Search Results for: risk and regulatory

EMTECH and Hedera Hashgraph Join Forces for Highly Performant, Trusted and Energy Efficient Central Bank Blockchain Infrastructure
Blockchain Cryptocurrency Digital Fintech News

EMTECH and Hedera Hashgraph Join Forces for Highly Performant, Trusted and Energy Efficient Central Bank Blockchain Infrastructure

Fintech News Desk
by Fintech News Desk0
EMTECH, an award-winning software company modernizing central banking infrastructure for financial inclusion and resilience, with blockchain-based platforms, and Hedera Hashgraph, provider of the most used, sustainable, enterprise-grade public network for the decentralized economy, announced today a partnership to develop an enterprise-grade, highly performant, highly secure and energy efficient CBDC (Central......
Introducing Sprinklr Complaints Management for Australia’s Regulatory Guidance 271 Requirements
Banking Fintech News

Introducing Sprinklr Complaints Management for Australia’s Regulatory Guidance 271 Requirements

Fintech News Desk
by Fintech News Desk0
Sprinklr, the unified customer experience management platform for modern enterprises, introduced Sprinklr Complaints Management, built to help banking, financial services, and insurance companies comply with Australia’s Regulatory Guidance 271 (RG 271) requirements. With advanced AI, Sprinklr Complaints Management helps organisations automatically identify a complaint and route it to the right......
Opy USA and Cross River Announce Groundbreaking Partnership Including New BNPL Credit Program
Fintech News

Opy USA and Cross River Announce Groundbreaking Partnership Including New BNPL Credit Program

Fintech News Desk
by Fintech News Desk0
Cross River To Power Openpay’s US Expansion ‘Buy now, Pay smarter.’ company, Opy USA, Inc., (Opy), and its parent company Openpay Pty Ltd, have strategically partnered with Cross River Bank (“Cross River”) a technology-driven financial services organization that provides core infrastructure and embedded financial solutions, to offer Opy’s differentiated next-generation “Buy Now, Pay Smarter”......
Staffing Shortages Are Adding Burden to Back Office Operations at Credit Unions and Community Banks
Banking Fintech News

Staffing Shortages Are Adding Burden to Back Office Operations at Credit Unions and Community Banks

Fintech News Desk
by Fintech News Desk0
Survey Shows Many Financial Institutions Struggling to Find Qualified Personnel to Perform Critical Operational Functions Quinte Financial Technologies Inc. released the results of its nationwide survey of credit unions and community banks that revealed a widespread shortage of qualified personnel to manage critical back-office functions; ranging from fraud mitigation and......
Flexa Hires Blockchain And Digital Assets Veteran Michelle Ann Gitlitz As General Counsel
Cryptocurrency Digital Digital Asset Management Digital Payments News

Flexa Hires Blockchain And Digital Assets Veteran Michelle Ann Gitlitz As General Counsel

Fintech News Desk
by Fintech News Desk0
Michelle Brings Over 20 Years of Experience Spanning Traditional Financial Services, Digital Assets, and Blockchain Technology Daniel C. McCabe Appointed to Chief Operating Officer through Realignment to Accommodate Scale Flexa, the leading pure-digital payments network, is pleased to announce that Michelle Gitlitz will join the firm as General Counsel effective October 1. Michelle......
LexisNexis® Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada
Fintech News

LexisNexis Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada

Fintech News Desk
by Fintech News Desk0
Decision makers inside banks, investment firms, asset managers and insurance firms identify the drivers impacting financial crime compliance LexisNexis Risk Solutions revealed the results of its annual True Cost of Financial Crime Compliance Study for the U.S. and Canada. The total projected cost of financial crime compliance for the region......
Valley National Bancorp to Acquire Bank Leumi USA Creating a Premier Commercial Bank With Unique, Sustainable and Diverse Growth Opportunities
Business Investments News

Valley National Bancorp to Acquire Bank Leumi USA Creating a Premier Commercial Bank With Unique, Sustainable and Diverse Growth Opportunities

Fintech News Desk
by Fintech News Desk0
Valley National Bancorp and Bank Leumi Le-Israel Corporation (“Leumi”) announced that they have entered into a definitive merger agreement whereby Valley will acquire Leumi, the US subsidiary of Bank Leumi Le-Israel B.M., and parent company of Bank Leumi USA (“Bank Leumi”). This strategic combination broadens Valley’s commercial product offerings and......
360factors Expands Account Team with Key New Hire
Banking Fintech News Risk Management

360factors Expands Account Team with Key New Hire

Fintech News Desk
by Fintech News Desk0
Ken Proctor Joins Risk Management Solutions Leader as Director of Sales 360factors, Inc. announced the addition of Ken Proctor in the position of Director of Sales. As a risk and compliance management professional with a 30-year track record of success and deep experience in the governance, risk and compliance (GRC) industry,......
NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO
Finance Fintech News

NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market.......
Snowflake and Citi Securities Services Re-Imagine Data Flows Across Financial Services Transactions
Fintech News

Snowflake and Citi Securities Services Re-Imagine Data Flows Across Financial Services Transactions

Fintech News Desk
by Fintech News Desk0
Snowflake, the Data Cloud company, and Citi, announced a strategic initiative to re-imagine how data flows across financial services transactions to provide a frictionless solution for post-trade processes across the industry. Snowflake’s Financial Services Data Cloud helps organizations like Citi accelerate their top-line growth and drive innovation while mitigating risk. “This......
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