Category : Risk Management

Artificial Intelligence Featured Finance Fintech Risk Management Trading

The Influence of AI on International Trade Efficiency

Prajakta Ayade
Artificial Intelligence (AI) is revolutionizing various sectors, and international trade is no exception. Global trade’s complex and multifaceted nature presents numerous challenges, such as logistical inefficiencies, regulatory compliance, and risk management. AI’s ability to process vast amounts of data, recognize patterns and make predictions provides innovative solutions to these challenges,......
Artificial Intelligence Finance Fintech Guest Posts Risk Management Security

Boosting AI Trustworthiness in Financial Services

Jans Aasman
By Dr. Jans Aasman, CEO of Franz, Inc. As a cognitive scientist with decades of immersion in various AI technologies, including speech and natural language understanding, machine-based learning, and rule-based decision-making, I’ve seen the ebbs and flows of AI development. Amidst this journey, the advent of ChatGPT and other generative AI......
Artificial Intelligence Banking Digital Payments Finance Fintech Interviews Risk Management Security

Global Fintech Series Interview with Vall Herard, CEO of Saifr

Paroma Sen
Hi Vall, tell us about yourself and more about your role at Saifr… I’m the CEO of Saifr, an AI-powered risk prevention and management solution for safeguarding consumers and organizations. Saifr is a part of Fidelity Labs, Fidelity Investments’ in-house fintech incubator. Like most folks, I’ve made a few strategic......
Artificial Intelligence Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Turning to AI to Address Financial Crime, Regulatory Compliance

Art Mueller
By Art Mueller, vice president of financial crime, WorkFusion Financial crime is running rampant. According to the United Nations Office on Drugs and Crime, up to $2 trillion in illicit funds are laundered through global financial networks each year. Yet financial institutions are only able to intercept about one percent......
Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Uncovering The Biggest Hidden Insider Risk For The Financial Industry

Guy Guzner
As part of a highly regulated, high-risk industry, financial organizations are expected to be the most secure environments. However, due to their nature, they are one of the top targets for cyberattacks. According to IBM, finance firms lose approximately $5.9 million per data breach — 28% more than the global average.......
News Risk Management Trading

Infosys Collaborates with Commerzbank to Transform its Trading Ecosystem

PR Newswire
Consolidation on a unified Murex platform helps the bank accelerate its digital transformation journey by driving system efficiency and cost effectiveness Infosys, a global leader in next-generation digital services and consulting, announced that it collaborated with Commerzbank, a leading German bank, and Murex, the global leader in trading, risk management......
Compliance management News Risk Management

AuditBoard Agrees to be Acquired by Hg for Over $3 Billion

Business Wire
Hg, a leading investor in European and transatlantic software and services businesses, will help fuel further growth at AuditBoard, as the company continues to expand its platform and global reach. AuditBoard, a leading connected risk platform transforming audit, risk, compliance and ESG management, announces that it has reached an agreement......
B2B Banking Business Compliance management Fintech Fintech Funding Interviews News Risk Management Technology

Global Fintech Interview with Vatsa Narasimha, CEO of ComplyAdvantage

Paroma Sen
Vatsa Narasimha, CEO of ComplyAdvantage shares more on why RegTech will gain more prominence in the overall B2B fintech market seeing how financial frauds have become more commonplace on a global scale: ____________ Hi Vatsa, tell us about yourself and your role at ComplyAdvantage I’ve been with ComplyAdvantage for a little over......
News Risk Management

Talos Accelerates Expansion of its Portfolio Management System with Acquisition of Cloudwall

PR Newswire
Acquisition Bolsters Talos’s Capabilities with Sophisticated Risk Management Technology Critical for Institutional Adoption of Digital Assets Talos, the premier provider of institutional technology for trading digital assets, announced its acquisition of Cloudwall, a developer of sophisticated digital asset risk technology. The technology and expertise of Cloudwall will enhance Talos’s existing......
News Risk Management

apexanalytix Launches Passkeys to Prevent Fraud and Safeguard Clients’ Supplier Data with Biometric Authentication

PR Newswire
This new advancement in fraud prevention protects login credentials from cyber criminals even when a supplier’s network or email system is compromised. apexanalytix, the leading provider of global supply chain risk management data, software and services, announced the launch of Passkeys. This industry-first feature enables suppliers to securely log into......
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