Search Results for: Operations Team

Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management
Artificial Intelligence Banking Fintech News Risk Management

Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management

Fintech News Desk
by Fintech News Desk0
Behavox, which provides the world’s only AI-based end-to-end data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has selected Behavox as its platform for electronic and audio communication compliance supervision. Read More: M Financial......
Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa
Capital Markets Fintech Investment Services News Trading

Tier1 Financial Solutions Hires Reval Founder Okochi as President

Fintech News Desk
by Fintech News Desk0
Tier1 Financial Solutions (“Tier1”), a leading provider of global relationship management solutions to capital markets, investment banking, and investment management firms, has appointed Jiro Okochi as President, responsible for managing the global operations of the firm. His hire comes at a time of increasing demand for collaboration, compliance, and workflow tools to......
NS8 Announces Cybersecurity Leader Tiffany O. Kleemann as President
Fintech News

NS8 Announces Cybersecurity Leader Tiffany O. Kleemann as President

Fintech News Desk
by Fintech News Desk0
Former Tech Startup CEO Brings Transformative Industry Knowledge and Go-To-Market Experience to Rapid Growth Leader in Fraud Prevention NS8, an online fraud prevention company, announced that Tiffany O. Kleemann has been named as its first President. Read More: GlobalFintechSeries Interview with Brandon Dewitt, Co-founder and CTO at MX Kleemann is the......
NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards
Capital Markets Fintech News

NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s SURVEIL-X Holistic Trade Surveillance solutions were recognized by online voters and A-Team Group for its strengths in meeting regulatory demands NICE Actimize, the industry leader in Autonomous Financial Crime Management, was named the category winner for “Best Trade Surveillance Solution for MAD/MAR Technology” in A-Team Group’s 2020 RegTech......
DR Bank Helps Small Businesses Obtain Critical SBA Financing
Banking Business Fintech News

DR Bank Helps Small Businesses Obtain Critical SBA Financing

Fintech News Desk
by Fintech News Desk0
DR Bank has been an active participant in the SBA’s Payroll Protection Program, assisting over 250 businesses in securing financing that will help them support payroll and other critical infrastructure expenses until they are able to resume normal operations.  This interim financing will preserve over 4,300 jobs. Read More: Abrigo......
Charles Taylor and the Standard Club Announce Self-management for the Club and Substantial Ongoing Partnership
Business Fintech Investment Services News

Charles Taylor and the Standard Club Announce Self-management for the Club and Substantial Ongoing Partnership

Fintech News Desk
by Fintech News Desk0
The Standard Club (“the club”), the specialist marine and energy insurer, and Charles Taylor, the leading provider of services and technology solutions to the global insurance market, announced their decision to work together to create a new operating model for the club. This decision follows a review last year, which......
Genesis Launches Derivatives Trading Desk
Currency Exchange Fintech News Trading

Genesis Launches Derivatives Trading Desk

Fintech News Desk
by Fintech News Desk0
Genesis, an industry pioneer and leader in digital currency trading and lending, announced it has launched a derivatives trading desk. The new offering, which follows last week’s announcement that Genesis is launching a prime brokerage service called Genesis Prime, expands the company’s suite of digital asset trading, institutional lending, custody,......
CFO Role Expands Amid Pandemic, According to New Protiviti Survey
Fintech News

Use of Automation and Advanced Technology for SOX Compliance Is Trending Down, Finds New Protiviti Survey

Fintech News Desk
by Fintech News Desk0
Remote work amidst COVID-19 environment further drives vital need for automation and technology adoption for compliance processes The eleventh annual Sarbanes-Oxley (SOX) Compliance Survey, conducted by global consulting firm Protiviti, identified that only 46 percent of audit teams have been utilizing advanced technologies to optimize compliance processes, a decrease from the......
Reynolds and Reynolds Selects FIS as its Exclusive Integrated Payment Processing Provider
Fintech News

FIS Delivers “EPIC” Productivity and Automation Tools for Managing a Remote Workforce

Fintech News Desk
by Fintech News Desk0
Financial technology leader FIS announced Enterprise Productivity, Intelligence & Compliance (EPIC™), a modular, desktop-based solution that helps financial institutions and businesses enhance the efficiency of their global operations while managing an increasingly remote workforce. Read More: Jack Henry & Associates Launches Core-Integrated Accounts Receivable Financing The COVID-19 crisis has created a host......
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