Search Results for: risk and regulatory

360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks
Banking Business Fintech News Risk Management

360factors Announces Partnership with Temenos to Deliver Leading Compliance and Risk Management Solution in the United States

Fintech News Desk
Financial institutions of all sizes will benefit from the combined solution of software, content and advisory services(360factors) 360factors, the industry leader in risk and compliance intelligence software, and Temenos, the banking software company,  announced the availability of Temenos Compliance Advisory Services within 360factors’ Predict360 risk and compliance platform to streamline regulatory compliance......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

Global PSP emerchantpay Partners With 4Stop’s KYC and Anti-Fraud to Maximise Fraud Defence Agility

Fintech News Desk
4Stop (“FourStop GmbH”) a leading global provider for KYB/KYC, compliance and fraud prevention technology, partners with global payment service provider emerchantpay to offer even more secure online payments for their merchants across the globe. Read More: Chief ‘Flexibility’ Officer: COVID-19 Forcing Cfos to Become ‘Change Agents’ and ‘Strategists’ emerchantpay empowers businesses around the......
SEI Acquires Novus Partners to Broaden Capabilities for Large Institutional Investors
Fintech Investment Services News Risk Management

SEI Expands Offering to Large Institutional Investors through Operational and Investment Support Platforms

Fintech News Desk
Enhanced CIO Solution Provides Support to In-house Investment Resources(SEI ) SEI announced the company is broadening its offering to the institutional investor segment through services that provide custom, time-saving operational and investment management support. SEI’s Enhanced CIO leverages the firm’s industry-leading capabilities around fund administration, development of investment operating platforms and non-fiduciary investment......
Wipro Selected as Strategic Partner by Metro Bank to Drive IT Transformation
Business Fintech News

Wipro and Quaternion Partner to Launch Standard Initial Margin Model (SIMM) Solution

Fintech News Desk
Wipro Limited, a leading global information technology, consulting and business process services company, today announced a partnership with industry-leading Standard Initial Margin Model (SIMM) vendor, Quaternion Risk Management. As part of the collaboration, Wipro will offer SIMM-in-a-box to financial institutions covered under Uncleared Margin Rules (UMR). Read More: Cardtronics takes over......
FXCM Pro Onboards Automated Risk Management Solutions in Centroid Partnership
Business Currency Exchange Fintech News Risk Management Trading

FXCM Pro Onboards Automated Risk Management Solutions in Centroid Partnership

Fintech News Desk
 FXCM Pro, the institutional arm of the FXCM Group, LLC, is announcing that it is partnering with Centroid, a leading provider of Foreign Exchange (FX) technology solutions. The partnership will provide FXCM Pro’s institutional clients with a range of automated risk management solutions from Centroid. The partnership will aim to supplement......
Glue42 Releases New Version of its Open-Source Platform
Fintech News Trading

Glue42 and Leading Point Financial Markets Collaborate on Front Office Modernization

Fintech News Desk
Partnership helps financial firms build modular portfolios of business capabilities faster and more efficiently for continuous front office innovation and higher productivity gains. Glue42, the company that delivers integrated desktop experiences to financial institutions globally, and Leading Point Financial Markets, a financial services advisory and delivery partner, today announced a partnership......
Fintech News

Springbrook Software Selects Tableau to Deliver Advanced Cloud-Based Financial Data Sharing, Visualization and Reporting Tools to Local Governments

Fintech News Desk
Springbrook Software, local government’s leading cloud-based financial platform, will be making Tableau’s industry leading suite of government specific visualization and reporting tools available to all current and future Springbrook Cloud customers. These tools enable fast, customized, easy to develop and interpret visualizations supporting virtually any local government data reporting need. Read More: Curb......
Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
Fintech News

BRG and Azimuth Announce Strategic Relationship, Leveraging Technology to Help Financial Institutions With Compliance Challenges

Fintech News Desk
Berkeley Research Group (BRG) and Azimuth GRC are excited to announce the signing of a strategic relationship to deliver unique products to help financial institutions address pain points in their operations and regulatory compliance functions. As a part of the relationship, BRG clients will have access to Azimuth GRC’s software......
DFIN is Digital-First Product Launch Recognized with Industry Innovation Award
Fintech News Risk Management

DFIN Announces Industry-Leading Data Privacy Assessment Tool Further Expanding Venue Virtual Deal Room Capabilities

Fintech News Desk
Donnelley Financial Solutions (NYSE: DFIN), a leading risk and compliance company, announced a first-of-its-kind Data Privacy Assessment tool for its Venue virtual data room product. Read More: GlobalFintechSeries Interview with Chuck Klein, Chief Executive Officer & Founder at IMM Venue’s latest intelligent technology is transforming how companies meet their data privacy......
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