Tag: Risk Management
ABN Amro goes live with CBA’s IBAS TDD software and nCino’s cloud banking platform
ABN Amro has implemented new technology from nCino and Commercial Banking Applications AS (CBA) to accelerate its digital transformation and enhance trade finance...
Singapore’s Valverde taps Broadridge for investment management solution
Valverde Investment Partners, a new Singapore-based investment firm focused on ASEAN equities, has partnered with Broadridge Financial Solutions to enhance its trade order...
Chaos Labs lands $55 million Series A led by Haun Ventures
Funding Secured: Chaos Labs, a blockchain risk management platform, has raised $55 million in a Series A funding round led by Haun Ventures.
...
Caribbean-based Proven Bank taps Ireland’s Fenergo for transaction monitoring solution
Proven Bank Partners with Fenergo to Enhance AML Compliance
Key Points:Partnership Overview:Caribbean-based Proven Bank has partnered with Irish fintech Fenergo to improve its...
Coinbase’s CB Payments unit fined £3.5m by FCA
FCA Fines Coinbase’s CB Payments Ltd (CBPL)
Key Points:Fine Imposed:Amount: £3,503,546 million.
Reason: Alleged breaches of a requirement preventing CBPL from offering services...
US Federal Reserve fines digital bank Green Dot $44 million over “unfair and deceptive practices”
Key Points:Reason for Fine:Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card products.
Deficient Consumer Compliance Risk...