Category : Risk Management

Artificial Intelligence Fintech News Risk Management

NICE Actimize Unveils Xceed, a Next-Generation AI-Powered Financial Crime Risk Management Cloud Platform

Fintech News Desk
by Fintech News Desk0
NICE Actimize announced the launch of its newest platform, NICE Actimize Xceed, which integrates best-in-class AI, data intelligence, behavioral analytics, and insights within a unified cloud platform designed to bring agility to financial institutions of all sizes, including community and regional banks, that are looking to modernize their financial crime risk......
Fintech News Risk Management

Mogo Helps Protect Canadians from Rising Risk of Identity Fraud

Fintech News Desk
by Fintech News Desk0
Mogo now offering digital solution MogoProtect for free Mogo, one of Canada’s leading financial technology companies, announced that as part of its mission to help Canadians improve their financial health, it is now providing free access to its digital ID fraud protection solution, MogoProtect, to help Canadians better understand and......
Fintech News Risk Management

Veriforce Acquires Canada’s Leading Compliance Management Provider, ComplyWorks

Fintech News Desk
by Fintech News Desk0
Veriforce, the supply chain risk and compliance management industry’s fastest-growing solution provider, announces the acquisition of Calgary, Alberta-based ComplyWorks, Canada’s leading compliance management solution provider. The combined company creates a global platform of technology and services, empowering 800 leading companies in 120 countries with over 50,000 contractors and millions of individual workers......
Fintech InsurTech News Risk Management

Arceo.ai Deepens Insurance Industry Capabilities: Thomas Gamble Joins to Lead Broker Relations

Fintech News Desk
by Fintech News Desk0
Arceo.ai, a cyber risk analytics company that empowers enterprises to better identify, respond to, and recover from cyber risks, continues to grow its team of senior cyber insurance experts to reshape this growing segment of the marketplace.  Enhancing the services and solutions Arceo delivers to the cyber insurance industry, Thomas Gamble,......
Fintech News Risk Management

Steve Genders Joins Thentia as Director of Information Security and Risk Management

Fintech News Desk
by Fintech News Desk0
 Steve Genders has joined Thentia as the Director of Information Security and Risk Management. Genders is a recognized expert in cloud computing, infrastructure, and application security, and brings over two decades of experience in information security from major tech and financial firms, including IBM and BMO Financial Group. As Co-Chair......
InsurTech News Risk Management

Aon urges the re/insurance industry to bring capital closer to clients’ needs as the firm launches its Virtual Reinsurance Renewal Season

Fintech News Desk
by Fintech News Desk0
Aon plc, a leading global professional services firm providing a broad range of risk, retirement and health solutions, today launches its Virtual Reinsurance Renewal Season, calling for the re/insurance industry to collaborate to bring capital closer to clients’ needs and drive growth across the global insurance ecosystem. Read More: Vitesse, a Fintech......
News Risk Management

Consilio Embraces the Next Level of Growth and Appoints Three New Executive Management Roles

Fintech News Desk
by Fintech News Desk0
Consilio, a global leader in eDiscovery, document review, risk management and legal consulting services, today announced the creation of three new roles on their executive management team. The company promoted from within to fill these positions, including Amy Hinzmann as Chief Experience Officer, Raj Chandrasekar as Chief Operating Officer, and Adam Pollitt as President, EMEAA.......
News Risk Management

After Tripling Revenue, SpyCloud Raises $30 Million Series C Round to Protect the Internet from Fraud

Fintech News Desk
by Fintech News Desk0
Centana Growth Partners joins M12, Altos Ventures, Silverton Partners, and March Capital Partners in backing the leading provider of account takeover prevention solutionsa SpyCloud, known for its unique anti-fraud platform powering account takeover prevention and fraud investigations solutions, today announced it has closed a $30 million Series C round led by......
Blockchain Business Fintech News Risk Management Trading

Elliptic Extends Partnership with Binance, Adding BNB to its Blockchain Analytics Platform

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, announced that it will now monitor Binance Chain and its native crypto asset BNB, which averages USD 250 million in daily trading volume. Elliptic’s crypto transaction and wallet monitoring solutions, Navigator and Lens, automate compliance monitoring for BNB so that Binance and......
Fintech Mobile Banking News Risk Management

Marqeta Adds 3D Secure to Its Platform, Providing Customizable Authentication for Online Fraud Mitigation

Fintech News Desk
by Fintech News Desk0
Marqeta 3D Secure – one of the first solutions to be certified on the Visa 2.2. Standards – is designed to give issuers complete control over their cardholder authentication experience to help reduce risk of fraud. Marqeta, the world’s first global modern card issuing platform, announced the release of its......
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