Search Results for: regulatory compliance

TurnKey Lender Launches Intelligent Software for SBA Paycheck Protection Program Loans Processing
Fintech News

TurnKey Lender Launches Intelligent Software for SBA Paycheck Protection Program Loans Processing

Fintech News Desk
by Fintech News Desk0
TurnKey Lender, a provider of unified lending management software for evaluating borrowers, decision-making support, and digital lending process automation joins the effort to mitigate the economic crisis. The company launched a special Paycheck Protection Program edition of its intelligent end-to-end solution to automate all steps of loan origination and management......
Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.
Fintech Guest Posts Risk Management

Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.

Henry Umney
by Henry Umney0
Exactly what is the role vendor and third-party risk management plays in operational risk management for Fintech companies? This has become an ever-more important question in recent years as corporate internal practices have come under greater scrutiny, as scenarios within conduct and reputation risk have left some companies exposed to......
Tipalti Introduces New Initiative to Help Guilds, Nonprofits, and Trade Groups Make Payments Amid COVID-19
Fintech News

Tipalti Introduces New Initiative to Help Guilds, Nonprofits, and Trade Groups Make Payments Amid COVID-19

Fintech News Desk
by Fintech News Desk0
Tipalti, the leading global payables automation solution, announced that it will waive the Tipalti platform fee for one year for guilds, nonprofits, and trade groups to assist them in disbursing funds quickly to their members during the COVID-19 pandemic. Tipalti automates the entire payables workflow, from payee onboarding through to......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Fintech News Risk Management Trading

Eventus Systems Rapidly Expands Market Coverage, Now Actively Surveilling 100+ Venues Globally

Fintech News Desk
by Fintech News Desk0
Adding 10 new venues in Q1 with 8 in Europe, firm continues to scale platform for growing client base  Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced that its Validus platform is now actively surveilling activity for clients on more than 100 exchanges......
Workiva Hosts Its Largest Event to Date
Fintech News

Workiva Hosts Its Largest Event to Date

Fintech News Desk
by Fintech News Desk0
Workiva Also Moves Amplify 2020 User Conference to Virtual Channels Workiva, provider of the world’s leading connected reporting and compliance platform, announced that nearly 2,400 customers, partners and industry leaders attended its recent, two-day virtual event to discuss streamlining processes and consolidating data in the Workiva platform’s secure, cloud environment. This was......
Coupa Acquires Treasury Management Leader BELLIN Group
Fintech News Risk Management

IAITAM: “Huge Risk to Sensitive Data” Seen in First Major Corporate Billing Cycle Under Work-From-Home Orders

Fintech News Desk
by Fintech News Desk0
Group Warns Many Companies Not Set Up Properly For Secure Remote Billing That Exposes Key Data of the Companies and Their Customers/Clients. Now that major parts of the United States are under stay-at-home orders, unprepared corporations face a huge data control problem as they go into their first major billing......
Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management
Artificial Intelligence Fintech News

Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management

Fintech News Desk
by Fintech News Desk0
The rapid advancement of smart technologies, such as artificial intelligence (AI), big data analytics, cloud computing, and blockchain, compounded with the changing demographics in the existing and potential customer base of wealth management services, makes a compelling case for both wealth managers and regulators to embrace the increasingly available and......
One-Third of Financial Firms Lack Clear Plan to Address Privacy Risks, Accenture Report Finds
Fintech News

One-Third of Financial Firms Lack Clear Plan to Address Privacy Risks, Accenture Report Finds

Fintech News Desk
by Fintech News Desk0
Privacy executives should look beyond just compliance and focus on elevating the customer experience One-third of financial services organizations lack a clear plan or the resources to address privacy risks related to customer data in the next 12 months, according to a new report by Accenture . “Given the renewed......
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