Search Results for: compliance risks

Challenges of Regulatory Reporting within Banking and Financial Services
Banking Finance Guest Posts

Challenges of Regulatory Reporting within Banking and Financial Services

Mihir Joglekar
by Mihir Joglekar0
Before recognising the challenges, I am obliged to write a few words on the underlying mainstays to this subject. Firstly reporting, the textbook defines it as a spoken or written account of something that has been observed, heard, done or investigated. When we add “to” after reporting it then transforms......
Safety and Freedom for Ethereum NFTs-Trustology Says Institutions
Blockchain Finance Fintech News

Safety and Freedom for Ethereum NFTs-Trustology Says Institutions Can Have Both

Fintech News Desk
by Fintech News Desk0
Leading crypto custodian wallet provider, Trustology, who has recently been granted temporary FCA registration, has announced that its TrustVault platform offers institutions the best way to buy, lend, hedge or store non-fungible tokens (NFTs) with no compromise to security, access or utility. As the first and only custodial wallet to have......
Symphony AyasdiAI and Sionic Join Forces to Expand Availability of Financial Crime Detection
Artificial Intelligence Finance Fintech Machine Learning News

Symphony AyasdiAI and Sionic Join Forces to Expand Availability of Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Symphony AyasdiAI announced it is partnering with Sionic, a global financial services consulting firm, to provide customers with better and earlier financial crime detection with reduced operational overhead. This alliance brings together world-leading innovation and deep-trust subject matter expertise from both companies. As financial institutions grapple with the inferior detection......
360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360
Finance Fintech News Risk Management

360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360

Fintech News Desk
by Fintech News Desk0
As American Bankers Association Endorsed Solutions Providers, 360factors and Crowe Bring Industry-Leading Expertise to Banking Risk and Compliance Leaders 360factors, Inc., the industry leader in risk and compliance intelligence software, and Crowe LLP, a public accounting, consulting and technology firm, announced a joint collaboration agreement that will make available Crowe’s......
Veriff Expands To Latin American Market And partners With Kueski
Banking Fintech InsurTech Investment Services News Risk Management

Veriff Expands To Latin American Market And partners With Kueski

Fintech News Desk
by Fintech News Desk0
Veriff, a global identity verification provider is partnering with Kueski, one of the fastest-growing fintech platforms in Latin America. Veriff, a global identity verification provider is partnering with Kueski, one of the fastest-growing fintech platforms in Latin America. With this partnership, Veriff expands its business in the Latin American market by helping......
Three Ways To Fight Bank Fraud
Artificial Intelligence Banking Fintech Guest Posts Investment Services Risk Management Robotic Process Automation

Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
360factors Launches the American Bankers Association (ABA) Risk Library
Business Fintech News Risk Management

360factors Launches the American Bankers Association (ABA) Risk Library

Fintech News Desk
by Fintech News Desk0
Digital Collection of 800+ Risks, Based on ABA’s Risk Management Training Courses and Certification Programs, Now Available for free to Predict360 Customers with Active ABA Memberships 360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that the company has exclusively......
Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake
Artificial Intelligence Big Data Digital Fintech News

Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake

Fintech News Desk
by Fintech News Desk0
Leading regulatory compliance tech company and HPE Technology Partner, Tookitaki, leverages HPE GreenLake to deliver enhanced AI and machine learning-based anti-money laundering solution to financial institutions across Asia-Pacific Hewlett Packard Enterprise (HPE) announced a key collaboration with Tookitaki, a leading provider of compliance solutions for the financial services industry, to......
KPMG Llp, Bitgo, INC. and Coin Metrics, INC. Launch Combined Offering Including the Debut of Coin Metrics' Farum™ for Public Blockchain Networks
Blockchain Cryptocurrency Fintech News

KPMG Llp, Bitgo, INC. and Coin Metrics, INC. Launch Combined Offering Including the Debut of Coin Metrics’ Farum™ for Public Blockchain Networks

Fintech News Desk
by Fintech News Desk0
KPMG LLP, the audit, tax and advisory firm, BitGo, Inc and Coin Metrics Inc. have announced a combined offering and the commercial launch of Coin Metrics’ FARUM™ to enable BitGo’s existing and future clients to actively monitor and manage public blockchain network risks. Read More: How to Build Modern Customer Service......
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