Tag : Risk & Compliance

Arritech Launches QGen Online 2.0 - A Break-Through for Risk Compliance
Artificial Intelligence Finance Fintech News

Arritech Launches QGen Online 2.0 – A Break-Through for Risk Compliance

PR Newswire
by PR Newswire0
Compliance as a process is a topic often in the shadow of major news. However, identity checks are a critical part of doing business securely and reducing risk. For most businesses, when considering compliance, top of mind are painful implementations, time-consuming submissions, and costly administrative tasks. Arritech, launches QGen Online......
Why Visibility and Control are Key to Reducing OpEx
B2B Guest Posts

Why Visibility and Control are Key to Reducing OpEx

Rujul Zaparde
by Rujul Zaparde0
Businesses are looking to cut costs in smart and impactful ways that remove unnecessary waste and improve their overall financial picture. Unfortunately, business leaders can’t effectively reduce spend unless they know what they are buying in the first place. According to the 2023 Trends in B2B Purchasing study, 47% of......
Sheenam Ohrie to lead India Operations for Broadridge
Finance News

Sheenam Ohrie to lead India Operations for Broadridge

Fintech News Desk
by Fintech News Desk0
Global Fintech leader Broadridge Financial Solutions, Inc. has announced the appointment of Ms. Sheenam Ohrie as the Managing Director of Broadridge India. Ms. Ohrie succeeds Laxmikanth Venkatraman who became Chairman of Broadridge India. Ms. Ohrie joined Broadridge in September 2021 as the Chief Operating Officer for India and brings close to three......
Capgemini positioned as a Leader by Everest Group for Platforms IT Services in Banking and Financial Services
Cloud News

Capgemini positioned as a Leader by Everest Group for Platforms IT Services in Banking and Financial Services

Fintech News Desk
by Fintech News Desk0
Capgemini announced that it has been positioned as a Leader in the Everest Group PEAK Matrix for Platform IT Services in Banking and Financial Service Provider 2022 assessment. Capgemini was recognized as a Leader among 18 leading platform IT service providers for continuously enhancing the partnership ecosystem and co-innovating with......
Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets
Digital Asset Management News

Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets

Fintech News Desk
by Fintech News Desk0
Built to safeguard businesses from a growing range of crypto-specific risks, HALO is a trailblazer in the digital asset compliance technology space, set to enable mainstream adoption Solidus Labs, the category-definer for crypto-native market integrity solutions, announced the launch of HALO, the first automated, comprehensive and testable trade surveillance and......
Wolters Kluwer to Acquire IDS
Mortgage News

Wolters Kluwer to Acquire IDS

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Governance, Risk & Compliance (GRC) has signed an agreement with The Reynolds and Reynolds Company to acquire International Document Services, Inc. (IDS), a leading U.S. provider of compliance and document generation software solutions for the mortgage and real estate industry, for approximately $70 million in cash. “Wolters Kluwer......
Evolv Technology Appoints Mario Ramos as Chief Financial Officer
Fintech Investment Services News

Evolv Technology Appoints Mario Ramos as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Company Welcomes Experienced Fortune 5 Executive to Support Growth Plans Evolv Technology, the global leader in weapons detection security screening, today announced the appointment of Mario Ramos to the position of Chief Financial Officer effective November 1, 2021. Mr. Ramos will assume global responsibility for the Company’s accounting, finance, risk......
Tide Launches ESOP Secondary Sale Programme After an Oversubscribed Series C Round
Business Fintech News

Tide Launches ESOP Secondary Sale Programme After an Oversubscribed Series C Round

Fintech News Desk
by Fintech News Desk0
Tide, the UK’s leading business financial platform, which began operations in India in 2020, recently facilitated the secondary sale of Employee Stock Ownership Plan (ESOPs) to investors for its employees in India, Bulgaria and the UK, following its recent Series C funding, due to oversubscription. Approximately 50-percent of all permanent......
Kharon And WiseTech Global Partner To Expose Hidden Risk In Sanctions Compliance
Analytics Commerce News

Kharon And WiseTech Global Partner To Expose Hidden Risk In Sanctions Compliance

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and WiseTech Global, leading developer and provider of software solutions to the logistics industry globally, today announced they have partnered to boost sanctions and risk compliance by offering clients access to......
Media Alert: Wolters Kluwer Lien Solutions Cites AI and Analytics as Key to Commercial Lending Success
Artificial Intelligence Fintech News

Media Alert: Wolters Kluwer Lien Solutions Cites AI and Analytics as Key to Commercial Lending Success

Fintech News Desk
by Fintech News Desk0
Thought Leadership article highlights the role of data analytics, technology in revolutionizing commercial lending Technology advances, combined with the current economic downturn, are prompting commercial mortgage lenders and brokers to increasingly embrace newer technologies and the latest data analytics capabilities to more effectively compete against non-traditional lenders, manage risk, and......
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