Category : Risk Management

News Risk Management

FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening

PR Newswire
by PR Newswire0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, announced a new partnership that will create a best-in-class onboarding and customer lifecycle management solution. When companies integrate with FullCircl and ComplyAdvantage, they access a suite of......
News Risk Management

New Research by Kroll Finds Over Two-Thirds to Counter the Expected Increase in Financial Crime Risks

Business Wire
by Business Wire0
 Increasing pressure on compliance teams reinforce the need for adoption of technologies that can drive greater efficiencies in risk management, anti-money laundering (AML), sanctions and anti-bribery and corruption programs. Kroll, the leading independent provider of global risk and financial advisory solutions, released its 2023 Fraud and Financial Crime Report which found......
Finance News Risk Management

Standard Life Partners with TCS to Transform Customer Experience for European Policyholders

Fintech News Desk
by Fintech News Desk0
Tata Consultancy Services’ Digital Platform for Life and Pensions Powered by TCS BaNCS Enters Continental Europe; Will Transform the Insurer’s Operating Model in Germany and Austria Tata Consultancy Services (TCS) has entered into a strategic partnership with Standard Life International DAC (SLIDAC), a wholly owned subsidiary of the Phoenix Group,......
News Risk Management

Novobanco Partners With Feedzai to Turbocharge Customer Engagement

Business Wire
by Business Wire0
Partnership reiterates Novobanco’s commitment to delivering a market leading and seamless experience for the consumer Feedzai, the world’s first RiskOps platform for financial risk management, has partnered with Portuguese bank Novo Banco S.A. (Novobanco) to further enhance the bank’s customer experience, improve its digital journey and provide best in class fraud protection.......
InsurTech News Risk Management

kWh Analytics Reveals Top 12 Industry Challenges in Solar Industry Risk Management

Business Wire
by Business Wire0
kWh Analytics, the market leader in Climate Insurance, announced the release of its 5th annual Solar Risk Assessment, a comprehensive report designed to provide an objective and data-driven evaluation of solar risk. Report contributors included leaders in the solar energy industry, such as NREL, EnergySage, RETC, Envision Digital, BloombergNEF, Clean Power Research,......
Fintech Startups News Risk Management

Okoora Launches Integrated AI-Powered Platform for Global Payments, Banking, and Risk Management

Fintech News Desk
by Fintech News Desk0
Swiss-Israeli fintech startup submits license applications in multiple European countries, paving the way for market entry and facilitating collaboration with organizations and businesses across Europe Swiss-Israeli fintech startup Okoora is announcing the launch of its integrated platform for global payments, banking, and risk management. The platform, known as Automatic Business Currency Management......
News Risk Management

Sigma Strengthens Product Leadership to Drive Next Generation Financial Crime Risk Management

PR Newswire
by PR Newswire0
Karim Rajwani joins as Sigma’s Chief Product Officer to accelerate product roadmap and vision after a career in senior financial crime risk management roles at the world’s leading institutions Sigma Ratings, the AI-driven financial risk screening and monitoring platform with best-in-class entity resolution for compliant commercial relationships, announced that Karim Rajwani will join......
News Risk Management

Shield Expands Suite of Proactive Risk Monitoring Solutions

PR Newswire
by PR Newswire0
Leader in AI-powered technology launches Supervision, offering financial organizations multi-layered coverage suited for every regulatory need Shield, solving communication compliance for financial institutions, announced the release of Shield. Supervision, as part of Shield. Proactive, a suite of AI-powered, risk monitoring solutions. Regulated financial services are struggling to keep up with......
Cloud News Risk Management

New Oracle Cloud Services Help Banks Manage Risk

PR Newswire
by PR Newswire0
SaaS offerings give banks the flexibility and scalability to modernize risk management to quickly adapt to global market volatility The recent failure of several prominent banks, highlighted the need for financial services institutions to better anticipate and manage risk. To address these challenges, Oracle launched new cloud-native services that can help......
Digital Payments News Risk Management

Astra and Alloy Partner to Streamline Payment Integrations

Business Wire
by Business Wire0
New partnership will allow businesses to easily enable Visa Direct and bank transfers Astra, a leading provider of infrastructure for faster payments, announced a partnership with Alloy, the identity risk management company, to streamline the onboarding process for existing Alloy customers to leverage Astra’s advanced transfer technology in their applications.......
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