Category : Risk Management

News Risk Management

FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge

PR Newswire
by PR Newswire0
FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence.  The partnership provides instant access to a broad global collection of information providers supporting document verification, biometric checks and third-party data validation, helping regulated businesses reduce identity fraud whilst delivering......
Compliance management News Risk Management

360factors and Prevalent Announce Partnership

PR Newswire
by PR Newswire0
360factors, the leader in integrated risk and compliance software, announced a partnership with Prevalent., the company that takes the pain out of third-party risk management (TPRM). With this partnership, 360factors expands its best-in-class risk and compliance management solution offerings to banks, credit unions, financial services, and insurance companies. “In today’s......
B2B Finance Fintech News Risk Management

Empowered Systems and FiscalNote Announce Strategic Partnership to Expand and Enhance Third-Party Risk Management Solutions

Business Wire
by Business Wire0
Partnership Leverages FiscalNote’s AI-Powered Offerings and Global Intelligence Solutions – Including FiscalNote Risk Connector, Copilot for Global Intelligence, and Dragonfly Empowered Systems, a premier B2B software provider specializing in integrated risk and compliance solutions, and FiscalNote Holdings, Inc., a leader in policy and global intelligence, today announced a strategic partnership......
Finance Fintech News Risk Management

Eventus and ANCORD enter into a partnership to offer ANCORD members a trade surveillance solution

PR Newswire
by PR Newswire0
Eventus brings Validus solution to Brazil following a regulatory action that obliges brokers to take responsibility for monitoring their trade surveillance Eventus, the leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, has partnered with ANCORD, Brazil’s National Association of Securities, Foreign Exchange and Commodities Brokers and Dealers, to make Eventus’ award-winning......
Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Is Pay-by-Bank a Real Threat to Card Giants?

Azimkhon Askarov
by Azimkhon Askarov0
By Azimkhon Askarov, Co-Partner of CONCRYT It’s long been a given that merchants must accept Visa and Mastercard to capture a larger share of consumer transactions. But as Pay-by-Bank surges in popularity, could these global giants be on the verge of losing their global dominance in payments? Azimkhon Askarov, Co-Partner......
Cloud Finance Fintech News Risk Management

Survey: Organizations Uplevel Internal Audit Teams as the Gap Widens Between Rising Risks and Workforce Bandwidth

Business Wire
by Business Wire0
Over half of audit committees, boards, and CFOs have asked internal audit to take on more activities around risk in the past two years AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced the results of its industry benchmark survey, available in its accompanying report,......
DeFi Lending News Risk Management

DeltaPrime & Ledger Works Partner to Re-invent Risk Management for DeFi Lending

EIN Presswire
by EIN Presswire0
DeltaPrime & Ledger Works partner to re-invent risk management for DeFi lending DeltaPrime, a non-custodial liquidity market, is partnering with Ledger Works (“LWorks”) to introduce advanced financial risk modeling capabilities to its Decentralized Lending and Investment Platform, which operates on Avalanche and Arbitrum. By partnering with LWorks, DeltaPrime will be......
Artificial Intelligence Digital Payments Finance Fintech Guest Posts Risk Management Security

How to Embed Identity Verification Solutions Across Sectors

Austin Talley
by Austin Talley0
By: Austin Talley, CEO of Everyware Identity verification technology plays a key role for businesses across all industries to maintain regulatory compliance and prevent fraud. This is particularly important in sectors like retail, e-commerce, automotive and healthcare as each handle large amounts of sensitive consumer information. With 96% of US......
Compliance management News Risk Management

Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management

PR Newswire
by PR Newswire0
Fraud.net, the award-winning real-time fraud and risk management platform, announces its partnership with People Data Labs, a leading provider of B2B data solutions. The partnership aims to transform how businesses combat digital financial crime, manage fraud risk, and streamline compliance. Fraud.net enables digital enterprises to efficiently orchestrate transaction and identity data to mitigate fraud and risk,......
Finance Fintech News Risk Management Security

authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management

EIN Presswire
by EIN Presswire0
Partnership sets new standards in compliance and security, while delivering the fastest, most seamless, and accurate user identity experience available authID Inc. [Nasdaq: AUID], a leading provider of innovative biometric identity verification and authentication solutions, and FinClusive Capital, Inc. (FinClusive), a global provider of comprehensive financial crimes compliance (FCC) and......
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