Whitestream Joins NICE Actimize’s X-Sight Marketplace
September 20, 201910 min
Partnering with the X-Sight Marketplace, Whitestream offers blockchain-based compliance solutions that can monitor cryptocurrency fraud and market abuse
Riskonnect’s Integrated Risk Management Platform
September 18, 20195 min
Independent consulting firm finds three-year total present value benefits of over $440,000 plus other bottom-line benefits
Imagine Wins Award for Best Buy-Side Market Risk Management Product
September 13, 20193 min
Most Prestigious Awards for Firms Involved in the Asian Markets Imagine is pleased to announce our Asia Risk award for “Best Buy-Side Market Risk Management Product” in the 20th annual rankings. The Asia Risk awards are the longest-running and most prestigious awards for firms and individuals involved in Asia’s derivatives markets and in risk management. According to the Asia Risk judges: “Imagine has successfully provided systems and managed services for derivatives trading and life-cycle management, and buy-side, prime services, custodian, and securities services firms for...
NICE Wins Four Globee® Awards for Setting the Industry Benchmark for Excellence
September 9, 20195 min
NICE recognized for cutting-edge innovation and improving relationships with customers and employees
HooYu Joins the Industry’s First Financial Crime Management Ecosystem
September 9, 20194 min
Partnering with the X-Sight Marketplace, HooYu is a leader in customer on-boarding and identity confirmation using ID document verification, biometrics, and digital footprint analysis
Exiger Hires David Kubersky as Chief Revenue Officer
August 30, 20196 min
Experienced Growth Executive Joins New York Office Exiger, the global leader in technology-enabled regulatory, financial crime, risk and compliance solutions, announced the hiring of David Kubersky to serve as the company’s Chief Revenue Officer. David will help Exiger accelerate growth and gain market traction across the firm’s global advisory, technology, diligence and government services businesses. “We’re delighted to have David join Exiger’s leadership team at this exciting time in our evolution,” said Michael Beber, CEO of Exiger. “Exiger has had...
Randolph W. Melville Now Northwestern Mutual Board of Trustees
August 30, 20195 min
Northwestern Mutual, a leading financial security company, announced today that Randolph W. Melville has been appointed to serve on the company’s board. Melville was the senior vice president and general manager for the Western Division of Frito-Lay North America, the $14 billion convenient foods business unit of PepsiCo, until his retirement in 2017. In that position he was accountable for all aspects of the company’s western division performance. “Randy has a deep understanding of the challenges and opportunities...
Steele Compliance Joins NICE Actimize’s X-Sight Marketplace
August 27, 20195 min
Partnering with the X-Sight Marketplace, Steele’s Transparint AI-driven screening tools deliver robust solutions to manage AML compliance risk
“Top 10 Financial Fraud Detection Solutions Providers 2019” OrboGraph
August 20, 20195 min
Solutions address image-based, real-time fraud prevention and risk mitigation for check transactions
Baker Hill Named Finovate Awards Finalist
August 19, 20197 min
Baker Hill, a leading financial technology provider, delivering solutions for common loan origination, risk and relationship management, CECL, and smart data analytics, was named an awards finalist by Finovate, bringing together banks, fintech firms and individuals to honor the very best of the industry. Recognized as a company that is driving fintech innovation forward, Baker Hill is a finalist for its flagship product, Baker Hill NextGen®, and its substantial impact on offering quality products and...