Search Results for: risk and regulatory

News Risk Management

Assent Launches First-of-Its-Kind SCIP Registration Center

Fintech News Desk
by Fintech News Desk0
As industry wrestles with new European regulatory requirements, Assent provides a free template for small and medium businesses to manage market access filing obligations. Small and medium-sized enterprises in Europe could spend up to €67 billion per year to meet new reporting requirements to the EU Waste Framework Directive’s SCIP database, starting in January 2021.......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Fintech News Risk Management

Wolters Kluwer Earns Prestigious XCelent Award for “Know Your Customer” Offering

Fintech News Desk
by Fintech News Desk0
OneSumX for Customer Due Diligence solution helps financial institutions manage customer onboarding risks(Wolters Kluwer) Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due Diligence (CDD). The recognition appears in Celent’s......
Fintech Unicorn PingPong Payments: Fighting Fraud is a Never-Ending Battle
Fintech News

Fintech Unicorn PingPong Payments: Fighting Fraud is a Never-Ending Battle

Fintech News Desk
by Fintech News Desk0
The global fintech market is expanding rapidly and expected to reach $460 billion by 2025[1], yet total fraud losses have reached a staggering $42 billion worldwide in the past two years alone[2] – cash taken straight from businesses’ bottom-line. This has been exacerbated by the pandemic, which while accelerating e-commerce and the growth of digital......
GEP Launches AI-driven AP Automation Platform To Significantly Cut The Cost Of Accounts Payable Operations
Artificial Intelligence Fintech News

GEP Launches AI-driven AP Automation Platform To Significantly Cut The Cost Of Accounts Payable Operations

Fintech News Desk
by Fintech News Desk0
 GEP, a leading provider of procurement and supply chain strategy, software and managed services to Fortune 500 and Global 2000 enterprises worldwide, announced the launch of its next-gen accounts payable (AP) automation platform to address the market’s need for a cloud-native solution that leverages artificial intelligence and machine learning to......
News Risk Management

BDO Launches New Compliance Center Powered by Microsoft

Fintech News Desk
by Fintech News Desk0
Holistic solution backed by trusted technology suite helps organizations streamline compliance with evolving legal and regulatory requirements BDO USA, LLP, one of the nation’s leading accounting and advisory firms, today announced the launch of a new integrated solution that helps organizations develop and maintain a comprehensive data governance, risk management......
International Bank of Azerbaijan Takes An Integrated Approach To Prevent Financial Crime Using FICO Solution
Banking Fintech News

International Bank of Azerbaijan Takes An Integrated Approach To Prevent Financial Crime Using FICO Solution

Fintech News Desk
by Fintech News Desk0
The International Bank of Azerbaijan (IBA) has announced that a system based on the FICO Siron solution has been successfully implemented to provide an integrated approach to combat money laundering and terrorist financing. Read More: GlobalFintechSeries Interview with Michael Higgins, Chief Executive Officer at Velox Clearing The system incorporates three modules......
Konsentus Partners with Open Banking API Provider Ozone
Banking Business Fintech News

Konsentus Partners with Open Banking API Provider Ozone

Fintech News Desk
by Fintech News Desk0
Konsentus announced that it has partnered with Open Banking API provider Ozone. Open Banking enables customers to have better control of and access to their transactional account data by giving regulated Third-Party Providers (TPPs) the ability to initiate payments and access customer account data. Read More: Bank Of The Future:......
Qontigo Named Category Winner for Portfolio and Factor Modeling by Chartis Research for Second Year Running
Artificial Intelligence Fintech News

Qontigo Selected by NYSE to Power Actively Managed, Semi-Transparent ETF Offering

Fintech News Desk
by Fintech News Desk0
Two Actively Managed ETFs from American Century Launched Today on NYSE Arca Qontigo announced today that the New York Stock Exchange (NYSE) has deployed Qontigo’s best-in-class proxy portfolio solution to enable the launch of the first actively managed, semi-transparent ETFs on NYSE Arca. The NYSE’s Actively Managed Solution (NYSE AMS)......
Cryptocurrency Investment Services News

Kingdom Trust Appoints Fidelity Digital Assets(SM) To Power Bitcoin Custody For Choice Retirement Accounts

Fintech News Desk
by Fintech News Desk0
– Announcing Fidelity Digital Assets(SM) as Exclusive Custodian for Bitcoin held in cold storage via a Choice by Kingdom Trust account – Choice by Kingdom Trust launched the first unified retirement account for Stocks, Bitcoin, ETFs and 20,000+ other assets in May As a result of an exclusive institutional agreement......
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