Category : Risk Management

Artificial Intelligence Big Data Fintech News Risk Management

Ideanomics Enters into 50/50 JV with BBD to Establish an Investment Company Focused on New Infrastructure Projects in China

Fintech News Desk
Ideanomics is pleased to announce that it has entered into a 50/50 joint venture (JV) with Business Big Data PTE, Ltd./Seasail Ventures (BBD) to create an investment company focused on new infrastructure projects in China. The investment company will develop an AI-enhanced China New Infrastructure bond product, introduce capital, and......
Fintech InsurTech News Risk Management

Tencent WeSure CEO Alan Lau: COVID-19 spurs insurance demand in China

Fintech News Desk
The COVID-19 pandemic has unexpectedly raised the sense of urgency in insurance purchase in China, paving the way for industry players to embrace notably ‘half-ready’ users through curated portfolio and user cultivation backed by technology, according to Alan Lau, CEO of Tencent WeSure. Educating the largely under-insured population, building trust among users, and employing......
Fintech News Risk Management

Featurespace Named as a Representative Vendor in Gartner’s May 2020 Market Guide for Online Fraud Detection

Fintech News Desk
Featurespace, the leading provider of Enterprise Financial Crime prevention software, has been recognised as a Representative Vendor in Gartner’s 2020 Market Guide for Online Fraud Detection1. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the GSX Group “online fraud detection is expanding beyond traditional use cases, and market overlap with......
Fintech Investment Services News Risk Management

Chartis Research Study Demonstrates up to 700% ROI With Fenergo’s CLM Solution

Fintech News Desk
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions (FIs), and Chartis Research, the leading provider of research and analysis on the global market for risk technology, have collaborated to create a focused return on investment (ROI) report and model for CLM solutions. The......
Artificial Intelligence Fintech Fintech Startups InsurTech News Risk Management

Cowbell Cyber Adds FICO Cyber Risk Score to Advance Continuous Underwriting

Fintech News Desk
Partnership enables cyber insurance agents to expedite the delivery of standalone, tailored coverage for all SMBs Cowbell Cyber, a startup focused on Artificial Intelligence (AI)-powered cyber insurance for small to mid-sized enterprises (SMBs), announced its partnership with FICO to add the FICO Cyber Risk Score to Cowbell Cyber’s multivariate risk......
Fintech News Risk Management

Allstacks’ Predictive Forecasting for Software Development Now SOC 2 Type II Certified

Fintech News Desk
Allstacks, the leading predictive forecasting and risk management solution for software development, passed its System and Organization Controls (SOC) 2® Type II audit with no exceptions. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the GSX Group Allstacks’ predictive forecasting for software development now SOC 2 Type II Certified......
Fintech News Risk Management

Red Oak Compliance Releases Smart Review(SM) Advertising Compliance Disclosure Management Module

Fintech News Desk
Red Oak Compliance Solutions, a leader in the financial advertising compliance industry, has announced the release of Smart Review(SM), an enhancement designed to provide faster approvals, fewer touches, increased efficiency and reduced regulatory risk for marketing and compliance professionals. Read More: GlobalFintechSeries Interview with Griffin McGahey, President at HC3 Smart Review(SM) allows......
Business Fintech News Risk Management

Moody’s Analytics Wins a RegTech Insight Award for Its Liquidity Risk Solution

Fintech News Desk
Moody’s Analytics, a global provider of financial intelligence, has won Best Analytics Solution to Address Capital Requirements/Liquidity Risk at the RegTech Insight Awards 2020. Last year, we won the award for Best Vendor Solution for Transactional Reporting (AnaCredit). Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group “We’re pleased......
Artificial Intelligence Banking Fintech News Risk Management

Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management

Fintech News Desk
Behavox, which provides the world’s only AI-based end-to-end data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has selected Behavox as its platform for electronic and audio communication compliance supervision. Read More: M Financial......
Fintech News Risk Management

LexisNexis Risk Solutions Named ‘Best Anti-Fraud Solution (Established)’ by Card Not Present

Fintech News Desk
LexisNexis Risk Solutions received the Judge’s Choice Award from top payments industry news source LexisNexis Risk Solutions is honored to announce that it received the Judge’s Choice award for the Best Anti-Fraud Solution (Established) category as part of the Card Not Present 2020 CNP Awards program. Card Not Present is an......
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