Search Results for: risk management 

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
Fintech News

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks

Fintech News Desk
by Fintech News Desk0
The New Guide Provides Digital Banks With Important Insights Including Global and Regional Policy Trends, AML Risk Assessment Considerations And Examples Of Best-In-Class Risk Management Programming ComplyAdvantage, a global data technology company transforming financial crime detection, announced the availability of the firm’s new Anti-Money Laundering (AML) Guide For Digital Banks. ......
BFSI Industry Demand for Advanced RegTech Solutions Drives the Expansion of Compliance.ai's Expert Advisory, Leadership Team, and Expert Connections
Fintech News

BFSI Industry Demand for Advanced RegTech Solutions Drives the Expansion of Compliance.ai’s Expert Advisory, Leadership Team, and Expert Connections

Fintech News Desk
by Fintech News Desk0
The leading regulatory change management (RCM) platform welcomes well-respected commodities trading expert, Matthew Hunter, to its advisory board, underscoring its commitment to leverage leading subject matter experts Compliance.ai, the leading provider of regulatory change management (RCM) solutions for the BFSI industry, welcomes expert commodities trader, Matthew Hunter to its advisory board, and......
FICO Launches Powerful Next-Generation Originations Solution for Digital-First Account Openings
Fintech News

FICO Launches Powerful Next-Generation Originations Solution for Digital-First Account Openings

Fintech News Desk
by Fintech News Desk0
With FICO Originations Solution, Powered by FICO Platform, financial institutions can put their customers in the driver’s seat. Highlights FICO launched its next-generation loan origination solution, FICO Originations Solution, Powered by FICO Platform, which provides financial services providers the ability to transform their customers’ digital onboarding experience. Built on FICO......
DealCloud Dealmaker Pulse Survey Shows Deal Activity Is Ready to Plateau
Fintech News

DealCloud Dealmaker Pulse Survey Shows Deal Activity Is Ready to Plateau

Fintech News Desk
by Fintech News Desk0
Nine out of 10 (89%) private equity firms closed deals in the past 6 months 89% also predict closing as many or more deals in the coming 6 months as they did in the previous 6 months 45% plan to raise their largest fund ever; 14% predict a larger fund......
The Social Loan Company (TSLC) Secures Strategic Investment From ARI Holding as Cornerstone in its Pre-Series B Round
Fintech News

The Social Loan Company (TSLC) Secures Strategic Investment From ARI Holding as Cornerstone in its Pre-Series B Round

Fintech News Desk
by Fintech News Desk0
– Abu Dhabi headquartered ARI Holding (ARI) will leverage the power of its formidable ecosystem to drive TSLC’s breakaway growth and global expansion – Following ARI’s investment, Rothschild & Co. has launched a US$100M+ Series B funding round to support the rollout of TSLC’s global financial wellness platform – This investment will be instrumental......
OTP Group Adopts FICO Originations Solution as Standard Across Europe
Fintech News

OTP Group Adopts FICO Originations Solution as Standard Across Europe

Fintech News Desk
by Fintech News Desk0
Leading Central and Eastern European banking group will improve go to market, risk control and reduce costs with FICO Originations Solution, Powered by FICO Platform Highlights: FICO Originations Solution will allow OTP Group to respond quicker to changing market needs and regulations FICO’s experience with cloud solutions is helping OTP Group......
BRG Launches AI-Based Index to Provide Quarterly Forecast of Bank Health
Banking News

BRG Launches AI-Based Index to Provide Quarterly Forecast of Bank Health

Fintech News Desk
by Fintech News Desk0
Machine-learning model developed jointly by artificial intelligence and banking teams analyzes factors including publicly available data since 2000 Berkeley Research Group (BRG) announced the launch of its Bank Health Index (BHI), which provides an ongoing method to identify issues in the banking sector at an individual bank level. The BHI is......
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem
Cryptocurrency Fintech News

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem

Fintech News Desk
by Fintech News Desk0
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade......
Samsung Securities Lays Foundation for Digital Innovation with Oracle Cloud Infrastructure; Moves Derivatives Analytics Business to the Cloud
Fintech Investments News

Samsung Securities Lays Foundation for Digital Innovation with Oracle Cloud Infrastructure; Moves Derivatives Analytics Business to the Cloud

Chandni Maske
by Chandni Maske0
Reduces cost and risk, and delivers customer-oriented service enhancements Secures the flexibility and high performance needed for key analytics services in the public cloud using OCI Samsung Securities, Korea’s leading financial investment company, has selected Oracle Cloud Infrastructure (OCI) to underpin its digital innovation strategy as the company looks to......
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