Tag : Risk and Compliance

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.......
360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks
Artificial Intelligence Banking Business Fintech News Risk Management

360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Innovatus Advisory Group (IAG), a prominent risk and compliance advisory firm, announced a joint partnership, combining 360factors’ Predict360 risk and compliance intelligence platform with IAG’s compliance and management consulting services. Read More: Curb Debuts Taxi PaaS Solution with City......
Veriforce Acquires Canada's Leading Compliance Management Provider, ComplyWorks
Fintech News Risk Management

Veriforce Acquires Canada’s Leading Compliance Management Provider, ComplyWorks

Fintech News Desk
by Fintech News Desk0
Veriforce, the supply chain risk and compliance management industry’s fastest-growing solution provider, announces the acquisition of Calgary, Alberta-based ComplyWorks, Canada’s leading compliance management solution provider. The combined company creates a global platform of technology and services, empowering 800 leading companies in 120 countries with over 50,000 contractors and millions of individual workers......
DFIN is Digital-First Product Launch Recognized with Industry Innovation Award
Fintech News Risk Management

DFIN Announces Industry-Leading Data Privacy Assessment Tool Further Expanding Venue Virtual Deal Room Capabilities

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions (NYSE: DFIN), a leading risk and compliance company, announced a first-of-its-kind Data Privacy Assessment tool for its Venue virtual data room product. Read More: GlobalFintechSeries Interview with Chuck Klein, Chief Executive Officer & Founder at IMM Venue’s latest intelligent technology is transforming how companies meet their data privacy......
Simpliance Bespoke Audit Management tool streamlines audit process for organisations
News Risk Management

Simpliance Bespoke Audit Management tool streamlines audit process for organisations

Fintech News Desk
by Fintech News Desk0
The cloud-based tool increases productivity by 75% for vendors, stakeholders and businesses Simpliance Technologies, India’s largest integrated digital Governance, Risk and Compliance (GRC) platform helps organisations to fulfil their audit requirements with Simpliance Bespoke Audit Management tool. The cloud-based tool offered by Simpliance, a key subsidiary of India’s leading business services provider Quess Corp, can be customized as per......
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