Compliance, New York City and Risk Management

Compliance

New York City

Risk Management

IBM again a Leader in Gartner Magic Quadrant for Integrated Risk Management

Insights on Business

JULY 20, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management

Risk Management Management Compliance New York City

Cyber, Fraud, Compliance Predictions in 2020

FICO

JANUARY 8, 2020

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). At long last, fraud and compliance infrastructures are starting to converge. Fraud and Compliance Infrastructures Converge. Use of AI and ML in Compliance Will Expand.

Compliance

Compliance Fraud New York City Analytics

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Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

MORE WEBINARS

Trending Sources

GRC best practices in a world under constant cyber threat

Insights on Business

MARCH 5, 2019

Cyber security is no longer just a problem for the IT department, it is a business risk that affects your entire organization. . New York City. 5:30 – 6:00 pm Keynote: Integrating Cybersecurity & Operational Risk to Meeting Regulatory Compliance. IBM Client Center. 590 Madison Avenue.

New York City

New York City Cyber Security New York Risk Management

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

MORE WEBINARS

IBM Open Pages recognized as the pioneer in redefining GRC

Insights on Business

JULY 18, 2018

Risk Management

Risk Management Compliance New York City Innovation

Global Fraud Trends: What’s Happening and What’s Next?

FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

Fraud

Fraud Trends South Carolina Risk Management

Fintech Fundings: 11 Companies Raise $960 Million Week Ending May 7

Fintech Labs Insights

MAY 7, 2015

Real estate risk management (aka Solidifi & iv3CUS). HQ: New York City. HQ: New York City. Business analytics and risk management for banks. Tags: Enterprise, BI, risk management, compliance. Source: Crunchbase. Real Matters. HQ: Markham, Ontario, Canada.

San Francisco

San Francisco New York City Company Fintech

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

MARCH 1, 2016

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Enterprise, risk management, trading, investing, compliance. Source: Crunchbase. Blockchain-based rewards platform. Latest round: $1.5 million Seed. million debt).

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

HQ: New York City. Expense management solutions for small businesses. HQ: New York City. HQ: Oklahoma City. Bitcoin compliance solutions. Using the blockchain for managing records. HQ: New York City. HQ: New York City, Hong Kong.

New York City

New York City Company Fintech New York

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Labs Insights

JUNE 18, 2015

HQ: New York City. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 billion has been invested in the sector. Here are the fundraisings from June 13 through June 18, ranked by size: Bond Street. Total raised: $120.8

San Francisco

San Francisco Company Fintech Albuquerque

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. HQ: New York City. Social media management & compliance for financial institutions .

St. Louis

St. Louis social media Company Fintech

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

DECEMBER 30, 2015

Vendor management for financial services companies. HQ: New York City. Escrow & renter deposit management. HQ: New York City. Tags: Enterprise, risk management, compliance, operations. Latest round: $4 million. Total raised: $6.3 HQ: Elizabethtown, Kentucky. million.

Company

Company New York City Fintech Kentucky

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. HQ: New York City. Argos Risk. Tags: Compliance. Total raised: $5.1

Company

Company Connecticut Fintech Austin

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. HQ: New York City. HQ: New York City. Multi-family lending management. HQ: New York City. Tags: Enterprise, investing, trading, risk management, security, compliance. Latest round: $7 million Debt. Source: Crunchbase.

Company

Company New York City Fintech San Francisco

Celebrating FICO's 2018 Decision Heroes

FICO

OCTOBER 7, 2019

Decision Management Innovation: Medscheme and Santander. Regulatory Compliance: Canadian Tire Financial Services. Sid Dash , research director at Chartis for risk management analytics. Andras Cser , principal analyst - security and risk professionals at Forrester. Commendation: Santander Polska.

New York City

New York City Analytics Conference New York

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. HQ: New York City. Expense compliance system. HQ: New York City. Banking & money management for students. HQ: New York City. Source: Crunchbase. Pearl Capital. Alt-lender to small businesses. Latest round: $20 million.

New York City

New York City Fintech Company San Francisco

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: New York City; Stockholm, Sweden. HQ: New York City. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. APIs powering financial services. Latest round: $20.5

Company

Company Fintech New York City Comparison

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Independent source of consensus credit risk. HQ: New York City. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know).

Fintech

Fintech Company San Diego Los Angeles

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

Risk management and compliance software. Compliance layer for value exchange. HQ: New York City. Latest round: $6.9 million Series. Total raised: $10.7 HQ: Amsterdam, Netherlands. Source: Crunchbase. AQ Metrics. Latest round: $3.25 Total raised: $3.25 HQ: Maynooth, Ireland. Source: FT Partners.

Company

Company Fintech San Francisco Texas

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

HQ: New York City. Tags: Enterprise, investing, compliance, information management. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase. Expansion Capital Group. Small business alt-lender. Total raised: $37.1

Company

Company Fintech South Dakota San Jose

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

HQ: New York City. Risk Focus. Risk management for capital markets. HQ: New York City. Tags: Institutions, compliance, risk mananagement, trading, investing. Latest round: $9.21 Total raised: $33.7 Source: Crunchbase. Electronic notary service. Total raised: $10.4

San Francisco

San Francisco Company Fintech California

Community Banking Brief

IBM again a Leader in Gartner Magic Quadrant for Integrated Risk Management

Cyber, Fraud, Compliance Predictions in 2020

Webinars

Trending Sources

GRC best practices in a world under constant cyber threat

Webinars

IBM Open Pages recognized as the pioneer in redefining GRC

Global Fraud Trends: What’s Happening and What’s Next?

Fintech Fundings: 11 Companies Raise $960 Million Week Ending May 7

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Celebrating FICO's 2018 Decision Heroes

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

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