Risk Managament

CUNA taps Quantivate to provide technology for new compliance platform
banking platform Emerging Technology Market Data Risk Managament

CUNA taps Quantivate to provide technology for new compliance platform

The Credit Union National Association (CUNA) recently hired Quantivate to provide the technology platform for its new regulatory compliance system for credit unions. In 2017, the CUNA Board commissioned the development of a regulatory compliance management system technology platform given the number of new rules imposed by federal and state […]

Strategic Implementation of an Anti- Financial Crime (AFC) Organization
banking platform financial crime Risk Managament Security

Strategic Implementation of an Anti- Financial Crime (AFC) Organization

In recent years, the number of publications where financial institutions have become a victim of or been involved in financial crimes, especially in money laundering, has increased dramatically. The main problem with such financial crimes is that they usually do not only affect the company itself (e.g. through costly fines or […]

IdentityMind Global Adds Capabilities To Improve Process Automation and Configurability
Risk Managament

IdentityMind Global Adds Capabilities To Improve Process Automation and Configurability

IdentityMind Global, pioneer of Trusted Digital Identities, today doubled down on enabling customers to quickly launch and manage their risk and compliance processes through new additions to its Client Success program. Updated APIs and services allow IdentityMind customers to reduce the time required to get integrated, and to more quickly […]