Tag : risk management

NAVEX Global Launches Disclosure Management Tool to Help Organizations Manage Conflict of Interest Risk
Fintech News Risk Management

NAVEX Global Launches Disclosure Management Tool to Help Organizations Manage Conflict of Interest Risk

Fintech News Desk
by Fintech News Desk0
New centralized and integrated solution saves time and money while strengthening audit trails and defensibility NAVEX Global, the leader in integrated risk and compliance management solutions, announced the availability of Disclosures, a software tool that delivers a streamlined solution for organizations to gather, track and analyze employee-based conflict of interest......
Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.
Fintech Guest Posts Risk Management

Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.

Henry Umney
by Henry Umney0
Exactly what is the role vendor and third-party risk management plays in operational risk management for Fintech companies? This has become an ever-more important question in recent years as corporate internal practices have come under greater scrutiny, as scenarios within conduct and reputation risk have left some companies exposed to......
Finance Industry Veteran Ellen Richey Appointed to Green Dot Board of Directors
Fintech News Risk Management

Finance Industry Veteran Ellen Richey Appointed to Green Dot Board of Directors

Fintech News Desk
by Fintech News Desk0
The Board of Directors of Green Dot Corporation appointed Ellen Richey, former vice chairman and chief risk officer, Visa Inc., as a director of the Company. The appointment was effective April 3, 2020. Ms. Richey will serve on the Risk Committee. Read More: Kreditech Rebrands to Monedo as It Steps Up......
Eight Things to Expect from FinTech Innovations in The Next Decade
Featured Fintech

What Can You Expect from FinTech Innovations in The Next Decade?

Paroma Sen
by Paroma Sen0
About a decade ago smartphones, iPhones, sophisticated android smart devices exploited the market. This actually helped shaped fintech for the world, in a way. The more accessibility people had to everything around them via their personal devices, the more they craved.  Expectations from Fintech are no different. Tech companies in......
Payrailz Receives “Exceptional” Rating in Its Inaugural Integrated Vendor Risk and Due Diligence Assessment Sourced Independently by Rochdale Paragon Group
Fintech News Risk Management

Payrailz Receives “Exceptional” Rating in Its Inaugural Integrated Vendor Risk and Due Diligence Assessment Sourced Independently by Rochdale Paragon Group

Fintech News Desk
by Fintech News Desk0
Standardized methodology provides a holistic and risk weighted evaluation of Smart Payments Provider Payrailz, a digital payments company offering smarter, more engaging payment experiences to banks and credit unions across the United States, is proud to announce the summary publication of findings based on its successful completion of Rochdale Paragon Group’s Integrated......
AmBank Group implements Kamakura Risk Manager for Basel 3 LCR and NSFR
Banking Fintech News Risk Management

Taiwan’s First Digital Bank Implements Fully-Integrated Kamakura Risk Management Solution

Fintech News Desk
by Fintech News Desk0
After doing a comprehensive vendor evaluation, Next Commercial Bank (NCB), Taiwan’s first digital bank, has implemented Kamakura Corporation’s suite of solutions to manage risk. The bank believes that a modular and integrated solution offers distinct advantages over disparate systems by saving costs and increasing transparency and efficiency. NCB is one of the......
AvaTrade Introduces Best Options Mobile Trading Experience
Business Fintech News Risk Management

AvaTrade Introduces Best Options Mobile Trading Experience

Fintech News Desk
by Fintech News Desk0
AvaTrade clients can now trade on AvaOptions – an advanced new platform comprising FX and Options trading and more. In turbulent times like these, AvaTrade, a leading award winning CFD broker, is not only maintaining business as usual, but also stepping up its game by introducing the most high tech, innovative......
MYbank Served Over 20 Million SMEs as of 2019, Further Spurring the Growth of China’s Small and Micro Businesses
Banking Fintech News Risk Management

Path Solutions Signs Somalia’s MyBank to iMAL Core

Fintech News Desk
by Fintech News Desk0
Path Solutions announced that it had signed up MyBank LtdLtd., its second banking client for iMAL in Somalia, and indicated a stronger focus on the Somali market for Sharia-compliant software solutions and services to tackle financial exclusion in the country. Read More: GlobalFintechSeries Interview with Raymond Wyand, CEO & Co-founder at......
AmBank Group implements Kamakura Risk Manager for Basel 3 LCR and NSFR
Fintech News Risk Management

SRA Launches Pandemic Risk Management Service

Fintech News Desk
by Fintech News Desk0
We face challenging times and the threat of a dangerous virus. For its part, SRA has experience in times such as these, having helped hundreds of banks effectively navigate the 2008 financial crisis and other significant risk events. Read More: Remitly Partners With Alipay to Offer International Remittances In learning from the past, SRA......
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