Nice Actimize chosen by SunTrust Banks for enterprise risk case management
January 12, 2016 - Nice Actimize, a Nice Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, was selected by SunTrust Banks, Inc. for its Enterprise Risk Case Management (ERCM) solution to consolidate the firm's financial crime investigations processes.
Advanced 365 highlights top technology trends in 2016
December 18, 2015 - In 2016 the Internet of Things and wearable technologies will continue to dominate and it's likely robotics and artificial intelligence solutions will go mainstream. These are the key predictions in a new report – 'What's Hot in 2016 – technology trends' published today by Advanced 365 (Advanced) in association with Global Futures & Foresight.
European regulators take a closer look at robo-advisors
December 4, 2015 - The Joint Committee of the three European Supervisory Authorities – EBA, EIOPA and Esma – has opened up a debate about the risks and benefits of robo-advisors in financial markets.
Banks reach tipping point in fight against financial crime, reveals new report from LexisNexis
December 2, 2015 - LexisNexis® Risk Solutions, a global big data, technology and analytic linking company, has today released its Future Financial Crime Risks report that it has produced with support from the British Bankers Association (BBA).
Virtusa Partners with MetricStream to Deliver GRC Solutions to Enterprises
November 18, 2015 - Virtusa Corporation (NASDAQ GS: VRTU), a global business consulting and IT outsourcing company that combines innovation, technology leadership, and industry solutions, today announced that it has partnered with MetricStream, the market leader in Governance, Risk and Compliance (GRC) Management Apps, to deliver GRC Solutions across multiple verticals such as Financial Services, Insurance, Healthcare, Telecom, Media, Retail, Manufacturing and Energy.
Hatstand Launches MiFID II Advisory Service & Control Risk Assessment
November 11, 2015 - In response to the growing regulatory, risk and compliance burden that is being placed on financial institutions, global capital markets specialist, Hatstand announces the launch of its MiFID II Advisory Service and Control Risk Assessment (CRA).
Rival Systems launches risk-management platform
November 4, 2015 - Chicago-based Rival Systems (Rival), a trading software company established earlier this year, announced today the official launch of its enterprise-wide risk management platform, Rival Risk.
DTCC explores interconnectedness in risk
October 13, 2015 - The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, has released a white paper today exploring the role of interconnectedness in the transmission of risk and offering practical guidelines for risk management professionals.
