Search Results for: compliance risks

Nelnet Board of Directors Appoints Three New Members; Longest-Serving Director Retires
Lending News Risk Management

AML Provider Abrigo Partners with RiskScout for High-Risk Due Diligence and Onboarding

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced a new partnership with RiskScout, a leading onboarding and enhanced due diligence platform for emerging market businesses. Abrigo’s financial crime detection platform, BAM+, is used by financial institutions to detect and prevent money laundering and fraud,......
Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering
News Risk Management

Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering

Fintech News Desk
by Fintech News Desk0
The solution helps enhance institutions’ Bitcoin program compliance Wolters Kluwer Compliance Solutions, in collaboration with NYDIG, a leading Bitcoin company, has launched Bitcoin Risk Assessment – NYDIG Clients to provide regulatory assessments for financial institutions looking to offer their customers access to Bitcoin services provided by NYDIG. “Federal regulators are sending a......
iCreditWorks Announces Rajiv Varshney as Chief Compliance Officer for Its Expanding Point-of-Sale Financing Platform
Fintech News

iCreditWorks Announces Rajiv Varshney as Chief Compliance Officer for Its Expanding Point-of-Sale Financing Platform

Fintech News Desk
by Fintech News Desk0
Rajiv Varshney, most recently Chief Compliance Officer at Investors Bank, joins iCreditWorks and will be responsible for managing compliance risks and driving sustainable enterprise risk processes for the organization iCreditWorks, one of the fastest-growing FinTech platforms in the United States, announced the addition of Rajiv Varshney as Chief Compliance Officer to its......
Moorwand Launches Suite of Payments Compliance Services
Digital Payments News

Moorwand Launches Suite of Payments Compliance Services

Fintech News Desk
by Fintech News Desk0
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know......
Treasury Prime Launches New Compliance Solution Empowering Fintechs to Better Manage Risk in Highly-Regulated Environment
Fintech News

Treasury Prime Launches New Compliance Solution Empowering Fintechs to Better Manage Risk in Highly-Regulated Environment

Fintech News Desk
by Fintech News Desk0
Fueled by a changing regulatory landscape, Treasury Prime partners with Unit21 and Alloy to launch solution giving fintechs greater control of compliance strategy Treasury Prime, the leading Banking as a Service (BaaS) company, is expanding its compliance offerings with a new compliance solution that enables fintech companies to build and......
IMM and Compliance Systems Partner to Deliver Advanced Compliance Documents with eSignatures
Digital News

IMM and Compliance Systems Partner to Deliver Advanced Compliance Documents with eSignatures

Fintech News Desk
by Fintech News Desk0
Automated document compliance platform now features real-time eSignatures to provide superior customer experience IMM, the only eSignature provider that specializes in eSignature and digital transaction solutions exclusively for financial institutions, and Compliance Systems, the financial industry’s leading provider of modern digital and dynamic compliance documentation, announced a strategic partnership to provide......
Wolters Kluwer's Survey Reveals Substantial Risk, Compliance for Lenders
News Risk Management

Wolters Kluwer’s Annual Indicator Survey Reveals Substantial Risk, Compliance Concerns for U.S. Lenders

Fintech News Desk
by Fintech News Desk0
2021 marks third consecutive year of increase in the regulatory, risk management Indicator score with 25-point jump Regulatory compliance and risk concerns remain elevated in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2021 Regulatory & Risk Management Indicator survey. This year’s......
The Compliance Group Selects ACES Quality Management to Power Its Mortgage Compliance and Quality Control Audits
Mortgage News

The Compliance Group Selects ACES Quality Management to Power Its Mortgage Compliance and Quality Control Audits

Fintech News Desk
by Fintech News Desk0
The Compliance Group, a nationwide provider of outsourced. Quality Control, Compliance Services, and Servicing QC, announced that they have selected ACES’ flagship platform ACES Quality Management & Control software to support the delivery of its compliance and quality control (QC) services for mortgage origination and servicing platforms. The Compliance Group,......
BFSI Industry Demand for Advanced RegTech Solutions Drives the Expansion of Compliance.ai's Expert Advisory, Leadership Team, and Expert Connections
Fintech News

BFSI Industry Demand for Advanced RegTech Solutions Drives the Expansion of Compliance.ai’s Expert Advisory, Leadership Team, and Expert Connections

Fintech News Desk
by Fintech News Desk0
The leading regulatory change management (RCM) platform welcomes well-respected commodities trading expert, Matthew Hunter, to its advisory board, underscoring its commitment to leverage leading subject matter experts Compliance.ai, the leading provider of regulatory change management (RCM) solutions for the BFSI industry, welcomes expert commodities trader, Matthew Hunter to its advisory board, and......
BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia
Fintech News Risk Management

BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia

Fintech News Desk
by Fintech News Desk0
BAE Systems Applied Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, has announced an agreement with Nova KBM Slovenia to supply its NetReveal Compliance Suite in a five-year deal to drive significant improvements at the bank. Top Globalfintechseries.com Insights: Detroit Pistons and Zelle Partner to Elevate Financial Fitness in......
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