Search Results for: compliance risk

Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations
Banking Fintech News

Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations

Fintech News Desk
by Fintech News Desk0
Solution Standardized across Thousands of Retail Branches and ATMs to Help Modernize Operations Verint Systems Inc. The Customer Engagement Company announced one of the world’s largest banking organizations selected Verint as its new standard solution for enterprise fraud and security investigations. The selection resulted after a thorough analysis of technologies......
Ellie Mae Announces Launch of Velocify Leadmanager Essentials
Fintech News

Ellie Mae Announces Launch of Velocify Leadmanager Essentials

Fintech News Desk
by Fintech News Desk0
Part of Ellie Mae’s Consumer Engagement Solution, the New Solution Helps Originators Speed Virtual Communication to Borrowers Through Automated Emails and Texts  Ellie Mae, the leading cloud-based loan origination platform provider for the mortgage industry, announced the launch of Velocify LeadManager Essentials, part of Ellie Mae’s Consumer Engagement solution. The new......
Derivative Path and Currencycloud Partner to Offer Electronic Foreign Exchange and Payments to Financial Institutions
Fintech News Trading

Derivative Path and Currencycloud Partner to Offer Electronic Foreign Exchange and Payments to Financial Institutions

Fintech News Desk
by Fintech News Desk0
Firms will leverage capabilities to offer financial institutions an end-to-end FX management solution with integrated Request for Quote (RFQ) execution, and third-party payments functionality  Derivative Path, Inc, a financial technology company offering a cloud-based trading platform for interest rate derivatives and FX, and Currencycloud, the leader in providing embedded FX......
Charles River Appoints Dmitriy Ilyin to Lead SaaS Operations and Support
Fintech Investment Services News

Charles River Investment Management Solution (IMS) Now Client-Ready on Microsoft® Azure

Fintech News Desk
by Fintech News Desk0
Charles River Development, a State Street Company, announced that its strategic cloud solution, Charles River Investment Management Solution (Charles River IMS), has achieved platform and operational readiness on Microsoft Azure. The offering utilizes Microsoft’s scale and security capabilities to provide investment firms with a platform that enables innovation and helps......
Wolters Kluwer Lien Solutions Delivers Technology Solution to Navigate Loan Complexities Resulting From CARES Act
Fintech News

Wolters Kluwer Lien Solutions Delivers Technology Solution to Navigate Loan Complexities Resulting From CARES Act

Fintech News Desk
by Fintech News Desk0
Business Entity Search for CARES Act will help lenders ensure compliance and risk mitigation Wolters Kluwer Lien Solutions has responded to urgent client needs and established a technology solution specifically designed to help U.S. lenders navigate the influx of business loan applications, and associated compliance and risk mitigation requirements, resulting from......
TurnKey Lender Launches Intelligent Software for SBA Paycheck Protection Program Loans Processing
Fintech News

TurnKey Lender Launches Intelligent Software for SBA Paycheck Protection Program Loans Processing

Fintech News Desk
by Fintech News Desk0
TurnKey Lender, a provider of unified lending management software for evaluating borrowers, decision-making support, and digital lending process automation joins the effort to mitigate the economic crisis. The company launched a special Paycheck Protection Program edition of its intelligent end-to-end solution to automate all steps of loan origination and management......
Finance Industry Veteran Ellen Richey Appointed to Green Dot Board of Directors
Fintech News Risk Management

Finance Industry Veteran Ellen Richey Appointed to Green Dot Board of Directors

Fintech News Desk
by Fintech News Desk0
The Board of Directors of Green Dot Corporation appointed Ellen Richey, former vice chairman and chief risk officer, Visa Inc., as a director of the Company. The appointment was effective April 3, 2020. Ms. Richey will serve on the Risk Committee. Read More: Kreditech Rebrands to Monedo as It Steps Up......
Signavio Launches Advanced Insurance Solution to Help Companies Achieve End-To-End Process Transformation
Fintech InsurTech News

Signavio Launches Advanced Insurance Solution to Help Companies Achieve End-To-End Process Transformation

Fintech News Desk
by Fintech News Desk0
Signavio, a leading provider of business transformation solutions,  announced the release of the Signavio Business Transformation Suite for insurance industries, created to help insurance organizations transform their operations through modern process management. Read More: Former U.S. Secretary of Commerce, Penny Pritzker, Doubles Down on Payments Infrastructure Pioneer Finix “In these times......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Fintech News Risk Management Trading

Eventus Systems Rapidly Expands Market Coverage, Now Actively Surveilling 100+ Venues Globally

Fintech News Desk
by Fintech News Desk0
Adding 10 new venues in Q1 with 8 in Europe, firm continues to scale platform for growing client base  Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced that its Validus platform is now actively surveilling activity for clients on more than 100 exchanges......
Wolters Kluwer and Vizor Software Announce Regulatory Reporting Partnership for Singapore Market
Business Fintech News

Wolters Kluwer and Vizor Software Announce Regulatory Reporting Partnership for Singapore Market

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business and Vizor Software, announced a partnership for the Singapore market that will increase the quality of regulatory reporting while reducing the time and effort required in regulatory compliance. Using the Vizor Reporting API, Wolters Kluwer’s OneSumX for Regulatory Reporting will now automatically......
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