Search Results for: regulatory compliance 

ProcessUnity and Dun & Bradstreet Partnership Provides Global Financial Data to Enhance Third-Party Risk Management Programs
Business Fintech News Risk Management

ProcessUnity and RiskRecon Partner to Provide Customers Access to Data-Driven Third-Party Security Ratings

Fintech News Desk
Partnership increases visibility into the security of key business partners ProcessUnity, a leading provider of cloud-based applications for risk and compliance management and RiskRecon, a Mastercard company, announced a technology partnership to integrate RiskRecon’s Third-Party Ratings Data within ProcessUnity’s Vendor Risk Management platform. Read More: Wolters Kluwer Analysis Reveals Timely......
Plastiq and Tipalti Partner to Increase Working Capital and Automate Bill Pay for Commercial Businesses
Business Capital Markets Fintech News Robotic Process Automation

B2B Fintech Tipalti Raises $150 Million at a Valuation of More Than $2 Billion to Accelerate its Mission to Elevate the Finance Function

Fintech News Desk
 Tipalti, the leading global payables automation solution,  announced it raised $150 million at a valuation of more than $2 billion, bringing total funding raised to date to around $280 million for the B2B fintech company. Read More: GlobalFintechSeries Interview with Piers Ridyard, CEO of Radix Led by Durable Capital Partners, the......
Bottomline, Dow Jones Partner in Fight Against Financial Crime
Fintech News Risk Management

Bottomline, Dow Jones Partner in Fight Against Financial Crime

Fintech News Desk
Politically exposed persons, sanctions lists and adverse media intelligence bolster technology platform Bottomline Technologies, a leading provider of financial technology that makes complex business payments simple, smart and secure,  announced a partnership with Dow Jones Risk & Compliance, that adds key data to Bottomline’s Anti-Money Laundering and Counter Terrorist Financing......
Less than One-Third of Wealth Managers in North America are Scaling AI Across Their Businesses, Accenture Report Finds
Artificial Intelligence Economy Fintech Fintech Funding Fintech Radar Fintech Startups Investment Services News

10 Startups Selected for Accenture’s 2020 FinTech Innovation Lab Asia-Pacific

Fintech News Desk
Accenture and 19 leading financial services firms to mentor financial technology entrepreneurs in seventh annual program   Ten leading fintech companies have been selected for the seventh annual FinTech Innovation Lab Asia-Pacific, a mentorship program created by Accenture (NYSE: ACN) that helps startups fine-tune their business plans and solutions by pairing......
AmBank Group Implements Kamakura Risk Manager for Basel 3 LCR and NSFR
Banking Fintech News

AmBank Group Implements Kamakura Risk Manager for Basel 3 LCR and NSFR

Fintech News Desk
Kamakura Corporation, the global leader in advanced analytics for enterprise risk management, is pleased to announce that AmBank Group has successfully implemented Kamakura Risk Manager (KRM) to manage compliance with Basel III Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR) requirements. AmBank Group is a leading financial services......
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Informa Financial Intelligence Banking Division Named Financial Benchmarking & Omnichannel Experience (FBX)

Fintech News Desk
Informa Financial Intelligence, a leading provider of solutions for financial services professionals, today announced its banking division branded as Financial Benchmarking & Omnichannel Experience (FBX). FBX unifies Informa Financial Intelligence’s delivery of competitive performance data and customer journey research, providing financial institutions a comprehensive assessment of their competitive position and......
Smarttech247 Offers Free Cyber Security Reviews for Credit Unions During Pandemic
Banking Fintech News

Smarttech247 Secures The Financial Sector During Pandemic

Fintech News Desk
The global leader in cybersecurity solutions for the fintech sector, Smarttech247 announced around-the-clock monitoring, management and response to advanced threats, risks and compliance requirements specifically for the Finance Sector in North America The cost of cyberattacks is highest in the banking industry, reaching $18.3 million annually per company. Attacks against the financial......
Laika Raises $10M in Series A Funding
Fintech Fintech Funding News

Laika Raises $10M in Series A Funding

Fintech News Desk
Laika, an information security and compliance-as-a-service platform, announced that it raised $10 million in an equity financing round led by Canapi Ventures. Existing investors Bain Capital, NYCA Partners, and Third Prime also participated alongside notable founders, CEOs, and CTOs of Plaid, GLG, Flatiron Health, Shutterstock, and Quovo. Proceeds from this......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News Trading

BornTec Streamlines Trade Data Analytics with Release of CrossCheck 2

Fintech News Desk
The update advances the performance and functionality of the company’s unique trade data integration platform BornTec, a software solutions provider for trade data analysis and reporting, today announced the release of CrossCheck 2 (CC2), a wholly reimagined version of its ground-breaking platform CrossCheck™. The new platform is available to the......
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