Search Results for: financial crime management

Banking Fintech Investment Services News Risk Management

National Savings Bank Sri Lanka Enables Enterprise-Level Fraud Management with ACI Worldwide

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time digital payment software and solutions, today announced that Sri Lanka’s National Savings Bank (NSB) will leverage its Payments Risk Management solution to enable enterprise-wide fraud detection and prevention. NSB is one of Sri Lanka’s largest public sector banks, with more than 4,000......
Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
by Fintech News Desk0
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
Coupa Acquires Treasury Management Leader BELLIN Group
News

Cellebrite Announces New Additions to Its Executive Management Team

Fintech News Desk
by Fintech News Desk0
Ronnen Armon named Chief Product & Technology Officer (CPTO), Miri Mishor-Goldenberg as SVP of Customer Services and Marque Teegardin as General Manager North America Cellebrite, the global leader in Digital Intelligence (DI) solutions for public and private sectors, today announced the appointment of three new executives joining the company’s executive......
Mitratech Announces the Launch of Expert Legal Invoice Review Services at 2020 CLOC Global Institute
Business News

Mitratech acquires Tracker Corp, adding leading I-9 and Immigration Management solutions to its legal and compliance technology portfolio

Fintech News Desk
by Fintech News Desk0
Tracker Provides HR and legal teams with intuitive solutions for standardizing employee processes and minimizing staffing-related risk Mitratech, a leading global provider of legal and compliance software, today announced its acquisition of Tracker Corp, the foremost provider of SaaS I-9, E-Verify, and immigration management solutions. This will uniquely equip Mitratech......
Cryptocurrency News

SS&C Technologies Helps Vitra Gestão De Patrimônio Ltda Streamline Portfolio Management

Fintech News Desk
by Fintech News Desk0
Brazilian asset manager will use Advent Portfolio Exchange® to manage multi-currency, multi-asset portfolio SS&C Technologies Holdings, Inc. (Nasdaq: SSNC) today announced that Vitra Gestão De Patrimônio Ltda (Vitra) has implemented SS&C’s Advent Portfolio Exchange® (APX) for tailored portfolio management and reporting. Vitra is also leveraging Advent Outsourcing Services for cloud delivery. Read......
Business Fintech News

Remote Working is a Permanent Reality for Law Firms, Finds ALA Change Management Poll and Expert Webinar Panel

Fintech News Desk
by Fintech News Desk0
Flexibility, Workflow Management, and Performance Tracking Will Be Essential for Legal Practices Managing in the New Normal In response to the pandemic, law firms have been faced with many challenges including the pivot to a new more technology-driven work-from-home (WFH) model seemingly overnight. But are these changes temporary or permanent,......
FICO Wins Award for Video Championing Diversity in Analytics
Fintech News Risk Management

FICO Wins Financial Crime Product of the Year in Risk Technology Awards

Fintech News Desk
by Fintech News Desk0
With effective robotics, explainable AI and the latest machine learning, FICO takes the fight against money laundering to the next level Global analytics and technology provider FICO has just won Financial Crime Product of the Year at this year’s Risk Technology Awards, held by Risk.net. Read More: GlobalFintechSeries Interview with......
Q6 Cyber and Coalition Partner to Revolutionize Cyber Insurance and Risk Management
Fintech InsurTech News Risk Management

Q6 Cyber and Coalition Partner to Revolutionize Cyber Insurance and Risk Management

Fintech News Desk
by Fintech News Desk0
Q6 Cyber, a leading provider of e-crime intelligence, and Coalition, a leading cyber insurance provider, announced that they have partnered to revolutionize cyber insurance and risk management. Q6 Cyber’s proprietary threat intelligence – used to prevent fraud and cyber-attacks – will be utilized to enhance the underwriting process for cyber insurance and......
Wipro to Acquire IVIA Serviços de Informática Ltda, a Specialized IT Services Provider to Financial Services, Retail and Manufacturing Sectors in Brazil
Business Fintech Investment Services News

Wipro to Acquire IVIA Serviços de Informática Ltda, a Specialized IT Services Provider to Financial Services, Retail and Manufacturing Sectors in Brazil

Fintech News Desk
by Fintech News Desk0
Wipro Limited, a leading global information technology, consulting and business process services company, signed an agreement to acquire Brazil based IVIA Serviços de Informática Ltda. Read More: Entrust Datacard Solves Evolving Identity and Encryption Needs with Latest PKI Platform “We are excited about what Wipro and IVIA can deliver jointly......
While AI Has Provided Significant Benefits for Financial Services Organizations, Challenges Have Limited Its Full Potential
Banking Fintech News Risk Management

Everest Group Names Capgemini a Leader and Star Performer in Banking and Financial Services Risk and Compliance IT Services

Fintech News Desk
by Fintech News Desk0
Capgemini announced that it has been named a Leader and Star Performer in Banking and Financial Services (BFS) risk and compliance IT services in the just released Everest Group PEAK Matrix 2020 assessment entitled “Building Cloud-based Data Infrastructure for Intelligent Real-time Controls.” Capgemini was recognized in the assessment for its steady growth due......
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