Search Results for: risk and compliance technology

OV Loop Adds PayFi to Growing Portfolio of FinTech Capabilities Including Real Time Payments in the U.S.
Banking Fintech News

OV Loop Adds PayFi to Growing Portfolio of FinTech Capabilities Including Real Time Payments in the U.S.

Fintech News Desk
by Fintech News Desk0
The acquisition, spearheaded by veteran FinTech entrepreneur and OV Loop CEO, Will Graylin, enables instant processing of real time payments (RTP) for OV Loop’s partner banks, billers and consumers. OV Loop, the connected commerce company, announced the acquisition of Push Pay, Inc. d/b/a PayFi, the first fintech company to offer......
Ledgermatic Launches to Provide Treasury Management Tools for Digital Assets
Business Capital Markets Economy Fintech News

Ledgermatic Launches to Provide Treasury Management Tools for Digital Assets

Fintech News Desk
by Fintech News Desk0
The team behind Custody Digital, the digital market infrastructure specialists, announce the launch of Ledgermatic, a push to modernize corporate treasury solutions. Read More: GlobalFintechSeries Interview with Dheeraj (Raj) Singal, Vice President, Compliance & Product Manager at FINBOA The Ledgermatic tools will integrate seamlessly with existing banking and ERP software......
Shift Insurance Suite Now Applies Artificial Intelligence Across Policy Lifecycle Processes
Artificial Intelligence Business Fintech News

Shift Insurance Suite Now Applies Artificial Intelligence Across Policy Lifecycle Processes

Fintech News Desk
by Fintech News Desk0
New Products and Solution Upgrades Address Rapidly Changing Business Requirements Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, today announced availability of both new products and upgrades to existing solutions within the Shift Insurance Suite (Shift Technology Automates and Optimizes Decision Making......
Oversight Partners with SAP Concur to Power its Concur Detect Solution
Artificial Intelligence Business Fintech News Risk Management Robotic Process Automation

Oversight Partners with SAP Concur to Power its Concur Detect Solution

Fintech News Desk
by Fintech News Desk0
Concur Detect by Oversight Delivers AI-Driven Spend Risk Analysis Oversight, the global leader in spend management and risk mitigation technology, announced the expansion of its relationship with SAP® Concur®, the world’s leading brand for integrated travel, expense, and invoice management. Oversight joins the SAP Concur partner program as a solution......
Capco names James Arnett managing partner, Apac
Banking Capital Markets Fintech News

Capco Names James Arnett Managing Partner, Apac

Fintech News Desk
by Fintech News Desk0
Capco, the global management and technology consultancy, has named James Arnett as Managing Partner for the APAC region with responsibility for managing the firm’s business across Hong Kong, Singapore, Thailand and Malaysia. Read More: PIRS Capital Launches New Release of Its Flagship PIRS Portal Platform James has over 20 years’......
Quantifind Secures $22 Million Financing Round
Fintech Fintech Funding News

Quantifind Secures $22 Million Financing Round

Fintech News Desk
by Fintech News Desk0
Funding Will Accelerate Pursuit of a Growing Market for Automated Financial Crime and Risk Investigation Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, is proud to announce a strategic growth funding round of $22 million. Quantifind will use the funds to execute its go-to-market......
Foreside Unveils Solution for Breakaway RIAs
Fintech News Risk Management

Foreside Unveils Solution for Breakaway RIAs

Fintech News Desk
by Fintech News Desk0
Comprehensive platform helps mitigate liabilities and risk for successful transition Foreside Financial Group, LLC (“Foreside”), a provider of governance, risk management, and compliance service and technology offerings to clients in the global asset and wealth management industry, today introduced a comprehensive solution for individuals and groups who are seeking to......
Capco names James Arnett managing partner, Apac
Banking Fintech Investment Services News Risk Management

Capco Appoints James Arnett as Head of APAC

Fintech News Desk
by Fintech News Desk0
Capco, the global management and technology consultancy, has named James Arnett as Managing Partner for the APAC region with responsibility for managing the firm’s business across Hong Kong, Singapore, Thailand and Malaysia. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with Binance, the World’s Largest Cryptocurrency Exchange......
Behavox Partners with Red Box to Enhance Value of Voice Data Analytics
Artificial Intelligence Business Fintech News

Behavox Partners with Red Box to Enhance Value of Voice Data Analytics

Fintech News Desk
by Fintech News Desk0
Partnership Will Streamline Data Reconciliation for Artificial Intelligence to Help Customers Comply with Regulators and Avoid Reputational Damage Behavox, the world’s only AI-based data operating platform used by firms to catch misconduct before it causes massive regulatory fines and company crises, today announced a new integration partnership with Red Box, a......
Silvervine Successfully Completes SOC 1, Type 2 Audit
Business Fintech News

Silvervine Successfully Completes SOC 1, Type 2 Audit

Fintech News Desk
by Fintech News Desk0
The comprehensive audit ensures top-level data security features covering compliance, governance and risk. Silvervine Software announced today that it has completed a SOC 1 (Statement on Standards for Attestation Engagements No. 18 (“SSAE 18”)) Type 2 examination.  The audit was performed by 360 Advanced, Inc., a full-service IT assurance, compliance......
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