Category : Risk Management

Artificial Intelligence Banking Digital Payments Finance Fintech Interviews Risk Management Security

Global Fintech Series Interview with Vall Herard, CEO of Saifr

Paroma Sen
by Paroma Sen0
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 Mueller0
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
by Guy Guzner0
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
by PR Newswire0
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
by Business Wire0
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
by Paroma Sen0
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
by PR Newswire0
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
by PR Newswire0
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......
Fintech News Risk Management Security

DCI Expands DataVisor Partnership for Increased Fraud Protection

Business Wire
by Business Wire0
DataVisor, the world’s leading AI-powered fraud and risk platform, is thrilled to announce the expansion of its partnership with DCI, a leading provider of award-winning core processing, digital banking, and fintech solutions. Following a highly successful initial phase of deployment, DCI will now broaden the use of DataVisor’s next-generation fraud solutions......
Fintech Guest Posts Risk Management

Brand Safety and Mutual Trust: The Key to Building Financial Services Partnerships

Smita Pillai
by Smita Pillai0
If you are a financial services brand, working with creators and other third parties might seem like an impossible task. The risks of fines from non-compliance by third parties might seem too great. But there are methods available to ensure creators and other partners follow regulatory guidance – and what’s......
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