Search Results for: compliance risk

Central Pacific Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Solution
Artificial Intelligence Banking Fintech News

QCR Holdings, Inc. Selects 360factors’ Predict360 Risk & Compliance Intelligence Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that QCR Holdings, Inc., a $5.9B multi-bank holding company headquartered in Moline, Illinois, selected 360factors’ Predict360 risk and compliance intelligence platform to provide streamlined management and collaboration of enterprise risks and controls, key risk indicators, and Sarbanes-Oxley compliance and certifications company-wide. Read More : ClientPay Commemorates 10-Year Partnership with Thomson Reuters Elite......
LexisNexis Risk Solutions Study Reveals Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United States and Canada
Fintech News Risk Management

LexisNexis Risk Solutions Study Reveals Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United States and Canada

Fintech News Desk
by Fintech News Desk0
Compliance professionals share insights on operational and cost challenges during the COVID-19 pandemic LexisNexis® Risk Solutions released the results of its 2020 True Cost of Financial Crime Compliance Study – U.S. and Canada Edition. The survey of compliance professionals identifies the drivers and influencers affecting financial crime compliance and highlights......
Danske Bank Enhances Risk Management After Fast-Paced SaaS Implementation of Behavox Compliance Solution
Artificial Intelligence Banking Fintech News

Danske Bank Enhances Risk Management After Fast-Paced SaaS Implementation of Behavox Compliance Solution

Fintech News Desk
by Fintech News Desk0
Behavox, the world’s only AI-based data operating platform used by firms to catch misconduct before it causes massive regulatory fines and company crises, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has successfully implemented Behavox’s solution in less than five months for compliance supervision. Read More: Cboe Global Markets......
ClientPay Makes Payment Acceptance Simpler for Leading Law Firms Through Integrated Payment Pages
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ClientPay Offers Enhanced Payment Security Features to Reduce Risk and Improve Compliance for Professional Services Firms

Fintech News Desk
by Fintech News Desk0
Request Payment Method and Multi-Factor Authentication are among the new features which can lower PCI scope and strengthen client confidence. ClientPay, an award-wining digital payment acceptance solution for legal and professional services firms, has announced enhanced security features designed to help firms operate more securely, with reduced liability and lower......
AuditBoard Unveils Powerful New Platform Features to Enhance Audit, Risk, and Compliance Management
Fintech News Risk Management

AuditBoard Unveils Powerful New Platform Features to Enhance Audit, Risk, and Compliance Management

Fintech News Desk
by Fintech News Desk0
AuditBoard, a leading cloud-based software platform transforming the way enterprises manage critical risk, audit, and compliance work, announced robust new product features to streamline critical planning and management functions. These new features empower teams to better manage their crucial work and more effectively manage risk, an objective that has become......
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Ameritas Investment Company, LLC Chooses Entreda, A Wholly Owned Subsidiary Of Smarsh, To Provide Endpoint Cyber Risk And Compliance Software; Completes Roll Out To Independent Financial Professionals

Fintech News Desk
by Fintech News Desk0
Entreda’s Cybersecurity Compliance Platform, Together with Smarsh’s Information Archive Platform, help to Keep Ameritas Data Safe Entreda, an award-winning developer of integrated cybersecurity software and solutions for the wealth management and insurance industries, today announced that it has finalized an agreement with Ameritas Investment Company, LLC (AIC), an independent Broker/Dealer......
RiskCapCom and Apollo Fintech Announce Compliance and Fintech Partnership
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RiskCapCom and Apollo Fintech Announce Compliance and Fintech Partnership

Fintech News Desk
by Fintech News Desk0
RegTech firm Risk & Capital Compliance Solutions (RiskCapCom) and Apollo Fintech are pleased to announce a new partnership that aims to bring together a world-first banking compliance solution integrated with the world’s most comprehensive CBDC and E-Government solutions. The partnership will service and market the cryptocurrency and financial services markets of the Middle East,......
CyberSaint Launches Updates Supporting Financial Services Sector Cybersecurity Compliance and Risk Management Initiatives
Fintech News Risk Management

CyberSaint Launches Updates Supporting Financial Services Sector Cybersecurity Compliance and Risk Management Initiatives

Fintech News Desk
by Fintech News Desk0
New CyberStrong platform updates allow customers to quickly align with the Financial Services Sector Cybersecurity Profile and harmonize compliance standards across FFIEC, NIST, PCI, and others supported by patented automation. CyberSaint, the developer of the leading platform for automated, intelligent cybersecurity program management, today announced the availability of new features......
360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks
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360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Innovatus Advisory Group (IAG), a prominent risk and compliance advisory firm, announced a joint partnership, combining 360factors’ Predict360 risk and compliance intelligence platform with IAG’s compliance and management consulting services. Read More: Curb Debuts Taxi PaaS Solution with City......
Riskonnect Unveils Its Claims Trends Watch to Help Organizations Benchmark Performance Against Industry Peers
Fintech News Risk Management

Global Health Crisis Reveals Significant Gaps in GRC and Data Processes, According to New Report from Riskonnect and Compliance Week

Fintech News Desk
by Fintech News Desk0
Riskonnect, the leader in integrated risk management (iRM) solutions, today released the results of its Crisis Preparedness and Response Survey. Conducted with Compliance Week, the research uncovered that half of the 261 organizations responding were not prepared for the health crisis with an updated crisis management plan, and 48% recognized the......
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