Search Results for: risk and regulatory

TruSight Expands Industry Adoption of Its TPRM Methodology and Completes Its Second Round of Financing
Fintech News Risk Management

TruSight Expands Industry Adoption of Its TPRM Methodology and Completes Its Second Round of Financing

Fintech News Desk
by Fintech News Desk0
TruSight, the financial industry’s leading third-party risk utility, announced that American Express, Bank of America, BNY Mellon, JPMorgan Chase and Wells Fargo have all implemented the TruSight methodology in their third-party risk management (TPRM) programs to improve the efficiency and effectiveness of their assessment processes. This is an important step for TruSight,......
First American Payment Systems Announces New Vice President of Information Security and Compliance
Fintech News

First American Payment Systems Announces New Vice President of Information Security and Compliance

Fintech News Desk
by Fintech News Desk0
Welcomes veteran information security leader to IT division First American Payment Systems, a leader in payment technology, today announced the appointment of Chuck Springer to the position of Vice President of Information Security and Compliance. In this role, he will lead all aspects of security within the IT division, including......
Hedge Trackers Launches End-to-End FX Risk Management Software
Fintech News Risk Management

Hedge Trackers Launches End-to-End FX Risk Management Software

Fintech News Desk
by Fintech News Desk0
Hedge Trackers, the leading provider of accounting, consulting and software services to protect clients against financial risk, has released new advancements to CapellaFX, making it the first FX risk management software that integrates the entire hedge program workflow. Read More: Reggora Welcomes Paul Deeley And Emma Brudner To Scale Financial......
ABN AMRO takes next step in making SMEs more sustainable with Impact Nation
Business Fintech Investment Services News

Abn Amro Presents Outcome Of Strategy Review And Hosts Virtual Investor Update

Fintech News Desk
by Fintech News Desk0
ABN AMRO presents outcome of strategy review and hosts virtual Investor Update Clear vision of the bank we want to be ‘A personal bank in the digital age’ serving clients where we have scale in the Netherlands and Northwest Europe Our clients’ first choice partner in sustainability in climate change,......
Standard Chartered taps Gloat to create virtual internal marketplace for workforce
Fintech News Risk Management

Standard Chartered Announces Board Committee Changes

Fintech News Desk
by Fintech News Desk0
Standard Chartered PLC (the “Company”) announces a number of changes to its Board Committee composition: Naguib Kheraj, Deputy Chairman will step down as Chair of the Audit Committee and will be succeeded by Phil Rivett, Independent Non-Executive Director with effect from 1 December 2020. Mr Kheraj will remain a member......
Pinnacle-Partners-with-FileTrail_-Expanding-Risk-Practice-with-Information-Governance-Services
Business Fintech News Risk Management

Pinnacle Partners With Filetrail, Expanding Risk Practice With Information Governance Services

Fintech News Desk
by Fintech News Desk0
Legal technology consultancy Pinnacle has announced a partner and reseller agreement with FileTrail in the UK. FileTrail provides next-generation information governance and records management software for law firms and highly regulated industries. Pinnacle will be expanding the scope of its risk management practice to bring in a complementary information governance consulting offering alongside its......
Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Artificial Intelligence Banking Fintech News

Windward Provides Danske Bank with AI Solution for Optimizing Sanctions Compliance and Maritime Trade Finance

Fintech News Desk
by Fintech News Desk0
Windward’s AI-powered Predictive Intelligence platform will be used by Danske Bank to automate global compliance processes, including enhancing detection of financial crime Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered......
MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study
Fintech News Risk Management

MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study

Fintech News Desk
by Fintech News Desk0
MetricStream, the independent market leader in enterprise cloud applications for Governance, Risk, and Compliance (GRC) and Integrated Risk Management, today announced that it earned two category wins for Audit and Governance, Risk and Compliance (GRC), in the Chartis Research RiskTech100® – an annual evaluation of the leading global risk and compliance technology providers.......
RIDDLE_CODE-and-Coinfirm-Join-Forces-to-Ensure-Regulatory-Compliance-with-New-AML-Services
Banking Currency Exchange Fintech News

RIDDLE&CODE And Coinfirm Join Forces to Ensure Regulatory Compliance with New AML Services

Fintech News Desk
by Fintech News Desk0
RIDDLE&CODE, the leading European blockchain interface company has engaged RegTech provider Coinfirm to leverage the most comprehensive AML compliance solution for digital asset management. RIDDLE&CODE builds and maintains the digital asset infrastructure for banks, cryptocurrency exchanges and funds. Coinfirm will strengthen RIDDLE&CODE’s compliance with AML checks – utilizing the RegTech’s......
Fenergo Wins 'Best CLM Solution' Award By Asian Private Banker
Business Fintech News

Fenergo Rises Nine Places In The Chartis RiskTech100® 2021, Wins Awards For CLM, KYC And Onboarding

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, has risen nine places in the RiskTech100® 2021 report to number 33, and has won three award categories including OpsTech: Onboarding, Client Lifecycle Management (CLM) and Know Your Customer (KYC). This is the second consecutive......
1