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6th Edition AML And Financial Crime

Manage the rising concerns that sanctions and cryptocurrency pose to your institution whilst enhancing use of advanced technologies and transaction monitoring

Thursday, October 13, 2022 - 05:00
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/news/aml-and-kyc/6th-edition-aml-and-financial-crime
Financial IT
21st Edition Model Risk

Master the governance and validation of models in a volatile market, where advanced technologies and regulatory pressures are causing a variety of challenges to model risk management teams

Thursday, October 13, 2022 - 04:56
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/news/risk-management/21st-edition-model-risk
Financial IT
BNY Mellon Transforms Cross-Border Payment Transactions Between Egypt and China

BNY Mellon announces it has successfully facilitated the first-of-its-kind, fully-transparent payment transaction between Egypt and China. Previously, low-value international payments experienced limited cost transparency and uncertainty over settlement timelines. Leveraging the new SWIFT Go service, BNY Mellon acted as an intermediary for payment between QNB AlAhli Egypt, the remitting bank, and Shanghai Pudong Development Bank, the beneficiary bank.

Wednesday, October 12, 2022 - 15:32
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/news/payments/bny-mellon-transforms-cross-border-payment-transactions-between-egypt-and-china
Financial IT
Glia Honored by Goldman Sachs for Entrepreneurship for a Second Consecutive Year

Goldman Sachs is recognizing Glia’s CEO and Co-Founder Dan Michaeli as one of the Most Exceptional Entrepreneurs of 2022 at its Builders and Innovators Summit in Healdsburg, California.

Wednesday, October 12, 2022 - 15:28
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/news/personal-finance/glia-honored-goldman-sachs-entrepreneurship-second-consecutive-year
Financial IT
Entrust Leads the Way for Financial Institutions to Deliver Unified Payments Experiences at Money 20/20

Entrust, a global leader in trusted payments, identities and digital infrastructure, will be at Money 20/20 USA, October 23-26 in Las Vegas, to demonstrate a comprehensive portfolio of solutions that enable financial institutions to provide a seamless, secure and unif

Wednesday, October 12, 2022 - 15:23
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/news/payments/entrust-leads-way-financial-institutions-deliver-unified-payments-experiences-money
Financial IT
Investment-as-a-Service: Fintech’s Latest Disruptor

Embedded finance (EF) has done a tremendous amount in recent years to upgrade better access to banking products for millions of people by integrating them into the platforms and brands they use every day. Given the associated increase to both revenue and customer retention, best-in-class, Banking-as-a-Service (BaaS)-driven EF solutions are fast becoming a must-have for businesses of all sizes.

Wednesday, October 12, 2022 - 15:17
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/blog/investment/investment-service-fintechs-latest-disruptor
Financial IT
Oklahoma-Based Community Bank Partners with Fintech to Modernize Lending

Farmers State Bank and Teslar Software today announced their partnership to automate the bank’s commercial lending processes. Teslar’s technology will help the bank efficiently manage their loan portfolio as they continue to grow.

Wednesday, October 12, 2022 - 14:51
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/news/lending/oklahoma-based-community-bank-partners-fintech-modernize-lending
Financial IT
Invoice Fraud Costs the Average UK Business £295,000+ a Year as Finance Professionals Struggle to Keep Up

Financial professionals estimate over £295,000 is lost to invoice fraud per business, every year in the UK. Even more shocking is the fact that 1 in 5 (20%) finance professionals are unaware or unable to even estimate the cost of invoice fraud to their business. This lack of visibility is likely due to the messy paper trails that continue to plague the invoice process.

Wednesday, October 12, 2022 - 14:45
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/news/data/invoice-fraud-costs-average-uk-business-ps295000-year-finance-professionals-struggle-keep
Financial IT
Clara Pensions Selects Moody’s Analytics to Support its Member-first Strategy

Moody’s Analytics today announced that Clara Pensions will be using the PFaroe™ DB pension risk modelling technology to model and manage the liabilities and risks it faces as part of Clara’s ‘Member-first’ approach. Clara takes members on a safer journey to buyout after transacting with the trustees and sponsors of their pension plan.

Wednesday, October 12, 2022 - 14:40
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/news/data/clara-pensions-selects-moodys-analytics-support-its-member-first-strategy
Financial IT
Freelance Payroll Solution Solar Staff Launches in the USA

Solar Staff, an international payment and task management solution for companies and contractors have announced its launch in the United States. Solar Staff automates interaction between 700,000 independent contractors and more than 1,600 businesses from 45 markets including SPLAT, SumSub, Atomic Wallet and Adguard.

Wednesday, October 12, 2022 - 14:35
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/news/payments/freelance-payroll-solution-solar-staff-launches-usa
Financial IT

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