Search Results for: risk and regulatory

Impact and Growth of Auditing Software and Top Providers from Around the World with their Best Features
Business Capital Markets Featured Fintech

A Look at the Impact and Growth of Auditing Software and Top Providers from Around the World

Fintech News Desk
In modern-day business, it is imperative for management to develop procedures to calibrate various business inputs, outputs and operations of various departments to check their efficiency.  It is not necessary that your team members will be able to give you objective feedback all the time. This is where the need......
Wolters Kluwer and Black Knight deepen strategic alliance to offer mortgage lenders a more complete origination solution
Business Fintech News

Wolters Kluwer and Black Knight Deepen Strategic Alliance to Offer Mortgage Lenders a more Complete Origination Solution

Fintech News Desk
Latest collaboration incorporates support for compliant document generation into Black Knight’s Empower loan origination offerings Wolters Kluwer’s Compliance Solutions business and Black Knight, Inc. (NYSE: BKI) have enhanced their longstanding strategic alliance to bundle Wolters Kluwer’s Expere document generation engine as part of Black Knight’s comprehensive Empower loan origination system (LOS). Read More: InsurePay Pay-As-You-Go Platform Now Integrated......
Fusion Risk Management Expands Leadership Team with Appointment of New Chief Marketing Officer
Business Fintech News Risk Management

Fusion Risk Management Expands Leadership Team with Appointment of New Chief Marketing Officer

Fintech News Desk
Veteran Marketing Executive Will Drive Global Go-to-Market Initiatives and Expansion Fusion Risk Management, Inc. (“Fusion”), a leading provider of business continuity and risk management software and services, announced it has appointed Terese Fernandez as Chief Marketing Officer (CMO). Fernandez will join Fusion’s Executive Leadership Team and be responsible for elevating......
PARSIQ Now Allows Chainlink Price Feeds to Trigger Off-Chain Actions and Trading Decisions
Blockchain Fintech Fintech Funding News

PARSIQ, a Reverse-Oracle Blockchain Platform, Revealed Its New Tokenomics Model and Received Funding from Binance

Fintech News Desk
PARSIQ, a blockchain-to-everything monitoring service, was announced to get Binance funding in addition to other four projects. Even though PARSIQ is not a DeFi project itself, it brings another layer of security and transparency addressing the main problems in DeFi. Read More: Wolters Kluwer Adds Over 250 Innovative Enhancements To Its Cloud-Based......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Business Fintech News

4Stop’s Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed

Fintech News Desk
Fourstop GmbH (4Stop), a leading global provider for KYB, KYC, compliance and fraud prevention technology, announces today the activation and partnership of its data-driven KYB business underwriting solution with 123signed. Read More: TradeStation Crypto Leverages Zero Hash Lending Settlement Infrastructure to Bring Efficiency and Scalability to the Crypto Lending Market Underwriting merchants is a......
Behavox Continues Global Momentum With Nordic Expansion, Helping Clients Organize Enterprise Data to Manage Regulatory Risk
Fintech News Risk Management

Behavox Continues Global Momentum With Nordic Expansion, Helping Clients Organize Enterprise Data to Manage Regulatory Risk

Fintech News Desk
Industry Innovator Christopher Sander Named as Regional Director to Lead Global Expansion into Nordics Behavox, the world’s only AI-based data operating platform used by firms to catch misconduct before it causes massive regulatory fines and company crises, announced today it has expanded its global operations into the Nordic market, appointing......
Finastra and CloudMargin partner to deliver Collateral Management as a Service
Fintech News

Finastra and CloudMargin partner to deliver Collateral Management as a Service

Fintech News Desk
Solution will help financial institutions meet time-critical regulatory deadlines and reduce costs associated with managing collateral Finastra, one of the world’s largest fintechs, and CloudMargin, creator of the world’s first and only collateral and margin management solution native to the cloud, today announced a global partnership to deliver an integrated collateral......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Banking Fintech News

Jumio Announces Video Verification Solution to Reduce Onboarding Time, Deter Financial Crime and Streamline KYC Compliance

Fintech News Desk
AI and expert review drive the verification process, and each session is recorded to provide a defensible audit trail for regulators Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced the launch of a new video-based verification solution for financial institutions and other regulated businesses.......
ProcessUnity and Dun & Bradstreet Partnership Provides Global Financial Data to Enhance Third-Party Risk Management Programs
Business Fintech News Risk Management

ProcessUnity and Dun & Bradstreet Partnership Provides Global Financial Data to Enhance Third-Party Risk Management Programs

Fintech News Desk
 ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced its partnership with Dun & Bradstreet, a leading global provider of business decisioning data and analytics. The D&B Connector for ProcessUnity Vendor Risk Management supports global data from Dun & Bradstreet Direct+ to further enable third-party risk managers to continuously monitor......
Danske Bank Enhances Risk Management After Fast-Paced SaaS Implementation of Behavox Compliance Solution
Artificial Intelligence Banking Fintech News

Danske Bank Enhances Risk Management After Fast-Paced SaaS Implementation of Behavox Compliance Solution

Fintech News Desk
Behavox, the world’s only AI-based data operating platform used by firms to catch misconduct before it causes massive regulatory fines and company crises, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has successfully implemented Behavox’s solution in less than five months for compliance supervision. Read More: Cboe Global Markets......
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