Search Results for: compliance risks

Deutsche Börse Seals 81% Majority Takeover Of ISS
Business Fintech News Risk Management

Fastpath Earns Multiple Honors for Audit Management, Risk Management, Support, and More in G2 Winter 2021 Report

Fintech News Desk
by Fintech News Desk0
Fastpath Solutions, LLC., a leader in audit, security, and compliance software, today announced it has earned a total of six badges in the Winter 2021 Grid Reports from G2.com, Inc.Badges are earned 100 percent through customer reviews and are based on receiving high ratings. Read More: BitGo Announces $16 Billion in......
Cambridge Global Payments and ZipLingo Announce New Strategic Partnership
Business Fintech News Risk Management

E&I Cooperative Services & PaymentWorks Announce New Agreement for Secure Vendor Management

Fintech News Desk
by Fintech News Desk0
      PaymentWorks and E&I Cooperative Services (E&I) recently launched a competitively solicited lead public agency (LPA) contract for supplier information management (SIM) systems. This agreement creates an avenue for E&I members in higher education and K-12 to implement secure, repeatable, transparent vendor onboarding and relationship management. Read More: Curioinvest......
Cowbell Cyber Launches Partner Program to Provide Policyholders With Closed-Loop Risk Management
Artificial Intelligence Banking News Risk Management

Cowbell Cyber Launches Partner Program to Provide Policyholders With Closed-Loop Risk Management

Fintech News Desk
by Fintech News Desk0
Cowbell Cyber, the industry’s first AI-powered cyber insurance provider for small to mid-sized businesses (SMBs), today announced Cowbell Connect, its partner program which arms policyholders with comprehensive, closed-looped risk management. Cowbell Connect combines a wealth of expertise and resources from a variety of partners to address one of today’s biggest......
Hivera Brings Regulatory Risk Scoring To Financial Services
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Hivera Brings Regulatory Risk Scoring To Financial Services

Fintech News Desk
by Fintech News Desk0
Financial services Chief Risk Officers and Heads of Compliance can now, for the first time ever, visualise and mitigate the regulatory risk in their entire unstructured data estate, thanks to hivera, a new regtech platform for financial services firms, designed to bring regulatory risk under control. A new platform from......
Kompany Launches Global Shareholder Discovery Tech
Fintech News

Kompany Launches Global Shareholder Discovery Tech

Fintech News Desk
by Fintech News Desk0
Austrian RegTech firm kompany announced today the launch of its newest anti-money laundering compliance solution designed to ease ultimate beneficial ownership (UBO) discovery for regulated entities across the world. Read More: Latinia Invests In Fintech Company Ábaco To Boost Financial Inclusion In The Region Achieving full insight into cross-border shareholder......
NordikCoin Set to Expand Into Asian Markets in 2021
Capital Markets Cryptocurrency Fintech News

NordikCoin Set to Expand Into Asian Markets in 2021

Fintech News Desk
by Fintech News Desk0
Leading Estonian high-tech cryptocurrency exchange service, NordikCoin, is announcing that it will start accepting customers from Asian markets. The company will first begin accepting customers in selected jurisdictions, while further expansion is expected to continue in 2021. Whilst expanding its global reach, the company itself and its day-to-day operations will continue......
Moody’s Acquires Minority Stake in MioTech, a Provider of Alternative Data and Analytical Tools for ESG and KYC Markets in Greater China
Business Fintech News Risk Management

Moody’s Launches DataHub, Collating Billions of Data Points for Decision-Makers to Explore and Analyze

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation (NYSE:MCO) today announced the launch of Moody’s DataHub, a new cloud-based analytical platform that integrates data from across Moody’s, including its affiliates. Moody’s DataHub enables financial and risk decision-makers to explore, analyze and consume a wide range of relevant information seamlessly and efficiently. Read More: Reef Finance Becomes......
Capco and Envizage Announce Strategic Partnership
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Capco and Envizage Announce Strategic Partnership

Fintech News Desk
by Fintech News Desk0
Partners will work together to bring benefits of Envizage advice engine to financial services firms and their customers globally Capco, the global management and technology consultancy, and Envizage, the London-based analytics software provider, announced a new partnership that will see the two companies working together to deliver the benefits of......
Capco and Envizage Join Forces
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Capco and Envizage Join Forces

Fintech News Desk
by Fintech News Desk0
Capco, the global management and technology consultancy, and Envizage, the London-based analytics software provider, today announced a new partnership that will see the two companies working together to deliver the benefits of Envizage’s simulation-based holistic advice engine for financial services. Established by three former Morgan Stanley partners, Envizage supports banks,......
NICE Actimize Honored for AI and Advanced Analytics Innovation in Holistic Trade Surveillance by Regulation Asia
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NICE Actimize Honored for AI and Advanced Analytics Innovation in Holistic Trade Surveillance by Regulation Asia

Fintech News Desk
by Fintech News Desk0
NICE Actimize receives Regulation Asia’s Excellence Award for innovation in artificial intelligence and analytics to spot market abuse, conduct risk and suspicious communications NICE Actimize, a NICE business, announced today that its Holistic Trade and Communications Surveillance solutions suite was recognized by the “Regulation Asia Awards for Excellence 2020” for the second......
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