Search Results for: compliance risks

Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime
Artificial Intelligence Finance Fintech News Security

Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime

Business Wire
by Business Wire0
Leading AI-Based Anti-Financial Crime Offering including Elder Financial Abuse and Human Trafficking Analytics Enhanced with New Detection Capabilities for Terrorist Financing and Drug Trafficking Activity Today, Nasdaq Verafin, leading provider of crime fighting technology, announces enhancements to its robust suite of artificial intelligence (AI) based Targeted Typology Analytics, with new......
Lucinity Partners with Sift for Unified Fraud and AML Case Management
Finance Fintech News

Lucinity Partners with Sift for Unified Fraud and AML Case Management

PR Newswire
by PR Newswire0
Lucinity and Sift have announced a partnership, unifying fraud and Anti-Money Laundering (AML) into Lucinity’s integrated FinCrime compliance platform for case management, agent-enabled workflow automation, and Generative AI. Sift is an AI-powered fraud platform securing digital trust for leading global businesses. Its Global Data Network analyzes more than 1 trillion events and identity signals per year to......
IBM Study: Divergent Views Among Small to Medium Sized Business Leaders and the Banks that Serve Them Uncover a White Space for Nimble Financial Institutions to Compete in this Varied Market Segment
Banking Finance Fintech News

IBM Study: Divergent Views Among Small to Medium Sized Business Leaders and the Banks that Serve Them Uncover a White Space for Nimble Financial Institutions to Compete in this Varied Market Segment

PR Newswire
by PR Newswire0
New findings from IBM’s Institute for Business Value and the Banking Industry Architecture Network (BIAN), with contributions from the SME Finance Forum managed by the International Finance Corporation (IFC), revealed that despite the significant role small to medium-sized enterprise (SME) plays in the global economy, banks may be missing an......
ACA Group Enhances eComms Technology Solutions Suite with Next-Generation Archive Capabilities
Finance Fintech News Risk Management

ACA Group Enhances eComms Technology Solutions Suite with Next-Generation Archive Capabilities

Business Wire
by Business Wire0
Updated archive features provide advanced search, extraction, and data control to enhance user experience for compliance teams ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in the financial services industry, today unveiled a significant upgrade to its eComms Technology Solutions suite within the ComplianceAlpha® platform. This enhancement......
Blockchain Cryptocurrency Digital Payments Featured Finance Fintech Robotic Process Automation Security

From Apps to Bots: How Messaging Platforms Are Revolutionizing Crypto Payments

Fintech Staff Writer
by Fintech Staff Writer0
The world of digital payments is rapidly evolving, with cryptocurrencies taking center stage as a transformative force in financial technology. While crypto wallets and payment apps have been at the forefront of this evolution, the emergence of messaging platforms as facilitators of crypto transactions marks a new chapter in the......
Artificial Intelligence Blockchain Cryptocurrency Finance Fintech Guest Posts

The Intersection of AI & Blockchain: A Powder Keg of Innovation

Shant Kevonian
by Shant Kevonian0
In recent years, the integration of AI across a range of traditional sectors such as healthcare, finance, manufacturing, and logistics has generally made things better, faster, stronger.  Assessing the resulting efficiency gains and cost savings, technologists and thought leaders have heralded AI as a silver bullet solution to automate routine......
New DFIN Survey Reveals Cautiously Optimistic CFOs Planning Increased M&A Activity for 2025 Amid Economic Uncertainty
Artificial Intelligence News Security

New DFIN Survey Reveals Cautiously Optimistic CFOs Planning Increased M&A Activity for 2025 Amid Economic Uncertainty

PR Newswire
by PR Newswire0
They will Leverage AI and Other Advanced Technologies for Strategic Growth as well as Continue Investing in Global ESG Compliance Inflation and Cybersecurity will Remain Top Concerns, with Companies Cautiously Balancing Risks DFIN a leading global risk and compliance solutions company, announced that a new survey of finance decision-makers reveals that......
BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk
Digital Payments Finance News

BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk

Business Wire
by Business Wire0
The global payment orchestrator adds another senior hire to lead its financial risk team. BlueSnap, a global payment orchestration platform for leading B2B and B2C businesses, has appointed Bill Christensen as SVP, of Acquiring & Risk. “His unwavering commitment to regulatory and compliance excellence will reinforce customers’ trust in our......
Entrust Appoints Key Leaders to Drive Growth of Identity-Centric Security Solutions
Digital Payments News Security

Entrust Appoints Key Leaders to Drive Growth of Identity-Centric Security Solutions

Business Wire
by Business Wire0
Parag Patel and Michael Klieman will drive innovation, compliance, and growth of comprehensive identity-centric security offerings Entrust, a global leader in trusted payments, identities, and data security, announced the hiring of Michael Klieman as Global Vice President of Product Management for Digital Security Solutions and Parag Patel as Global Vice......
Deloitte, AuditBoard Announce Integration With SAP
Fintech News Risk Management Security

Deloitte, AuditBoard Announce Integration With SAP

PR Newswire
by PR Newswire0
Deloitte creates offering to connect SAP and AuditBoard Solutions;Integration helps enhance operational efficiencies and provide connected view of audit and SOX data Deloitte, a leader in audit and assurance, consulting, tax and risk advisory services, and AuditBoard, a leading cloud-based platform transforming audit, risk, compliance and ESG management announced the......
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