Tag : Risk and Compliance

Oyster Solutions Unveils Expansive Product Updates
Compliance management News Risk Management

Oyster Solutions Unveils Expansive Product Updates

GlobeNewswire
by GlobeNewswire0
Oyster Solutions significantly advances its versatile platform to optimize how financial services firms operate and achieve compliance now, and into the future Oyster Solutions, the industry’s premier provider of governance, risk and compliance technology, revealed a rich set of new features and capabilities to its already robust operating system. With Oyster......
BlueSnap Appoints Jacky Mayne to EU Board of Directors to Support Continued Growth in the European Market
Compliance management Digital Payments News Risk Management

BlueSnap Appoints Jacky Mayne to EU Board of Directors to Support Continued Growth in the European Market

Business Wire
by Business Wire0
BlueSnap, the Payment Orchestration Platform that helps businesses accept and optimise payments around the world, has appointed Jacky Mayne as an Independent Non-Executive Director to its EU Board of Directors. In this position, Jacky will support BlueSnap’s continued expansion across Europe and further develop its highly specialised EU-based team. She joins the......
BalancedTrust Appoints Terry Ammons as Key Advisor to Drive Strategic Initiatives
Compliance management Fintech News Risk Management

BalancedTrust Appoints Terry Ammons as Key Advisor to Drive Strategic Initiatives

EIN Presswire
by EIN Presswire0
BalancedTrust, a financial institution and fintech risk and compliance solution provider, announced Terry Ammons as a strategic advisor focusing on product and growth. With extensive experience in financial services as a partner at Porter Keadle Moore and Wipfli, Ammons will provide valuable insights and guidance to further expand BalancedTrust’s solutions......
Nuvei strengthens executive team with key Product and Compliance hires
Finance Fintech News

Nuvei strengthens executive team with key Product and Compliance hires

PR Newswire
by PR Newswire0
Fintech veterans Moshe Selfin and Chad Gerhardstein join as Chief Product Officer and Chief Risk and Compliance Officer respectively Nuvei Corporation, the Canadian fintech company, today announces the appointment of two new executives to its senior leadership team. Moshe Selfin joins as Chief Product Officer, reporting to Nuvei Chair and CEO Philip......
Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential
Compliance management News Risk Management

Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential

Business Wire
by Business Wire0
Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the findings of its third annual State of Fraud and AML report at Money2020. “The burden on fraud and AML teams across FIs and fintechs is well known, but what......
Unit21 Launches AI-powered Check Fraud Prevention & Investigation Features for Financial Institutions
Compliance management Fintech News

Unit21 Launches AI-powered Check Fraud Prevention & Investigation Features for Financial Institutions

Business Wire
by Business Wire0
This suite of four features prevents fraud loss before it reaches the FI and leverages AI, automating the check investigation process for banks and credit unions. Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of......
CFM and NXTsoft Announce Strategic Combination
Banking News

CFM and NXTsoft Announce Strategic Combination

Fintech News Desk
by Fintech News Desk0
Transaction unites two leading software companies driving digital transformation in banking via API connectivity solutions OceanSound Partners, a growth-oriented private equity firm, announced that its portfolio company, CFM, has merged with NXTsoft. The combination creates the leading provider of API connectivity, workflow automation, and data analytics software for financial institutions.......
Bloom Credit Names Matt Keleshian as SVP, Head of Operations
Credit Bureaus News

Bloom Credit Names Matt Keleshian as SVP, Head of Operations

Fintech News Desk
by Fintech News Desk0
Former Bread Financial Senior Director of Operations Strategy & Enablement Joins To Help Manage Rapid Growth of Credit Data Platform Bloom Credit, an API platform company that simplifies the way businesses integrate with the credit bureaus, announced Matt Keleshian has joined Bloom Credit in the newly created role of SVP, Head of Operations, reporting directly to Christian Widhalm, Bloom Credit CEO. Most recently Senior Director of Operations Strategy & Enablement at......
Datricks Launches a Groundbreaking, Fully Automated Solution for Internal Audit & Compliance Teams - Map Processes, Identify Compliance Issues and Manage Risks
Artificial Intelligence Fintech News Risk Management

Datricks Launches a Groundbreaking, Fully Automated Solution for Internal Audit & Compliance Teams – Map Processes, Identify Compliance Issues and Manage Risks

Fintech News Desk
by Fintech News Desk0
Datricks’ solution, already deployed successfully in several large organizations, leverages advanced Process Mining, Explainable AI, and automation capabilities Datricks, the world’s first fully automated Governance, Risk and Compliance (GRC) solution that is based on advanced process mining and AI technologies, has announced today that its solution is now generally available......
MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study
Fintech News Risk Management

MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study

Fintech News Desk
by Fintech News Desk0
MetricStream, the independent market leader in enterprise cloud applications for Governance, Risk, and Compliance (GRC) and Integrated Risk Management, today announced that it earned two category wins for Audit and Governance, Risk and Compliance (GRC), in the Chartis Research RiskTech100® – an annual evaluation of the leading global risk and compliance technology providers.......
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