Search Results for: compliance risk
Steele Launches PolicyManager: The Next Generation in Policy Management Software
Steele Compliance Solutions, the global leader in Ethics & Compliance management, launched PolicyManager, its revolutionary, technology-enabled policy management solution that gives organizations the ability to quickly and seamlessly develop, deploy and distribute new policies throughout the organization. Read More: M Financial Group Licenses FAST Software to Enable New Digital Ecosystem......
Stellar Development Foundation Announces Exclusive Partnership With Elliptic
Elliptic Today Launches the World’s First Stellar Transaction Monitoring System The Stellar Development Foundation announced the signing of an exclusive partnership with Elliptic, the leading provider of crypto-asset risk management solutions for crypto businesses and financial institutions. Launched , Elliptic’s world-first XLM transaction and wallet screening capabilities will bring further......
BMLL Builds Derived Data Desktop Application on OpenFin
Buyside to benefit from derived data and analytics visualisation to review portfolio performance BMLL Technologies, the data engineering and analytics firm, today announced a collaboration with OpenFin, the operating system (OS) for finance, to build their Derived Data desktop application on OpenFin’s OS. The Derived Data application will provide buy-side......
Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That Signed On With BlackLine In Q1 2020
Enterprise and midsize companies worldwide continue to modernize Finance & Accounting operations with BlackLine; more than 3 billion transactions imported in Q1 alone Leading financial close and accounting automation software provider BlackLine, Inc. (Nasdaq: BL) continued to expand its global customer base during the first quarter of 2020 adding a broad range of large......
Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software
Abrigo, a leading provider of compliance, credit risk, lending, and asset/liability management solutions, today announced upgrades to BAM+, its financial crimes detection software, including the addition of five transparent artificial intelligence/machine learning (AI/ML) anti-money laundering (AML) scenarios and the ability to direct file Suspicious Activity Report (SAR) and Currency Transaction......
Surecomp Sets the New Open Banking Standard for Trade Finance APIs and Gives Free Trial to Customers
Surecomp, the leading provider of global trade finance solutions for banks and corporates, announced the opening of its Application Programming Interfaces (API) architecture to customers in a sandbox testing environment, setting the new open banking standard in the digitization of trade finance processing and connectivity. Read More:Â WorldRemit Partners with Wizall......
Childly’s Global Crypto Wallet Service Implements Chainalysis Amidst Global Expansion Efforts
Chainalysis, the blockchain analysis company, announced its partnership with Childly, a Korean cryptocurrency finance services startup, to provide support for Dove Wallet, its global cryptocurrency wallet service. This partnership follows the ongoing introduction of new cryptocurrency regulations in jurisdictions around the world. Dove Wallet will use both Chainalysis KYT (Know......
Procurement Solutions from SAP Help Businesses Shift to New Normal
SAP SE announced that leading companies across the globe selected SAP Ariba and SAP Fieldglass solutions to continue their digital transformation journeys, reducing risk, managing costs and getting work done while keeping supply chains intact to successfully navigate through the current economic upheaval. Read More: Former U.S. Secretary of Commerce, Penny Pritzker, Doubles Down on Payments......
Open Banking: Will Open Banking Help Reduce Information Asymmetry Between Consumers and Finserv/Fintech Companies?
Open banking is a banking policy that allows third-party financial service providers to access consumer banking, transactional, and other financial data from banking and non-banking financial institutions through Application Programme Interfaces (APIs). This practice has the potential to shape the consumer’s experience of banking services. Under open banking, banks enable......