Category : Risk Management

News Risk Management

DataVisor and Q6 Cyber Collaborate to Enhance Fraud Detection Capabilities with Threat Intelligence Integration

Business Wire
by Business Wire0
Partnership Pairs Powerful Platform Capabilities with Industry-Leading Threat Intelligence for Unparalleled Financial Fraud Detection Accuracy and Speed DataVisor, the most comprehensive, real-time fraud and risk management platform that harnesses sophisticated AI and modern machine learning, announced a partnership with Q6 Cyber, a leading cyber and fraud threat intelligence firm, to......
News Risk Management Security

Diligent Launches Board Reporting for IT Risk, Providing Directors a Holistic View of Their Organization’s Cybersecurity and IT Risk Posture

Business Wire
by Business Wire0
Diligent, a leading GRC SaaS company, announced the launch of Board Reporting for IT Risk. The first-of-its-kind dashboard enables Chief Information Security Officers (CISOs) to communicate a holistic view of their organization’s risk posture to the board by streamlining how they track, measure, and report on IT Risk, and includes......
Cloud Compliance management News Risk Management

PAYSTRAX Selects VikingCloud’s Patented Web Risk Monitoring to Mitigate Merchant Fraud

Fintech News Desk
by Fintech News Desk0
VikingCloud, a leading global provider of cybersecurity and compliance solutions has announced a new client partnership for its Web Risk Monitoring solution with PAYSTRAX, a European payment processor and principal member of Visa and Mastercard. Global merchant fraud is estimated to drive losses of $41 billion dollars in 2023 with 29% – or nearly......
Compliance management News Risk Management

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

PR Newswire
by PR Newswire0
Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. Existing approaches rely on manual research across multiple siloed sources.......
Analytics debt collection News Risk Management

Tenor Digital Announces Strategic Partnership with Essential Fund Services International

Cision PRWeb
by Cision PRWeb0
The new partnership will provide EFSI’s client base access to Tenor Digital’s private debt scenario analysis and forecasting software platform Tenor Digital, a prominent technology-driven analytics firm specializing in private debt loan monitoring, scenario analysis, and forecasting, announces its strategic partnership with Essential Fund Services International (EFSI), a leading provider......
News Risk Management

Survey: WhatsApp and Messaging Channels Remain Biggest Threat to Bank Risk Management Despite Massive Fines

PR Newswire
by PR Newswire0
Survey finds 73% of financial institutions lack confidence in their ability to monitor and regulate communication on unapproved channels Shield, solving communication compliance for financial institutions, and LeapXpert, the responsible business communication pioneer, partnered to release findings that show only half of financial institutions (51%) are monitoring employee communications over WhatsApp.......
Lending News Risk Management

GTJAI Brought ESG Considerations into its Credit Risk Policy

Business Wire
by Business Wire0
Guotai Junan International Holdings Limited announced that the Group has incorporated ESG risk factors into its Newest Credit Risk Policy to control and manage the ESG risks at the business operation level more efficiently. Latest Fintech Interview : Global Fintech Interview with Anndy Lian, Intergovernmental Blockchain Expert, Partner at Blockchain Technology The......
Artificial Intelligence News Risk Management

LSEG Deploys Windward AI to Combat ‘Sanctions-Busting’ Across Global Shipping in Real-Time

PR Newswire
by PR Newswire0
Windward’s AI-based solution detects indicators of potentially suspicious maritime activity for the entirety of global shipping Artificial Intelligence (AI) is to play a pivotal role in tackling sanctions risks in global shipping following a partnership between LSEG (London Stock Exchange Group) and Windward AI announced. Windward’s maritime AI-powered technology will augment......
News Risk Management

Baker Hill Announces Agreement to be Acquired by Flexpoint Ford

PR Newswire
by PR Newswire0
Partnership to accelerate Baker Hill’s growth trajectory, positioning the company for success amid strong market demand from financial institutions for lending and risk management solutions Baker Hill, a provider of cloud-based, end-to-end loan origination, risk management, and analytics software, announced that Flexpoint Ford, a private equity firm specializing in investments in......
B2B News Risk Management

Sidetrade Acquires US-Based CreditPoint Software to Disrupt B2B Credit Risk Market

GlobeNewswire
by GlobeNewswire0
Acquisition catalyzes disruptive real time B2B credit risk management solutions Sidetrade, the global leader in AI-powered Order-to-Cash solutions, has announced that it has finalized an agreement to acquire the entire business of CreditPoint Software, a leading provider of real time B2B credit risk management solutions. Two years on from the Amalto takeover, Sidetrade gains a......
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