IDC MarketScape Names Genpact as a 2019 Leader in Worldwide Analytics in Business Operations Services
March 4, 20205 min
Report cites Genpact's applications across functional areas, including finance and accounting, and supply chain
Fannie Mae Prices $966 Million Connecticut Avenue Securities (CAS) Seasoned B-Tranche Deal
March 4, 202012 min
Transaction Represents Company's Continued Commitment to Credit Risk Transfer
Eric Einfalt Joins as Chief Strategy Officer, David Mitchell as Regional Sales Executive, North America
Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
March 2, 20207 min
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications
Gurucul Wins 2020 Cyber Defense Infosec Award at RSA Conference
February 29, 20203 min
Unified Security and Risk Analytics Platform was Named Best Product for Insider Threat Prevention
NICE Actimize Fraud Solutions Support Recent OCC Guidelines
February 28, 20204 min
NICE Actimize’s integrated fraud and AML platform enables FSOs of all sizes and types to address key elements of recent Bulletin guidance
Riskonnect Partners with Compliance.ai to Drive Regulatory Change Management Excellence
February 28, 20204 min
New platform integration enables risk and compliance managers to easily monitor, evaluate, and manage regulatory updates relevant to their business
Leading French banking group engages AxiomSL
February 25, 20203 min
Enabling the client to quickly adapt to regulatory changes across multiple jurisdictions and fulfill critical reporting requirements AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, today announces an agreement with a global financial institution in France to implement AxiomSL’s Global Shareholding Disclosures (GSD) solution on its data integrity and control platform, ControllerView®. The firm is part of a leading Tier-1 French banking group that engages in a range of banking activities, including global asset management. It...
Intelligence Squared From Hillstone Networks Debuts at RSAC 2020
February 25, 20203 min
Hillstone Networks, a leading provider of Enterprise Network Security and Risk Management solutions, will unveil its Intelligence squared campaign at the RSA Conference 2020, in San Francisco. RSAC is the ultimate venue for the newest developments in cybersecurity, with this year’s theme being the Human Element. Intelligence squared is based on Hillstone’s vision that AI and human are better together as Intelligence squared. It is a force multiplier, continually growing, adapting and defending your enterprise. From Feb...
NICE Actimize’s X-Sight Marketplace Boosts Financial Crime Ecosystem
February 22, 20206 min
Data intelligence capabilities targeting money laundering, with improved investigations technology, provide value to FIs mapping complex suspicious activities