Search Results for: risk and regulatory

Afterpay to Offer Savings Accounts and Cash Flow Tools to AU Customers
Fintech News

Afterpay to Offer Savings Accounts and Cash Flow Tools to AU Customers

Fintech News Desk
by Fintech News Desk0
Afterpay (ASX:APT), the leader in “Buy Now, Pay Later” payments, and Westpac have entered into a collaboration agreement to facilitate the introduction of Afterpay savings accounts and cash flow tools for customers in Australia. Read More: HighRadius Strengthens Executive Leadership Team with New CFO Hire The new money management services, facilitated by......
Confluence Clients Successfully Complete ESMA Money Market Fund Article 37 Reporting and Liquidity Stress Testing
Fintech Fintech Funding Investment Services News

Confluence Clients Successfully Complete ESMA Money Market Fund Article 37 Reporting and Liquidity Stress Testing

Fintech News Desk
by Fintech News Desk0
Confluence, a global leader in investment data management automation for regulatory, financial and investor reporting, announced that its fund administrator and asset manager clients servicing or managing European Money Market Funds (MMFs) have successfully met their Article 37 reporting obligations under the European Securities and Markets Authority (ESMA) Money Market......
Fiserv Selected to Further Bank of Queensland’s Digital Strategy
Banking Fintech News Risk Management

FIMBank Strengthens Financial Crime Risk Management Stance with Fiserv

Fintech News Desk
by Fintech News Desk0
Global trade finance specialist implements robust, scalable AML and payment fraud technology FIMBank, a private Malta-based bank, has enhanced its financial crime risk management capabilities with a platform from Fiserv, a leading global provider of financial services technology solutions. Robust functionality will assist the bank in managing risk and meeting regulatory requirements......
Sureify Sales Team Continues Expansion to Meet Growing Demand
Fintech InsurTech News

Sureify Sales Team Continues Expansion to Meet Growing Demand

Fintech News Desk
by Fintech News Desk0
As the life insurance industry evolves to meet customer demand, insurtech companies like Sureify are lighting the way – and growing exponentially as a result. To keep up with demand, Sureify has hired John Pattison and Steve Schmutz — both seasoned entrepreneurs and industry veterans — to provide guidance to......
OFX Appoints Former Visa Executive to US and Canadian Board of Directors
Fintech News

OFX Appoints Former Visa Executive to US and Canadian Board of Directors

Fintech News Desk
by Fintech News Desk0
OFX Group Limited, one of the world’s leading international payments providers, appointed Leonard Shen as Director of its US and Canadian Boards, subject to state regulatory approval. Read More:Ethos Risk Services Investigations Add-On for ClaimCenter Now Available in Guidewire Marketplace “Strong compliance programs are an increasingly important asset in the......
Standard Chartered Bank's Fintech Investment Unit Invests in Passwordless Authentication Leader Secret Double Octopus
Fintech Investment Services News

Standard Chartered Bank’s Fintech Investment Unit Invests in Passwordless Authentication Leader Secret Double Octopus

Fintech News Desk
by Fintech News Desk0
The strategic investment by SC Ventures will help Secret Double Octopus meet the rapidly growing demand for its passwordless authentication solution Secret Double Octopus, the leader in Enterprise Passwordless Authentication, announced that it secured a strategic investment from SC Ventures, the innovation, fintech investment and ventures arm of international banking......
Meridian Bank Selects ProcessUnity to Streamline Vendor Risk Management
Fintech News Risk Management

Meridian Bank Selects ProcessUnity to Streamline Vendor Risk Management

Fintech News Desk
by Fintech News Desk0
Automated Workflows, Assessments and Processes Modernize Third-Party Risk Management ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced that Meridian Bank has selected ProcessUnity Vendor Risk Management to automate and streamline their Third-Party Risk Management program. Read More: Oracle and SWIFT Deliver Fast, Frictionless Cross-Border Payments for Small and......
AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Fintech News Risk Management

apexanalytix Receives Best Overall Scoring in Spend Matters Fall 2020 Supplier Relationship Management and Risk SolutionMap

Fintech News Desk
by Fintech News Desk0
 apexanalytix announced it has received the best overall score among 20 supplier relationship management and risk solutions evaluated in the Spend Matters Fall 2020 Supplier Relationship Management and Risk SolutionMap. The SolutionMap analysis ranks technology within the procurement and supply chain spectrum and is updated semiannually to show market developments. Read......
DIMONT and Proventure Partner To Deliver A Comprehensive Investor Claims Solution
Fintech InsurTech Investment Services News

DIMONT and Proventure Partner To Deliver A Comprehensive Investor Claims Solution

Fintech News Desk
by Fintech News Desk0
DIMONT, the largest provider of specialty insurance and loan administration services to the residential mortgage and auto finance industries, today announced an alliance with Proventure Consulting, to deliver a comprehensive technology-enabled investor claims solution to the mortgage industry. Read More: FlowBank Selects Temenos SaaS to Rapidly Launch Swiss Digital Bank......
1