Category : Risk Management

Artificial Intelligence Blockchain DeFi Finance Fintech Guest Posts Risk Management Security

Catching the New Wave of AI-Driven Fraudsters with Data Science

Sukruth Pillarisetti
by Sukruth Pillarisetti0
The financial industry is at a turning point where AI has become a double-edged sword. While it’s driving innovation, it’s also introducing new risks to contend with. Over the last few years, as the industry evolves to combat fraud with AI, criminals not encumbered with strict regulation and able to......
Artificial Intelligence Finance Fintech News Risk Management

Flexera Completes Acquisition of NetApp’s Spot FinOps Portfolio

EIN Presswire
by EIN Presswire0
Flexera, the global leader in technology spend and risk management, today announced it has completed the acquisition of Spot from NetApp the intelligent data infrastructure company. The acquisition is Flexera’s latest step towards offering a comprehensive set of solutions to help organizations confront growing cloud cost and usage hurdles, especially......
Fintech News Risk Management

Green Dot Appoints Kim Olson as Chief Risk Offer

Business Wire
by Business Wire0
Green Dot Corporation announced that Kim Olson has joined the company as Chief Risk Officer responsible for overseeing all aspects of Green Dot’s risk management strategy and program execution and reporting directly to the Chief Executive Officer. “I am excited to help further Green Dot’s mission to provide seamless banking......
Fintech News Risk Management Technology

75% of Banks to Invest in Risk Technology Transformation Amid Unyielding Headwinds

PR Newswire
by PR Newswire0
Global survey of 300 risk executives by FT Longitude and SAS shows a dramatic surge in risk management IT infrastructure and solutions investment as banks face formidable macroeconomic strife Having navigated the coronavirus pandemic’s disruption, the banking industry faces a new era of volatility and uncertainty. Soaring interest rate and......
Artificial Intelligence Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation

Data Governance and Data Quality Best Practices for Modern Fintech Users

Fintech Staff Writer
by Fintech Staff Writer0
In the world of financial technology (FinTech), maintaining data quality is crucial, especially in rapid scaling environments. High-quality data supports accurate decision-making, regulatory compliance, and optimized customer experiences, which are central to a FinTech’s success. As these companies grow, they face increasing data volume and complexity, creating challenges in data......
Compliance management Fintech News Risk Management

Sigma360 Announces GenAI Innovations to Transform Financial Crime Compliance

PR Newswire
by PR Newswire0
Sigma360®, the definitive AI-powered risk screening and monitoring platform that enables compliant global relationships, announces the launch of three GenAI-based product enhancements. Available as feature add-ons to Sigma360’s existing flagship technology platform, and capable of working together or as standalone features, the new GenAI suite addresses three top compliance challenges:Cumbersome......
Banking Fintech News Risk Management

Ethos Secures $6 Million to Modernize Model Risk Management for Banks and Fintechs

PR Newswire
by PR Newswire0
Ethos, the modern model risk management platform, announced a seed investment of $6M to become the gold-standard platform enabling financial institutions and fintechs to manage model risk with confidence. The funding round was led by Canapi Ventures, with participation from Capital One Ventures and Better Tomorrow Ventures. Financial institutions today rely extensively on AI, machine......
Compliance management Fintech News Risk Management

RegScale and Cyber Risk Institute Collaborate to Transform Financial Risk and Compliance Management

PR Newswire
by PR Newswire0
RegScale, a leader in Continuous Controls Monitoring (CCM), and the Cyber Risk Institute (CRI) have joined forces to revolutionize financial risk and compliance management. By integrating RegScale’s AI-powered automation with CRI’s standardized controls framework, the collaboration is helping financial institutions stay ahead of evolving regulations. It will eliminate inefficiencies, enhance cybersecurity, and......
News Risk Management Technology Trading

AlphaPoint Launches Spot Margin Trading Technology to Empower Exchanges with Advanced Capabilities

PR Newswire
by PR Newswire0
Customizable leverage, robust risk management, and seamless scalability enable exchanges to meet rising demand from sophisticated traders AlphaPoint, the leading exchange infrastructure provider, is launching spot margin trading capabilities at the Money Expo Mexico, February 26-27, 2025. Margin trading enables exchanges and brokers to attract advanced traders with sophisticated trading needs.......
Cloud Finance Fintech Investments News Risk Management

Derivative Path Launches Risk Dashboard to Help Investment Managers Drive Strategic Growth

Business Wire
by Business Wire0
Trusted by some of the largest global alternative investment managers, Derivative Path introduces a powerful solution to enhance market risk management decision-making, safeguard capital and drive financial performance Derivative Path, a leading provider of cloud-based derivatives and market risk management solutions, today announced the launch of its Risk Dashboard, a......
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