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StarCompliance Named A RegTech100 Company For 2021
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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......
Institutional Investors Ramp Up Compliance Budgets For Work From Home
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Institutional Investors Ramp Up Compliance Budgets For Work From Home

Fintech News Desk
by Fintech News Desk0
Almost 70% of buy-side firms plan to increase compliance budgets in 2021, following the unprecedented market upheaval and operational crises triggered by the COVID-19 pandemic. Read More: GlobalFintechSeries Interview with Rohit Arora, CEO at Biz2Credit Compliance systems were tested last year by elevations in conduct risk and oversight blind spots amid......
Refinitiv Rolls Out MarketPsych ESG Analytics
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Refinitiv Rolls Out MarketPsych ESG Analytics

Fintech News Desk
by Fintech News Desk0
Building on its commitment to drive positive change through its data and insight, Refinitiv today announced the launch of MarketPsych ESG Analytics, a new analytics tool to provide numerical ESG insights on companies and countries based on news and social media monitoring. To monitor perceptions of sustainability and ESG risk,......
Greece's Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution
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Greece’s Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution

Fintech News Desk
by Fintech News Desk0
One of Greece’s 4 systemic banks meets new regulations with an advanced solution, winning 2021 FICO Decisions Award for Regulatory Compliance Highlights: Eurobank, one of the four systemic banks in Greece, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the......
Higher Education Institutions Rely on PaymentWorks to Digitize Critical Supplier Payment Functions and Guard Against Fraud
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Higher Education Institutions Rely on PaymentWorks to Digitize Critical Supplier Payment Functions and Guard Against Fraud

Fintech News Desk
by Fintech News Desk0
Automating pervasive manual processes eliminates the risk of business payments fraud and ensures consistency of payments despite pandemic-driven changes to internal controls  PaymentWorks today announced higher education institutions across the country are increasingly relying on the PaymentWorks Business Identity Platform to automate critical payee identity processes and eliminate the risk......
Auriga Secures Belgian Distribution Deal With Dilaco
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Auriga Secures Belgian Distribution Deal With Dilaco

Fintech News Desk
by Fintech News Desk0
Auriga, a global provider of technology solutions for the omnichannel banking and payments industries, today announced a new strategic partnership with Dilaco, IT specialist Consulting and Outsourcing provider in Belgium. Through this partnership, Dilaco will enlarge its consulting and service offerings with Auriga’s cutting edge cybersecurity solution Lookwise Device Manager......
More Risks, On More Fronts: Credit Risk, ESG and Cybersecurity Top Risk Concerns for Financial Institutions Over Next Two Years--Deloitte Survey
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More Risks, On More Fronts: Credit Risk, ESG and Cybersecurity Top Risk Concerns for Financial Institutions Over Next Two Years–Deloitte Survey

Fintech News Desk
by Fintech News Desk0
With economies contracting and unemployment rising, credit risk has moved to the top of the risk management agenda, according to Deloitte’s biennial survey on the state of risk management in the financial services industry globally. Twenty percent of the chief risk officers at financial institutions surveyed identified it as the......
StarCompliance Wins Regulation Asia Award For Excellence 2020
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StarCompliance Wins Regulation Asia Award For Excellence 2020

Fintech News Desk
by Fintech News Desk0
The company was ‘highly commended’ for making software that automates the detection of employee conflicts of interest and provides real-time insights to supervisors to guard against misconduct risk StarCompliance has been named a winner in the Regulation Asia Awards For Excellence 2020—being formally recognized for advances in conduct risk management.......
InsiderScore Achieves New Milestones in 2020, Expands Product Offering and Business
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InsiderScore Achieves New Milestones in 2020, Expands Product Offering and Business

Fintech News Desk
by Fintech News Desk0
Rapid client growth and new product launches cap a record year as InsiderScore looks to build on momentum with new datasets, insights, and delivery formats InsiderScore, a provider of investment data and analytics on publicly traded U.S. companies, today announced record growth in 2020 driven by surging investor demand for......
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