Search Results for: risk and regulatory

Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions
Artificial Intelligence Finance Fintech News

Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions

PR Newswire
by PR Newswire0
Oscilar, a leading provider of AI-driven risk management solutions, and Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, announced a partnership that will set a new standard in digital identity verification, fraud prevention and risk management for financial institutions. This collaboration combines Oscilar’s advanced risk management......
Deloitte 2024 Financial Services Industry Predictions: AI Expected to Transform Retail Investing, Increase Banking Fraud and Drive New Insurance Market; Climate Change Expected to Further Increase Insurance Costs for Commercial Real Estate
Fintech News

Deloitte 2024 Financial Services Industry Predictions: AI Expected to Transform Retail Investing, Increase Banking Fraud and Drive New Insurance Market; Climate Change Expected to Further Increase Insurance Costs for Commercial Real Estate

PR Newswire
by PR Newswire0
Deloitte’s 2024 Financial Services Industry Predictions reports highlight trends that have the potential to impact innovation and growth as well as risk and resiliency Deloitte released its “2024 Financial Services Industry Predictions,” which outlines some of the most significant emerging trends across the financial services industry over the next three......
FICO and Net.Bit Partner to Give EMEA Financial Services Institutions Fast Track to Efficiency and Decision Power
Compliance management Fintech News

FICO and Net.Bit Partner to Give EMEA Financial Services Institutions Fast Track to Efficiency and Decision Power

Business Wire
by Business Wire0
Partnership will offer SaaS decision management solutions and bolster financial crime compliance Analytics software provider FICO has partnered with IT consultancy firm Net.Bit to elevate operational efficiency, bolster security measures, and ensure regulatory compliance for financial institutions in Europe, the Middle East and Africa. Net.Bit will sell and implement FICO’s......
DriveWealth Announces New Executive Hires Across Product and Operations Teams
Finance Fintech News

DriveWealth Announces New Executive Hires Across Product and Operations Teams

Business Wire
by Business Wire0
Former Morgan Stanley leaders Kyla Murphy and Lauren Veisz bring specialized expertise and deep industry experience to the DriveWealth team DriveWealth, a leading financial technology platform providing Brokerage-as-a-Service, announced today the hiring of two new executives: Kyla Murphy, as Chief Product Officer and Lauren Veisz as Head of Operations. In......
Deloitte and Basware Form Alliance to Transform E-invoicing
Finance News

Deloitte and Basware Form Alliance to Transform E-invoicing

PR Newswire
by PR Newswire0
The partnership will accelerate AP automation and touchless invoice processing amid compliance regulations  Deloitte and Basware have announced an alliance to enhance touchless invoice processing for global customers. The partnership will combine accounts payable (AP) expertise to accelerate automation and finance transformation. E-invoicing is increasingly taking priority within CFO departments......
Artificial Intelligence B2B Banking Business Fintech Guest Posts

The Good and Bad of AI in Financial Services

Jeffrey Feinstein
by Jeffrey Feinstein0
The rise of artificial intelligence (AI) has brought about a range of reactions in the financial services industry from confusion and worry to excitement. As I interact with other data scientists, fraud analysts and risk managers, the benefits and risks of AI and its subdivision Generative AI (GenAI) have become......
Arritech Launches QGen Online 2.0 - A Break-Through for Risk Compliance
Artificial Intelligence Finance Fintech News

Arritech Launches QGen Online 2.0 – A Break-Through for Risk Compliance

PR Newswire
by PR Newswire0
Compliance as a process is a topic often in the shadow of major news. However, identity checks are a critical part of doing business securely and reducing risk. For most businesses, when considering compliance, top of mind are painful implementations, time-consuming submissions, and costly administrative tasks. Arritech, launches QGen Online......
Banking Digital Payments Featured Fintech News Security

Security and Fraud Prevention in Digital Payments

Prajakta Ayade
by Prajakta Ayade0
In an era where digital transactions are an everyday aspect, ensuring security and fraud prevention in digital payments has become critical. With the convenience of online shopping, mobile banking, and contactless payments, consumers are increasingly embracing new age digital payment methods. Digital payments reign supreme, offering convenience, speed, and accessibility.......
Saifr Launches Adverse Media Screening and Sanctions Monitoring Solution
Artificial Intelligence Finance Fintech News

Saifr Launches Adverse Media Screening and Sanctions Monitoring Solution

PR Newswire
by PR Newswire0
SaifrScreenSM helps organizations efficiently identify AML/KYC risks in their customer and vendor populations Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help firms mitigate regulatory risks, today announced the launch of SaifrScreen, an adverse media screening and sanctions monitoring solution that leverages AI to make customer and vendor......
Napier AI and Salt Bank partner to secure NextGen banking in Romania
Finance Fintech News

Napier AI and Salt Bank partner to secure NextGen banking in Romania

Business Wire
by Business Wire0
Napier AI, the London-based financial crime compliance RegTech, is pleased to its solution as the anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank with the fastest growing in Southeastern Europe. Napier AI provides its Transaction Screening product in a cloud environment, to Salt Bank. The solution will......
1