Category : Risk Management

Artificial Intelligence Business Fintech News Risk Management

Glia and LitLingo Announce Strategic Partnership to Enhance Compliance Monitoring with Artificial Intelligence for Financial Services

Fintech News Desk
by Fintech News Desk0
LitLingo Technologies, an AI company providing proactive compliance and risk-mitigation technology and Glia, a leading provider of Digital Customer Service, are partnering to offer AI-driven compliance functionality to Glia customers. Read More: Reggora Welcomes Paul Deeley And Emma Brudner To Scale Financial And People Operations “Glia is excited to share how......
Banking Business Fintech News Risk Management

Cobase and Ebury partner on FX services

Fintech News Desk
by Fintech News Desk0
Leading European fintechs Cobase and Ebury announce a partnership which opens up Ebury’s FX services to the Cobase multi-banking platform. Read More: Paysafe Appoints Scot McClinticas SVP iGaming Product & Strategy “Our aim is to make multi banking simple. By adding Ebury as a FX liquidity provider to our FX......
Artificial Intelligence Fintech News Risk Management

FICO Recognized by Chartis as Category Winner in Innovation, AI Applications, and Financial Crime-Enterprise Fraud; Ranked Sixth Overall in the 2021 Chartis RiskTech 100® Report

Fintech News Desk
by Fintech News Desk0
Position Reflects FICO’s Analytic Innovation Strategy and Ability to Help Organizations Manage the Complexity of Their Analytic Assets Global analytics software provider FICO, announced that it has ranked sixth in Chartis Research’s annual RiskTech100® report of world’s leading risk technology providers. FICO also won category awards for Innovation, AI Applications,......
Business Fintech Fintech Funding News Risk Management

S&P Global and IHS Markit to Merge in All-Stock Transaction Valuing IHS Markit at $44 Billion, Powering the Markets of the Future

Fintech News Desk
by Fintech News Desk0
S&P Global and IHS Markit announced they have entered into a definitive merger agreement to combine in an all-stock transaction which values IHS Markit at an enterprise value of $44 billion, including $4.8 billion of net debt. The transaction brings together two world-class organizations, a unique portfolio of highly complementary assets in attractive......
Fintech News Risk Management

Standard Chartered Announces Board Committee Changes

Fintech News Desk
by Fintech News Desk0
Standard Chartered PLC (the “Company”) announces a number of changes to its Board Committee composition: Naguib Kheraj, Deputy Chairman will step down as Chair of the Audit Committee and will be succeeded by Phil Rivett, Independent Non-Executive Director with effect from 1 December 2020. Mr Kheraj will remain a member......
Business Fintech News Risk Management

RazorpayX Partners with Visa to Launch Corporate Cards to help Small Business Owners weather Covid-19

Fintech News Desk
by Fintech News Desk0
The company aims to target 50,000 entrepreneurs by March 2021 Razorpay, the newest FinTech Unicorn and India’s leading full-stack financial solutions company, and Visa, the global leader in payments technology, announced the launch of RazorpayX Corporate Cards. These bank-issued cards will help provide relief and stabilize the financial operations of......
Business Fintech News Risk Management

Pinnacle Partners With Filetrail, Expanding Risk Practice With Information Governance Services

Fintech News Desk
by Fintech News Desk0
Legal technology consultancy Pinnacle has announced a partner and reseller agreement with FileTrail in the UK. FileTrail provides next-generation information governance and records management software for law firms and highly regulated industries. Pinnacle will be expanding the scope of its risk management practice to bring in a complementary information governance consulting offering alongside its......
Business Fintech News Risk Management

IDnow Reports 250% Increase in Fraud Attempts Since the Beginning of the COVID-19 Pandemic – Detection Remains Very Good

Fintech News Desk
by Fintech News Desk0
IDnow (www.idnow.io), a leading provider for Identity Verification-as-a-Service solutions, publishes the latest figures on changes in fraud methods within the digital environment in its “Cyber Security Report 2020”. The company sees a strong increase of 250% in fraud attempts. Technology and security systems remain ahead of the new trends. Read......
Fintech News Risk Management

MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study

Fintech News Desk
by Fintech News Desk0
MetricStream, the independent market leader in enterprise cloud applications for Governance, Risk, and Compliance (GRC) and Integrated Risk Management, today announced that it earned two category wins for Audit and Governance, Risk and Compliance (GRC), in the Chartis Research RiskTech100® – an annual evaluation of the leading global risk and compliance technology providers.......
Fintech News Risk Management

Feedzai’s Financial Crime Report: COVID increases fraud rate by 60%

Fintech News Desk
by Fintech News Desk0
 Feedzai, the world’s leading risk management platform, has announced its Quarterly Financial Crime Report which contains financial crime indicators and consumer trends while drawing spending comparisons during one of the most complex shifts in consumer behavior. The report also identifies the top 3 Global Fraud Contributors in 2020 with card cloning, high-speed......
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