Risk Management - FinTecBuzz

Aarti S. Shah Appointed to Northwestern Mutual Board of Trustees

February 21, 20204 min

Northwestern Mutual, a leading financial security company, announced today that Aarti S. Shah, Ph.D., has been appointed to serve on the company’s board. Shah is the senior vice president and chief information and digital officer for Eli Lilly and Company, a global healthcare leader. She is an accomplished executive with extensive experience in advanced analytics and data sciences, technology, cybersecurity, digital transformation, drug development and commercialization. “Aarti is known for leading a global team of several thousand...

by BusinessWire

Risk Management

NICE Actimize’s AML Essentials Chosen by TONIK

February 20, 20204 min

NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has been chosen by TONIK, a leading Southeast Asia pure-play licensed digital bank, to implement its Essentials Anti-Money Laundering solutions and support the development of a secure banking environment for its new customer base. TONIK, which was recently approved to establish a regulated bank in the Philippines, is a transformative digital bank working to revolutionize the way money works in Southeast Asia....

by PRNewswire

Risk Management

GreyCastle Security and iatricSystems™, Inc. Partner to Deliver a Full Suite of Privacy and Security Solutions

February 19, 20205 min

GreyCastle Security, the industry’s leading provider of risk assessment, mitigation, and certification-readiness services, and iatricSystems™, Inc., a healthcare technology company dedicated to helping healthcare organizations enhance their IT investments, recently entered into a strategic relationship. By joining forces, iatricSystems and GreyCastle Security can now deliver, from start to finish, a complete suite of privacy and security solutions and support for those solutions to their customer base. Cybersecurity is a growing concern in the healthcare industry....

by PRNewswire

Risk Management

MicroBilt Joins Financial Data Exchange

February 17, 20203 min

MicroBilt announced today that it has joined the Financial Data Exchange (FDX), a non-profit organization with a common, interoperable, royalty-free standard for secure financial data access. FDX members span multiple financial institutions, data aggregators, and fintechs. Together they are working toward common technical standards aimed at making it easier for consumers to use their financial data with third parties. MicroBilt’s, Instant Bank Verification provides data aggregation and account verification which enables lenders to qualify potential...

by PRNewswire

Risk Management

NXTsoft Consolidates ThreatAdvice, CCMC, Integrated Legacy Solutions Under One Umbrella

February 5, 20205 min

NXTsoft launches a new website and completes rebranding, absorbing ThreatAdvice, Integrated Legacy Solutions and CCMC under the NXtsoft name.

by PRNewswire

Risk Management

Chargebacks911 Announces for VP of Strategic Accounts

February 5, 20204 min

A leading expert on payment strategies, Tierney will help manage Chargebacks911’s rapid growth in the payments and retail industry

by BusinessWire

Risk Management

WNS Launches Blockchain-based VeriChain to Transform Risk Syndication in Insurance

January 31, 20203 min

WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management (BPM) services, today announced the launch of its blockchain-enabled risk syndication solution, WNS VeriChain. Powered by IBM Hyperledger, the solution addresses complexities and challenges in the syndicated insurance market. Underpinned by deep domain expertise in the Insurance and Re-insurance industry, WNS’ VeriChain leverages decentralized ledger technology to enable specialty insurers to execute secure transactions in a multi-party ecosystem. It offers a “single view of truth” for...

by BusinessWire

Risk Management

NICE Actimize and Crowe Announce Strategic Collaboration

January 29, 20204 min

NICE Actimize, a NICE (Nasdaq: NICE) business, and a leader in Autonomous Financial Crime Management, and Crowe LLP, a leader in public accounting, consulting and technology, today announced a global strategic collaboration in financial crime and compliance services and technology offerings to meet the growing pressures of digital transformation. As financial services organizations look to adopt more automation and bring time to value to their operations, this collaboration will serve as an experienced guide to bridge...

by Ashish Y.

Risk Management

4Stop Partners With Hexopay

January 28, 20205 min

4Stop a global risk management provider announces partnership with Hexopay for an Innovative Link Between Identity and Payment Services A global risk management provider, 4Stop, announces its exciting partnership with Hexopay, bringing together a shared ethos of single API platforms. Both companies enable merchants to integrate once and access everything they need for truly global coverage, optimization of customer onboarding and authorization, whilst mitigating fraud risk. This partnership firmly bridges the link between identity and...

by BusinessWire

Risk Management

Moody’s Acquires Risk Intelligence Technology Leader RDC

January 24, 20205 min

RDC, the global leader in risk intelligence compliance screening, announced today it has entered into a definitive agreement to be acquired by Moody’s Corporation (NYSE:MCO). The RDC acquisition positions Moody’s Analytics’ Bureau van Dijk (BvD), a leading provider of business intelligence and company data, to expand its range of data solutions, creating a global leader in anti-money laundering (AML) and know your customer (KYC) data and due diligence services. It will deepen Moody’s experience and...

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