Search Results for: risk and regulatory

Finastra names Hack to the Future winners
Banking Fintech News

Finastra Launches Pre-Packaged Payments Solution for Small and Mid-Sized Banks

Fintech News Desk
by Fintech News Desk0
Fusion Payments To Go reduces the cost and risk of maintaining legacy systems in line with regulations and changing market initiatives Finastra today revealed Fusion Payments To Go – its payments solution aimed at small and medium-sized banks looking to implement domestic and cross-border payment services in Europe, the US and South Africa. The solution......
AmBank Group Implements Kamakura Risk Manager for Basel 3 LCR and NSFR
Banking Fintech News

AmBank Group Implements Kamakura Risk Manager for Basel 3 LCR and NSFR

Fintech News Desk
by Fintech News Desk0
Kamakura Corporation, the global leader in advanced analytics for enterprise risk management, is pleased to announce that AmBank Group has successfully implemented Kamakura Risk Manager (KRM) to manage compliance with Basel III Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR) requirements. AmBank Group is a leading financial services......
TIAA Bank Expands Digital Mortgage Capabilities with Black Knight's Mortgage Origination Suite
Banking Fintech News Risk Management

TIAA Bank Expands Digital Mortgage Capabilities with Black Knight’s Mortgage Origination Suite

Fintech News Desk
by Fintech News Desk0
Black Knight, announced that TIAA Bank will be implementing Black Knight’s fully integrated suite of mortgage origination solutions. Read More: GlobalFintechSeries Interview with Veenerick Vos van Liempt, Founder, CEO at ZeroTouch Order and Pay TIAA Bank is a leading financial services provider headquartered in Jacksonville, Fla., that offers a comprehensive array of......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Banking Cryptocurrency Fintech News Risk Management

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals

Fintech News Desk
by Fintech News Desk0
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities and regulation of cryptocurrency. Key Findings: An overwhelming majority of respondents were concerned about the links between cryptocurrency and criminal activity. However, where other......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Fintech News

Jumio Acquires Beam Solutions’ AML Platform to Deliver the First End-to-End Identity Verification and Compliance Solution

Fintech News Desk
by Fintech News Desk0
Jumio to integrate Beam’s AML screening and transaction monitoring services into its KYX Platform to detect financial crime and streamline regulatory compliance Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, announced that the company acquired the AML platform from Beam Solutions, a San Francisco-based startup focused on......
Banking Capital Markets Cryptocurrency Economy Fintech Funding Investment Services Mobile Banking News

Forte Partners With Accela to Deliver Cloud-Based Payments Solutions for State and Local Governments

Fintech News Desk
by Fintech News Desk0
Forte Payment Systems®, a CSG® (NASDAQ: CSGS) company, today announced a strategic partnership with Accela, a leading provider of cloud-based solutions for government, to provide a powerful payments processing engine for Accela’s SaaS solutions. Together, the two organizations will streamline processes for residents, contractors, and government agencies, leveraging a best-in-breed, integrated solution......
Smarttech247 Offers Free Cyber Security Reviews for Credit Unions During Pandemic
Banking Fintech News

Smarttech247 Secures The Financial Sector During Pandemic

Fintech News Desk
by Fintech News Desk0
The global leader in cybersecurity solutions for the fintech sector, Smarttech247 announced around-the-clock monitoring, management and response to advanced threats, risks and compliance requirements specifically for the Finance Sector in North America The cost of cyberattacks is highest in the banking industry, reaching $18.3 million annually per company. Attacks against the financial......
Data accuracy and request overload cited as key challenges in Panaseer's 2020 GRC Peer Report
Business Fintech News

Data Accuracy and Request Overload Cited as Key Challenges in Panaseer’s 2020 GRC Peer Report

Fintech News Desk
by Fintech News Desk0
GRC leaders lack confidence in security data they provide to regulators Senior risk and compliance professionals within financial services company’s lack confidence in the security data they are providing to regulators, according to Panaseer’s 2020 GRC Peer Report. Results from a global external survey of over 200+ GRC leaders* reveal......
Venture Capital and Private Equity Legal Leaders Pressured to Cut Costs Due to Deal Volume Dips and Rise of Procurement, Says Apperio Study
Fintech News

Venture Capital and Private Equity Legal Leaders Pressured to Cut Costs Due to Deal Volume Dips and Rise of Procurement, Says Apperio Study

Fintech News Desk
by Fintech News Desk0
VC and PE Firms Both Troubled by their Law Firms’ Lack of Billing Accuracy, Timeliness and Predictability as Need for Legal Spend Scrutiny Increases Venture Capital (VC) and Private Equity (PE) firms may differ in many ways, but they share a similar predicament – increased pressure to cut legal costs......
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