Search Results for: risk and regulatory

Media Alert: Wolters Kluwer Lien Solutions Cites AI and Analytics as Key to Commercial Lending Success
Artificial Intelligence Fintech News

Media Alert: Wolters Kluwer Lien Solutions Cites AI and Analytics as Key to Commercial Lending Success

Fintech News Desk
by Fintech News Desk0
Thought Leadership article highlights the role of data analytics, technology in revolutionizing commercial lending Technology advances, combined with the current economic downturn, are prompting commercial mortgage lenders and brokers to increasingly embrace newer technologies and the latest data analytics capabilities to more effectively compete against non-traditional lenders, manage risk, and......
Origami Risk and LineSlip Join Forces to Help Risk Managers Track, Manage and Renew Worldwide Insurance Programs
Business Fintech News Risk Management

Origami Risk Unveils Suite of Online Solutions For EHS Professionals

Fintech News Desk
by Fintech News Desk0
Origami Risk, the industry-leading risk, safety and insurance Software as a Service (SaaS) technology firm, today announced the launch of a suite of web-based and mobile solutions designed specifically for environment, health, and safety (EHS) professionals. The solutions support behavior-based safety observations and inspections and audits, while facilitating faster and......
Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa
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Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa

Fintech News Desk
by Fintech News Desk0
The acquisition expands Tier1’s portfolio of digital transformation solutions to optimize client engagement, increase operational efficiency and reduce regulatory compliance risk, and is in conjunction with President Jiro Okochi’s promotion to CEO of Tier1. Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”) solutions, has acquired Alessa, a compliance and......
ComplySci-Names-Amy-Kadomatsu-CEO_-Announces-Executive-Promotions-and-New-Chief-Sales-Officer-Hire
Business Fintech Investment Services News Risk Management

ComplySci Names Amy Kadomatsu CEO, Announces Executive Promotions And New Chief Sales Officer Hire

Fintech News Desk
by Fintech News Desk0
ComplySci, the leading provider of regulatory technology and compliance solutions for financial and professional services companies, recently announced the promotion of Amy Kadomatsu to Chief Executive Officer and Board Member. Kadomatsu has previously served as both President and Chief Operating Officer of ComplySci since joining in 2018 and succeeds previous......
Quinte Financial Technologies Expands Advisory Board With Addition of Former Lakeland Bank Regional President and COO
Banking Business Fintech News

Quinte Financial Technologies Expands Advisory Board With Addition of Former Lakeland Bank Regional President and COO

Fintech News Desk
by Fintech News Desk0
Robert Vandenbergh Joins Former Bethpage Credit Union CEO Kirk Kordeleski As a Senior Advisor to Accelerate Growth Among Financial Institutions Quinte Financial Technologies Inc. (Quinte) announced today that Robert “Bob” Vandenbergh has joined the firm as a senior member of its Advisory Board. In that capacity, Mr. Vandenbergh will provide......
Accuity-Releases-Bankers-Almanac-Enhanced-Due-Diligence-to-Automate-Risk-Assessments-for-Financial-Counterparty-KYC
Banking Fintech Investment Services News Risk Management

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments For Financial Counterparty KYC

Fintech News Desk
by Fintech News Desk0
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity......
eToro Executive Assumes CTO Role with INX
B2C Blockchain Business Cryptocurrency Fintech Fintech Startups News Trading

INX Management Joined By Former Playtech CMO And M1 Finance Compliance Officer

Fintech News Desk
by Fintech News Desk0
INX Limited, the blockchain-based platform for trading digital securities and cryptocurrencies in accordance with SEC, FINRA and EU regulations, announced the appointment of Itai Avneri as Chief Operating Officer (COO) and Jon Rios as Chief Compliance Officer (CCO). Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with......
FE Funding acquires the Center for Social and Sustainable Products AG (CSSP)
Big Data Fintech Fintech Funding News

FE Funding acquires the Center for Social and Sustainable Products AG (CSSP)

Fintech News Desk
by Fintech News Desk0
Leading fund data and technology provider FE fundinfo has today expanded its environmental, social and governance (ESG) capabilities with the acquisition of the Center for Social and Sustainable Products AG (CSSP). Founded in 2009, CSSP, which is based in Liechtenstein, is a consulting and research house which has developed a......
Kharon-And-Accuity-Partner-To-Advance-Sanctions-Related-Risk-Screening
Business Fintech Investment Services News Risk Management

Kharon And Accuity Partner To Advance Sanctions-Related Risk Screening

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 Accuity, the leading global provider of financial crime screening, payment services and Know Your Customer (KYC) solutions, today announced a partnership that aims to allow organizations to better manage......
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