Search Results for: regulatory intelligence

What's Big in Fintech for Banking and Finance (BFSI) Companies?
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What’s Big in Fintech for Banking and Finance (BFSI) Companies?

Paroma Sen
by Paroma Sen0
New innovations in finance technology have led to a complete shift in how the BFSI sector functions today The Coronavirus pandemic has only accelerated the pace at which companies are now being forced to make their digital transformation investments. Data science, big data analytics, cloud, security, artificial intelligence (AI)/ machine......
Fintech News Risk Management

SAS Best-in-class In Global Fraud And Anti-money Laundering Case Management, Per Aite Group

Fintech News Desk
by Fintech News Desk0
Overall design, strength of analytics and innovation make SAS Visual Investigator a standout solution among competitors’ offerings, according to the global research and advisory firm Analytics leader SAS is heralded as best-in-class in Aite Matrix: Case Management to Combat Global Fraud and Money Laundering. A refresh of Aite Group’s 2015 evaluation, 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
by Fintech News Desk0
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
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10 Startups Selected for Accenture’s 2020 FinTech Innovation Lab Asia-Pacific

Fintech News Desk
by Fintech News Desk0
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......
IBM to Acquire SAP Consulting Partner TruQua
Artificial Intelligence Fintech News Risk Management

IBM, Fenergo to Transform New Customer Onboarding for Financial Institutions

Fintech News Desk
by Fintech News Desk0
IBM and Fenergo, a leading provider of client lifecycle management (CLM) solutions for financial institutions, today announced the general availability of IBM Customer Lifecycle Management (CLM) with Fenergo. The offering is designed to incorporate artificial intelligence (AI) from IBM Watson and analytics on the IBM Cloud to help financial institutions......
TIAA Bank Expands Digital Mortgage Capabilities with Black Knight's Mortgage Origination Suite
Banking Fintech News Risk Management

TIAA Bank Expands Digital Mortgage Capabilities with Black Knight’s Mortgage Origination Suite

Fintech News Desk
by Fintech News Desk0
Black Knight, announced that TIAA Bank will be implementing Black Knight’s fully integrated suite of mortgage origination solutions. Read More: GlobalFintechSeries Interview with Veenerick Vos van Liempt, Founder, CEO at ZeroTouch Order and Pay TIAA Bank is a leading financial services provider headquartered in Jacksonville, Fla., that offers a comprehensive array of......
CLARA Analytics Unveils Its AI-Based Litigation Avoidance Solution for Commercial Auto
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CLARA analytics Expands Board of Directors With Veteran Executives Andrew Pinkes, Dave Hollander

Fintech News Desk
by Fintech News Desk0
CLARA analytics (“CLARA”), the leading provider of artificial intelligence (AI) technology in the commercial insurance industry, today announced it has appointed Andrew Pinkes and Dave Hollander to its board of directors. The additions are in response to accelerated demand for the company’s products over the past year, furthering its goal of......
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
by Fintech News Desk0
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......
Intercap Lending to Use Black Knight's Advanced Servicing Solutions Suite, Including Industry-Leading MSP Servicing System
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Intercap Lending to Use Black Knight’s Advanced Servicing Solutions Suite, Including Industry-Leading MSP Servicing System

Fintech News Desk
by Fintech News Desk0
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......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
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Wolters Kluwer Compliance Solutions Wins Three International Business Awards

Fintech News Desk
by Fintech News Desk0
Esteemed awards program showcases company’s superior product innovation, customer service Wolters Kluwer’s Compliance Solutions business has earned three 2020 International Business Awards, including two Silver-level awards, as part of the renowned Stevie Awards program for innovation in the below categories: Read More: Paya Announces Strategic Acquisition of The Payment Group Best Artificial Intelligence/Machine......
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