Search Results for: compliance risk

MYbank Served Over 20 Million SMEs as of 2019, Further Spurring the Growth of China’s Small and Micro Businesses
Banking Fintech News Risk Management

Path Solutions Signs Somalia’s MyBank to iMAL Core

Fintech News Desk
by Fintech News Desk0
Path Solutions announced that it had signed up MyBank LtdLtd., its second banking client for iMAL in Somalia, and indicated a stronger focus on the Somali market for Sharia-compliant software solutions and services to tackle financial exclusion in the country. Read More: GlobalFintechSeries Interview with Raymond Wyand, CEO & Co-founder at......
Artis Technologies Makes Consumer Financing Simple, Modern and Mindful
Fintech Fintech Funding News

Artis Technologies Makes Consumer Financing Simple, Modern and Mindful

Fintech News Desk
by Fintech News Desk0
Startup facilitates more inclusive, accessible financing achieved through more complete data and AI-based decisioning Artis Technologies announced the launch of its embedded financial services platform for digital, point-of-need lending and payments. The technology is a response to the ongoing structural shift in how consumers, businesses and lenders interact, and to......
Kount Announces Industry's First Adaptive Protection Solution for Account Takeover Fraud
Business Fintech News

Kount Announces Industry’s First Adaptive Protection Solution for Account Takeover Fraud

Fintech News Desk
by Fintech News Desk0
Kount upgrades the Identity Trust Global Network with Kount Control, advanced Account Takeover Protection, to stop malicious logins and enable personalized customer experiences through adaptive friction Kount, the leader in identity trust and digital fraud protection, announced Kount Control, the industry’s first adaptive protection solution to stop account takeover fraud.......
Optima Partners Appoints Mike Walters as Partner in the UK Office
Business Fintech News

Optima Partners Appoints Mike Walters as Partner in the UK Office

Fintech News Desk
by Fintech News Desk0
Optima Partners is delighted to announce that it continues to further its position as a leading global financial regulatory compliance advisory firm with the appointment of senior compliance and regulatory industry professional, Mike Walters, as a Partner in its London office.  “His unique and very senior experience on both the buy and......
Duality Technologies Launches SecurePlus Query, the First Privacy-Enhanced Query Engine for Data Collaboration
Artificial Intelligence Fintech News

Duality Technologies Launches SecurePlus Query, the First Privacy-Enhanced Query Engine for Data Collaboration

Fintech News Desk
by Fintech News Desk0
Duality SecurePlus  Query utilizes Homomorphic Encryption to enable banks to securely collaborate across institutions and borders in financial crime investigations, without compromising data privacy Duality Technologies, a leading provider of Privacy-Enhancing Technologies (PETs), announced the launch of  SecurePlus Query,  a privacy-by-design query engine for data collaboration. The novel solution opens......
Mortgage Servicing Disruptor Sagent Appoints Digital Lending Veteran Dan Sogorka CEO & President
Fintech Fintech Funding News

Mortgage Servicing Disruptor Sagent Appoints Digital Lending Veteran Dan Sogorka CEO & President

Fintech News Desk
by Fintech News Desk0
Warburg Pincus and Fiserv-backed company to modernize last and most complex frontier of housing ecosystem Sagent Lending Technologies, a leading fintech company modernizing mortgage and consumer loan servicing, appointed Dan Sogorka CEO and president, replacing Bret Leech who will become executive chairman and board member. The move accelerates Sagent’s vision......
3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering
Banking Fintech News

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering

Fintech News Desk
by Fintech News Desk0
 3i Infotech Limited, a global Information Technology company, launched AMLOCK Analytics, its advanced anti-money laundering (AML) solution powered by Artificial Intelligence (AI) and Machine Language (ML), which enables banks and financial institutions to identify complex and hidden AML patterns. It helps organizations to meet their most critical challenge of managing high false......
Simpliance Bespoke Audit Management tool streamlines audit process for organisations
News Risk Management

Simpliance Bespoke Audit Management tool streamlines audit process for organisations

Fintech News Desk
by Fintech News Desk0
The cloud-based tool increases productivity by 75% for vendors, stakeholders and businesses Simpliance Technologies, India’s largest integrated digital Governance, Risk and Compliance (GRC) platform helps organisations to fulfil their audit requirements with Simpliance Bespoke Audit Management tool. The cloud-based tool offered by Simpliance, a key subsidiary of India’s leading business services provider Quess Corp, can be customized as per......
Desjardins Selects Ivalua & Fluxym to Enable Source-to-Settle Transformation
Fintech News

Desjardins Selects Ivalua & Fluxym to Enable Source-to-Settle Transformation

Fintech News Desk
by Fintech News Desk0
The largest financial cooperative in Canada will leverage Ivalua to streamline sourcing execution processes to increase value across the supply lifecycle Ivalua, a leading provider of global Spend Management Cloud solutions, and Fluxym, a leading services implementor in the Source-to-Pay market, announced that Desjardins Group, a financial services organization based in Lévis, has......
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