Search Results for: Risk Reporting

Three Ways To Fight Bank Fraud
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Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
Global Financial Firms Agree Automation, Remote Collaboration, Cloud, and Data Analytics are Biggest RegTech Priorities Following COVID-19 Pandemic
Cloud Fintech News Risk Management

Global Financial Firms Agree Automation, Remote Collaboration, Cloud, and Data Analytics are Biggest RegTech Priorities Following COVID-19 Pandemic

Fintech News Desk
by Fintech News Desk0
The 2020 AxiomSL annual user conferences in North America and EMEA regions have produced a clear consensus among global financial risk and regulatory compliance professionals on the most critical issues for the year ahead. According to surveys of participants in both events, automation, remote collaboration, cloud, and data analytics need to be......
Microsoft Debuts Financial Services Cloud
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Microsoft Debuts Financial Services Cloud

Fintech News Desk
by Fintech News Desk0
Amid the relentless challenges of 2020, the wheels of the financial industry kept turning. Read More: Aurora Mobile Partners with Taikang Life Insurance to Strengthen Smart Insurance Solutions with AI Technologies At the root of it all is the historic acceleration of digital technology in the pandemic. It’s what enabled the......
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......
FINCAD Launches Accounting CVA Services for Japanese Financial Institutions
Banking Fintech News

FINCAD Launches Accounting CVA Services for Japanese Financial Institutions

Fintech News Desk
by Fintech News Desk0
Cloud-based Services Allow Japanese Banks to Prepare and Report New IFRS Requirements FINCAD, a pioneer in providing pricing, modeling, and risk analytics, today announced it has launched a new cloud-based service, enabling Japanese financial institutions to evaluate, account for and report credit valuation adjustments (CVA) and debit value adjustments (DVA)......
Revitalization Partners Rolls Out Asset Marketing System
Artificial Intelligence Banking Fintech News Risk Management

Symphony AyasdiAI Launches Sensa, A Pioneering Solution For Aml And Financial Crime Detection To Thwart Money Laundering Activities

Fintech News Desk
by Fintech News Desk0
Symphony AyasdiAI today announced the launch of Sensa™ a powerful new enterprise AI application to discover complex, hidden money laundering and financial crime activity at a fraction of the cost and operational burdens previously required. Read More:  XP Inc. Acquires Riza M&A Sensa™ is the groundbreaking result of a year-long......
Portfolio BI Completes the Acquisition of Managed Service Provider Hentsū
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Portfolio BI Completes the Acquisition of Managed Service Provider Hentsū

Fintech News Desk
by Fintech News Desk0
Acquisition will Strengthen and Expand Portfolio BI’s Offering to include FinTech Managed Cloud Services, Data Science, and DevOps Portfolio BI, a leading provider of front-to-back solutions for order management, portfolio management, data management, and reporting for the buy-side, announced it has completed the acquisition of Hentsū, a global provider of......
First National Bankers Bank Partners With KlariVis To Provide Comprehensive Data Analytics Solution
Artificial Intelligence B2B Banking Big Data Business Digital Fintech InsurTech News

First National Bankers Bank Partners With KlariVis To Provide Comprehensive Data Analytics Solution

Fintech News Desk
by Fintech News Desk0
KlariVis, a cloud-based data analytics platform, enters strategic alliance with First National Bankers Bank to expand its footprint in the southeast KlariVis, a unique and proprietary data analytics software platform developed by bankers for bankers, has entered into a strategic partnership with First National Bankers Bank (FNBB). KlariVis compiles and aggregates......
Joy Wallet Survey Reveals COVID-19's Impact on U.S. Employment (2021)
Artificial Intelligence Banking Fintech News Risk Management Robotic Process Automation

Open Banking Reporter Rolls Out Business Viability Modelling Service For Lenders

Fintech News Desk
by Fintech News Desk0
OBR, a data-driven risk management fintech, has teamed up with data science company Profusion and AI-driven platform for infusing analytics everywhere Sisense to launch a new platform to help lenders provide greater support to SMEs. The platform, called OpenRep, uses Open Banking Data and predictive modelling to provide financial institutions......
Wolters Kluwer FRR Triumphs in Industry Awards
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Wolters Kluwer FRR Triumphs in Industry Awards

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won four prestigious industry awards, based on evidence of ongoing excellence and innovation in the regulatory reporting and RegTech space. Read More: Sopra Banking Software Unveils Fintech Marketplace “strength of tech updates and their impact on the client experience.” The Center for......
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