Tag : risk management

MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
News Risk Management

AxiomSL the front runner in corroborating FRTB calculations with ISDA benchmarking to meet industry regulatory requirements

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, today announces its Fundamental Review of the Trading Book (FRTB-SA) and Counterparty Credit Risk (SA-CCR) certification – as one of the first to provide clients with calculations in line with the International Swaps and Derivatives Association’s (ISDA) ‘golden source’ calculations.......
News Risk Management

Westpac rolls out real-time alerts to help protect customers from scams and fraud

Fintech News Desk
by Fintech News Desk0
With a spike in scams targeting Australians since the start of the COVID-19 pandemic, Westpac is taking further steps to protect its customers through implementing new scam-detection technology across its branch network. The new technology will send Westpac branch employees real-time alerts as payments are being processed, so that suspicious......
Media Alert: Wolters Kluwer Lien Solutions Cites AI and Analytics as Key to Commercial Lending Success
Lifestyle News Risk Management

Wolters Kluwer Lien Solutions Urges U.S Lenders to Consider Key Risk Strategies to Support Growth in The FT’s Banker Thought Leadership Article

Fintech News Desk
by Fintech News Desk0
In the wake of an expected wave of defaults by U.S business borrowers, the nation’s lenders are best advised to apply risk management practices to set the stage for long-term growth when issuing new loans and participating in federal lending programs. That’s according to Wolters Kluwer Lien Solutions, writing in a new......
Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams
News Risk Management

Advanced Fraud Solutions Finds New Customers, Avenues for Growth in the First Half of 2020

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), a leader in deposit fraud detection software, today announced a successful first half of 2020, with over 40 new customers signed, including seven banks; several new strategic partnerships and integrations; as well as new initiatives to secure deposits to mitigate new and emerging deposit fraud threats.......
Artificial Intelligence News Risk Management

LitLingo Advocates AI-driven Prevention as the Key to Modernizing the $45B Litigation and Compliance Industry

Fintech News Desk
by Fintech News Desk0
Raises $2M Seed Round led by LiveOak Venture Partners LitLingo Technologies, a startup utilizing AI/NLP to manage context-driven communication and prevent conduct risk, announces that it has closed a $2 million seed round led by LiveOak Venture Partners. Krishna Srinivasan, Founding Partner at LiveOak, will join the Board of Directors......
Computer Guidance Corporation and Nvoicepay™ Execute Partnership Agreement Delivering Integrated Payment Automation Solutions for Commercial Contractors
Fintech News Risk Management

Pamela Raley Promoted to Senior Vice President at Beacon Healthcare Systems

Fintech News Desk
by Fintech News Desk0
Beacon Healthcare Systems announced the promotion of Pamela Raley to the position of senior vice president, revenue and client management. Beacon is home to the healthcare industry’s leading compliance and risk management technologies. Read More: GlobalFintechSeries Interview with Curtis Webb, Vice President, Product Management – Emerging Payments at Meta Financial......
American Family Insurance Expands Walk-in Payment Options for Cash-preferred Customers with CheckFreePay from Fiserv
Banking Fintech News Risk Management

Absa ARO Completes Fully Virtual Implementation as It Moves to Fiserv for Card Management and Processing Across Nine African Nations

Fintech News Desk
by Fintech News Desk0
Fiserv, a leading global provider of payments and financial services technology, announced that Absa Regional Operations (ARO) has moved to Fiserv to support credit card management and processing in nine African nations. Read More: Banks Are Experiencing a Kodak Moment: Lessons Learned from a Fallen Giant Absa Regional Operations has......
Fintech News Risk Management

Rohit Bharill Joins Cadence as Head of Risk

Fintech News Desk
by Fintech News Desk0
Cadence, the leading fintech securitization platform for private credit, announced today that Rohit Bharill recently joined the company as its first Head of Risk.  In this role, Bharill will be leading the risk management efforts and report directly to Cadence founder and CEO, Nelson Chu. Read More: smartTrade’s Solution Awarded Best......
Bank of England Selects Accenture to Renew Its Real-Time Gross Settlement Service
Banking Economy Fintech News Risk Management

Bank of England Selects Accenture to Renew Its Real-Time Gross Settlement Service

Fintech News Desk
by Fintech News Desk0
Accenture to support the delivery of new high-value payments infrastructure in the U.K.(Bank ) Accenture has been selected to work with the Bank of England to renew the Real-Time Gross Settlement (RTGS) service to support resilience and innovation in payments and settlements in the U.K. Read More: A Quick Review......
Finastra Launches Fusion Data Cloud Next Generation Data Platform for Rapid Financial Services Innovation
Banking Fintech News Risk Management

Uzbekistan’s People’s Bank Selects Finastra to Transform Risk Management Business

Fintech News Desk
by Fintech News Desk0
Finastra announced that People’s Bank, a retail and commercial bank in Uzbekistan, is deploying Fusion Risk. The technology will automate the bank’s risk management business, enabling it to become more efficient, whilst managing all types of risk including credit, market, operational, liquidity and interest rate. Finastra partners, local fintech FinExtra Group and IT......
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