risk management

Crowe: Risk Management With RegTech As Strategy
Crowe: Risk Management With RegTech As Strategy
June 25, 2018  |  Risk Management

 Can RegTech create strategic advantage?  Can it allow firms to (gulp!) take on more risk?  Marry tech and talent, says Crowe Horwath Principal Clayton Mitchell,...

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PayPal Buys Simility In Second Buy This Week
PayPal Buys Simility In Second Buy This Week
June 21, 2018  |  Partnerships / Acquisitions

PayPal announced Thursday (June 21) that, following on the heels of its acquisition of Hyperwallet earlier this week, it is acquiring Simility, which is a...

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European Central Bank Picks Treasury Management Tech Provider
European Central Bank Picks Treasury Management Tech Provider
May 17, 2018  |  B2B Payments

According to a press release Wednesday (May 16), the European Central Bank (ECB), based in Germany, has chosen OpenLink to provide treasury and risk management technology to manage...

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Crowe Horwath: ‘Risk Sandboxes’ Bolster Innovation While Managing Compliance
Crowe Horwath: ‘Risk Sandboxes’ Bolster Innovation While Managing Compliance
May 11, 2018  |  Risk Management

Innovation implies a break from the conventional ways of operating a business. Ultimately, innovation is oxygen for companies in almost any vertical, as competition demands...

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CO-OP Boosts Fraud Security To Credit Unions
CO-OP Boosts Fraud Security To Credit Unions
May 09, 2018  |  Credit Unions

CO-OP Financial Services said Tuesday (May 9) that it is releasing fraud-fighting tools for its client credit unions, a move that would beef up the...

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GTreasury Acquires Visual Risk For Corporate Treasury Compliance
GTreasury Acquires Visual Risk For Corporate Treasury Compliance
April 18, 2018  |  B2B Payments

Treasury management system provider GTreasury announced it reached a deal to acquire risk management and compliance software company Visual Risk, reports in Mondo Visione said...

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AI’s Effort To Pull Hidden Costs (And Risk) Into The Light
AI’s Effort To Pull Hidden Costs (And Risk) Into The Light
April 10, 2018  |  B2B Payments

Corporate expansion – in size and geographic reach – is a complicated beast. Of course, business growth goes hand in hand with increased revenues, but...

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Wells Fargo Planning Corporate Banking Shakeup
Wells Fargo Planning Corporate Banking Shakeup
April 06, 2018  |  B2B Payments

Wells Fargo is looking at its corporate banking operations to consolidate and reduce costs, according to reports from The Wall Street Journal and Reuters on Thursday (April...

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Wells Fargo Overhauling Risk Management Processes
Wells Fargo Overhauling Risk Management Processes
March 26, 2018  |  Bank Regulation

Wells Fargo, weeks after it was hit with a rare enforcement action from the Federal Reserve, is overhauling its risk management processes and announced internally...

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