Search Results for: compliance risks

Reciprocity Introduces New ZenGRC Risk Insight Capabilities
Fintech News

Reciprocity Introduces New ZenGRC Risk Insight Capabilities

Fintech News Desk
Provides Deep Insights to Help Manage Risk Posture and Increase Overall Security Reciprocity, the company behind ZenGRC, the industry-leading information security risk and compliance solution, announced new capabilities within ZenGRC Risk Management. When it comes to risk management, remediating and controlling vulnerabilities proactively is a great way to reduce the......
ProcessUnity and Dun & Bradstreet Partnership Provides Global Financial Data to Enhance Third-Party Risk Management Programs
Business Fintech News Risk Management

ProcessUnity and Dun & Bradstreet Partnership Provides Global Financial Data to Enhance Third-Party Risk Management Programs

Fintech News Desk
 ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced its partnership with Dun & Bradstreet, a leading global provider of business decisioning data and analytics. The D&B Connector for ProcessUnity Vendor Risk Management supports global data from Dun & Bradstreet Direct+ to further enable third-party risk managers to continuously monitor......
Sektor Partners with CipherTrace to Expand Market for the Company's Cryptocurrency Intelligence Services in Asia Pacific Region
Cryptocurrency Fintech News

Sektor Partners with CipherTrace to Expand Market for the Company’s Cryptocurrency Intelligence Services in Asia Pacific Region

Fintech News Desk
The partnership with CipherTrace enables security-delivery specialist Sektor to offer cryptocurrency intelligence services to its clients throughout the APAC Region. Security-delivery specialist, Sektor, partners with leading cryptocurrency intelligence company CipherTrace to expand access to CipherTrace’s cryptocurrency intelligence solutions for anti-money laundering, financial investigations, and virtual asset risk mitigations for banks and other......
Fiserv Selected to Further Bank of Queensland’s Digital Strategy
Banking Fintech News Risk Management

FIMBank Strengthens Financial Crime Risk Management Stance with Fiserv

Fintech News Desk
Global trade finance specialist implements robust, scalable AML and payment fraud technology FIMBank, a private Malta-based bank, has enhanced its financial crime risk management capabilities with a platform from Fiserv, a leading global provider of financial services technology solutions. Robust functionality will assist the bank in managing risk and meeting regulatory requirements......
Bloomberg Supports Technological Transformation at Bankia Asset Management
Banking Business Fintech News

Bloomberg Supports Technological Transformation at Bankia Asset Management

Fintech News Desk
AIM helps streamline order management and automate processes Bloomberg announced today that Bankia Asset Management (Bankia AM), the asset management arm of Bankia, the fourth largest financial firm in Spain, has adopted Bloomberg’s Asset & Investment Manager (AIM), a leading order management solution across all of its portfolios. Read More: Castle......
Meridian Bank Selects ProcessUnity to Streamline Vendor Risk Management
Fintech News Risk Management

Meridian Bank Selects ProcessUnity to Streamline Vendor Risk Management

Fintech News Desk
Automated Workflows, Assessments and Processes Modernize Third-Party Risk Management ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced that Meridian Bank has selected ProcessUnity Vendor Risk Management to automate and streamline their Third-Party Risk Management program. Read More: Oracle and SWIFT Deliver Fast, Frictionless Cross-Border Payments for Small and......
Smarttech247 Offers Free Cyber Security Reviews for Credit Unions During Pandemic
Business Fintech News Risk Management

Smarttech247 Offers Free Cyber Security Reviews for Credit Unions During Pandemic

Fintech News Desk
Unprecedented migrations to remote workforces, network changes, and new devices as a result of the COVID-19 pandemic have resulted in new cyber challenges for Credit Unions in North America. The global leader in cybersecurity solutions for the fintech sector, Smarttech247 today announced free confidential and comprehensive IT Security Reviews for......
AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Fintech News Risk Management

apexanalytix Receives Best Overall Scoring in Spend Matters Fall 2020 Supplier Relationship Management and Risk SolutionMap

Fintech News Desk
 apexanalytix announced it has received the best overall score among 20 supplier relationship management and risk solutions evaluated in the Spend Matters Fall 2020 Supplier Relationship Management and Risk SolutionMap. The SolutionMap analysis ranks technology within the procurement and supply chain spectrum and is updated semiannually to show market developments. Read......
Jumio Reports Largest Sales Quarter in Company History
Artificial Intelligence Fintech News

Jumio Reports Largest Sales Quarter in Company History

Fintech News Desk
Q3 highlights include the acquisition of Beam Solutions’ AML platform, the launch of the Jumio KYX Platform and the highest number of identity verification scans processed Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced the largest sales quarter in the company’s history, ending September......
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