Search Results for: regulatory compliance

IBM & Fenergo Join Forces to Fight Financial Crime
Fintech News

IBM & Fenergo Join Forces to Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, and IBM announced the signing of an original equipment manufacturing (OEM) agreement that will allow the companies to collaborate on solutions that can help clients address the multitude of financial risks they......
Fiorano’s Open Banking Platform Now Available in the Microsoft Azure Marketplace
Banking Fintech News

Fiorano’s Open Banking Platform Now Available in the Microsoft Azure Marketplace

Fintech News Desk
by Fintech News Desk0
Microsoft customers now have access to Fiorano’s Open Banking technology with the scalability, reliability and agility of Azure to drive Digital transformation initiatives and next generation Banking Fiorano Software, a leading Enterprise Integration Middleware and API Management specialist, today announced the availability of its Open Banking technology in the Microsoft Azure Marketplace. Fiorano......
Banking Mobile Banking News

Fenergo Launches Remote Account Opening Solution to Accelerate Small Business Emergency Loan Approvals

Fintech News Desk
by Fintech News Desk0
Cloud-based solution aids small businesses in accessing Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA), under the US Coronavirus Aid, Relief, and Economic Security (CARES) Act Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces......
Derivative Path and Currencycloud Partner to Offer Electronic Foreign Exchange and Payments to Financial Institutions
Fintech News Trading

Derivative Path and Currencycloud Partner to Offer Electronic Foreign Exchange and Payments to Financial Institutions

Fintech News Desk
by Fintech News Desk0
Firms will leverage capabilities to offer financial institutions an end-to-end FX management solution with integrated Request for Quote (RFQ) execution, and third-party payments functionality  Derivative Path, Inc, a financial technology company offering a cloud-based trading platform for interest rate derivatives and FX, and Currencycloud, the leader in providing embedded FX......
NAVEX Global Launches Disclosure Management Tool to Help Organizations Manage Conflict of Interest Risk
Fintech News Risk Management

NAVEX Global Launches Disclosure Management Tool to Help Organizations Manage Conflict of Interest Risk

Fintech News Desk
by Fintech News Desk0
New centralized and integrated solution saves time and money while strengthening audit trails and defensibility NAVEX Global, the leader in integrated risk and compliance management solutions, announced the availability of Disclosures, a software tool that delivers a streamlined solution for organizations to gather, track and analyze employee-based conflict of interest......
TurnKey Lender Launches Intelligent Software for SBA Paycheck Protection Program Loans Processing
Fintech News

TurnKey Lender Launches Intelligent Software for SBA Paycheck Protection Program Loans Processing

Fintech News Desk
by Fintech News Desk0
TurnKey Lender, a provider of unified lending management software for evaluating borrowers, decision-making support, and digital lending process automation joins the effort to mitigate the economic crisis. The company launched a special Paycheck Protection Program edition of its intelligent end-to-end solution to automate all steps of loan origination and management......
Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.
Fintech Guest Posts Risk Management

Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.

Henry Umney
by Henry Umney0
Exactly what is the role vendor and third-party risk management plays in operational risk management for Fintech companies? This has become an ever-more important question in recent years as corporate internal practices have come under greater scrutiny, as scenarios within conduct and reputation risk have left some companies exposed to......
Tipalti Introduces New Initiative to Help Guilds, Nonprofits, and Trade Groups Make Payments Amid COVID-19
Fintech News

Tipalti Introduces New Initiative to Help Guilds, Nonprofits, and Trade Groups Make Payments Amid COVID-19

Fintech News Desk
by Fintech News Desk0
Tipalti, the leading global payables automation solution, announced that it will waive the Tipalti platform fee for one year for guilds, nonprofits, and trade groups to assist them in disbursing funds quickly to their members during the COVID-19 pandemic. Tipalti automates the entire payables workflow, from payee onboarding through to......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Fintech News Risk Management Trading

Eventus Systems Rapidly Expands Market Coverage, Now Actively Surveilling 100+ Venues Globally

Fintech News Desk
by Fintech News Desk0
Adding 10 new venues in Q1 with 8 in Europe, firm continues to scale platform for growing client base  Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced that its Validus platform is now actively surveilling activity for clients on more than 100 exchanges......
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