Risk Management

Icertis was Selected by MODEC to Reduce Risk, Improve Compliance in Vendor Contracting in Ghana

 Icertis, the leading provider of enterprise contract management in the cloud, today announced that MODEC, a leading specialist of floating production systems for the offshore oil and gas industry, has selected the Icertis Contract Management (ICM) platform to replace their manual contract management processes in Ghana with an enterprise-wide solution. Read more »

AxiomSL announces the MNPI Vault on the cloud

Secure cloud processing of financial institutions’ material non-public information (MNPI) for purposes of regulatory and risk reporting A sophisticated combination of technical architecture and operational processes   Read more »

Capitolis Starts Groundbreaking Novation Service in Foreign Exchange Field

Partnership with leading institutions including Citi, HSBC, BlueCrest and Brevan Howard Capitolis, the pioneering technology provider for the capital markets, announced today that it has launched a groundbreaking novation service in foreign exchange (FX). Citi, HSBC, BlueCrest and Brevan Howard, among many other market participants, have collaborated with Capitolis on this service, which is the first of its kind in FX. Read more »

Chargebacks911 wins Best Chargeback Management Solution for THIRD year in a row

Internationally-renowned leader for risk mitigation, Chargebacks911 (The Chargeback Company), has won the Customer Choice Award for Best Chargeback Management Solution at the 2018 CNP Awards, for the third consecutive year. Now in its sixth year, the CNP Awards have become widely-recognized and trusted for their appraisal of payment industry innovators. Other illustrious winners this year include: BlueSnap, Ingenico ePayments and Kount. Read more »

AxiomSL Honoured by 2018 RegTech Awards for Second Consecutive Year

AxiomSL, the leading global provider of regulatory reporting, risk and data management solutions, today announced it has been recognized by the 2018 RegTech Awards, which celebrate the year’s leading technologies and third-party vendors. AxiomSL was honored in two categories, “Best Risk Calculation Engine for Regulatory Compliance” and, for two years in a row, “Most Innovative Use of a Vendor Solution to Address a Dodd-Frank Requirement.”  Read more »

CKV Spaarbank Chooses Wolters Kluwer to Provide Integrated Regulatory Reporting and Financial Reporting Architecture

CKV Spaarbank, the independent Belgian savings bank, has chosen Wolters Kluwer’s OneSumX to provide its regulatory reporting and financial reporting software. The implementation of the integrated architecture is part of the bank’s drive to achieve compliance with a broad range of regulatory and financial reporting obligations. Read more »

ABBYY Launches Text Analytics for Contracts

ABBYY, a global provider of content intelligence services, today announced the launch of ABBYY Text Analytics for Contracts, a managed service that automatically discovers insights from contracts and leases to speed up risk mitigation, obligation analysis and content migration. With Text Analytics for Contracts, businesses can leverage the entire ABBYY technology portfolio to accelerate time-to-value and successfully implement their contract... more Read more »

Wolters Kluwer Advocates Integrated Finance, Risk & Reporting Approach, with a Central Data Warehouse, in New White Paper

Technological innovations are enabling institutions to merge their Finance, Risk and Regulatory Reporting (FRR) functions into a set of processes to help meet the twin demands of regulatory compliance and a competitive commercial landscape. Read more »

Capitolis goes live with foreign exchange Credit Switching

Capitolis, the pioneering technology provider for the capital markets, announces today it is live with its foreign exchange credit switching service, Capitolis Switch. Capitolis’ mission is to address capital markets constraints in the financial system. With the launch of Capitolis Switch, a key credit issue is addressed, enabling the unbundling of execution, processing, capital and risk in foreign exchange prime broking. Read more »

STOXX and RiskFirst to launch LDI indices

STOXX Ltd., the operator of Deutsche Börse Group’s index business and a global provider of innovative and tradable index concepts, announced today the launch of the new iSTOXX RiskFirst LDI index family as of 23 April 2018. This new offering has been jointly developed with RiskFirst, the UK’s leading provider of risk analytics and reporting solutions to the defined benefit pensions market. Read more »

Citi Sets Up Service to Support New SEC Regs for Mutual Funds

Citi has established a service for clients facing the SEC’s Rule changes affecting the U.S. mutual fund industry later this year.  The SEC’s sweeping reporting modernization and liquidity risk management rules place an added operational burden on asset managers. Compliance with the rules requires additional market data, analytics and new reporting infrastructure.  Read more »

Verifi Reveals Reseller Programme

Verifi, Inc., a leading provider of payment and risk management solutions for POS and card-not-present merchants, today announced the launch of its Authorized Reseller Program.  Through the program, Verifi will expand its investment in its channel partner network to support and accelerate their growth and global merchant adoption of Cardholder Dispute Resolution Network™ (“CDRN”).  Read more »

Rival Systems now offering Value-at-Risk within its award-winning Rival Risk platform

Rival Systems (Rival), an award-winning provider of trading and risk management software, today announced the availability of Value-at-Risk (VaR) within its Rival Risk platform. By enabling users to calculate VaR, Rival adds yet another enhancement to its long list of risk features, creating one of the most comprehensive, all-in-one tools in the risk management space. Read more »

Equiniti Riskfactor expands into Canadian market by signing deal with new client Baron Finance

The contract will see Equiniti Riskfactor provide its specialist risk management software to the Canadian asset-based lending market for the first time Equiniti Riskfactor is pleased to announce its first Canadian client, Baron Finance, a financial services provider specialising in asset-based lending, invoice factoring, purchase order financing and accounts receivable funding. Read more »

Baker Hill Announces Enhancements to Baker Hill NextGen® Omni-Channel Marketing

Baker Hill, a leading provider of technology solutions for common loan origination, risk management, relationship management and smart data analytics, has revealed the latest developments for Baker Hill NextGen® Omni-Channel Marketing, including peer-to-peer normative analysis that identifies the most profitable cross-sell opportunities for financial institutions.  Read more »


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