Search Results for: risk and compliance technology

4 Ways to Execute a Successful Identity Governance Program
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4 Ways to Execute a Successful Identity Governance Program

John Milburn
When we think of cyber security, our mind races to high-profile security breaches, the dark web, and cyber criminals out to acquire your money, data, or personal information. While safeguarding against these big threats is an important part of any business strategy, there are other vitally important risks that get......
First Derivatives Names AWS Advanced Consulting Partner
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First Derivatives Names AWS Advanced Consulting Partner

Fintech News Desk
First Derivatives today announced that it has been named an Amazon Web Services (AWS) Advanced Consulting Partner. The announcement underscores FD’s expertise and experience supporting clients with their cloud-based digital transformation initiatives, particularly in the financial services sector. Read More: GlobalFintechSeries Interview with Joe Ehrhardt, CEO & Founder at Teslar Software......
Vanquis To Refer Declined Credit Card Applicants To Credit Score Builder Loqbox
Business Fintech Investment Services News Risk Management

REPLY: Airwalk Reply Achieves AWS Financial Services Competency Status

Fintech News Desk
Airwalk Reply, specialized in the design and delivery of cloud based services and solutions for Financial Services, Government and the Public Sector, announced today that it has achieved Amazon Web Services (AWS) Financial Services Competency status. This designation recognizes Airwalk Reply for providing deep expertise to help organizations manage critical......
Sterling Trading Tech Achieves Record Growth in 2020
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Sterling Trading Tech Achieves Record Growth in 2020

Fintech News Desk
Sterling Trading Tech (STT), a leader in technology solutions for the equity, equity options, futures and digital asset trading, announced that the firm has achieved record growth companywide in 2020. Read More: Financial Inclusion through IoT Platforms  “Based on our growth trends, it is clear that firms are in need......
The London Metal Exchange Selects Itiviti for Automated Client Onboarding as Part of Trading Infrastructure Overhaul
Fintech News Trading

London Metal Exchange Selects Itiviti for Automated Client Onboarding as Part of Trading Overhaul

Fintech News Desk
The London Metal Exchange selects Itiviti for automated client onboarding Itiviti, a leading technology and service provider to financial institutions worldwide, announced that the London Metal Exchange (LME) has chosen Itiviti’s FIX Conductor and VeriFIX Enterprise solutions to automate the onboarding process for their clients. Read More: GlobalFintechSeries Interview with......
NICE Actimize Applies AI to Watchlist Screening
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NICE Actimize Applies AI to Watchlist Screening

Fintech News Desk
Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists. With these requirements in mind, NICE Actimize, a NICE business, announces the launch of WL-X, its breakthrough, next-generation Watch List (WL) screening solution leveraging the power of artificial intelligence for superior data management, advanced......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
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Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey

Fintech News Desk
Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials to ensure that their compliance efforts are effective, according to a new global survey of financial crime experts commissioned by ACAMS. The survey, which was launched in partnership with......
AffiniPay Acquires ClientPay: Affirms Position as the Leading Professional Service Payments Company for Large Law Firms
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AffiniPay Acquires ClientPay: Affirms Position as the Leading Professional Service Payments Company for Large Law Firms

Fintech News Desk
LawPay and ClientPay Combine to Create the Largest Ecosystem of Legal Payment Technology AffiniPay, the industry leader in professional services payment solutions, acquired ClientPay, the award-winning digital payment solution, to accelerate the adoption of online payments within large law firms. ClientPay will join AffiniPay’s family of market-leading brands including LawPay,......
Cleareye.ai Taps Microsoft Azure For PPP Loan Processing Engine
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Cleareye.ai Taps Microsoft Azure For PPP Loan Processing Engine

Fintech News Desk
Cleareye.ai, a leading fintech platform that transforms banks into hyper-agile organizations, today announced it is collaborating with Microsoft. Cleareye.ai’s enterprise-ready platform will use Microsoft technology to power its products, starting with the PPP Loan Forgiveness Processing Engine, which will be powered by Microsoft Azure. This offering is a Microsoft Azure......
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