Category : Risk Management

Finance Fintech Guest Posts Risk Management Robotic Process Automation

Finance Leaders Reveal The Hidden Costs of Legacy Expense Management Systems

ProSpend
by ProSpend0
By Sharon Nouh, CEO & Founder, ProSpend Does your finance team still waste hours matching invoices, chasing approvals, and managing endless spreadsheets? Many mid-market finance teams are stuck with outdated expense management systems. While businesses adopt digital tools elsewhere, expense processes often lag, tied to legacy methods that drain time......
Finance Fintech News Risk Management Trading

ACA Group Acquires Global Trading Analytics to Offer Clients Leading Transaction Cost Analysis Capabilities

Business Wire
by Business Wire0
Acquisition underscores ACA’s commitment to deliver technology-driven client solutions ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, has acquired Global Trading Analytics (GTA), an independent provider of transaction cost analysis (TCA) services. The acquisition reinforces ACA’s commitment to enhancing its regulatory technology capabilities and......
Digital Featured Fintech Risk Management Security

How Self-Sovereign Identity Works and Why It’s a Game-Changer for Privacy

Fintech Staff Writer
by Fintech Staff Writer0
What if you had complete control over your digital identity—no passwords to remember, no third parties tracking your data, and no centralized databases vulnerable to breaches? In a world where personal information is constantly at risk, self-sovereign identity (SSI) is emerging as the next evolution in digital identity management. Unlike......
Finance News Risk Management Security

Bitget Wallet Launches Contract Risk Detection Tool to Strengthen Security

GlobeNewswire
by GlobeNewswire0
Bitget Wallet, a leading Web3 non-custodial wallet, has introduced the token contract risk detection feature to strengthen transaction security across its platform. The feature enables users to screen for potential risks before engaging with tokens, reflecting Bitget Wallet’s continued commitment to user protection and transparency in decentralized finance. The feature......
Finance Fintech News Risk Management

RiskSpan Announces the Appointment of Howard Kaplan and Susan Mills to Advisory Board

PR Newswire
by PR Newswire0
RiskSpan, a leading provider of innovative analytics and risk management and data analytics for loans, securities and private credit, is pleased to announce the addition of two distinguished industry veterans, Howard Kaplan and Susan Mills, to its Advisory Board. Their appointments further strengthen RiskSpan’s ability to provide forward-thinking insights and trusted solutions across the......
Artificial Intelligence Finance Fintech News Risk Management

Inside the AI Power Shift in AML Compliance

Business Wire
by Business Wire0
AI is changing how financial crime is detected and investigated—reshaping compliance programs across the industry. A transformation is underway in the fight against financial crime. Despite spending over $213.9 billion annuallyi on compliance, financial institutions continue to face inefficiencies, false positives, and mounting regulatory pressure. The shift to AI-first AML systems......
Compliance management Digital Payments News Risk Management

BlueSnap Appoints Jacky Mayne to EU Board of Directors to Support Continued Growth in the European Market

Business Wire
by Business Wire0
BlueSnap, the Payment Orchestration Platform that helps businesses accept and optimise payments around the world, has appointed Jacky Mayne as an Independent Non-Executive Director to its EU Board of Directors. In this position, Jacky will support BlueSnap’s continued expansion across Europe and further develop its highly specialised EU-based team. She joins the......
Banking Finance Fintech Guest Posts Investments Risk Management Security

Protecting Private Equity Firms in a Complex Threat Landscape

Nabeil Samara
by Nabeil Samara0
By Nabeil Samara, Quorum Cyber Private equity firms have become attractive targets for cybercriminals. They are perceived as treasure troves of sensitive client and market information and often operate within a complex network of relationships with investors, banks, legal partners, and their portfolio companies. This places them in a unique......
Finance Fintech News Risk Management

Fraud.net Introduces “Entity Screening” to Transform Compliance and Risk Management

PR Newswire
by PR Newswire0
Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide. By centralizing and automating the screening, verification, and approvals of businesses and organizations, Entity Screening enables enterprises to reduce costs, save time, and make smarter, faster decisions. Launching alongside Fraud.net’s redesigned......
Fintech News Risk Management Technology

oneZero Appoints Ann Neidenbach to Board of Directors

PR Newswire
by PR Newswire0
oneZero, a leading provider of multi-asset enterprise technology solutions for trade execution, pricing, connectivity and risk management for banks, brokers and buy side market participants, announced the appointment of Ann Neidenbach to its Board of Directors, effective immediately Ann is a seasoned technology executive with over three decades of experience......
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