Search Results for: risk and regulatory

Safe Systems Issues New White Paper: “5 Case Studies – Exploring Common Challenges Faced by The Information Security Officer”
Banking Fintech News Risk Management

Safe Systems Announces New Cyber Risk Reporting Tool for Community Banks, Credit Unions

Fintech News Desk
by Fintech News Desk0
Safe Systems, a national provider of fully-compliant IT and security services for community banks and credit unions, today announced the availability of NetInsight™, a cyber risk reporting tool designed to help community banks and credit unions fill gaps in reporting to meet examiner expectations and provide actionable data to internal stakeholders. Read More: Fintech Europe......
Smarsh Launches Enterprise Archive Powered by Microsoft Azure
Business Fintech News

Smarsh Introduces Capture and Archiving Support for WhatsApp and WeChat

Fintech News Desk
by Fintech News Desk0
Enables Organizations to Use Popular Encrypted Apps for Business and Meet Compliance, E-Discovery Obligations Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications, announced the capture and archiving support for WhatsApp and WeChat, two prominent secure messaging applications that are undergoing rapid enterprise adoption.......
Moody’s Analytics Wins Best Middle-Office Platform at WatersTechnology Asia Awards
Business Fintech News Risk Management

Moody’s Analytics Wins a RegTech Insight Award for Its Liquidity Risk Solution

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics, a global provider of financial intelligence, has won Best Analytics Solution to Address Capital Requirements/Liquidity Risk at the RegTech Insight Awards 2020. Last year, we won the award for Best Vendor Solution for Transactional Reporting (AnaCredit). Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group “We’re pleased......
Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management
Artificial Intelligence Banking Fintech News Risk Management

Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management

Fintech News Desk
by Fintech News Desk0
Behavox, which provides the world’s only AI-based end-to-end data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has selected Behavox as its platform for electronic and audio communication compliance supervision. Read More: M Financial......
SolomonEdwards and Constant Partner to Offer TotalMod to Financial Institutions
Artificial Intelligence Business Fintech News

SolomonEdwards and Constant Partner to Offer TotalMod to Financial Institutions

Fintech News Desk
by Fintech News Desk0
New Solution Automates Loan Modifications and other Workout Options End-to-End SolomonEdwards and Constant announced a cooperative agreement to offer their TotalMod solution, developed to help financial institutions manage the imminent spike expected in loss mitigation activity following the expiration of extensions and forbearances. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO and......
Wells Fargo Names Kleber Santos as Head of Diverse Segments, Representation and Inclusion
Banking Business Fintech News Risk Management

Wells Fargo Corporate Risk Announces Enhanced Organizational Structure and New Leaders

Fintech News Desk
by Fintech News Desk0
Wells Fargo & Company announced the appointment of two new Corporate Risk leaders and an enhanced organizational structure designed to provide greater oversight of all risk-taking activities and a more comprehensive view of risk across the company. The new risk model will have five line-of-business Chief Risk Officers (CROs) along......
CFO Role Expands Amid Pandemic, According to New Protiviti Survey
Fintech News

Use of Automation and Advanced Technology for SOX Compliance Is Trending Down, Finds New Protiviti Survey

Fintech News Desk
by Fintech News Desk0
Remote work amidst COVID-19 environment further drives vital need for automation and technology adoption for compliance processes The eleventh annual Sarbanes-Oxley (SOX) Compliance Survey, conducted by global consulting firm Protiviti, identified that only 46 percent of audit teams have been utilizing advanced technologies to optimize compliance processes, a decrease from the......
OppLoans Teams Up with Experian®, Steady, and BillShark Furthering its Commitment to Social Impact
Banking Fintech InsurTech News

OppLoans Applauds Newly-Released Interagency Lending Principles for Banks and Credit Unions Offering Responsible Small-Dollar Loans

Fintech News Desk
by Fintech News Desk0
Guidance further supports the need for financial institutions to provide access to loans for the 60 million credit-challenged Americans, while protecting consumers OppLoans, a leading financial technology platform that powers banks to serve middle income, credit-challenged consumers, applauds the release of the Interagency Lending Principles on small-dollar lending by the......
Boom Commerce Completes Strategic Investment in POS Technology Leader Ovvi
Fintech Investment Services News Risk Management

Strategic Investment Advances Boom Commerce’s Strategy to Broaden Its Sponsor Bank Relationships and Support a Much Broader Range of Higher Risk/Non-Traditional and Higher Margin Merchants

Fintech News Desk
by Fintech News Desk0
Boom Commerce announced that it has completed a strategic investment in G.O.A.T. Payments (“GP”) located in Westlake Village, CA. GP brings decades of experience acquiring, underwriting and supporting higher risk, higher margin and non-traditional merchant categories that require white glove attention and support, even more so now in light of......
Financial Institutions Intensify Focus on Climate Change Risk
Banking Fintech News Risk Management

Financial Institutions Intensify Focus on Climate Change Risk

Fintech News Desk
by Fintech News Desk0
2020 Global Benchmarking Survey Reveals Growing Prioritization of Climate Risk Management Banks and other financial institutions are intensifying their focus on climate risk management according to a new global survey conducted by the Global Association of Risk Professionals (GARP). GARP found that 90% of firms have board-level governance of climate-related risks and......
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