Search Results for: Risk Reporting

Ex-Fed Risk Specialist Michael Shing joins XREX as Director of Risk Management
Fintech News Risk Management

Ex-Fed Risk Specialist Michael Shing Joins XREX as Director of Risk Management

Fintech News Desk
by Fintech News Desk0
Blockchain neo fintech company XREX Inc. announced that Michael Shing onboards as its Director of Risk Management. Shing spent more than a decade with the Federal Reserve branches in San Francisco and New York, first as an analyst then a senior risk specialist. Prior to his time with the Fed, Shing held......
Argos Risk and CastleHill, a Third-Party Risk Services Firm, Announce Partnership
News Risk Management

Argos Risk and CastleHill, a Third-Party Risk Services Firm, Announce Partnership

Fintech News Desk
by Fintech News Desk0
Third-Party Risk services firm now offering Argos Risk’s flagship solution, AR Surveillance, to mitigate risk and provide insight into third-party commercial relationships Argos Risk, a leading provider of Third-Party Risk Intelligence (TPRI) services for managing and monitoring the financial viability and overall business health of third-party relationships partners with CastleHill......
Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution
Fintech Risk Management

Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution

Fintech News Desk
by Fintech News Desk0
OnePlace Risk & Compliance will improve conflicts clearance, mitigate risk, and ensure compliance throughout the client lifecycle Intapp, a leading provider of cloud-based software for the global professional and financial services industries, announced that Nordic law firm Hannes Snellman has selected OnePlace Risk & Compliance as its risk management and compliance suite. OnePlace......
Leading VCs And Deloitte Invest £4.1M (€5M/$5.4M) In Climate X, A Climate Risk Analytics Provider
Analytics News Risk Management

Leading VCs And Deloitte Invest £4.1M (€5M/$5.4M) In Climate X, A Climate Risk Analytics Provider

Fintech News Desk
by Fintech News Desk0
Climate X, a London-based climate risk analytics provider, has raised £4.1M (€5M/$5.4M) in seed funding. CommerzVentures and A/O PropTech led the round – joined by Voyagers Climate Tech Fund, Blue Impact Ventures, Deloitte LLP and angel investors including David Rowan (founding Editor-in-Chief at WIRED), Kat Borlongan (former Director at La French Tech) and Renaud Visage (co-founder and former CTO at Eventbrite).......
Manual Finance Processes Are Stunting Business Growth And Creating Fraud Risk
Finance News Risk Management

Manual Finance Processes Are Stunting Business Growth And Creating Fraud Risk

Fintech News Desk
by Fintech News Desk0
New report, commissioned by Tipalti, reveals the state of accounts payables (AP) in fast-growth businesses, highlighting time wasted on manual workloads New research assessing the state of finance departments in the US and UK reveals that inefficient manual processes are holding back businesses – with four-in-five (80%) finance leaders admitting......
Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering
News Risk Management

Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering

Fintech News Desk
by Fintech News Desk0
The solution helps enhance institutions’ Bitcoin program compliance Wolters Kluwer Compliance Solutions, in collaboration with NYDIG, a leading Bitcoin company, has launched Bitcoin Risk Assessment – NYDIG Clients to provide regulatory assessments for financial institutions looking to offer their customers access to Bitcoin services provided by NYDIG. “Federal regulators are sending a......
Sovos and Comply Exchange Partner to Offer First End-to-End Tax Information Reporting and Withholding Offering
News Risk Management

Sovos and Comply Exchange Partner to Offer First End-to-End Tax Information Reporting and Withholding Offering

Fintech News Desk
by Fintech News Desk0
New partnership allows organizations to remain compliant with tax documentation collection and validation, withholding rate calculations and compliance, and year-end tax information reporting Sovos and Comply Exchange announced their partnership as the first and only end-to-end tax information reporting and withholding offering on the market. With over 42 years of combined experience, Sovos......
KeyBank Joins Credit Risk Navigator, the AFS/RMA Next-Generation Commercial Credit Risk Benchmarking Service
Banking News Risk Management

KeyBank Joins Credit Risk Navigator, the AFS/RMA Next-Generation Commercial Credit Risk Benchmarking Service

Fintech News Desk
by Fintech News Desk0
Automated Financial Systems, Inc., a leading provider of software solutions and services to financial institutions, and The Risk Management Association (RMA), which advances enterprise-wide risk management through education, products, and community announced that KeyBank has become the latest institution to join the RMA Credit Risk Navigator, powered by AFS. “With......
ProFunds Chooses SS&C for Bitcoin Mutual Fund Risk Management
News Risk Management

ProFunds Chooses SS&C for Bitcoin Mutual Fund Risk Management

Fintech News Desk
by Fintech News Desk0
SS&C Algorithmics will provide 18f-4 Risk Analytics Service for Bitcoin Strategy ProFund (BTCFX) SS&C Technologies Holdings, Inc. announced that ProFunds, a premier provider of a diverse lineup of mutual funds, has appointed SS&C to provide 18f-4 risk analytics for its BitCoin Strategy ProFund (BRCFX). BTCFX is the first publicly available U.S. mutual fund......
Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence
Cloud News

Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence

Fintech News Desk
by Fintech News Desk0
Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and Scalability Features Quantifind, a provider of software as a service (SaaS) used by banks and governments to significantly improve financial crimes risk screening and investigations performance, announced that the risk insights provided......
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