Search Results for: compliance risk

Abrigo Advisory Services Safeguards Against Missed Deadlines With Suspicious Activity Monitoring Services
Fintech News

Abrigo Advisory Services Safeguards Against Missed Deadlines With Suspicious Activity Monitoring Services

Fintech News Desk
by Fintech News Desk0
During this uncertain time of pandemic and economic downturn, many financial institutions are struggling to keep all aspects of their operations strong. Many BSA/AML and compliance professionals are tasked with instituting business continuity plans while receiving no relief from their normal regulatory compliance duties and deadlines. Read More: Crypto Gazette Brings......
Smarsh Enterprise Supervision Available Through Microsoft’s One Commercial Partner Program
Business Fintech News

Smarsh Joins Microsoft’s One Commercial Partner Program to Help Financial Services Organizations Leverage Microsoft Azure and Deploy Microsoft Teams

Fintech News Desk
by Fintech News Desk0
Go-to-Market Effort Aims to Broaden Compliant Deployment of Office 365 Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications,  announced it was selected by Microsoft as a member of its One Commercial Partner (OCP) program. With co-sell ready status for the Enterprise......
Vroozi’s Digital Procurement and Accounts Payable Solution Achieves ‘Built for NetSuite’ Status
Fintech News Risk Management

Vroozi Named Procure-To-Pay and E-Procurement Value Leader by Spend Matters

Fintech News Desk
by Fintech News Desk0
The leading mid-market procurement provider receives strong scores for Nimble Persona in Q1 2020 SolutionMap Vroozi, the leading purchasing and spend management platform for the mid-market, has been named both a Value Leader and a Customer Leader in Spend Matters’ Q1 2020 E-Procurement and Procure-to-Pay SolutionMaps. Vroozi rated as a Value......
Eight Things to Expect from FinTech Innovations in The Next Decade
Featured Fintech

What Can You Expect from FinTech Innovations in The Next Decade?

Paroma Sen
by Paroma Sen0
About a decade ago smartphones, iPhones, sophisticated android smart devices exploited the market. This actually helped shaped fintech for the world, in a way. The more accessibility people had to everything around them via their personal devices, the more they craved.  Expectations from Fintech are no different. Tech companies in......
Tipalti Data Shows the Impact of COVID-19 Pandemic on Global Payables
Artificial Intelligence Fintech News

Tipalti Introduces Tipalti Pi™ — Artificial Intelligence for Accounts Payable

Fintech News Desk
by Fintech News Desk0
Tipalti, the leading global payables automation solution, announced Tipalti Pi™, a continuously-adaptive, integrated payables intelligence engine throughout the Tipalti platform that employs AI and machine learning to make the entire payables process smarter. This technology, which is available automatically to all Tipalti customers, proactively identifies fraud and risk, eliminates AP......
Free Pandemic Response App Helps Organizations Harness Data, Make Critical Decisions
Fintech News Risk Management

Free Pandemic Response App Helps Organizations Harness Data, Make Critical Decisions

Fintech News Desk
by Fintech News Desk0
Crowe releases the Crowe Pandemic Response app The coronavirus pandemic has brought sweeping changes in a short period of time to businesses around the world. Organizations are tasked with managing risk and compliance across multiple jurisdictions while simultaneously protecting their workforce. In response to the emerging reality that most organizations need......
360factors Announces Free Pandemic Issues & Incidents Management Software Application for U.S. Banks
Banking Fintech News Risk Management

360factors Announces Free Pandemic Issues & Incidents Management Software Application for U.S. Banks

Fintech News Desk
by Fintech News Desk0
Cloud-based web form and workflow software enables teams to capture, track and manage pandemic issues, incidents and requests  360factors, the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced  that the company is making its Pandemic Issues & Incidents Management software application available for free......
How is FinTech Redefining Real Estate?
Banking Featured Fintech

How is FinTech Redefining Real Estate?

Paroma Sen
by Paroma Sen0
With the rise of the start-up culture in the last decade, every sector has witnessed the entry of a large number of new entrants. As a result, existing as well as new companies are trying to differentiate themselves by offering varied services. Moreover, the integration of technology with most organizational......
Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management
Artificial Intelligence Fintech News

Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management

Fintech News Desk
by Fintech News Desk0
The rapid advancement of smart technologies, such as artificial intelligence (AI), big data analytics, cloud computing, and blockchain, compounded with the changing demographics in the existing and potential customer base of wealth management services, makes a compelling case for both wealth managers and regulators to embrace the increasingly available and......
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