Tag : risk management

Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls
News Risk Management

Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls

PR Newswire
by PR Newswire0
“BYOC” capabilities and role-specific dashboards change the game for compliance professionals. Compliance.ai, the company with an award-winning regulatory compliance and risk management solution, announced its Enterprise Edition. This new offering gives compliance teams the ability to ensure compliance by proactively tracking, reacting and reporting on impactful regulations and requirements across......
Banking Featured Fintech Primers

The Domino Effect- Exploring How Failed Banks Impact The Fintech Industry

Pooja Choudhary
by Pooja Choudhary0
Introduction Silicon Valley Bank, First Republic Bank, and New York’s Signature Bank! Can you think of a common factor among these three? Yes, these are a few recent bank failure examples that have been witnessed by all of us. What makes the banking structure unviable and leads to their bankruptcy?......
FICO Score Remains the Most Widely Used Credit Score in the Securitization Market, Keeping Lender Confidence
Capital Markets News

FICO Score Remains the Most Widely Used Credit Score in the Securitization Market, Keeping Lender Confidence

PR Newswire
by PR Newswire0
Study finds more than 95% of asset-backed securitizations rely on FICO Scores Recent data from independent research firm, Mercator Advisory Group, now a part of Javelin Strategy & Research, found that asset-backed securitizations (ABS) continue to rely heavily on the FICO Score as a risk and opportunity metric used to indicate......
dxFeed and Blue Ocean Technologies Forge Partnership to Pave the Way for 24/5 Data Feed for US Stocks
DeFi News

dxFeed and Blue Ocean Technologies Forge Partnership to Pave the Way for 24/5 Data Feed for US Stocks

PR Newswire
by PR Newswire0
In an industry-defining collaboration, dxFeed, a trailblazer in market data solutions and index management provider for the global financial industry, has joined forces with Blue Ocean Technologies, the parent of Alternative Trading System, Blue Ocean ATS, to create a groundbreaking 24/5 data feed for US equities. This partnership offers dxFeed clients licensed and......
Akamai Research Finds 65 Percent Increase in Web Application and API Attacks on Financial Services
Cloud Finance News

Akamai Research Finds 65 Percent Increase in Web Application and API Attacks on Financial Services

PR Newswire
by PR Newswire0
Financial services has surpassed gaming as the top vertical for DDoS attacks Akamai Technologies, Inc., the cloud company that powers and protects life online, released  a new State of the Internet report that explores existing and emerging cyberattacks against the financial services industry. The new report, The High Stakes of......
Payment Transaction Fraud Among Key Risks to Business Operations – and Reputation
Business Digital Payments News

Payment Transaction Fraud Among Key Risks to Business Operations – and Reputation

Business Wire
by Business Wire0
New research by Creednz in collaboration with the Ponemon Institute notes rising cases of payment transaction fraud are costing businesses more than just money Payment fraud amounting to billions of dollars remains among the top risks to companies globally, with more than two-thirds of U.S. corporate finance departments reporting some......
EJF Capital Raises Approximately $104 Million for EJF Ventures Fund
Fintech News

EJF Capital Raises Approximately $104 Million for EJF Ventures Fund

Business Wire
by Business Wire0
EJF Capital LLC (“EJF”), a global alternative asset management firm, announced the successful closing of EJF Ventures Fund LP (“EJF Ventures” or the “Fund”) with approximately $104 million in capital commitments. The Fund received support from both new and existing EJF investors. Latest Fintech Interview : Global Fintech Interview with......
Wolters Kluwer Shares Expertise on Digitized Lending to Bolster Equipment Lease and Financing Processes
Lending News

Wolters Kluwer Shares Expertise on Digitized Lending to Bolster Equipment Lease and Financing Processes

Business Wire
by Business Wire0
 Digital transformation of paper processes critical for optimizing the customer experience In a space that has experienced a considerable level of digital transformation in recent years, equipment lease and financing firms continue to persist in an over-reliance on paper processes for a number of customer-related transactions. Given increasing customer demand......
Amber Group Continues to Strengthen Resilience with Enhanced Compliance, Security, and Industry Collaborations
Digital Asset Management News

Amber Group Continues to Strengthen Resilience with Enhanced Compliance, Security, and Industry Collaborations

PR Newswire
by PR Newswire0
Amber Group, a leading global digital asset company, announced its exceptional revenue growth in the second quarter of the year, doubling its figures from the first quarter. This remarkable achievement reflects the company’s unwavering commitment to excellence and innovation across its core business areas, with notable contributions from its market......
Banking as a Service Veteran Stearns Bank Partners With Synctera
Banking News

Banking as a Service Veteran Stearns Bank Partners With Synctera

Business Wire
by Business Wire0
Stearns Bank partners with Synctera to expand its already successful BaaS-driven line of business Synctera, a BaaS (banking as a service) platform and leader in embedded finance, announced that Stearns Bank National Association has joined its dynamic and diverse community of sponsor banks. “We’re very pleased to begin working with......
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