Risk Management

Banque Palatine, a subsidiary of Groupe BPCE, selects AxiomSL’s regulatory platform to meet AnaCredit reporting requirements in France

AxiomSL, the leading provider of regulatory reporting and risk management solutions, announces that Banque Palatine, a subsidiary of Groupe BPCE, has selected AxiomSL’s strategic platform to comply with AnaCredit reporting requirements in France. AxiomSL will meet the bank’s objective of automating the complex process of AnaCredit reporting and ensure submission in a timely and efficient manner. Read more »

Axioma Announces New China Equity Risk Model

Axioma, the leading global provider of enterprise risk management, portfolio management and regulatory reporting solutions, announces that it has released a new China equity risk model (AXCN4) as part of its next-generation Equity Factor Risk Model suite. This release follows the recent addition of Axioma’s Emerging Market risk model (AXEM4) and offers focused, country-specific content to meet rapidly growing risk management needs of investors... more Read more »

LexisNexis® Risk Solutions warns against UK ‘complacency’ in fight against financial crime

LexisNexis® Risk Solutions, the global information solutions provider, warns that the UK is at risk of becoming complacent in its fight against money laundering. Whilst significant efforts are being made across the financial and professional services sectors, financial criminals remain one step ahead. Read more »

Arachnys Receives Top Accolades From Chartis Research

Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Customer/Enterprise Due Diligence (CDD/EDD), today announced it has ranked 65th in the Chartis RiskTech100® in its first year submitting an application. The RiskTech100®, now in its 13th year, is the leading evaluation of the world's top 100 providers in risk and compliance markets. Read more »

UBS La Maison de Gestion Selects Axioma’s Multi-Asset Class Risk System

Axioma, a leading provider of enterprise risk and portfolio management solutions has announced that the French investment manager boutique UBS La Maison de Gestion will deploy Axioma Risk as their enterprise-wide risk management solution. Axioma Risk is a cloud-based multi-asset class risk system offering both analytics and data in a single platform, streamlining the investment process.   Read more »

Swanest launches Risk & Return Scanner for financial media

Swanest, a robo-adviser that makes intelligent investing simple, today launched Risk & Return Scanner, an investment calculator for financial media that automates risk and expected return analysis through the use of algorithms.   Read more »

NEW DTCC RISK SURVEY REVEALS GROWING CONCERNS OVER BREXIT’S SYSTEMIC IMPLICATIONS

The slower than expected negotiating progress between the United Kingdom and the European Union and the ongoing uncertainty of the outcome has positioned Brexit as a top systemic risk concern for 2019, although cybersecurity and other geopolitical risks around the globe continue to dominate the risk landscape, according to a new survey published by The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market... more Read more »

Equiniti Riskfactor wins US client Eagle Business Credit

Equiniti Group plc, the FTSE-listed share services and fintech business, is delighted to announce that its risk management business, Equiniti Riskfactor, has been awarded a contract with Eagle Business Credit, the Atlanta-based factoring company which launched in 2013 and provides flexible funding solutions for small businesses. Read more »

Mizuho Bank London Implements Orchestrade to Enhance Risk Management

Orchestrade, a leading provider of trading, risk and operations solutions for capital markets, announced today that Mizuho Bank London has gone live on the Orchestrade system for consolidated risk management across a broad range of asset classes.  Read more »

MUFG Europe Selects Wolters Kluwer for Regulatory Reporting and Risk Software in Germany and The Netherlands

MUFG Europe, the European subsidiary of Japan’s Mitsubishi UFJ Group, has chosen Wolters Kluwer’s OneSumX software to manage a number of regulatory and risk reporting obligations for its Dutch and German business lines, including AnaCredit and Interest Rate Risk in The Banking Book (IRRBB). Read more »

Wolters Kluwer and CRMNEXT Form Expere Services Partnership

Wolters Kluwer’s Compliance Solutions business has formed a strategic partnership with CRMNEXT in the U.S. Read more »

Wolters Kluwer Shares Finance, Risk & Reporting Expertise at RiskMinds International

Wolters Kluwer’s Finance, Risk & Reporting (FRR) business is proud to be a sponsor of this week’s RiskMinds International conference taking place in Amsterdam. This conference, which is celebrating its 25th anniversary, will be attended by more than 650 risk professionals from the financial industry. Read more »

FICO Named Category Leader for Enterprise Fraud in Chartis Report

FICO, a leading analytics company, today announced that it has been named a category leader in enterprise fraud in the  Read more »

Arachnys Unveils Customer Risk Intelligence Suite Transforming the Intersection of Entity Data and Investigative Intelligence

Arachnys, the leader in Customer Risk Intelligence (CRI) solutions for Client Onboarding, Know Your Customer (KYC), Customer Due Diligence & Enhanced Due Diligence (CDD/EDD) and Anti Money Laundering (AML), today announced the launch of their CRI cloud-native platform. Read more »

LexisNexis® Risk Solutions secures win for technology solution at Compliance Register Platinum awards

LexisNexis® Risk Solutions, the global information solutions provider, has, for the second consecutive year, retained the Best Regtech Solution in Financial Crime & Sanctions Compliance award at the Compliance Register Platinum Awards 2018.  Taking place in central London, The Compliance Register Platinum Awards is now in its 15th year. The event celebrates the achievements of individuals and organisations in the field of compliance and... more Read more »

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