Category : Risk Management

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Finance in 2025: The Tools, Trends, and Challenges Ahead

Lavi Sharma
by Lavi Sharma0
By: Lavi Sharma, Finance and Accounting Leader, Genpact 2025 is only just underway, but it’s already proving to be a pivotal year for the finance function. AI continues to dominate discussions, with leaders acknowledging its growing impact on business and finance operations. Central to the conversation is the rise of......
Artificial Intelligence Finance Fintech News Risk Management

Alloy Launches AI-Powered Fraud Attack Radar Providing Real-Time Actionable Intelligence to Fight Fraud

PR Newswire
by PR Newswire0
The newest solution from Alloy includes actionable AI to show financial institutions and fintechs where attacks are coming from and how to stop them Alloy, a leading identity and fraud prevention platform provider, today announced the launch of Fraud Attack Radar, a machine learning-powered solution that provides financial institutions (FIs)......
Artificial Intelligence Fintech News Risk Management

Deaglo Launches World’s First AI-Powered FX Assistant for Financial Professionals Managing FX Risk

Business Wire
by Business Wire0
Game-changing AI-powered solution is an industry-first in leveraging real-time data to generate FX insights. The FX Assistant can instantly generate thousands of reports in multiple languages and currencies. Deaglo, a leader in FX risk management and FinTech innovation, unveils the first-ever FX Assistant, an advanced AI-driven solution that revolutionizes FX......
Compliance management Fintech News Risk Management

BalancedTrust Appoints Terry Ammons as Key Advisor to Drive Strategic Initiatives

EIN Presswire
by EIN Presswire0
BalancedTrust, a financial institution and fintech risk and compliance solution provider, announced Terry Ammons as a strategic advisor focusing on product and growth. With extensive experience in financial services as a partner at Porter Keadle Moore and Wipfli, Ammons will provide valuable insights and guidance to further expand BalancedTrust’s solutions......
Artificial Intelligence Finance Fintech News Risk Management

Reveleer Launches Next Generation Risk Solution for Unparalleled Accuracy, Efficiency, and Financial Performance

PR Newswire
by PR Newswire0
New AI-driven technology transforms retrospective risk adjustment with real-time insights enhancing coding precision and automated workflows Reveleer, the leading value-based care enablement platform, today announced the launch of its next generation retrospective risk technology, designed to advance risk adjustment programs with unparalleled accuracy, efficiency, and compliance. As payers and providers navigate......
Fintech News Risk Management

TransUnion Identifies Increased Risk for Tax Fraud Linked to 970 Data Breaches in 2024

GlobeNewswire
by GlobeNewswire0
Exposed personal data creates risks to government agencies, banks and consumers Tax refund theft is an annual concern and 2025 brings an elevated risk, according to a TransUnion analysis. Researchers found that in 2024 there were 970 data breaches in which fraudsters obtained the kinds of personally identifiable information (PII)......
Finance Fintech News Risk Management

SEON 2025 Digital Fraud Report Reveals Surge in Fraud Prevention Budgets & Headcounts

Business Wire
by Business Wire0
85% of Companies Report Increased Fraud Budgets, 88% Expanding Fraud Teams Global Survey Spotlights Investment in Real-Time Detection Trends & AI-Driven Fraud Prevention SEON, the leader in digital fraud prevention and compliance, today announced the release of its 2025 Digital Fraud Report, a global fraud, risk and compliance trend survey highlighting......
Artificial Intelligence Banking Featured Finance Fintech Risk Management

AI-Generated Synthetic Data for Financial Modeling: A Double-Edged Sword?

Prajakta Ayade
by Prajakta Ayade0
Artificial intelligence (AI) is reshaping industries, and the financial sector is no exception. One of the most intriguing developments is the use of AI-generated synthetic data for financial modeling. Synthetic data—artificially generated datasets that mimic real-world data—offers a promising solution to data privacy issues, data scarcity, and model robustness. However,......
Banking Digital Payments News Risk Management

Payments Veteran Tina Giorgio Joins BalancedTrust Executive Team

EIN Presswire
by EIN Presswire0
Giorgio’s expertise includes payment systems, digital banking, risk and fraud, vendor management, marketing, and client service. In addition, Giorgio has served on several boards and committees with the Federal Reserve, NACHA, and other industry organizations. In her most recent roles, Giorgio served at president and CEO of ICBA Payments and......
Artificial Intelligence Finance Fintech News Risk Management

Whistic Announces New Product Offering to Modernize Third-Party Risk Management

PR Newswire
by PR Newswire0
Whistic, the leading provider of AI-first third-party risk management (TPRM), today announced a strategic partnership and new product offering with Mastercard that promises to revolutionize how organizations manage and mitigate third-party risk. The new product brings together Mastercard’s comprehensive RiskRecon cybersecurity ratings with Whistic’s end-to-end third-party risk management platform, offering......
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