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121-135 of 773 results
Lombard Risk launches upgraded collateral management platform
By BBR Staff Writer
Lombard Risk Management, an integrated collateral management, regulatory compliance and reporting technologies provider, has introduced an upgraded version of its collateral management platform, to deal with clearing and regulatory demands.
Risk Management > News
Beijing seeks to strengthen financial supervision
By BBR Staff Writer
China is reportedly planning to establish a regulatory agency under the guidance of its central bank, with strategies to provide optimum coordination for monetary policies and financial regulations.
Risk Management > News
Harland Financial and Verafin collaborate to enhance fraud detection offerings
By BBR Staff Writer
Harland Financial Solutions has collaborated with Verafin, a fraud detection software provider, to boost its current product-centric fraud and anti-money laundering capabilities.
Risk Management > News
Fidelity Worldwide Investment connects to Calastone in Australia
By BBR Staff Writer
Diversified financial services organization Fidelity Worldwide Investment has joined Calastone’s global funds transaction network in Australia, which will automate the flows from participating platforms and custodians into its Australian fund range.
Risk Management > News
Wolters Kluwer plans to purchase Svenson
By BBR Staff Writer
Wolters Kluwer Financial Services has entered into an agreement to purchase Svenson based in Austria, which operates as a regulatory reporting software suite for financial institutions.
Risk Management > News
HDFC Bank to implement Numerix portfolio to manage risk
By BBR Staff Writer
India-based lender HDFC Bank has selected Numerix Portfolio to address its comprehensive risk management needs, which will help integrate its market risk management and reporting capabilities across multiple systems.
Risk Management > News
SIX Financial Information and swissQuant Group introduce ImpaQt
By BBR Staff Writer
SIX Financial Information and swissQuant Group have launched a joint project to produce a new portfolio risk management system offering, known as ImpaQt, to support the wealth management industry with enhanced risk compliance.
Risk Management > News
ProfitStars launches Gladiator eBanking Compliance Services
By BBR Staff Writer
Jack Henry & Associates’ ProfitStars division has rolled out Gladiator eBanking Compliance Services, to deliver financial organizations a governance framework to set up comprehensive, risk-based standards for customer-facing electronic banking services.
Risk Management > News
UK mutual business group's banking unit selects Lombard Risk Reporter
By BBR Staff Writer
Lombard Risk Management, a provider of collateral management, liquidity analysis & regulatory compliance software, has announced that the banking unit of a large UK mutual business group has chosen its Reporter as strategic regulatory reporting platform.
Risk Management > News
MAS censures 20 banks for violating financial benchmarks
By BBR Staff Writer
The Monetary Authority of Singapore (MAS) has censured 20 banks and 133 traders, who were found guilty for manipulating three interest rate and foreign exchange benchmarks.
Risk Management > News
EU proposes extended automated information exchange to fight tax evasion
By BBR Staff Writer
The European Commission has proposed extension of the automatic exchange of information pertaining to dividends, capital gains, all other forms of financial income and account balances, between EU tax administrations to combat tax evasion cases.
Risk Management > News
MasterCard partners with Kount to combat fraudulent transactions
By BBR Staff Writer
MasterCard Worldwide and Kount have signed an agreement to provide Expert Monitoring Fraud Scoring for Merchants Application Programming Interface (API) to the latter’s merchant customers.
Risk Management > News
SEC suspends trading of 61 companies for fraud in over-the-counter market
By BBR Staff Writer
The US Securities and Exchange Commission (SEC) has suspended trading in the securities of 61 empty shell companies that are delinquent in their public filings and supposedly no longer in business.
Risk Management > News
Egyptian banks to use FICO and I-Score’s credit origination service
By BBR Staff Writer
Credit Agricole Egypt, Arab African International Bank and Blom Bank Egypt, among other Egyptian banks have inked an agreement to use cloud-based credit origination service from FICO and I-Score.
Risk Management > News
Misys unveils new risk management tool
By BBR Staff Writer
Global application software and services company Misys has rolled out its latest risk management tool, known as Risk Insight, with an aim to envisage and manage risk across the organization.
Risk Management > News
121-135 of 773 results