Category : Regulatory Compliance & Risk Management

Regulatory Compliance & Risk Management

AADR and CDRI Form the Association for Consumer Debt Relief (ACDR)

Business Wire
New Organization Launches as the Leading Voice Representing the Debt Relief Industry Today, the American Association for Debt Resolution (AADR) and the Consumer Debt Relief...
Regulatory Compliance & Risk Management

Avolon Raises $1B in New Unsecured Bank Facility with Mideast Banks

Business Wire
Avolon Holdings Limited (‘Avolon’), a leading global aviation finance company, announces it has raised US$1.0 billion in a new unsecured dual tranche bank facility (the...
Regulatory Compliance & Risk Management

AM Best Affirms Credit Ratings of Hamilton Insurance Members

Business Wire
AM Best has affirmed the Financial Strength Rating (FSR) of A (Excellent) and the Long-Term Issuer Credit Rating (Long-Term ICR) of “a” (Excellent) of Hamilton Re,...
Regulatory Compliance & Risk Management

IDF Launches Free Tools for Climate, Disaster Risk Analysis

The Insurance Development Forum
Delivers on commitment to drive global access to risk understanding for resilience The Insurance Development Forum (IDF) Risk Modelling Steering Group (RMSG)  has launched a...
Regulatory Compliance & Risk Management

MultiBank Named ‘Most Reputable Forex Broker 2025’

Business Wire
MultiBank Group, the world’s largest financial derivatives institution headquartered in Dubai, has been awarded the prestigious title of ‘Most Reputable Forex Broker 2025’ at Money...
Regulatory Compliance & Risk Management

Phixius Partners With Kinexys to Enhance Account Validation

Business Wire
a secure, peer-to-peer payment information network — today announces a strategic collaboration with Kinexys Liink, the world’s first bank-led peer-to-peer data sharing network, part of Kinexys by...
Regulatory Compliance & Risk Management

Hyosung Urges ATM Operators to Follow Security Guidance After Attacks

Business Wire
Hyosung Americas, the leading provider of ATMs, urges all ATM owners to immediately implement critical security updates to protect their machines from evolving cyber threats...
Regulatory Compliance & Risk Management

Phixius Expands Bank Account Validation with ValidiFI Integration

Business Wire
Phixius by Nacha—a secure, peer-to-peer payment information network—announced today that ValidiFI is live on the Phixius network as an additional provider of bank account validation....
Regulatory Compliance & Risk Management

Nu Mexico Receives Banking License Approval, Paving the Way for Product Portfolio Expansion and Increased Financial Inclusion

Business Wire
Nu will continue operating as a SOFIPO during its transformation process, providing the same seamless user experience ahead of beginning operations as a bank The license...
Regulatory Compliance & Risk Management

MSIM Closes $400M Eaton Vance CLO 2025-21 Deal

Business Wire
Attractive market conditions and robust interest for tier-1 collateral manager profile underpinned strong institutional demand. Morgan Stanley Investment Management (MSIM), a global asset manager, today...
Regulatory Compliance & Risk Management

Yubi Partners with Cockroach Labs to Transform Credit Infrastructure

PR Newswire
India’s leading lending-tech platform adopts CockroachDB to scale 10x, unify product, and expand globally — while staying cloud neutral Yubi Group, India’s largest lending technology platform, has partnered...
Regulatory Compliance & Risk Management

First American Launches VeriTitle™ to Speed Mortgage Origination

Business Wire
First American Data & Analytics, a leading national provider of property-centric information, risk management and valuation solutions and a division of First American Financial Corporation...
Regulatory Compliance & Risk Management

DataVisor Named Leader in Latest AML Solutions Report

Business Wire
DataVisor, a stand-out provider of AI-powered fraud and financial crime prevention solutions, has been recognized as a Leader, the report’s highest designation, in the latest...