Category : Risk Management

Analytics Artificial Intelligence News Risk Management Security

NICE Actimize Launches AI-Powered Fraud Investigations Solution to Mitigate Losses and Maximize Efficiencies

Business Wire
by Business Wire0
Generative AI and advanced analytics automate processes to help financial institutions meet regulatory timelines and ensure customer satisfaction NICE Actimize, a NICE business announced the availability of the market’s first AI-powered Fraud Investigations solution that facilitates end-to-end fraud management capabilities from detection to investigations. Explicitly designed to enable fraud investigations post detection, the new......
Finance Fintech News Risk Management

NEACH Payments Group Partners with Braid to Empower Community Financial Institutions

Business Wire
by Business Wire0
NEACH Payments Group, a leading provider of payments compliance, risk management, and operational guidance to financial institutions, is proud to announce a strategic partnership with Braid, a payments infrastructure provider. This collaboration is set to bring Braid’s advanced technology solutions to NEACH Payments Group’s network of community financial institutions, furthering......
Banking Cloud Fintech News Risk Management

New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk

PR Newswire
by PR Newswire0
Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements Oracle announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the new solution banks, fintechs, and other financial services companies can gain a holistic, centralized......
Artificial Intelligence Fintech News Risk Management

MindBridge Releases New AI Innovations to Combat Escalating Financial Risks

PR Newswire
by PR Newswire0
New platform features equip finance professionals and internal and external auditors with advanced AI tools to detect anomalies, ensure compliance, and strengthen risk management MindBridge, the leading AI-powered financial risk intelligence platform, is announcing significant enhancements to its MindBridge AI platform at The MindBridge Conference. These improvements come as MindBridge......
Finance Fintech News Risk Management

ACA Group Enhances eComms Technology Solutions Suite with Next-Generation Archive Capabilities

Business Wire
by Business Wire0
Updated archive features provide advanced search, extraction, and data control to enhance user experience for compliance teams ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in the financial services industry, today unveiled a significant upgrade to its eComms Technology Solutions suite within the ComplianceAlpha® platform. This enhancement......
Analytics Finance Fintech News Risk Management

d1g1t Unveils Wealth Management Billing Solution

PR Newswire
by PR Newswire0
Flexible, scalable revenue management solution drives operational excellence d1g1t, a leading wealth management technology company announced the launch of its revenue management and billing solution which is fully integrated into the company’s flagship enterprise wealth management platform. Meeting the needs of different types of wealth management firms, d1g1t’s billing solution......
Artificial Intelligence Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation

The Role of Autonomous Financial Platforms in Creating Self-Learning Financial Ecosystems

Prajakta Ayade
by Prajakta Ayade0
Autonomous financial platforms are systems designed to operate independently, managing financial processes with minimal human intervention. They utilize AI, ML, and other advanced technologies to perform tasks such as trading, portfolio management, risk assessment, fraud detection, and customer service. These platforms are capable of learning from data, adapting to new......
Artificial Intelligence Banking Finance Fintech Guest Posts Risk Management Robotic Process Automation Security

Winning the AI Race: How Payment Automation Prepares Financial Data for Machine Learning

David Guthrie
by David Guthrie0
By: David Guthrie, CTO, REPAY It’s no secret that exploring, adopting and leveraging AI technology has become the primary focus for many businesses in recent years. The much-discussed promise of AI’s potential to drive productivity and business value has led many businesses in various industries to adopt the technology for......
Digital Asset Management Finance Fintech Risk Management Security

Crystal Intelligence Partners with Leading Global Payments Provider, Clear Junction, to Strengthen Transaction Monitoring and Regulatory Controls for Digital Assets

Business Wire
by Business Wire0
The partnership aims to create enhanced regulatory controls and security for institutional clients worldwide Crystal Intelligence, a leader in digital asset compliance and risk management, has partnered with Clear Junction, a global correspondent account service provider, to strengthen regulatory controls and security for its digital asset transactions. Through this partnership,......
Fintech News Risk Management Trading

WOO X Unveils Revolutionary Social Trading with Unique CounterTrading Feature

GlobeNewswire
by GlobeNewswire0
The CounterTrading Feature allows users to strategically hedge against lead traders, offering additional opportunities for profit in varying market conditions. The Fair Profit-Sharing Model ensures users only share profits when truly in profit, providing transparency and fairness in trades. The Enhanced Risk Management Tools allow users to tailor risk preferences with WOO Shield......
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