Approval Rates While Reducing Credit Losses by Up to 20 Percent
Artificial Intelligence Fintech Machine Learning News

Experian Helps Atlas Credit Double Approval Rates While Reducing Credit Losses by Up to 20 Percent

Fintech News Desk
by Fintech News Desk0
Ascend Intelligence Services™ makes AI-powered custom models accessible to lenders of all sizes Experian’s award-winning Ascend Intelligence Services™ is helping to democratize AI by making intelligence accessible for lenders of all sizes. Atlas Credit, a midsized lender, turned to Experian® for their world-class data, in-depth knowledge of credit and extensive modeling......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Banking News Risk Management

Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey

Fintech News Desk
by Fintech News Desk0
Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials to ensure that their compliance efforts are effective, according to a new global survey of financial crime experts commissioned by ACAMS. The survey, which was launched in partnership with......
Marqeta Names Global Banking Leader Martha Cummings to its Board of Directors
Banking Fintech News

Marqeta Names Global Banking Leader Martha Cummings to its Board of Directors

Fintech News Desk
by Fintech News Desk0
Cummings brings three decades of banking experience to Marqeta’s board, most recently with Wells Fargo and the Federal Reserve, as the modern card issuer looks to continue its strong global momentum Marqeta, the global modern card issuing platform, announced that it has added Martha Cummings to its board, a global......
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