Risk Management - FinTecBuzz

RDC and Monzo Expand Anti-money Laundering Partnership for Bank’s US Launch

December 20, 20195 min

RDC (Regulatory DataCorp) has renewed its agreement with Monzo, the UK’s fastest-growing bank, in a deal that will see the company’s next-generation customer screening technology extended to cover the bank’s US launch. The arrangement will build on the success of the past two years in the UK where RDC’s data and technology is used to screen for financial crime risk as some 55,000 new customers sign up for a Monzo account every week. fintech news...

by BusinessWire

Risk Management

Baker Hill NextGen® Named Best-in-Class Commercial Loan Origination System by Aite Group

December 19, 20195 min

Fintech analyst group showcases Baker Hill’s industry-leading loan origination system

by FTB News Desk

Risk Management

Think Finance Reorganizes and Exits Bankruptcy Protection

December 18, 20193 min

Think Finance, a provider of credit and financial wellness tools receives an exit plan and settlement approval from Bankruptcy Court On December 7, 2019, the business operations of Think Finance, and its subsidiaries emerged from Chapter 11 bankruptcy proceedings as reorganized entities following approval of their joint Chapter 11 plan by the United States Bankruptcy Court for the Northern District of Texas. As part of the ruling, the Think Finance entities resolved all governmental and...

by BusinessWire

Risk Management

NICE Actimize to Implement End-to-End Anti-Money Laundering Compliance Program

December 11, 20196 min

NICE Actimize’s AML solutions will drive productivity and cut investigation times by up to 70 percent for this leader in leasing and professional financial services

by PRNewswire

Risk Management

TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group

December 11, 20195 min

Tata Consultancy Services' End-to-end Compliance Framework, Domain Capabilities, and Investments in Blockchain and Cloud Solutions, Cited as Key Strengths

by BusinessWire

Risk Management

Baker Hill Opens Prosper 2020 Conference Registration

December 4, 20195 min

Registration now open for company’s annual client conference, aimed to educate attendees with industry solutions

by FTB News Desk

Risk Management

SS&C Completes Acquisition of Algorithmics

December 3, 20194 min

SS&C Technologies Holdings, Inc. (Nasdaq: SSNC) today announced the completion of the acquisition of Algorithmics and related assets from IBM. The addition of Algorithmics will extend SS&C’s risk analytics and regulatory offering. Supported by a global team of risk experts based in all major financial centers, Algorithmics’ solutions and technology address market, credit, and liquidity risk, as well as capital management. Algorithmics’ cloud-based technology will add micro-services within SS&C’s platform. The acquisition adds more than 200 clients, 350...

by FTB News Desk

Risk Management

OneConnect conducted POV workshop on National Digital Trade Platform

December 3, 20194 min

OneConnect Financial Technology Co. Ltd. (OneConnect), an associate company of Ping An Group, recently conducted a Proof-of-Value workshop for the National Digital Trade Platform (NDTP) Working Group from the Joint Standing Committee on Commerce, Industry and Banking of Thailand (JSCCIB). JSCCIB, comprising Thai Chamber of Commerce, Board of Trade, Federation of Thai Industries and Thai Bankers Association, has been identified by the cabinet of the government of Thailand as one of the parties that will jointly work with the Office of the Public Sector Development...

by FTB News Desk

Risk Management

LogicManager Recognized as a Gartner Peer Insights Customers’ Choice

November 15, 20198 min

The Gartner Peer Insights Customers' Choice Distinction Is Based on Feedback and Ratings From End-User Professionals Who Have Experience Purchasing, Implementing and/or Using the Product or Service

by PRNewswire

Risk Management

Exiger Wins Highly Commended for AML/CTF Compliance Capabilities

November 14, 20195 min

Exiger, the global leader in technology-enabled financial crime, risk and compliance solutions, was highly commended in the hotly-contested Best Solution category for Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Compliance in the Regulation Asia Awards for Excellence 2019 at a ceremony in Singapore on 13 November 2019. The company emerged as the winner after a rigorous selection process, involving a judging panel made up of subject-matter experts and the Regulation Asia editorial team. “The judges highlighted Exiger’s ‘deep and strong due...

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