Search Results for: Risk Reporting

BILL Partners with BMO to Help Businesses Digitize and Streamline Payments
Banking Digital Payments News

BILL Partners with BMO to Help Businesses Digitize and Streamline Payments

Business Wire
Partnership offers payment automation capabilities and helps BMO banking customers make real financial progress BILL, a leader in financial automation software for small and midsize businesses (SMBs), announced a partnership with BMO to digitize and streamline business payments. BMO Bill Connect, powered by BILL, is a bill pay and invoicing platform......
Banks See “Clear Potential and Value” in Swift’s Experimental CBDC Connector After Sandbox Collaboration
Blockchain News

Banks See “Clear Potential and Value” in Swift’s Experimental CBDC Connector After Sandbox Collaboration

Business Wire
Swift innovation enables CBDCs to move seamlessly on existing financial infrastructure and efficiently scale for international transactions across more than 200 countries Swift announced further progress on its experimental solution for interlinking Central Bank Digital Currencies (CBDCs), reporting that 18 central and commercial banks found “clear potential and value” in......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
B2B Insights News Technology

CFPB And NLRB Launch Information Sharing Agreement To Safeguard American Consumers And Workers From Unlawful Practices

In order to better protect American families and address practises that hurt workers in the “gig economy” and other labour markets, the Consumer Financial Protection Bureau (CFPB) and the National Labor Relations Board (NLRB) signed an information sharing agreement today. This formalised their partnership. Employer monitoring and debt created by......
Al Etihad Credit Bureau Accelerates Cross-Border Credit Access in Collaboration with Nova Credit
Credit Bureaus Finance News

Al Etihad Credit Bureau Accelerates Cross-Border Credit Access in Collaboration with Nova Credit

PR Newswire
Al Etihad Credit Bureau (AECB), a company that provides information and analytics to support credit decisions, has announced a strategic collaboration with Nova Credit, the world’s leading consumer-permissioned credit bureau, to enable newcomers to leverage their home country credit history when applying for financial services upon arrival to the UAE. Staking its position......
Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development
Fintech Funding News

Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development

PR Newswire
The round was co-led by Pivot Investment Partners and UBS Droit, a technology firm at the forefront of computational law and regulation, announced it has closed a $23 million Series B investment in its latest funding round. The round was led by Pivot Investment Partners and UBS, the leading global wealth......
ISG to Publish Report on Finance and Accounting Services
Finance News

ISG to Publish Report on Finance and Accounting Services

Business Wire
Upcoming ISG Provider Lens report will evaluate providers using digital technologies to streamline clients’ financial processes for improved efficiency and agility Information Services Group, a leading global technology research and advisory firm, has launched a research study examining outsourcing services that help enterprises improve their finance and accounting operations through digitization,......
Finastra Launches ALM IQ, Empowering Community Banks to Better Manage Risk and Compliance
Digital Asset Management Fintech Markets News Technology

Broadridge Welcomes Wout Kalis As The APAC Head Of AM Solutions

Wout Kalis has been named Head of Asia Pacific for Broadridge Asset Management Solutions by industry pioneer and NYSE: BR stock Broadridge Financial Solutions, Inc. Wout will be in charge of driving revenue growth and product expansion while supporting Broadridge’s strategic asset management initiatives in Asia. He will be in......
The Radical Value of Global-First Compliance
Compliance management Guest Posts

The Radical Value of Global-First Compliance

Matthew Van Buskirk
If building and maintaining a global compliance program is difficult and stressful for your company, you’re not alone. I often reflect on a story – anecdotally recounted to me – of a top-ten global financial institution facing an impossible situation. They needed to meet a 30-day deadline for SAR filing,......
Trintech's Cadency V10.3 for SAP ERP Achieves SAP(R) Certified Integration with SAP NetWeaver(R)
Fintech News

Trintech’s Cadency V10.3 for SAP ERP Achieves SAP(R) Certified Integration with SAP NetWeaver(R)

Fintech News Desk
Cadency V10.3 for SAP ERP solution interoperates with SAP technology to help reduce the cost, time, and risk of data integration in financial close processes Trintech, a leading global provider of cloud-based financial close solutions,  announced that its Cadency V10.3 for SAP ERP solution has achieved SAP-certified integration with the......
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