Search Results for: risk and compliance technology

QuestSoft Updates Fair Lending RELIEF to Include Analysis of Consumer Lending
Fintech News

QuestSoft Updates Fair Lending RELIEF to Include Analysis of Consumer Lending

Fintech News Desk
New features add depth to an already powerful tool QuestSoft’s latest enhancement to Fair Lending RELIEF is a new module that allows lenders to analyze non-HMDA consumer lending activity. Read More: Qgiv Named Fundraising Technology Leader with the Best Results for the Second Consecutive Year by G2 Fall Report The......
moneycorp Americas Announces Partnership with Shortlist to Facilitate Gig Economy Payments
Business Fintech News Risk Management

moneycorp Americas Announces Partnership with Shortlist to Facilitate Gig Economy Payments

Fintech News Desk
moneycorp Americas, a leading provider of global payments and risk management solutions, announced their partnership with Shortlist to ease cross-border payments for companies with an external workforce. Shortlist, a top platform for managing and engaging freelancer workers, will integrate moneycorp’s API technology to facilitate both domestic and international payments for......
nCino Bank Operating System® selected by Barclays
Banking Business Fintech News

nCino Bank Operating System® selected by Barclays

Fintech News Desk
Barclays is utilizing the cloud-based nCino platform to digitally streamline operations  nCino, Inc. (NASDAQ: NCNO), a pioneer in cloud banking and digital transformation solutions for the global financial services industry, today announced that Barclays, a British universal bank with businesses across the globe, has adopted the nCino Bank Operating System to streamline various......
Bloomberg Supports Technological Transformation at Bankia Asset Management
Banking Business Fintech News

Bloomberg Supports Technological Transformation at Bankia Asset Management

Fintech News Desk
AIM helps streamline order management and automate processes Bloomberg announced today that Bankia Asset Management (Bankia AM), the asset management arm of Bankia, the fourth largest financial firm in Spain, has adopted Bloomberg’s Asset & Investment Manager (AIM), a leading order management solution across all of its portfolios. Read More: Castle......
Sopra Banking Software Unveils Fintech Marketplace
Business Fintech News

Exiger Announces Global Expansion of Exiger Intelligence

Fintech News Desk
Taps New Managing Directors in New York and EMEA Exiger, the GRC firm transforming the global fight against financial crime and fraud, is investing to expand Exiger Intelligence, an industry-first delivery model combining award-winning technology, practical expertise and analytics-led process to address the growing challenge of managing today’s data-heavy regulatory......
Cambridge Global Payments & Ripple Partnership Goes Live
Blockchain Business Fintech News Risk Management

Cambridge Global Payments & Ripple Partnership Goes Live

Fintech News Desk
Cambridge now using RippleNet to speed cross-border payments Cambridge Global Payments (“Cambridge”), a FLEETCOR company and a provider of integrated cross-border payments and currency risk management solutions, announced today the commercial launch of its partnership with Ripple, the enterprise blockchain solution for certain global payments, to deliver cross-border payment solutions......
Jumio Reports Largest Sales Quarter in Company History
Artificial Intelligence Fintech News

Jumio Reports Largest Sales Quarter in Company History

Fintech News Desk
Q3 highlights include the acquisition of Beam Solutions’ AML platform, the launch of the Jumio KYX Platform and the highest number of identity verification scans processed Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced the largest sales quarter in the company’s history, ending September......
Flywire Honored by Goldman Sachs for Entrepreneurship
Fintech News

Flywire Honored by Goldman Sachs for Entrepreneurship

Fintech News Desk
Mike Massaro, Flywire CEO, Among 100 Most Intriguing Entrepreneurs at 2020 Builders + Innovators Summit Goldman Sachs is recognizing Flywire CEO Mike Massaro as one of the 100 Most Intriguing Entrepreneurs of 2020 at its Builders + Innovators Summit. The event takes place virtually October 14-15, 2020. Read More:Ethos Risk Services Investigations......
BlackSwan Technologies Launches World’s First AI Operating System, Raises $28 Million in Funding to Pioneer Next Generation of Enterprise Software
Artificial Intelligence Fintech News

BlackSwan Technologies Launches World’s First AI Operating System, Raises $28 Million in Funding to Pioneer Next Generation of Enterprise Software

Fintech News Desk
BlackSwan Technologies launches as the world’s first enterprise AI operating system, enabling any company to leverage the most advanced artificial intelligence for an unprecedented level of operational efficiency and data-driven decision making. Since it began offering its technology to a limited customer base earlier this year, BlackSwan Technologies has generated tens......
Certent Empowers Financial Reporting Centers of Excellence With Certent 365
Fintech News

Certent Empowers Financial Reporting Centers of Excellence With Certent 365

Fintech News Desk
Certent, a leading provider of software-as-a-service solutions for financial disclosure management and equity compensation, announced the launch of the new Certent 365 web-client for the Certent CDM Disclosure Management Platform. Read More: GlobalFintechSeries Interview with Jason Lee, CEO and Co-Founder at DailyPay With the Certent 365 web-client, Certent has created......
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