Search Results for: Cyber & IT Risk

Deutsche Bank and TIS Join Forces to Develop and Offer Multi-Bank Services
Banking Digital Payments Fintech Risk Management

Deutsche Bank and TIS Join Forces to Develop and Offer Multi-Bank Services

Fintech News Desk
by Fintech News Desk0
Cooperation starts with a ground-breaking payment fraud prevention software solution for corporate customers Deutsche Bank and Treasury Intelligence Solutions (TIS) announced that they are entering a strategic partnership to develop and distribute multi-bank services for Treasury & Finance. Deutsche Bank and TIS join forces to develop and offer multi-bank services......
ClearPro Aims To Build Consumer Trust And Fight Fraud Within The Mortgage Industry
Business Digital Finance News

ClearPro Aims To Build Consumer Trust And Fight Fraud Within The Mortgage Industry

Fintech News Desk
by Fintech News Desk0
Survey indicates consumers expect lenders to do more to protect them from fraud Honesty is the best policy when it comes to a home purchase, a message that appears to be getting through to most Canadians, according to a recent Equifax survey on mortgage fraud. Less than half (45 per......
Community Bank
Fintech News

Community Bank Selects Wolters Kluwer’s TSoftPlus Technology Offering

Fintech News Desk
by Fintech News Desk0
Technology facilitates small business stimulus funding through PPP loan applications Community Bank, based in Joseph, Ore., has selected Wolters Kluwer Compliance Solutions’ Paycheck Protection Program Supported by TSoftPlus™ to help expedite Paycheck Protection Program (PPP) loan applications for its small business customers. For more than 20 years, Wolters Kluwer’s TSoftPlus technology has helped lenders facilitate......
Claroty Launches its FOCUS Partner Program
Business Economy News

Claroty Launches its FOCUS Partner Program

Fintech News Desk
by Fintech News Desk0
Global Channel Program Empowers Partners to Provide Effective, High-value Solutions that Address Customers’ Industrial Cybersecurity Needs Claroty, the industrial cybersecurity company, today introduced its Claroty FOCUS Partner Program. The three-tier program is designed to align to and support all partners’ differentiated business models and expand the ecosystem’s ability to become......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
Financial Executives Adapting Controls and Financial Reporting to Overcome Global Pandemic Challenges
Finance Fintech News

Financial Executives Adapting Controls and Financial Reporting to Overcome Global Pandemic Challenges

Fintech News Desk
by Fintech News Desk0
Cyber security a top risk concern Cyber security risks and additional financial reporting controls brought about by the global health crisis and a virtual work environment kept financial executives up at night, according to a survey by U.S. audit, tax and advisory firm KPMG LLP. More than 91 percent of......
NXCR Announces Complete Senior Management Team Ahead of Product Launch and Acceleration Phase
Fintech InsurTech News

NXCR Announces Complete Senior Management Team Ahead of Product Launch and Acceleration Phase

Fintech News Desk
by Fintech News Desk0
NextCar Holding Company Inc. (NXCR), a fintech and insurtech vehicle subscription platform for dealers, automakers, and third-party listing sites, announced seven key management appointments as part of its product and technology launch and acceleration phase. “Company building starts with being able to attract and retain the best talent. Given the capital intensity......
EY Unveils Expansion of Technology Initiative With Launch of Cloud Enablement Center for Financial Services in Phoenix
Artificial Intelligence Cloud Digital Fintech News Risk Management

EY Unveils Expansion of Technology Initiative With Launch of Cloud Enablement Center for Financial Services in Phoenix

Fintech News Desk
by Fintech News Desk0
— The EY Cloud Enablement Center reinforces the Ernst & Young LLP (EY) $1 billion technology strategy commitment through dedicated technology centers bringing together our market-leading risk, regulatory and technology experience with capabilities in areas such as cloud, analytics, cybersecurity, data, artificial intelligence and machine learning to accelerate technology transformation.......
Three Ways To Fight Bank Fraud
Artificial Intelligence Banking Fintech Guest Posts Investment Services Risk Management Robotic Process Automation

Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
StarCompliance Named A RegTech100 Company For 2021
Banking Fintech Investment Services News Risk Management

StarCompliance Named A RegTech100 Company For 2021

Fintech News Desk
by Fintech News Desk0
StarCompliance has been named a RegTech100 company for 2021 by specialist research firm RegTech Analyst. The fourth annual RegTech100 list recognizes the top 100 tech companies transforming compliance, risk management, and cybersecurity globally. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens StarCompliance develops configurable compliance software......
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