Risk Management

Wolters Kluwer to Share RegTech and SupTech Insights at Singapore FinTech Festival

Wolters Kluwer’s Finance, Risk & Reporting (FRR) business will be sharing its integrated regulatory compliance and reporting expertise at this week’s Singapore FinTech Festival – the world’s largest FinTech event. Read more »

ION treasury solution UPS wins EuroFinance 2018 Treasury Excellence Award for Technology Implementation

ION, the largest global provider of trading, analytics and risk management solutions for capital markets, commodities and treasury management, announces that its customer, the global logistics leader United Parcel Service (UPS), is winner of the 2018 EuroFinance Treasury Excellence Award for Technology Implementation. The annual EuroFinance Awards recognize companies that have applied new technology successfully to a core treasury problem, and... more Read more »

LexisNexis® Risk Solutions wins Chartis RiskTech100® 2019 award for Financial Crime – Data

Technology, data and analytics firm, LexisNexis® Risk Solutions, which is a part of RELX Group, was recognised as the category leader for Financial Crime (data) in Chartis Research’s RiskTech100® study of the leading global risk technology providers. LexisNexis Risk Solutions jumped 11 spots in the ranking this year to number 16. Read more »

Sageworks wraps up inaugural CECL Transition Workshop series, expands for 2019

Sageworks, a financial information company that offers lending, credit risk and portfolio risk solutions to banks and credit unions, concluded its inaugural CECL Transition Workshop series this month. Sageworks hosted seven workshops throughout the country in 2018 to help financial institutions transition to the FASB’s current expected credit loss (CECL) accounting standard. Read more »

Openbank, the digital bank of Santander Group, chooses AxiomSL’s strategic platform for regulatory compliance across the globe

AxiomSL, the leading provider of regulatory reporting and risk management solutions, announces today that Openbank, the digital bank of Santander Group headquartered in Spain, has selected AxiomSL’s strategic platform to implement Central Bank, Capital, Liquidity, Trade and Transaction and AnaCredit reporting on a global level, for both European and South American countries. Read more »

37% of US pension plans have a funded status of 95% or more – nearly doubling since the end of 2017, according to new RiskFirst analysis

The number of US pension plans with assets equal to or exceeding 95% of their liabilities on an accounting basis has risen to 37%, nearly doubling from 20% at the end of 2017, according to RiskFirst data.  Read more »

Risk management requires a revamp in the digital age, says TmaxSoft

A recent report by EY has warned that the financial services sector must revamp its approach to risk management in order to thrive in the digital age. The report said that businesses should be proactively looking for new technologies and adopting risk management to drive profitability.  Read more »

Cinnober secures patent for real-time risk assessment

Cinnober, a global independent provider of exchange and clearing technology, announce today that the U.S. Patent and Trademark Office has granted the company the patent Risk Assessment US 9,959,574 originally filed in 2011. Read more »

Société Générale goes live with Finastra’s Fusion Risk solutions

Société Générale, one of the leading financial services groups in Europe, has deployed Finastra’s Fusion Risk Asset and Liability Management (ALM) and Fund Transfer Pricing (FTP) solutions. The move has enabled the bank to streamline multiple solutions across the group, simplifying its infrastructure so that it can comply more efficiently with regulations including the Interest Rate Risk in the Banking Book, and also reduce costs. Read more »

Australia hotbed for cybercrime; new report shows identity spoofing as most prevalent attack vector in the ANZ region - LexisNexis Risk Solutions

LexisNexis® Risk Solutions today at Sibos, the world’s premiere financial services event, released its cybercrime insights report for Australia and New Zealand (ANZ). The report was created using statistics of actual cybercrime attacks originating to and from the ANZ region, during April to June 2018. These results are the most current available. The ThreatMetrix® Digital Identity Network® (“The Network”) detected the attacks during realtime... more Read more »

Baker Hill Explores How Financial Institutions Can Leverage CECL to Execute Sustainable and Profitable Growth

Baker Hill, a leading provider of technology solutions for common loan origination, risk and relationship management, CECL compliance and smart data analytics, has published its latest whitepaper, “Go Beyond Compliance to Achieve Sustainable, Profitable Growth with CECL,” revealing that by taking a proactive approach to CECL, the new standard can give financial institutions a compet Read more »

WiseAlpha launches robo-manager for retail investors

WiseAlpha, the online market offering retail investors access to corporate bonds, has launched an automated service for risk setting and sector selection. Robowise differs from typical robo-managers in its flexibility. Investors initially choose from portfolios and risk profiles: Balanced or Adventurous. The former focuses on investment grade and senior secured bonds, while the latter adds exposure to high yield and subordinated bonds. Users are... more Read more »

Emailage’s RapidRisk Score Spots Fraud at Lightning Speed

Emailage, the global leader in online fraud prevention and email risk assessment, has launched its cutting-edge RapidRisk Score fraud detection solution, purpose-built to create lightning-fast risk analysis for payment processors, card issuers and merchants on every transaction. Read more »


Accuity, the global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, has announced a multi-year transformation programme to enhance its Bankers Almanac Risk & Compliance portfolio that will help banks conduct faster and more accurate risk assessments for financial counterparties. Read more »

Land Bank of Taiwan’s Singapore Branch Selects Wolters Kluwer’s OneSumX for Regulatory Reporting

Land Bank of Taiwan’s Singapore Branch has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting to provide its regulatory reporting software, allowing the bank to comply with the upcoming Monetary Authority of Singapore (MAS) Notice 610 requirements. Read more »


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