Search Results for: compliance risks

Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Fintech News Risk Management

Wolters Kluwer Earns Prestigious XCelent Award for “Know Your Customer” Offering

Fintech News Desk
by Fintech News Desk0
OneSumX for Customer Due Diligence solution helps financial institutions manage customer onboarding risks(Wolters Kluwer) Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due Diligence (CDD). The recognition appears in Celent’s......
Economy News

Union Of Arab Banks, Union of Arab Chambers and INSME Issue Digital Economy Guidelines with GCEL to Reenergize the Banking Industry and Jump-Start the Global Economy

Fintech News Desk
by Fintech News Desk0
International organizations released Ten Digital Economy Guidelines in alignment with the G20 Leaders’ policy directives that aim at securing sustainable economic growth. The Guidelines were adopted by theUnion of Arab Banks (UAB), Union of Arab Chambers (UAC), International Network for SMEs (INSME), and the Global Coalition for Efficient Logistics (GCEL) to set the foundation for successfully implementing the Digital Economy. Read......
Business News

Reciprocity Experiences Rapid Growth Despite Global Technology Spending Slowdown

Fintech News Desk
by Fintech News Desk0
ZenGRC Customer Base and Solution Usage See Exponential Growth in the Face of Pandemic-Related Budget Cuts Reciprocity, the company behind the industry-leading information security risk and compliance solution ZenGRC, today announced a 133% quarter-over-quarter increase in net logo acquisition and a significant uptick in product usage over the first half......
With Tax Season Complete, Avii Takes Audit to the Next Level with New Intelligent Auditing Software in Avii Workspace
Fintech News

With Tax Season Complete, Avii Takes Audit to the Next Level with New Intelligent Auditing Software in Avii Workspace

Fintech News Desk
by Fintech News Desk0
As Audit and Advisory reign supreme as a critical need and differentiator for accounting practices, Avii, a leading practice management platform for tax, audit, advisory, is bringing additional advanced functionality forward in Avii Audit Procedures in the current 2.0 version of Avii Workspace™. Read More: Hummingbird Raises $8.2M To Automate Financial......
Artificial Intelligence News Risk Management

Global Fiduciary and Fund Administrator Selects Predict360 Regulatory Change Management Solution for AI-Powered Insights and Project Management

Fintech News Desk
by Fintech News Desk0
A leading global corporate, fiduciary and fund administrator has selected Predict360’s AI-powered Regulatory Change Management solution to track, evaluate and manage regulatory requirements and changes, 360factors announced today. With its unique mapping abilities and Artificial Intelligence (AI) with Natural Language Processing (NLP) technology, Predict360 streamlines the process of regulatory change management (RCM)......
Fintech Unicorn PingPong Payments: Fighting Fraud is a Never-Ending Battle
Fintech News

Fintech Unicorn PingPong Payments: Fighting Fraud is a Never-Ending Battle

Fintech News Desk
by Fintech News Desk0
The global fintech market is expanding rapidly and expected to reach $460 billion by 2025[1], yet total fraud losses have reached a staggering $42 billion worldwide in the past two years alone[2] – cash taken straight from businesses’ bottom-line. This has been exacerbated by the pandemic, which while accelerating e-commerce and the growth of digital......
GameStop Teams Up with QuadPay to Power Buy Now Pay Later Installment Payments in All Retail Locations and at GameStop.com Ahead of the Holiday Shopping Season
Banking Blockchain Fintech News

Avalanche Integrates with Torus to Enable Seamless Building of DeFi Apps

Fintech News Desk
by Fintech News Desk0
DirectAuth to Streamline Setup Process for the Avalanche Wallet with One-Click Google Logins The team behind Avalanche, the highly-scalable, open-source platform for launching decentralized finance (DeFi) applications, has announced its integration with DirectAuth by Torus, to provide users with one-click Google logins to the Avalanche wallet. The DirectAuth integration enables users......
17a-4’s Compliance Suite for Microsoft’s Azure Blob Storage now available
Artificial Intelligence Fintech Investment Services News

MSCI Announces Strategic Alliance With Microsoft to Accelerate Innovation in the Global Investment Industry

Fintech News Desk
by Fintech News Desk0
MSCI and Microsoft Corp. have formed a strategic alliance to accelerate innovation among the global investment industry. By bringing together the power of Microsoft’s cloud and AI technologies with MSCI’s global reach through its portfolio of investment decision support tools, the companies will unlock new innovations for the industry and......
Coalition Enters Excess Cyber Insurance Market
Fintech InsurTech News Risk Management

Coalition Enters Excess Cyber Insurance Market

Fintech News Desk
by Fintech News Desk0
Cyber insurance industry leader expands access to help brokers protect middle market companies Coalition, the leading cyber insurance and security company, today announced it will enter the excess cyber insurance market to help protect middle-market businesses with enhanced coverage and free access to Coalition’s state-of-the-art cybersecurity capabilities, including attack surface......
Leading European Bank Uses NICE Authentication to Improve Security and Customer Experience
Fintech News Risk Management

NICE Actimize Enhances SURVEIL-X Holistic Trade Surveillance Solution with Self-Service Analytics for Custom Risk Detection

Fintech News Desk
by Fintech News Desk0
In the world of financial services, regulations and business risks are constantly evolving. Surveillance models that get the job done today could be out-of-date tomorrow, potentially exposing firms to fines and reputational damage. To address this challenge, NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has introduced an......
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