Search Results for: risk and regulatory

Neustar Launches SmartTrace as Intelligent Skip Trace Alternative for Debt Collections
Fintech News Risk Management

Neustar Launches SmartTrace as Intelligent Skip Trace Alternative for Debt Collections

Fintech News Desk
by Fintech News Desk0
New service identifies and prioritizes the right numbers to call for greater operational efficiency and right-party contact rates Neustar Inc., a global information services and technology company and leader in identity resolution, has launched SmartTrace, a service that improves traditional skip tracing efforts used by first and third party collections agencies to......
Moody’s Analytics Wins Best Middle-Office Platform at WatersTechnology Asia Awards
Fintech News Risk Management

Moody’s Analytics Wins Best Middle-Office Platform at WatersTechnology Asia Awards

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics has won the Best Middle-Office Platform category in the 2020 WatersTechnology Asia Awards, on the strength of our regulatory compliance and balance sheet management capabilities. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities “We’re honored by this recognition in the WatersTechnology Asia......
TriOptima Extends Collaboration with DTCC to Meet Client Securities Financing Transactions Reconciliation Needs
Fintech News Risk Management

TriOptima Extends Collaboration with DTCC to Meet Client Securities Financing Transactions Reconciliation Needs

Fintech News Desk
by Fintech News Desk0
TriOptima, a leading infrastructure service that helps to lower costs and to mitigate risk in OTC derivatives markets, has extended data connectivity between The Depository Trust & Clearing Corporation (DTCC) Global Trade Repository (GTR) service and TriOptima’s triResolve platform to help market participants validate their reported securities financing transactions as......
OCC Implements Phase III of Financial Safeguards Framework
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OCC Implements Phase III of Financial Safeguards Framework

Fintech News Desk
by Fintech News Desk0
Enhancing its resiliency as a Systemically Important Financial Market Utility (SIFMU), OCC, the world’s largest equity derivatives clearing organization, announced that the U.S. Securities and Exchange Commission (SEC) approved Phase III of the company’s Financial Safeguards Framework (FSF) for liquidity on June 4, 2020. The approved changes were implemented on June......
Tripwire Configuration Manager SaaS Solution Delivers Enhanced Cloud Security
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Tripwire Configuration Manager SaaS Solution Delivers Enhanced Cloud Security

Fintech News Desk
by Fintech News Desk0
Tripwire, a global cybersecurity solutions provider protecting the world’s leading organizations, announced enhanced security support in the cloud with Tripwire Configuration Manager. Tripwire’s latest SaaS application aims to help organizations effectively manage security across complex cloud environments. Read More: Jack Henry & Associates Launches Core-Integrated Accounts Receivable Financing “As companies expand......
Ivalua Launches Pre-Packaged Spend Management Solutions for Financial Services
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Ivalua Launches Pre-Packaged Spend Management Solutions for Financial Services

Fintech News Desk
by Fintech News Desk0
Ivalua, a leading provider of global Spend Management Cloud solutions, announced the availability of a pre-packaged suite of solutions for financial services. The solutions span the full source-to-pay process and enable financial services customers to more rapidly ensure agility with regulatory compliance and accelerate cost optimization to deliver further value to the business......
Resolute Capital Partners Announces $20 Million Investment Commitment in Finance Technology Leverage LLC
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Resolute Capital Partners Announces $20 Million Investment Commitment in Finance Technology Leverage LLC

Fintech News Desk
by Fintech News Desk0
Resolute Capital Partners, announced the company has committed to a $20 million investment in Finance Technology Leverage LLC, a global private equity firm, to finance technological innovations in energy, life sciences, industrial technology, and aerospace that strives to redefine the future. Read More: TerraPay Announces Readiness for the New World by Strengthening......
Reynolds and Reynolds Selects FIS as its Exclusive Integrated Payment Processing Provider
Artificial Intelligence Fintech News

FIS Teams with FICO on Advanced Anti-Money Laundering Solution For U.S. Financial Institutions

Fintech News Desk
by Fintech News Desk0
Technology leader FIS announced that it is teaming with FICO, a leader in predictive analytics and financial crime prevention, to build an advanced anti-money laundering (AML) solution that will help North American financial institutions keep ahead of increasingly sophisticated money launderers and other financial criminals. Read More: How Coronavirus is Impacting......
Smarsh Launches Enterprise Archive Powered by Microsoft Azure
Business Fintech News Risk Management

Smarsh Launches Enterprise Archive Powered by Microsoft Azure

Fintech News Desk
by Fintech News Desk0
Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications, announced that the Enterprise Archive is now available on Microsoft Azure. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That Signed On With BlackLine In Q1 2020 “By......
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