Search Results for: financial analysis

ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking
Fintech News Risk Management

ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking

Fintech News Desk
by Fintech News Desk0
Elucidate’s FinCrime Risk Monitor (EFRM) ranking is based on the company’s open database for scoring the financial crime risk vulnerability of financial institutions With a score of 74.98 (out of 100) the ING Group came out at the top of the FinCrime Risk Monitor ranking from Elucidate, a financial crime......
Capital Investment Companies Expands the Financial Leadership Immersion Program
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Capital Investment Companies Expands the Financial Leadership Immersion Program

Fintech News Desk
by Fintech News Desk0
Capital Collaborates with the NC State University Poole College of Management Capital Investment Companies, one of the largest independent financial services and brokerage firms in the Southeastern United States, in collaboration with the NC State University Poole College of Management, is pleased to announce the expansion of the Financial Leadership......
NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection
Fintech News Risk Management

NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Financial services organizations gain increased confidence with a trusted record of their entities and their associated risks Securing a single, accurate record of customer information has become increasingly important as anti-money laundering programs shift from transactional analysis to a more focused, customer-centric analysis. Addressing this market concern, NICE Actimize, a NICE......
Promoting Inclusive Financial Services to Build a Fully Connected, Digital World
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Promoting Inclusive Financial Services to Build a Fully Connected, Digital World

Li Xianhui
by Li Xianhui0
Huawei aims to use connectivity technology to make inclusive financial services affordable and sustainable. Read this article to know how it makes this possible in the pandemic era.  As digital technologies, the Internet, and mobile communications become more integrated with the financial services industry, financial transaction modes and service models......
Ocrolus
Banking Fintech News

Ocrolus Raises $80 Million In Series C Funding To Scale Its Financial Services Focused Document Automation Solution

Fintech News Desk
by Fintech News Desk0
Company Makes Lending Significantly Faster And More Accurate; Achieves $500+M Valuation; Expands US Operations Ocrolus, the only automation platform that analyzes financial documents with over 99 percent accuracy, announced $80 million in Series C funding led by Fin VC at a valuation north of $500 million. The company powers document......
Promoting Inclusive Financial Services to Build a Fully Connected, Digital World
Fintech News

Promoting Inclusive Financial Services to Build a Fully Connected, Digital World

Fintech News Desk
by Fintech News Desk0
Huawei aims to use connectivity technology to make inclusive financial services affordable and sustainable By Li Xianhui, Global Financial Services Business Unit, Huawei Enterprise BG (https://e.Huawei.com) As digital technologies, the Internet, and mobile communications become more integrated with the financial services industry, financial transaction modes and service models are evolving.......
eHealth Appoints Christine Janofsky as Chief Financial Officer
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eHealth Appoints Christine Janofsky as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
New CFO comes to eHealth from Lincoln Financial Group; previously served with Fidelity & Guaranty Life and Nationwide Insurance eHealth, Inc. announced that Christine Janofsky has joined its leadership team on September 20th as senior vice president, chief financial officer. In her new role, she will oversee all aspects of finance including financial strategy, planning......
ION Acquires Clarus Financial Technology
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ION Acquires Clarus Financial Technology

Fintech News Desk
by Fintech News Desk0
Expanding ION’s XTP offering with real-time margin and risk management and monitoring solutions for both cleared and uncleared OTC derivatives ION Markets, a leading global provider of trading, analytics, and risk management solutions for capital markets, announces the acquisition of Clarus Financial Technology (‘Clarus’), a provider of SaaS analytics, data,......
Ansira Appoints Rudy Gonzalez as Chief Financial Officer
Fintech News Risk Management

Ansira Appoints Rudy Gonzalez as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Gonzalez brings years of experience in financial leadership roles in the professional services industry – Ansira Partners, Inc. (“Ansira”), a global marketing technology and solutions firm, announced that Rudy Gonzalez has joined the company as Chief Financial Officer. He will report to Ansira’s Chief Executive Officer Jay Dettling and will oversee global finance, accounting, corporate......
Riskalyze Expands Trading Footprint by Extending Connected Trading to 25,000+ Additional Financial Professionals
Finance Fintech News

Riskalyze Expands Trading Footprint by Extending Connected Trading to 25,000+ Additional Financial Professionals

Fintech News Desk
by Fintech News Desk0
New notable networks with access to Riskalyze’s enhanced trade delivery technology Riskalyze today announced the general availability of the Riskalyze Trading platform to every financial professional leveraging Interactive Brokers, Apex Fintech Solutions (“Apex”), and RBC Clearing & Custody. With Riskalyze’s innovative Connected Trading technology integrated into these platforms, more than 25,000 financial professionals with client......
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