the appointment of turnaround and restructuring expert Yoon Song as Senior Managing Director. Based in New York City, Mr. Song brings more than 15 years of experience advising companies
2019 Partnership Awards Highlight Outstanding Technology Developments
LISBON, Portugal–(BUSINESS WIRE)–Feedzai has launched new tools to help banks and financial institutions offer account opening solutions that are more customer-centric, with unparalleled fraud prevention. The machine learning-enabled account opening decision-making engine increases operational efficiency, increases top-line revenue, and allows banks to acquire more customers in real time with less friction. Besides centralizing clients’ fraud management systems, Feedzai’s Account Opening solution provides machine learning, tailored workflows, as well as third-party integration and data enrichment to...
Exiger, the global leader in technology-enabled regulatory, financial crime, risk and compliance solutions, has appointed Joseph M. Quiazon to serve as Exiger’s Asia Pacific (APAC) Head of Financial Crime Compliance (FCC). Based in Hong Kong, Joseph brings over two decades’ experience in financial crime compliance, business intelligence and fraud advisory. He will help lead Exiger’s expansion into Asia Pacific, signifying a deepened investment in the compliance expertise necessary to effectively support financial institutions and corporations in APAC in their fight against...
Indexes Provide Monthly Performance Benchmarks for Cyber Governance Supported by Market-Based Proof
New alliance combines PerformLine's innovative regtech platform with Protiviti's risk management and regulatory compliance expertise
Imagine took top honors for “Best-Sell Side Analytics Product” in the Waters Technology Sell-Side Awards, announced in London on April 12, 2019. The Waters Technology awards recognize companies that develop market-leading technologies specifically for sell-side firms, allowing them to operate more efficiently, transparently and judiciously. The awards focus on innovative firms that address the sell side’s most pressing needs, allowing them to maximize operational efficiencies. Scott Sherman, Imagine Co-Founder and Global Head of Business Development & Sales, said: “We are delighted to...
LexisNexis® Risk Solutions has been awarded the “Best AML Solution” in the Asian Private Banker Technology Awards for the second consecutive year. The award recognizes LexisNexis Bridger® Insight XG as the premier screening tool in the market, helping private banks and other institutions reduce complexity, increase efficiency, boost profitability and tackle financial crime. “We are honored to receive this significant award from Asian Private Banker,” said Thomas C. Brown, senior vice president, U.S. Commercial Markets and Global Market Development, LexisNexis Risk Solutions....
SAI Global, a recognized leader of integrated risk management (IRM) solutions, today announced that it has completed its acquisition of BWise® from Nasdaq, Inc. (Nasdaq: NDAQ), forming one of the world’s largest risk management and ethics learning businesses. Starting today, the combination of BWise’s award-winning risk management, internal audit and regulatory compliance platform with SAI Global’s industry leading SAI360 risk and compliance solution will create the most complete integrated approach to risk management in the marketplace. “This is a significant...
Lumina, a risk sensing and predictive analytics company, announced today that Albert Narvades has joined the company as chief financial officer. Narvades’ career spans nearly 25 years in finance and accounting, with broad leadership experience in the software and technology industries. “Al has an impressive track record working with Fortune 1000 and Fortune 100 companies as well as with companies that are in a fast-paced, high-growth environment. This experience, combined with his background in software and technology,...
