Search Results for: risk and regulatory

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report
Big Data Fintech News

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report

Fintech News Desk
by Fintech News Desk0
Bureau van Dijk, a Moody’s Analytics company, and Regulatory DataCorp (RDC), which Moody’s acquired in January, are Category Leaders in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money laundering (AML) data solutions. Read More: Abrigo Adds Transparent Artificial......
Philip Lerma Appointed Senior Vice President & Chief Risk Officer at Green Dot Corporation
Fintech News Risk Management

Philip Lerma Appointed Senior Vice President & Chief Risk Officer at Green Dot Corporation

Fintech News Desk
by Fintech News Desk0
Green Dot Corporation announced that payments industry executive, Philip Lerma, has been appointed Senior Vice President & Chief Risk Officer. In this role, Mr. Lerma will be responsible for setting the Company’s risk management priorities, policies, and procedures. He will report directly to Green Dot President and Chief Executive Officer,......
Patient Financial Engagement Solution Suite Is Designed to Help Medical Providers Simplify Patient Payments and Manage Financial Processes
Fintech News Risk Management

HITRUST CSF Certification Validates Payspan’s Commitment to Meeting Healthcare Regulations and Protecting Sensitive Information

Fintech News Desk
by Fintech News Desk0
Payspan, the market leader in healthcare payments for payers, providers and consumers, announced that it has earned HITRUST CSF Certified status for information security. With this certification, Payspan is one of few healthcare payments vendors to have a full suite of compliance certifications that provide superior compliance and security protections......
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The Impact of COVID-19 on Broker Dealers (And Where It Hurts)

Michael Higgins
by Michael Higgins1
It has been a long and grueling 3 months since the first COVID-19 case reared its head in the United States. When the first deaths were reported, no one could have predicted the global impact it would have. Quarantine efforts in China were minimized but once the disease began to......
Smarsh Acquires Entreda, Leader in Cybersecurity Risk and Compliance Software for Wealth Management Industry
Fintech News Risk Management

Smarsh Acquires Entreda, Leader in Cybersecurity Risk and Compliance Software for Wealth Management Industry

Fintech News Desk
by Fintech News Desk0
Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications, announced the acquisition of Entreda, the award-winning developer of integrated cybersecurity risk and compliance management software and services for the wealth management market. Entreda will continue to operate under its own brand and......
DBSI+CFM Helps Financial Institutions Rapidly Shift to Safe and Touchless Experiences with ADAPTIV Transformation
Business Capital Markets Fintech News Risk Management

DFIN Partners with Galvanize to Extend Audit and Compliance Offerings to Global Clients

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions, a leading risk and compliance company, announced a strategic partnership with Galvanize, an award-winning, cloud-based security, risk management, compliance and audit software company. Galvanize was recently named a leader in The Forrester Wave™: Governance, Risk, And Compliance Platforms for the first-quarter 2020. Read More: GlobalFintechSeries Interview with......
Wolters Kluwer Legal & Regulatory U.S. Wins Two Stevie Awards in 2020 American Business Awards®
Fintech News

Wolters Kluwer Legal & Regulatory U.S. Wins Two Stevie Awards in 2020 American Business Awards®

Fintech News Desk
by Fintech News Desk0
Sexual Harassment & Workplace Compliance Suite on Cheetah™ and ftwilliam.com’s Distribution Tracking Software have earned prestigious Stevie Awards Wolters Kluwer Legal & Regulatory U.S. has won Stevie Awards for two groundbreaking legal solutions as part of The 2020 American Business Awards. The accolades include a Gold Stevie Award for the......
MCO Wins RegTech Insight Award for Managing Conduct Risk
Fintech News Risk Management

MCO Wins RegTech Insight Award for Managing Conduct Risk

Fintech News Desk
by Fintech News Desk0
2020 Award Recognizes Comprehensive Approach to Conflict Management MCO (MyComplianceOffice) announced that its integrated compliance solution, MyComplianceOffice, has been named the Best Vendor Solution for Managing Conduct Risk in the 2020 RegTech Insight Awards. The award recognizes both new and well-established providers who are finding innovative solutions to regulatory challenges in......
Workiva and Trintech Announce Strategic Partnership to Transform Financial Close and Global Statutory Reporting Processes
Fintech Investment Services News Risk Management

Workiva and Trintech Announce Strategic Partnership to Transform Financial Close and Global Statutory Reporting Processes

Fintech News Desk
by Fintech News Desk0
Cloud Platform Streamlines Global Reporting in a Secure,Virtual Environment Workiva, provider of the world’s leading connected reporting and compliance platform, and Trintech, a leading global provider of integrated Record to Report software solutions for the office of finance, jointly announce a strategic partnership to help large enterprises and mid-sized organizations streamline......
Elliptic Expands Coverage to Over 97% of All Cryptoassets - Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses
Cryptocurrency Fintech News Risk Management

Elliptic Expands Coverage to Over 97% of All Cryptoassets – Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in crypto asset risk management solutions, launched support for 87 additional crypto assets. Elliptic’s clients can now assess risk on transactions across more than 100 different assets – including cryptocurrencies, stablecoins and tokens. This represents the broadest coverage of any crypto transaction screening solution, with support......
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