Search Results for: risk and regulatory

NAVEX Global Launches Disclosure Management Tool to Help Organizations Manage Conflict of Interest Risk
Fintech News Risk Management

NAVEX Global Launches Disclosure Management Tool to Help Organizations Manage Conflict of Interest Risk

Fintech News Desk
by Fintech News Desk0
New centralized and integrated solution saves time and money while strengthening audit trails and defensibility NAVEX Global, the leader in integrated risk and compliance management solutions, announced the availability of Disclosures, a software tool that delivers a streamlined solution for organizations to gather, track and analyze employee-based conflict of interest......
Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.
Fintech Guest Posts Risk Management

Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.

Henry Umney
by Henry Umney0
Exactly what is the role vendor and third-party risk management plays in operational risk management for Fintech companies? This has become an ever-more important question in recent years as corporate internal practices have come under greater scrutiny, as scenarios within conduct and reputation risk have left some companies exposed to......
BlackLine Acquires Rimilia to Add AI-Powered Accounts Receivable Automation To Modern Accounting Platform
Fintech News

BlackLine Unveils ‘Resource Hub for Closing Virtually’ to Guide Remote Finance and Accounting Teams During Financial Close

Fintech News Desk
by Fintech News Desk0
Content portal to provide insight, guidance and leading practices to Finance & Accounting professionals worldwide as they navigate new challenges amid coronavirus pandemic  BlackLine, has created a ‘Resource Hub for Closing Virtually’ to help Finance & Accounting (F&A) professionals navigate new and unprecedented challenges in light of the coronavirus pandemic, as many......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Fintech News Risk Management Trading

Eventus Systems Rapidly Expands Market Coverage, Now Actively Surveilling 100+ Venues Globally

Fintech News Desk
by Fintech News Desk0
Adding 10 new venues in Q1 with 8 in Europe, firm continues to scale platform for growing client base  Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced that its Validus platform is now actively surveilling activity for clients on more than 100 exchanges......
Wolters Kluwer and Vizor Software Announce Regulatory Reporting Partnership for Singapore Market
Business Fintech News

Wolters Kluwer and Vizor Software Announce Regulatory Reporting Partnership for Singapore Market

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business and Vizor Software, announced a partnership for the Singapore market that will increase the quality of regulatory reporting while reducing the time and effort required in regulatory compliance. Using the Vizor Reporting API, Wolters Kluwer’s OneSumX for Regulatory Reporting will now automatically......
AmBank Group implements Kamakura Risk Manager for Basel 3 LCR and NSFR
Banking Fintech News Risk Management

Taiwan’s First Digital Bank Implements Fully-Integrated Kamakura Risk Management Solution

Fintech News Desk
by Fintech News Desk0
After doing a comprehensive vendor evaluation, Next Commercial Bank (NCB), Taiwan’s first digital bank, has implemented Kamakura Corporation’s suite of solutions to manage risk. The bank believes that a modular and integrated solution offers distinct advantages over disparate systems by saving costs and increasing transparency and efficiency. NCB is one of the......
Coupa Acquires Treasury Management Leader BELLIN Group
Fintech News Risk Management

IAITAM: “Huge Risk to Sensitive Data” Seen in First Major Corporate Billing Cycle Under Work-From-Home Orders

Fintech News Desk
by Fintech News Desk0
Group Warns Many Companies Not Set Up Properly For Secure Remote Billing That Exposes Key Data of the Companies and Their Customers/Clients. Now that major parts of the United States are under stay-at-home orders, unprepared corporations face a huge data control problem as they go into their first major billing......
FileTrail Expands Global Account Management and Business Development Team in the Us and UK
Fintech News Risk Management

FileTrail Expands Global Account Management and Business Development Team in the Us and UK

Fintech News Desk
by Fintech News Desk0
Legal tech industry veteran Keith Schneider joins FileTrail as Strategic Account Manager FileTrail, the leader in next-generation information governance and records management software for law firms, announced that the company has hired Keith Schneider, a senior sales executive formerly with NetDocuments and LexisNexis, as a strategic account manager. In addition, the company has......
One-Third of Financial Firms Lack Clear Plan to Address Privacy Risks, Accenture Report Finds
Fintech News

One-Third of Financial Firms Lack Clear Plan to Address Privacy Risks, Accenture Report Finds

Fintech News Desk
by Fintech News Desk0
Privacy executives should look beyond just compliance and focus on elevating the customer experience One-third of financial services organizations lack a clear plan or the resources to address privacy risks related to customer data in the next 12 months, according to a new report by Accenture . “Given the renewed......
InsurTech Leader's Distribution and Compliance Management Solution Sees Rapid Adoption Among Carriers
Fintech News

InsurTech Leader’s Distribution and Compliance Management Solution Sees Rapid Adoption Among Carriers

Fintech News Desk
by Fintech News Desk0
Vertafore’s 2019 acquisition of Vue Software is simplifying insurance distribution Following its acquisition of Vue Software last spring, Vertafore announced a year of record growth for its distribution and compliance management (DCM) offerings for carriers, agencies and states. The company also introduced Steve Cox as the new general manager for its......
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