Remove 2022 Remove Risk Assessment Remove Risk Management
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Ncontracts Acquires Third Party Risk Management Company Venminder

Finovate

Ncontracts has acquired Venminder, a third-party risk management SaaS platform, to enhance its governance, risk, and compliance services. The acquisition will broaden Ncontracts’ expertise in third-party risk management and strengthen its position in both SaaS and knowledge-as-a-service markets.

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Understanding the FCA’s proposed updates to the Financial Crime Guide

Neopay

Proliferation financing: strengthening risk assessments The FCA underscores the necessity for firms to develop specific risk assessments and control mechanisms to prevent financial services from being exploited for the proliferation of weapons of mass destruction.

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Four Steps for Managing Third-Party Cyber Security Risk

FICO

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management.

Risk 70
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noqodi partners with Napier to secure Digital Payments in the UAE

Fintech Finance

Napier is providing its Transaction Monitoring, Client Screening, Client Risk Assessment and Client Activity Review solutions to noqodi, in order to further strengthen its commitment to supporting the government’s initiative to a secure, cashless, digital economy.

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How Can the Insurance Industry Lead Sustainable Initiatives and Mitigate Climate-Related Risks?

The Fintech Times

As evidence mounts showing that EVs can be safer than traditional vehicles, insurers must adjust their risk assessments and pricing models accordingly.” “The insurance industry can play a pivotal role in advancing sustainable initiatives and addressing climate-related risks through several strategies. .

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Filtering customers in the lending process with automation

Nanonets

In the world of lending, risk management is crucial to success. But with a growing number of loan applications and an increasing number of delinquencies, how can lenders effectively manage risk without sacrificing efficiency? The answer lies in automating steps in the lending process.

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What is Compliance Management?

FloQast

While it can feel burdensome, compliance management has become a critical risk management feature and is too important to ignore. Unfortunately, compliance management is no walk in the park. In 2022, the Securities and Exchange Commission (SEC) levied $1.1 For federal tax compliance, the U.S.