Search Results for: Business Assessment

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering
Banking Fintech News

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering

Fintech News Desk
by Fintech News Desk0
 3i Infotech Limited, a global Information Technology company, launched AMLOCK Analytics, its advanced anti-money laundering (AML) solution powered by Artificial Intelligence (AI) and Machine Language (ML), which enables banks and financial institutions to identify complex and hidden AML patterns. It helps organizations to meet their most critical challenge of managing high false......
InFront Compliance Launches Next-Gen Vendor Risk Management Platform
News Risk Management

InFront Compliance Launches Next-Gen Vendor Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Regtech solution to ease compliance burden and streamline operations for organizations operating in highly regulated industries InFront Compliance, Inc. (“InFront”), a technology-forward provider of vendor risk management solutions, today announced its official launch. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a......
Paytah: Building the Right Compliance Culture - Everything Starts with Senior Leaders
Business Fintech News

Paytah: Building the Right Compliance Culture – Everything Starts with Senior Leaders

Fintech News Desk
by Fintech News Desk0
As a financial institution, Paytah is committed to operating in compliance with laws, standards and rules and is continuing working to meet these standards. As it has mentioned several times by now in its communications, Paytah continues to work on the global ‘know your customer'(KYC) procedures and measures, which emphasize regulatory compliance......
Central Pacific Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Solution
Banking Fintech News Risk Management

Central Pacific Bank Selects 360factors’ Predict360 Risk and Compliance Intelligence Solution

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that Hawaii-based Central Pacific Bank selected the company’s Predict360 risk and compliance intelligence platform to streamline its compliance management processes, including standardizing and integrating compliance review across the organization while automating their compliance review reporting. Read More: Centene Corporation Announces 2020 Guidance The bank will deploy Predict360’s ABA-endorsed Compliance Management solution that......
Featured Fintech Risk Management

Data Privacy Practices every Fintech Firm needs to Keep in Mind!

Paroma Sen
by Paroma Sen0
Financial technology is reimagining the roles and scope of traditional financial institutions riding on the back of technological advancements and digital innovation. Consumers increasingly expect more from their financial services providers and aspire for financial inclusion. Fintech is leveraging APIs, distributed ledger technology, artificial intelligence, and biometrics to quickly become......
Payments Industry Turning Point - Coalfire First to Certify With New Software Security Standard
Banking Fintech Radar Fintech Startups

Payments Industry Turning Point – Coalfire First to Certify With New Software Security Standard

Fintech News Desk
by Fintech News Desk0
Company Set to Assess and Validate Next-Generation PCI Cyber Defense Coalfire, a provider of cybersecurity advisory and assessment services, today became the first firm to be accredited by the Payment Card Industry Security Standards Council (PCI SSC) to assess software solutions against the new Software Security Framework/Secure Software Lifecycle (SSF/SLC)......
Timeline's Retirement Income Software Announces Livetrack at T3 2020 Advisor Conference
Business Fintech InsurTech

Timeline’s Retirement Income Software Announces Livetrack at T3 2020 Advisor Conference

Fintech News Desk
by Fintech News Desk0
CEO Abraham Okusanya shares new features of the Timeline platform during mainstage presentation  Timelineapp Tech Limited (Timeline), a fintech company that provides advisors with next-generation retirement income software, announced Livetrack – your Co-pilot for retirement journeys – at the 2020 T3 Technology Tools for Today Advisor Conference in San Diego. Livetrack is the......
Numerati Partners Co-Hosts the Second InsurTech Alliance (ITA) Science & Engineering Expo
Business Fintech News

Numerati Partners Co-Hosts the Second InsurTech Alliance (ITA) Science & Engineering Expo

Fintech News Desk
by Fintech News Desk0
Numerati Partners LLC co-hosted the second InsurTech Alliance (ITA) Science & Engineering Expo on January 30, 2020 in New York City. The ITA Science & Engineering Expo is a collaboration between Numerati Partners, a New York-based data analytics and technology enablement firm seeking to foster the next generation of data-intensive risk and liability management enterprises in......
Ntirety Receives PCI, HIPAA, HITRUST, SOC 1, 2, & 3, and GDPR Certifications for Cloud Security Compliance
Business Fintech News

Ntirety Receives PCI, HIPAA, HITRUST, SOC 1, 2, & 3, and GDPR Certifications for Cloud Security Compliance

Fintech News Desk
by Fintech News Desk0
Post-Merger Compliance Achievement Demonstrates Ntirety’s Steadfast Commitment to Customer Security and Risk Management  Ntirety, the leading managed cloud services provider delivering reliable, secure and scalable private cloud, managed server, and hybrid cloud hosting solutions for Healthcare, Manufacturing, and FinTech businesses, announced the completion of compliance of its first post-merger certification......
TCS Positioned as a Leader in Finance and Accounting Digital Capability Platform Solutions by Everest Group
Business News

TCS Positioned as a Leader in Finance and Accounting Digital Capability Platform Solutions by Everest Group

Fintech News Desk
by Fintech News Desk0
Tata Consultancy Services’ Compelling Vision, Proprietary Solutions, Consultative Approach, and MFDMTM Maturity Assessment Model, Cited as Key Strengths Tata Consultancy Services, a leading global IT services, consulting and business solutions organization, has been recognized as a Leader in the Everest Group PEAK Matrix for Finance and Accounting (F&A) Digital Capability......
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