Search Results for: regulatory compliance

OneTrust Named a Leader in 2020 Third-Party Risk Management Platform Evaluation, Scoring Highest in the Strategy and Market Presence Categories
Fintech News Risk Management

OneTrust Named a Leader in 2020 Third-Party Risk Management Platform Evaluation, Scoring Highest in the Strategy and Market Presence Categories

Fintech News Desk
by Fintech News Desk0
Independent research cites “…OneTrust has undeniable growth, and it serves more TPRM customers than others in this evaluation” OneTrust today announced it is a leader in The Forrester Wave™: Third-Party Risk Management Platforms, Q4 2020. The report analyzed the 11 most significant vendors in the market and OneTrust scored highest......
ProcessUnity and Dun & Bradstreet Partnership Provides Global Financial Data to Enhance Third-Party Risk Management Programs
Business Fintech News Risk Management

ProcessUnity and RiskRecon Partner to Provide Customers Access to Data-Driven Third-Party Security Ratings

Fintech News Desk
by Fintech News Desk0
Partnership increases visibility into the security of key business partners ProcessUnity, a leading provider of cloud-based applications for risk and compliance management and RiskRecon, a Mastercard company, announced a technology partnership to integrate RiskRecon’s Third-Party Ratings Data within ProcessUnity’s Vendor Risk Management platform. Read More: Wolters Kluwer Analysis Reveals Timely......
Plastiq and Tipalti Partner to Increase Working Capital and Automate Bill Pay for Commercial Businesses
Business Capital Markets Fintech News Robotic Process Automation

B2B Fintech Tipalti Raises $150 Million at a Valuation of More Than $2 Billion to Accelerate its Mission to Elevate the Finance Function

Fintech News Desk
by Fintech News Desk0
 Tipalti, the leading global payables automation solution,  announced it raised $150 million at a valuation of more than $2 billion, bringing total funding raised to date to around $280 million for the B2B fintech company. Read More: GlobalFintechSeries Interview with Piers Ridyard, CEO of Radix Led by Durable Capital Partners, the......
Bottomline, Dow Jones Partner in Fight Against Financial Crime
Fintech News Risk Management

Bottomline, Dow Jones Partner in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Politically exposed persons, sanctions lists and adverse media intelligence bolster technology platform Bottomline Technologies, a leading provider of financial technology that makes complex business payments simple, smart and secure,  announced a partnership with Dow Jones Risk & Compliance, that adds key data to Bottomline’s Anti-Money Laundering and Counter Terrorist Financing......
Less than One-Third of Wealth Managers in North America are Scaling AI Across Their Businesses, Accenture Report Finds
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10 Startups Selected for Accenture’s 2020 FinTech Innovation Lab Asia-Pacific

Fintech News Desk
by Fintech News Desk0
Accenture and 19 leading financial services firms to mentor financial technology entrepreneurs in seventh annual program   Ten leading fintech companies have been selected for the seventh annual FinTech Innovation Lab Asia-Pacific, a mentorship program created by Accenture (NYSE: ACN) that helps startups fine-tune their business plans and solutions by pairing......
AmBank Group Implements Kamakura Risk Manager for Basel 3 LCR and NSFR
Banking Fintech News

AmBank Group Implements Kamakura Risk Manager for Basel 3 LCR and NSFR

Fintech News Desk
by Fintech News Desk0
Kamakura Corporation, the global leader in advanced analytics for enterprise risk management, is pleased to announce that AmBank Group has successfully implemented Kamakura Risk Manager (KRM) to manage compliance with Basel III Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR) requirements. AmBank Group is a leading financial services......
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Informa Financial Intelligence Banking Division Named Financial Benchmarking & Omnichannel Experience (FBX)

Fintech News Desk
by Fintech News Desk0
Informa Financial Intelligence, a leading provider of solutions for financial services professionals, today announced its banking division branded as Financial Benchmarking & Omnichannel Experience (FBX). FBX unifies Informa Financial Intelligence’s delivery of competitive performance data and customer journey research, providing financial institutions a comprehensive assessment of their competitive position and......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Banking Cryptocurrency Fintech News Risk Management

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals

Fintech News Desk
by Fintech News Desk0
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities and regulation of cryptocurrency. Key Findings: An overwhelming majority of respondents were concerned about the links between cryptocurrency and criminal activity. However, where other......
Gleif Unveils Issuance and Insfratructure Models for Verifiable LEI
Banking Fintech News

GLEIF Defines New Validation Agent Role for Banks & Financial Institutions to Simplify and Accelerate Client Lifecycle Management

Fintech News Desk
by Fintech News Desk0
New operating model enables financial institutions to improve customer experience, facilitate digital transformation and reduce client lifecycle management costs by utilizing their ‘business-as-usual’ onboarding processes to obtain LEIs for their clients The Global Legal Entity Identifier Foundation (GLEIF) has today announced that financial institutions (FIs) worldwide can realize a variety......
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