Search Results for: compliance risk

LexisNexis® Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada
Fintech News

LexisNexis Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada

Fintech News Desk
by Fintech News Desk0
Decision makers inside banks, investment firms, asset managers and insurance firms identify the drivers impacting financial crime compliance LexisNexis Risk Solutions revealed the results of its annual True Cost of Financial Crime Compliance Study for the U.S. and Canada. The total projected cost of financial crime compliance for the region......
EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace
News Risk Management

EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace

Fintech News Desk
by Fintech News Desk0
EagleAi, a comprehensive SaaS solution for fraud detection, compliance risk and trading risk management is now available in AWS Marketplace EagleAi LLC, a provider of advanced Risk Management solutions using Artificial Intelligence and Machine Learning, announced that EagleAi Trading Risk, Fraud Risk, and Compliance Risk, its flagship products for risk......
Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory
Banking Finance Fintech News

Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory

Fintech News Desk
by Fintech News Desk0
Socure, the leading provider of digital identity verification and fraud solutions, announced the continued growth of its executive leadership team with the addition of Debra Geister as vice president of product commercialization, compliance, and regulatory. Geister will work closely with regulators and customers to ensure that Socure products meet the industry’s......
YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer
Banking Cryptocurrency Fintech News

YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer

Fintech News Desk
by Fintech News Desk0
YouHodler, a fintech platform that helps people access the benefits of the crypto economy, appoints Igor Bannikov as Chief Risk and Compliance Officer (CRCO) and Member of its Management Team. In his new role, Igor will oversee compliance within all YouHodler’s entities to ensure that financial and operational procedures and personal conduct......
Coastal Community Bank Selects 360factors' Predict360 Enterprise Risk and Compliance Management Solutions
Banking Fintech News

Coastal Community Bank Selects 360factors’ Predict360 Enterprise Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Coastal Community Bank, an Everett, Washington-based community bank, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its enterprise risk and compliance management programs. “We are excited to onboard Predict360 to enhance our risk and compliance management programs,” said Eric Sprink, President & CEO, Coastal Financial Corporation. “We selected......
LexisNexis Risk Solutions Unveils a Game-Changing Financial Crime Compliance Solution That Uses Digital Transaction Information
Digital Finance Fintech News

LexisNexis Risk Solutions Unveils a Game-Changing Financial Crime Compliance Solution That Uses Digital Transaction Information

Fintech News Desk
by Fintech News Desk0
LexisNexis Financial Crime Digital Intelligence Harnesses the Power of Contributed Digital Transaction Intelligence for More Effective Compliance Workflows LexisNexis® Risk Solutions has revealed the newest application of its digital identity intelligence capabilities. LexisNexis® Financial Crime Digital Intelligence is a new solution that leverages digital identity data to transform financial crime compliance workflows.......
Rapyd Expands Senior leadership Team, Appointing Casey Bullock as Chief Revenue Officer and Revital Lavie Cohen as Global VP HR, and promoting LeAnne Hoang to Global Chief Risk and Compliance Officer
Fintech News

Rapyd Expands Senior leadership Team, Appointing Casey Bullock as Chief Revenue Officer and Revital Lavie Cohen as Global VP HR, and promoting LeAnne Hoang to Global Chief Risk and Compliance Officer

Fintech News Desk
by Fintech News Desk0
As Rapyd continues substantial growth Bullock will be responsible for strengthening commercial enterprise development along with strategic global partnerships and Lavie Cohen will ensure Rapyd has the talent and organizational growth strategy necessary to meet the growing demand Rapyd, a global Fintech as a Service platform, announced three new appointments......
Global Spend on Financial Crime Compliance at Financial Institutions Reaches $213.9 Billion USD According to LexisNexis Risk Solutions Study
Finance Fintech Investments News

Global Spend on Financial Crime Compliance at Financial Institutions Reaches $213.9 Billion USD According to LexisNexis Risk Solutions Study

Fintech News Desk
by Fintech News Desk0
Survey of Global Financial Crime Compliance Professionals Indicates Increase of More Than $33 Billion Year-Over-Year LexisNexis® Risk Solutions released its annual True Cost of Financial Crime Compliance Global Report. The results derived from the comprehensive survey of 1,015 financial crime compliance decision makers at financial institutions including banks as well......
Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer
Fintech News Risk Management

Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer

Fintech News Desk
by Fintech News Desk0
Pioneering Risk and Compliance Leader Joins as Key Member of Circle’s Leadership Circle, a global financial technology firm that provides payments and treasury infrastructure for internet businesses, announced the appointment of Mandeep Walia as Chief Compliance and Risk Officer. Mandeep joins Circle’s leadership following an extensive career in global financial compliance......
Lincoln Savings Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Platform
Fintech News

Lincoln Savings Bank Selects 360factors’ Predict360 Risk and Compliance Intelligence Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that Lincoln Savings Bank, a $1.4 billion bank headquartered in Reinbeck, Iowa, selected 360factors’ Predict360 risk and compliance intelligence platform to streamline enterprise risk and compliance. “Lincoln Savings Bank is always looking for opportunities to provide additional value to our stakeholders,” said Mark Casel, Chief Risk Officer at Lincoln Savings Bank. “We look......
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