Search Results for: regulatory compliance

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......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Banking Cryptocurrency Fintech News Risk Management

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals

Fintech News Desk
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities and regulation of cryptocurrency. Key Findings: An overwhelming majority of respondents were concerned about the links between cryptocurrency and criminal activity. However, where other......
Gleif Unveils Issuance and Insfratructure Models for Verifiable LEI
Banking Fintech News

GLEIF Defines New Validation Agent Role for Banks & Financial Institutions to Simplify and Accelerate Client Lifecycle Management

Fintech News Desk
New operating model enables financial institutions to improve customer experience, facilitate digital transformation and reduce client lifecycle management costs by utilizing their ‘business-as-usual’ onboarding processes to obtain LEIs for their clients The Global Legal Entity Identifier Foundation (GLEIF) has today announced that financial institutions (FIs) worldwide can realize a variety......
Intercap Lending to Use Black Knight's Advanced Servicing Solutions Suite, Including Industry-Leading MSP Servicing System
Business Fintech News

Intercap Lending to Use Black Knight’s Advanced Servicing Solutions Suite, Including Industry-Leading MSP Servicing System

Fintech News Desk
Premier Servicing Solutions Suite will help Intercap Lending enhance efficiency and customer experience – In addition to the MSP servicing system, Intercap Lending will use Black Knight’s Servicing Digital solution and the Actionable Intelligence Platform – Black Knight’s innovative solutions will help Intercap Lending operate more efficiently, reduce risk 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......
Flueid Announces Appointment of New Chief Information Officer
Fintech InsurTech News

Flueid Announces Appointment of New Chief Information Officer

Fintech News Desk
Technology systems strategy expert, Ryan Jaeger, joins fast-growing insurtech company Flueid, a fast-growing insurtech company accelerating the title insurance, real estate and mortgage lending industries by providing modern digital solutions to traditional inefficiencies, announced today that systems engineering and information security leader Ryan Jaeger has joined the company as Chief Information......
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