Remove Analytics Remove Boston Remove Compliance Remove Technology
article thumbnail

How next-generation technologies are transforming governance, risk and compliance

Insights on Business

Today, governance, risk and compliance (GRC) is being transformed by not only rapidly-evolving regulatory standards and growing costs of non-compliance, but also by the clear and present need for greater GRC adoption/engagement – by the first line of defense – while delivering added value by empowering business users.

article thumbnail

How technology improves valuation practice productivity

Abrigo

The benefits of utilizing e-commerce technology are readily apparent to us because they are personal: We find what we are looking for; we find it at a cheaper price; we can get it more quickly. Technology can also provide tangible benefits to a business, and in many cases, those benefits are financial. Assisting with compliance.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Its getting expensive not to be compliant

Insights on Business

For example, financial intelligence regulator Austrac handed gaming giant Tabcorp a fine of AUD 45 M (USD 35 M) for non compliance, the highest ever civil penalty in corporate Australian history. The current approach to compliance management is not sustainable. Regulatory fines imposed in 2017 alone proved this to us in many ways.

article thumbnail

Celent Model Bank Awards: Fraud, Risk Management, Process Automation and Flub-Free

Celent Banking

Process Automation – for the most effective deployment of technology to automate business processes or decision-making. A common theme across this year’s submissions for the above categories is the importance of agile technology, digital process automation, and consistent and focused practices across the organizations.

article thumbnail

2021 GonzoBanker Awards

Gonzobanker

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Brandon Dewitt, MX co-founder and chief technology officer. Tom Sargent, CEO, First Technology Credit Union.

Fintech 143
article thumbnail

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Labs Insights

The total value of deals this week was $206 million, with half ($100 million) going to Canadian blockchain technology provider Blockchain Intelligence. . Blockchain search & analytics. Alkami Technology. Digital banking technology. HQ: Boston, Massachusetts. Compliance Science. Alkami landed $3.7

Company 12
article thumbnail

FinovateSpring 2016 Live Blog – Day 2

William Mills

Race Data brought bank client on stage who is thrilled with the product, he also states that the technology gives context to bank call center employees as well. ^KT. Katerina Frolovicheva (MD, Technologies Innovations). This certainly adds a lot of technological capacity to the community bank. Ijeoma (EJ) Onuosa (Founder).

Video 40