Search Results for: risk and regulatory

LexisNexis launches alternative credit scores
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LexisNexis Launches Alternative Credit Scores

Fintech News Desk
by Fintech News Desk0
LexisNexis Risk Solutions today unveiled LexisNexis RiskView Optics and RiskView Spectrum, two alternative credit scores supported by a comprehensive view of consumer credit risk culminating from years of innovation and research. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with Binance, the World’s Largest Cryptocurrency Exchange RiskView......
Embracing The Practical Power Of A Target Operating Model
Artificial Intelligence Business Fintech Guest Posts Investment Services Robotic Process Automation

Embracing The Practical Power Of A Target Operating Model

Point B
by Point B0
Authored By Mike Lee and Edward Dellheim, Point B A year into the COVID-19 pandemic, financial services firms are looking beyond the steps they’ve already taken to cut costs and preserve cash. It’s becoming increasingly clear that most can’t just wait out this crisis by trimming around the edges. Additionally,......
Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring
Banking Business Digital Economy Fintech Investment Services News

Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
Tookitaki will deploy its industry-leading Anti-Money Laundering Suite (AMLS) to help Hakrinbank detect and prevent financial crime The deployment to significantly improve current legacy AML system and data analysis environment Tookitaki, a global regulatory technology (RegTech) company that enables financial institutions to develop sustainable compliance programs, today announced a partnership with Hakrinbank, a leading South American......
Plenitude Launches RegSight
Business Fintech News

Plenitude Launches RegSight

Fintech News Desk
by Fintech News Desk0
Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech subscription products, today launched Plenitude RegSight, a cloud-based Financial Crime Compliance (FCC) obligations management solution. In a world of increasing regulation and heightened regulatory scrutiny, the requirement for organisations to meet legal and regulatory obligations......
Bottomline Acquires TreasuryXpress
Business Fintech News

Bottomline Acquires TreasuryXpress

Fintech News Desk
by Fintech News Desk0
Bottomline, a leading provider of financial technology that makes complex business payments simple, smart and secure, today unveiled expanded corporate treasury capabilities as part of its integrated Payments and Cash Lifecycle Platform. The platform empowers financial managers to optimize cash, liquidity and working capital with a unified solution combining payables,......
John Shay Joins TruSight's Board
Fintech News Risk Management

John Shay Joins TruSight’s Board

Fintech News Desk
by Fintech News Desk0
Noted Industry Executive Will Serve as Advisor to the Fast-Growing Third-Party Risk Utility TruSight, the financial industry’s leading provider of third-party risk data, today announced that John Shay, the chairman of AcadiaSoft, will join the TruSight Board of Directors. He joins a slate of other financial industry luminaries who have served on......
Euroclear: A robust performance in an exceptional year for financial markets
Business Capital Markets News

Euroclear: A Robust Performance In An Exceptional Year For Financial Markets

Fintech News Desk
by Fintech News Desk0
Euroclear reports results for the year ending 31 December 2020 Euroclear delivered a Stable Financial Performance : 1. Operating income flat compared to FY 2019 at EUR 1430 million as strong business income growth offset the impact of lower interest rates 2. Business Income rose 12% to EUR 1280 million......
AppFrontier Announces The Launch Of Chargent 6.0, A Major Update To Its Top Rated Payments App on Salesforce AppExchange
Banking Fintech Investment Services News Trading

AutoRek Selected By The UK Government’s Department For International Trade To Showcase Best In British Innovation

Fintech News Desk
by Fintech News Desk0
Scottish regtech company, AutoRek, a leading software provider to global financial services firms, has been selected by the UK Government’s Department for International Trade (DIT) to showcase the best in British innovation during a US roadshow. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens The DIT’s......
Revitalization Partners Rolls Out Asset Marketing System
Banking Blockchain Fintech Investment Services News Risk Management

GreenBox POS to Add New Secure Token Technology to Gen3 Offering

Fintech News Desk
by Fintech News Desk0
GreenBox POS  an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions, announced today it will be adding Secure Token Technology as part of its stabilized Gen3 software offering, with preference to early adopters and existing users of the Company’s current ecosystem. Read More:  XP Inc.......
alva Reveals US Banking Leaders in New ESG Intelligence Index
Banking Fintech News Risk Management

alva Reveals US Banking Leaders in New ESG Intelligence Index

Fintech News Desk
by Fintech News Desk0
alva, the Stakeholder Intelligence company, has revealed the leaders in a new quarterly index of the top performing U.S. banks, based on perceptions of their ESG (Environmental, Social and Governance) profiles. alva’s U.S. Banking ESG Report assigns ESG scores to banks based on publicly available content including print, online, broadcast......
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