Tag : risk assessments

ISG Offers New Advisory and Risk Management Service to Support Modern Slavery Reporting and Compliance
News Risk Management

ISG Offers New Advisory and Risk Management Service to Support Modern Slavery Reporting and Compliance

Fintech News Desk
by Fintech News Desk0
Service leverages ISG GovernX® platform to help enterprises map and monitor supply chains With legislation prohibiting modern slavery in place in six countries and the state of California—and expected in additional countries soon—Information Services Group, a leading global technology research and advisory firm, announced the launch of a dedicated advisory......
360factors to Host Complimentary, Best Practices Webinar for Regulatory Exam Preparation and Management
Banking Fintech News

360factors to Host Complimentary, Best Practices Webinar for Regulatory Exam Preparation and Management

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the banking and financial services industry leader in risk and compliance management software, will present “How to Ace Your Next Regulatory Exam without Spending a Fortune” on Tuesday, August 31, 2021, at 1:00 PM Central Daylight Time. As banks, credit unions, insurance companies, and financial services organizations prepare for regulatory......
YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer
Banking Cryptocurrency Fintech News

YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer

Fintech News Desk
by Fintech News Desk0
YouHodler, a fintech platform that helps people access the benefits of the crypto economy, appoints Igor Bannikov as Chief Risk and Compliance Officer (CRCO) and Member of its Management Team. In his new role, Igor will oversee compliance within all YouHodler’s entities to ensure that financial and operational procedures and personal conduct......
Banking Capital Markets Fintech Investment Services News Risk Management

Quisitive Engages Adrian Martinez to Assist in the Development of LedgerPay’s Risk Management Program

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions Inc. , a premier Microsoft Solutions Provider, announced today that it has retained banking and financial technology (“fintech”) industries expert Adrian Martinez as an advisor to the development of Quisitive’s LedgerPay risk management program. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens Mr.......
Accuity-Releases-Bankers-Almanac-Enhanced-Due-Diligence-to-Automate-Risk-Assessments-for-Financial-Counterparty-KYC
Banking Fintech Investment Services News Risk Management

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments For Financial Counterparty KYC

Fintech News Desk
by Fintech News Desk0
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity......
FE Funding acquires the Center for Social and Sustainable Products AG (CSSP)
Big Data Fintech Fintech Funding News

FE Funding acquires the Center for Social and Sustainable Products AG (CSSP)

Fintech News Desk
by Fintech News Desk0
Leading fund data and technology provider FE fundinfo has today expanded its environmental, social and governance (ESG) capabilities with the acquisition of the Center for Social and Sustainable Products AG (CSSP). Founded in 2009, CSSP, which is based in Liechtenstein, is a consulting and research house which has developed a......
Vroozi Partners with Global Risk Management Solutions to Provide Real-Time Supplier Risk Monitoring Within its Procure-to-Pay Solution
Business Fintech News Risk Management

Vroozi Partners with Global Risk Management Solutions to Provide Real-Time Supplier Risk Monitoring Within its Procure-to-Pay Solution

Fintech News Desk
by Fintech News Desk0
Comprehensive supplier risk profiling enables customers to reduce supplier risk in light of the COVID-19 pandemic Vroozi, the leading purchasing and spend management platform for enterprise and mid-market companies, announced a strategic partnership with Global Risk Management Solutions (GRMS) to provide supplier risk assessments and proactive monitoring within the Procure-to-Pay......
CI Security Announces Strategic Agreement with Phoenix 2.0 to Provide Cybersecurity to Regulated Industries
Fintech News Risk Management

CI Security Announces Strategic Agreement with Phoenix 2.0 to Provide Cybersecurity to Regulated Industries

Fintech News Desk
by Fintech News Desk0
Managed Detection and Response Provider Signs Strategic Partnership Deal with Phoenix 2.0 There is a new team helping organizations in regulated industries fight back against cybercrime. CI Security, a Managed Detection and Response (MDR) and Professional Services provider specializing in protecting and defending networks, announced a strategic agreement with Phoenix 2.0,......
Aviva Selects Fenergo to Transform KYC, CDD and AML Processes
Fintech News Risk Management

Aviva Selects Fenergo to Transform KYC, CDD and AML Processes

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been selected by Aviva, to replace Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) systems and services. Fenergo will work initially with Aviva Investors and later with Aviva......
Quantifind Joins the Snowflake Data Marketplace
Fintech News Risk Management

Quantifind Joins the Snowflake Data Marketplace

Fintech News Desk
by Fintech News Desk0
Quantifind announced that it is joining the Snowflake Data Marketplace, enabling financial services customers of Snowflake’s cloud data platform to seamlessly run customer and counterparty risk assessments in a private, secure, and efficient manner. Read More: bitFlyer: Confidence in Cryptocurrency Increases Across European Populations Year-On-Year Despite Ongoing Coronavirus Crisis Quantifind’s......
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