Intellicheck Offers Free Fraud Protection to Financial Institutions and Retailers

Intellicheck, Inc. (Nasdaq: IDN) is offering its leading fraud fighting technology solution Retail ID Web to banks, credit card issuers, payment providers and retailers at no cost for 90 days in response to the explosion in online fraud during the nationwide COVID-19 stay-at-home and limited reopening environment. Multiple financial institutions and retailers are using this tool to stop fraudulent account takeovers, new account openings and purchases in this increasingly person-not-present environment. Intellicheck CEO Bryan Lewis...

PASLA, RMA and EquiLend Release Asia Pacific Securities Lending Markets User Guide

The Pan Asia Securities Lending Association (PASLA), the Risk Management Association (RMA) and EquiLend, the global technology company for the securities finance, collateral and swaps industries, have joined forces with domestic and international market participants to produce the first annual Asia Pacific Securities Lending Markets User Guide. The complimentary user guide provides a detailed overview of the securities lending markets in Australia, China, the China/Hong Kong Stock Connect, Hong Kong, India, Indonesia, Japan, Malaysia, New Zealand, Philippines, Singapore, South Korea, Taiwan and Thailand.Fintech News The user guide covers the current...

Moody’s Analytics RiskCalc™ and CMM™ Solutions Complete SOC 1® Examinations

Moody’s Analytics announced today that its RiskCalc and CMM solutions have completed System and Organization Controls (SOC 1) Type 1 examinations under the attestation standards established by the American Institute of Certified Public Accountants. These examinations encompassed policies, operating procedures, and controls related to financial reporting of user entities by an independent auditor to objectively validate that Moody’s Analytics meets its declared control objectives. “We are committed to providing our clients with products that deliver exceptional operational compliance,” said...

Abrigo Gives Community Financial Institutions a Strategic Advantage

Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions (CFIs), announced the launch of Abrigo Connect — a reporting and data visualization application that gives CFIs unparalleled access to risk and performance information across their organizations. Abrigo Connect puts the power of data in the hands of CFI executives by providing users with dashboards, reporting, and custom analytics optimized for CFIs. Pulling in data from Abrigo’s credit and...

eBrevia, a DFIN Company, Helps Clients Prepare for Fast-approaching LIBOR Transition

eBrevia, a Donnelley Financial Solutions (NYSE: DFIN) company, today announced its latest software release focused on helping financial institutions transition from the London Inter-Bank Offered Rate (LIBOR), a globally recognized base rate for financial services. LIBOR has been in use since the 1970s and today it is a reference for an estimated $350 trillion of loans, securities, and derivatives worldwide. The challenge facing many financial institutions is that LIBOR is expected to cease publication or...

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