Search Results for: risk and regulatory

Global Financial Firms Agree Automation, Remote Collaboration, Cloud, and Data Analytics are Biggest RegTech Priorities Following COVID-19 Pandemic
Cloud Fintech News Risk Management

Global Financial Firms Agree Automation, Remote Collaboration, Cloud, and Data Analytics are Biggest RegTech Priorities Following COVID-19 Pandemic

Fintech News Desk
by Fintech News Desk0
The 2020 AxiomSL annual user conferences in North America and EMEA regions have produced a clear consensus among global financial risk and regulatory compliance professionals on the most critical issues for the year ahead. According to surveys of participants in both events, automation, remote collaboration, cloud, and data analytics need to be......
Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance
Artificial Intelligence Business Fintech News

Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and FinScan, a global provider of AML/KYC consulting and compliance screening and monitoring solutions, today announced they have partnered to deliver curated regulatory risk datasets to customers. Read More: Atreyu......
Berkshire Bank Taps Cirrus to Support Small Business and PPP-Related Lending Initiatives
B2B Business Fintech News

Aryza Integrates Syngrafii eSignature and Video Signing Room™ Technology into its Financial Management Software

Fintech News Desk
by Fintech News Desk0
Syngrafii integration in Aryza platforms will provide financial advisors with enhanced client onboarding, servicing, and document management efficiencies.    Aryza, experts in the development of flexible financial software solutions for the insolvency, lending, debt, and recovery sectors, today announced that it has integrated Syngrafii technology. Syngrafii, the global eSignature company which provides......
Revitalization Partners Rolls Out Asset Marketing System
Artificial Intelligence Banking Fintech News Risk Management

Symphony AyasdiAI Launches Sensa, A Pioneering Solution For Aml And Financial Crime Detection To Thwart Money Laundering Activities

Fintech News Desk
by Fintech News Desk0
Symphony AyasdiAI today announced the launch of Sensa™ a powerful new enterprise AI application to discover complex, hidden money laundering and financial crime activity at a fraction of the cost and operational burdens previously required. Read More:  XP Inc. Acquires Riza M&A Sensa™ is the groundbreaking result of a year-long......
Ledgermatic To Use Algorand Blockchain For Digital Asset Treasury Offering
Artificial Intelligence Business Capital Markets Cryptocurrency Digital Fintech Investment Services News Risk Management

Ledgermatic To Use Algorand Blockchain For Digital Asset Treasury Offering

Fintech News Desk
by Fintech News Desk0
Ledgermatic, which recently announced it is developing treasury tools to allow enterprise and financial institutions to operate with digital assets and associated payments and workflows, has chosen Algorand as its blockchain protocol partner. Read More: Potential Unleashed – FinTech in Africa in 2021 Ledgermatic has also received funding from Borderless Capital,......
Alpha Bank Enters into Definitive Agreement with Davidson Kempnerover Euro 10.8 Billion Galaxy Portfolio and 80% in Cepal Holdings
Banking Business Fintech News

Alpha Bank Enters into Definitive Agreement with Davidson Kempnerover Euro 10.8 Billion Galaxy Portfolio and 80% in Cepal Holdings

Fintech News Desk
by Fintech News Desk0
Second largest rated NPE securitization in Europe at Euro 10.8 billion GBV Landmark transaction significantly de-risks Alpha Bank’s balance sheet while maintaining market-leading capital position Alpha Bank’s NPE ratio and NPL ratio in Greece will fall to 24% and 13% respectively Davidson Kempner acquires 80% of Cepal Holdings and 51%......
Arvest Bank to Use Black Knight's Full Suite of Servicing and Default Solutions
Banking Business Fintech News Risk Management

Arvest Bank to Use Black Knight’s Full Suite of Servicing and Default Solutions

Fintech News Desk
by Fintech News Desk0
Technology and Analytics to Support Expansion of Servicing Operations, Increase Efficiencies — Arvest will use Black Knight’s MSP servicing system and its integrated default solutions to help expand its servicing operations, support regulatory compliance and enhance the customer experience — Black Knight’s consumer-facing Servicing Digital mobile app will help Arvest......
Italian and German Banking Associations Propose More Flexible Rules in Light of Pandemic Impact
Banking Business Fintech News

Italian and German Banking Associations Propose More Flexible Rules in Light of Pandemic Impact

Fintech News Desk
by Fintech News Desk0
Shaping the Banking Union, refocussing on a fair regulatory approach towards the implementation of Basel III in the EU and adapting the treatment of non-performing loans (NPLs) in light of the current economic scenario, : these are the requests the Italian Banking Association (ABI) and the German Banking Industry Committee......
AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues
Artificial Intelligence Featured Fintech Risk Management

AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues

Fintech News Desk
by Fintech News Desk0
There are many kinds of risks and regulation issues that fintech companies may face. Some of these are: – Read More: GlobalFintechSeries Interview with Mark Morissette, Co-founder and CEO at Foxquilt Market growth – The growth in the market can cause many risks and issues for FinTech companies. Customers are......
Envestnet | Yodlee Rolls Out Credit Decisioning Tech to Australia and New Zealand
Banking Digital Fintech Machine Learning News

Envestnet | Yodlee Rolls Out Credit Decisioning Tech to Australia and New Zealand

Fintech News Desk
by Fintech News Desk0
Envestnet | Yodlee, a leading data aggregation and data analytics platform for digital financial services, today announced the launch of its Australia and New Zealand-specific responsible lending product, Envestnet | Yodlee Credit Accelerator. The offering will enable financial service providers to access quick and accurate consumer data in order to......
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