FICO

NOVEMBER 11, 2020

René Javier Guzmán, market & liquidity risks director at Banreservas (previous winner). René is a banking and regulation professional with a decade of experience and a special interest in risk modeling, measurement and management. In 2018, he was recognized as an “Analytics Visionary” by Consumer Goods Technology.

Liquidity Risk 52

Liquidity Risk Regulatory Compliance Financial Inclusion Risk 52

The Fintech Times

DECEMBER 29, 2023

Of all the risk factors that have increased in the last two years, disruptive technologies were the second most significant for UK executives, only behind regulatory and compliance risks (33 per cent). Disruptive technology risk ranked fourth among global executives.

AI 59

AI Consulting Liquidity Risk Risk 59

The Fintech Times

NOVEMBER 20, 2024

Regulation is constantly being revised and even this year the European Parliament voted to amend the Alternative Investment Fund Managers Directive with new, even stricter requirements for reporting, rules for liquidity risk management and improved investor protection measures.

Regulations 72

Regulations Security Accreditation Rules 72

PYMNTS

MAY 17, 2018

” According to the ECB, public financial institutions are facing increasing challenges in compliance and reporting. At the same time, they’re challenged to manage growing volumes of data while implementing technologies to facilitate straight-through processing, due diligence, stress tests and risk checks.

Treasury Management 43

Treasury Management Central Bank Treasury Due Diligence 43

Fintech Labs Insights

AUGUST 24, 2016

Real-time banking support company CustomerXPs recently made a move to help banks in the UAE maintain compliance with new liquidity regulations. While the new launch is a mouthful, Clari5 Real-Time Intraday Liquidity Monitoring Solution , it is self-explanatory.

Compliance 15

Compliance Liquidity Risk Mitigation Settlement 15

FICO

MAY 27, 2021

Regulatory Compliance. Eurobank , one of the four systemic banks in Greece, has broadened its use of FICO compliance solutions to cover all stages of the customer journey, across various channels. René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner). Read the full Conductor story here.

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52

PYMNTS

APRIL 26, 2016

The majority (64 percent) also pointed to compliance and process control as key benefits of their systems. Ahead of the event, GTreasury EVP Warren Davey spoke on the ability for treasury management systems to support corporate compliance. “We ” “That can’t be done with spreadsheets any longer,” the executive concluded.

Treasury Management 40

Treasury Management AFP Treasury Liquidity Risk 40

The Fintech Times

SEPTEMBER 24, 2024

Countingup, the UK business account and financial app, has appointed Dan Elias as head of product, Jamie Crosson as head of marketing and Tom McGilloway as head of compliance. Sucden Financial has appointed Bruno Almeida as director of regulatory and financial risks.

FinTech 59

FinTech Payment APIs and Integration Risk Non-Bank 59

Finextra

JUNE 30, 2025

Challenges Despite the enthusiasm and their advantages for traditional financial institutions, stablecoins face a number of challenges related to regulatory compliance, interoperability issues and liquidity risks. Stablecoins influence extends beyond yields.

Stablecoins 52

Stablecoins Finance Cross-Border Payment APIs and Integration 52

The Fintech Times

MARCH 5, 2025

According to the FT Longitude and SAS survey of 300 risk executives in 25 countries, 75 per cent of banks plan to increase investment in risk technology infrastructure (up from 51 per cent in 2021), while 64 per cent plan to augment spending on third-party software (versus 43 per cent in 2021).

Risk 59

Risk Fraud Detection Technology Risk Management 59