Search Results for: risk and compliance technology
Steele Launches PolicyManager: The Next Generation in Policy Management Software
Steele Compliance Solutions, the global leader in Ethics & Compliance management, launched PolicyManager, its revolutionary, technology-enabled policy management solution that gives organizations the ability to quickly and seamlessly develop, deploy and distribute new policies throughout the organization. Read More: M Financial Group Licenses FAST Software to Enable New Digital Ecosystem......
BMLL Builds Derived Data Desktop Application on OpenFin
Buyside to benefit from derived data and analytics visualisation to review portfolio performance BMLL Technologies, the data engineering and analytics firm, today announced a collaboration with OpenFin, the operating system (OS) for finance, to build their Derived Data desktop application on OpenFin’s OS. The Derived Data application will provide buy-side......
Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software
Abrigo, a leading provider of compliance, credit risk, lending, and asset/liability management solutions, today announced upgrades to BAM+, its financial crimes detection software, including the addition of five transparent artificial intelligence/machine learning (AI/ML) anti-money laundering (AML) scenarios and the ability to direct file Suspicious Activity Report (SAR) and Currency Transaction......
Childly’s Global Crypto Wallet Service Implements Chainalysis Amidst Global Expansion Efforts
Chainalysis, the blockchain analysis company, announced its partnership with Childly, a Korean cryptocurrency finance services startup, to provide support for Dove Wallet, its global cryptocurrency wallet service. This partnership follows the ongoing introduction of new cryptocurrency regulations in jurisdictions around the world. Dove Wallet will use both Chainalysis KYT (Know......
Community Financial Institutions Use Abrigo’s SBA Lending Platform to Submit Nearly 28,000 PPP Loans in Second Round of Funding
Community financial institutions (CFI) will use Abrigo’s SBA Lending solution to begin submitting nearly 28,000 Paycheck Protection Program (PPP) applications totaling nearly $3 billion in loans to help small businesses in their communities. Read More: Finhabits Launches Microlearning Journeys to Help Diverse Communities Build Healthy Financial Habits Abrigo, a leading technology provider......
GlobalFinTechSeries Interview with Michael Cutlip, President & CEO at Authoriti
Mike Cutlip is the Chief Executive Officer of The Authoriti Network, Inc., founded in 2017 to eliminate fraud and data privacy risks by letting customers easily and securely authorize any transaction. Cutlip has more than 30 years of experience across a range of roles in the financial services industry, the......
What Can You Expect from FinTech Innovations in The Next Decade?
About a decade ago smartphones, iPhones, sophisticated android smart devices exploited the market. This actually helped shaped fintech for the world, in a way. The more accessibility people had to everything around them via their personal devices, the more they craved. Â Expectations from Fintech are no different. Tech companies in......