Tag : compliance management

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
by PR Newswire0
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
WaterStone Bank Upgrading to the nCino Cloud Banking Platform Across All In-house Lending
Banking Lending News

WaterStone Bank Upgrading to the nCino Cloud Banking Platform Across All In-house Lending

GlobeNewswire
by GlobeNewswire0
nCino to provide WaterStone with a single, end-to-end solution for all lending activities nCino, Inc., a pioneer in cloud banking for the global financial services industry, announced that WaterStone Bank will be upgrading its technology stack and migrating its commercial, consumer, and residential lending activities to the nCino Cloud Banking......
Bureau Extends Series a Funding to $16.5 Million With GMO Venturepartners as It Scales Globally
Compliance management News Security

Bureau Extends Series a Funding to $16.5 Million With GMO Venturepartners as It Scales Globally

PR Newswire
by PR Newswire0
Revenues and customer growth increased 6x in the last 12 months as GMO VenturePartners adds $4.5M to the existing $12M series A. Bureau eyes strategic partnership with GMO Payment Gateway and acquires YC-backed identity verification startup inVOID to enhance its global coverage, widen its IP scope and broaden its tech stack. Fraud and identity decisioning platform Bureau announced......
When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work
Business Capital Markets Compliance management Guest Posts

When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work

Deya Innab
by Deya Innab0
UK authorities have restated the sanctions rules for financial institutions. Compliance and financial crime risk management leaders in financial institutions will be held accountable if they don’t provide the compliance function with necessary resources, processes and technology.  In March, the UK Office of Financial Sanctions Implementation (OFSI) reiterated its guidance......
360factors Launches FRED Integration for Predict360 Risk Insights
News Risk Management

360factors Launches FRED Integration for Predict360 Risk Insights

PR Newswire
by PR Newswire0
360factors, Inc., the industry leader in risk and compliance intelligence software, announced that the company has integrated the Federal Reserve Economic Data (FRED) research metrics into its Predict360 Risk Insights application. Using Predict360, banks and financial services organizations can now access the over 800,000 economic data metrics available in FRED and link......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire0
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
Vmade Launched Cooperation With Skyee to Build a New Global Payment Experience For Customers
Digital Payments News

Vmade Launched Cooperation With Skyee to Build a New Global Payment Experience For Customers

PR Newswire
by PR Newswire0
WeTrade Group Inc., a global diversified “software as a service” (“SaaS”) technology service provider committed to providing technical support and digital transformation tools for enterprises across multiple industries, announced that its strategic partner Vmade Tech PTE. LTD (“Vmade”) has launched cooperation with Skyee, a cross-border ecological payment service provider, to......
The Radical Value of Global-First Compliance
Compliance management Guest Posts

The Radical Value of Global-First Compliance

Matthew Van Buskirk
by Matthew Van Buskirk0
If building and maintaining a global compliance program is difficult and stressful for your company, you’re not alone. I often reflect on a story – anecdotally recounted to me – of a top-ten global financial institution facing an impossible situation. They needed to meet a 30-day deadline for SAR filing,......
ArmorCode Secures $14 Million Series A Investment to Scale AppSecOps Platform
Cloud Investment Services News

ArmorCode Secures $14 Million Series A Investment to Scale AppSecOps Platform

Fintech News Desk
by Fintech News Desk0
ArmorCode has now raised $25M with new investment led by Ballistic Ventures along with Sierra Ventures and Cervin ArmorCode, the leader in AppSecOps, announced it secured a $14 million Series A investment led by Ballistic Ventures, the venture capital firm solely focused on backing cybersecurity startups, founded by Kevin Mandia, Barmak Meftah, Ted Schlein, Jake Seid, and Roger Thornton.......
Aquila Enters Latin American Fintech Ecosystem Through Platform Acquisition Of Neosoft
Fintech News

Aquila Enters Latin American Fintech Ecosystem Through Platform Acquisition Of Neosoft

Fintech News Desk
by Fintech News Desk0
Aquila announced the acquisition of Asesorias Computacionales Neosoft SpA. (“Neosoft”), comprehensive regulatory reporting and compliance management system for banks and financial institutions across Chile and Latin America. Latest Fintech Insights : Goldman Sachs Asset Management and Cleanhill Partners Acquire Majority Stake in EPC Power Corp. Started in 1993 and headquartered......
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