AxiomSL Partners with Genpact to Deliver IntegratedModelView ― An Innovative Framework for Model Management
- 5 years 3 weeks ago
- Management, Risk Management
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions,today announces an agreement with Genpact, a global professional services firm focused on delivering digital transformation, to empower financial firms (FIs) to efficiently implement IntegratedModelView on the AxiomSL platform.
NICE Actimize Revolutionizes Collaborative Fraud Fighting at Money20/20 with Decentralized Artificial Intelligence Capabilities
- 5 years 3 weeks ago
- Artificial Intelligence, Risk Management, Security
Debuting at Money20/20 USA today, NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, is introducing its Federated Learning capability that will provide financial services organizations (FSOs) with higher fraud detection rates across numerous fraud scenarios by leveraging NICE Actimize’s Collective Intelligence network.
ACA Compliance Group opens new office in Birmingham to expand European presence
- 5 years 1 month ago
- Risk Management
ACA Compliance Group (ACA) today announced the expansion of its European presence with the opening of a new office in Birmingham. From this new location, ACA will offer a full suite of services designed to strengthen and streamline financial services firms’ governance, risk and compliance arrangements.
Wolters Kluwer Holds Annual Global Client Conference to Discuss Finance, Risk & Regulatory Reporting Trends
- 5 years 1 month ago
- Security and Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business is holding its annual Client Conference in Cascais, just outside Lisbon, this week. The event, which takes place between October 9th and 11th, brings together the firm’s valued clients globally to discuss finance, risk and regulatory reporting trends and challenges.
FIME receives latest nexo standards accreditation
- 5 years 2 months ago
- Risk Management
FIME has been authorized by PayCert to evaluate payment solution implementations against the latest nexo standards Acquirer Protocol v6.0. This completes FIME’s end-to-end portfolio of nexo standards services.
Carlo di Florio joins ACA Compliance Group as Chief Services Officer
- 5 years 2 months ago
- Security and Compliance, Risk Management, Consultancy
ACA Compliance Group (“ACA”) announced today that Carlo di Florio has joined ACA’s leadership team as Global Chief Services Officer (“CSO”).
FIME adds EMV® 3DS services to new digital test platform
- 5 years 2 months ago
- Digital Identity, Management, Risk Management
FIME’s EMV®* 3-D Secure (3DS) test platform and laboratory have been qualified by EMVCo for ACS component testing, protocol 2.1. The combination of an automated test platform and FIME’s 3DS experts brings agility and efficiency for payment solution providers (PSPs), EMV 3DS vendors and banks while ensuring the compliance of new authentication implementations.
FIME unifies Taiwanese smart retail & mobility with new mobile standard
- 5 years 2 months ago
- Risk Management, Payments
FIME has supported the Taiwan Association of Information and Communication Standards (TAICS) to standardize contactless transit fare collection and micro retail payments. To address the challenges presented by varying standards across different devices, FIME was tasked with defining specifications and establishing certification requirements.
Amphora becomes VAKT interface partner
- 5 years 3 months ago
- Blockchain, Risk Management
Amphora, a market leader in oil commodity trading and risk management (CTRM), is delighted to become an interface partner with VAKT. Chris Mudry, CEO at Amphora says: “VAKT offers the energy industry a genuine opportunity to streamline post trade processes. Such efficiency gains are long overdue in a market with increasingly tighter margins. With VAKT, we can see an industry standard quickly advancing downstream from BFOET, especially into the... more
Moody’s has acquired RiskFirst to expand buy-side analytics capabilities
- 5 years 4 months ago
- Investment, Asset Management, Investment Management, Risk Management
Moody’s Corporation announced today that it has acquired RiskFirst, a leading FinTech company providing risk analytic solutions for the asset management and pension fund communities. The acquisition positions Moody’s Analytics to extend its range of market-leading risk solutions to the institutional buy-side.
UK fintech Wiserfunding partners with European rating agency modefinance to launch first credit rating service specific for SMEs
- 5 years 4 months ago
- Risk Management, Consultancy
Europe’s first certified credit rating for SMEs has launched today in London. The service means that SMEs can, for the first time, receive a specific credit rating that traditionally only larger, public corporates have been able to rely on to demonstrate their value and creditworthiness.
KRM22 Partners with Trailight Ltd to Enhance Global Risk Platform
- 5 years 5 months ago
- Risk Management, Risk Management
KRM22 plc (AIM: KRM), the technology and software investment company, that focuses on risk management for capital markets, today announces that it has partnered with Trailight Ltd ("Trailight") to further enhance the KRM22's Global Risk Platform. The partnership includes an agreement for KRM22 to distribute and support the Individual Accountability Regime and People Risk Management products on the KRM22 Global Risk Platform.
Fenergo Launches Digital Client Orchestration Suite of CLM Tools Using an API-led Approach
- 5 years 6 months ago
- Platform Technology, Management, Asset Management, Risk Management
Fenergo, a leading provider of digital Client Lifecycle Management (CLM) solutions for financial institutions, today announces the launch of Digital Client Orchestration, a suite of CLM tools that integrates front, middle and back office systems using an API-led approach.
SIX and Eagle Investment Systems Expand Alliance to Include Global Sanctions Data
- 5 years 6 months ago
- Investment Management, Risk Management, Compliance
Eagle clients can now source sanctions data directly from SIX for use within Eagle solutions. The alliance will help to streamline efforts by clients to source, validate, and align sanctions data with existing portfolio data, helping firms minimize the risk of reputational damage and fines that can result from dealing with sanctioned entities.
KRM22 deploys market surveillance desktop application Irisium on OpenFin OS
- 5 years 7 months ago
- Investment Management, Risk Management
OpenFin, the capital market’s operating system (OS), today announced that KRM22, the technology and software investment company, with a particular focus on risk management in capital markets, has become the first compliance vendor to deploy on OpenFin’s OS. The collaboration enables seamless interoperability between Irisium, KRM22’s market surveillance application, and other applications deployed on OpenFin’s OS giving end-users an integrated... more
