Search Results for: Risk Reporting

15 Billion Usernames and Passwords for Internet Services Including Bank and Social Media Accounts on Offer to Cyber Criminals, Finds New Research From Digital Shadows
Business Fintech News Risk Management

Risk Analysis Service Creators RMA and AFS Launch ‘Commercial Credit Quality Bulletin’

Fintech News Desk
by Fintech News Desk0
The Risk Management Association (RMA) and AFS announced the launch of a monthly “Commercial Credit Bulletin” that will illuminate trends and insights for the benefit of credit risk management practitioners as they navigate an ever-changing economic landscape. “The Commercial Credit Quality Bulletin” will leverage a successful 17-year partnership between RMA......
SS&C Technologies Powers Mid Atlantic Capital's FINRA CAT Reporting
Capital Markets Fintech News Risk Management Trading

SS&C Technologies Powers Mid Atlantic Capital’s FINRA CAT Reporting

Fintech News Desk
by Fintech News Desk0
SS&C Technologies Holdings, announced that Mid Atlantic Capital Group has chosen SS&C to automate its FINRA Consolidated Audit Trail (CAT) reporting obligations. The Securities and Exchange Commission will require all broker-dealers to report equities and options transaction data to FINRA CAT at the end of the month. Read More: Abrigo Adds......
Ethics Suite Announces Strategic FCPA Investigatory Partnership with Polaris Corporate Risk Management
Business Fintech News Risk Management

Ethics Suite Announces Strategic FCPA Investigatory Partnership with Polaris Corporate Risk Management

Fintech News Desk
by Fintech News Desk0
Ethics Suite, the secure and private web-based platform for the internal reporting of organizational misconduct, announced a strategic partnership with Polaris Corporate Risk Management, to create a joint offering of a full suite of Foreign Corrupt Practices Act (FCPA) audit and investigative services. Read More: SIMON Markets LLC and Raymond......
Riskalyze Unveils a Host of Brand New Features Ahead of the Reg BI Compliance Deadline
Fintech News

Riskalyze Unveils a Host of Brand New Features Ahead of the Reg BI Compliance Deadline

Fintech News Desk
by Fintech News Desk0
Riskalyze announced general availability for four major enhancements to its product lineup in light of the rapidly approaching June 30 effective date of the SEC’s Regulation Best Interest. The new lineup of compliance-optimized features include: Read More: Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention......
Wolters Kluwer FRR and Risk.net Survey Identifies Risktech Innovation as Key to Banks’ Competitive Edge
Banking Fintech News Risk Management

mBank Selects Wolters Kluwer’s OneSumX for Risk Management

Fintech News Desk
by Fintech News Desk0
mBank, Poland’s fourth largest banking group based on assets, has chosen Wolters Kluwer’s OneSumX for Risk Management as its risk software. The mobile digital bank operates across three markets in Poland, the Czech Republic and Slovakia. The bank will specifically use the Wolters Kluwer’s solution for Asset and Liability Management (ALM) as......
Kount’s Digital Account Fraud Protection Ties For the Highest Score in Current Offering Category in Risk-Based Authentication Evaluation
Fintech News Risk Management

Kount’s Digital Account Fraud Protection Ties For the Highest Score in Current Offering Category in Risk-Based Authentication Evaluation

Fintech News Desk
by Fintech News Desk0
Kount, the leader in identity trust and digital fraud prevention, today announced independent analyst firm Forrester Research has named Kount a “Strong Performer” in The Forrester Wave™: Risk Based Authentication (RBA), Q2 2020. Kount tied for the highest score in the Current Offering category. Read More: GlobalFintechSeries Interview with Patrick......
Moody’s Analytics Wins Best Middle-Office Platform at WatersTechnology Asia Awards
Business Fintech News Risk Management

Moody’s Analytics Wins a RegTech Insight Award for Its Liquidity Risk Solution

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics, a global provider of financial intelligence, has won Best Analytics Solution to Address Capital Requirements/Liquidity Risk at the RegTech Insight Awards 2020. Last year, we won the award for Best Vendor Solution for Transactional Reporting (AnaCredit). Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group “We’re pleased......
Wells Fargo Names Kleber Santos as Head of Diverse Segments, Representation and Inclusion
Banking Business Fintech News Risk Management

Wells Fargo Corporate Risk Announces Enhanced Organizational Structure and New Leaders

Fintech News Desk
by Fintech News Desk0
Wells Fargo & Company announced the appointment of two new Corporate Risk leaders and an enhanced organizational structure designed to provide greater oversight of all risk-taking activities and a more comprehensive view of risk across the company. The new risk model will have five line-of-business Chief Risk Officers (CROs) along......
Certent Transforms ESMA/ESEF Compliance with its Intelligent Reporting Platform
Fintech News

Certent Transforms ESMA/ESEF Compliance with its Intelligent Reporting Platform

Fintech News Desk
by Fintech News Desk0
Certent Disclosure Management’s new ESMA/ESEF reporting platform takes the pain out of regulatory reporting with simple, intuitive system guidance Certent, a leading provider of software-as-a-service solutions for financial disclosure management and equity compensation, announced the release of their groundbreaking disclosure reporting platform which guides users through the development and output......
SaltStack's SecOps Compliance Solution Wins Stevie Award for Governance, Risk and Compliance
Fintech News Risk Management

SaltStack’s SecOps Compliance Solution Wins Stevie Award for Governance, Risk and Compliance

Fintech News Desk
by Fintech News Desk0
SaltStack Comply is the first automated enterprise IT and security compliance solution to deliver continuous enforcement for digital infrastructure at scale SaltStack, the creators of intelligent, event-driven automation software for IT operations and security teams, announced that SaltStack Comply, its automated SecOps compliance solution, was named a Silver winner of......
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