Search Results for: fraud mitigation

Quantifind Joins the Snowflake Data Marketplace
Fintech News Risk Management

Quantifind and OpenCorporates Expand Partnership in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, announces an expanded partnership with OpenCorporates – the largest open database of companies in the world. Building on their existing partnership, Quantifind will now integrate the complete OpenCorporates database of more than 180......
Cowbell Cyber Poised to Dominate Next Wave of Cyber Insurance with Prime 250
Artificial Intelligence Fintech InsurTech News

Cowbell Standalone Cyber Insurance Product Now Admitted in California

Fintech News Desk
by Fintech News Desk0
Cowbell Cyber, a startup pioneering Artificial Intelligence (AI)-powered cyber insurance for small to mid-sized businesses (SMBs), announced the availability of Cowbell Prime 100, its standalone cyber insurance product, in the State of California. Cowbell’s innovative cyber insurance coverage is now available for California SMBs, with a coverage limit up to $5M.......
Bank of India to Use Uniken's REL-ID Technology to Secure All Its Internet and Mobile Banking Channels Globally
Banking Fintech Mobile Banking News

Bank of India to Use Uniken’s REL-ID Technology to Secure All Its Internet and Mobile Banking Channels Globally

Fintech News Desk
by Fintech News Desk0
Bank of India has been a forerunner in securing its digital channels and keeping customers’ security as its priority. The REL-ID secure platform has developed over the years to offer the most comprehensive suite of protection, detection and correction technologies in the mobile app security/shielding space. In a pursuit to secure its......
White Ops Receives Investment from Goldman Sachs Merchant Banking Division and ClearSky Security to Support Next Phase of Growth
Banking Fintech Investment Services News

White Ops Receives Investment from Goldman Sachs Merchant Banking Division and ClearSky Security to Support Next Phase of Growth

Fintech News Desk
by Fintech News Desk0
Investment will further accelerate White Ops’ growth and expansion in new markets White Ops (“White Ops” or the “Company”), the global leader in bot mitigation and fraud protection, announced the completion of an investment by Goldman Sachs Merchant Banking Division and ClearSky Security to support the Company in its next......
Wolters Kluwer Lien Solutions Delivers Technology Solution to Navigate Loan Complexities Resulting From CARES Act
Fintech News

Wolters Kluwer Lien Solutions Delivers Technology Solution to Navigate Loan Complexities Resulting From CARES Act

Fintech News Desk
by Fintech News Desk0
Business Entity Search for CARES Act will help lenders ensure compliance and risk mitigation Wolters Kluwer Lien Solutions has responded to urgent client needs and established a technology solution specifically designed to help U.S. lenders navigate the influx of business loan applications, and associated compliance and risk mitigation requirements, resulting from......
Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.
Fintech Guest Posts Risk Management

Is Your 3rd Party Risk Management Robust Enough? Here’s how to Tell.

Henry Umney
by Henry Umney0
Exactly what is the role vendor and third-party risk management plays in operational risk management for Fintech companies? This has become an ever-more important question in recent years as corporate internal practices have come under greater scrutiny, as scenarios within conduct and reputation risk have left some companies exposed to......
MYbank Served Over 20 Million SMEs as of 2019, Further Spurring the Growth of China’s Small and Micro Businesses
Banking Fintech News Risk Management

Path Solutions Signs Somalia’s MyBank to iMAL Core

Fintech News Desk
by Fintech News Desk0
Path Solutions announced that it had signed up MyBank LtdLtd., its second banking client for iMAL in Somalia, and indicated a stronger focus on the Somali market for Sharia-compliant software solutions and services to tackle financial exclusion in the country. Read More: GlobalFintechSeries Interview with Raymond Wyand, CEO & Co-founder at......
Featured Fintech Risk Management

Data Privacy Practices every Fintech Firm needs to Keep in Mind!

Paroma Sen
by Paroma Sen0
Financial technology is reimagining the roles and scope of traditional financial institutions riding on the back of technological advancements and digital innovation. Consumers increasingly expect more from their financial services providers and aspire for financial inclusion. Fintech is leveraging APIs, distributed ledger technology, artificial intelligence, and biometrics to quickly become......
ClearPay Joins Guidewire PartnerConnect Solution Alliance Program to Automate the Payment Process Between Agencies and Insurers
Business News

Ethos Risk Services Joins Guidewire PartnerConnect Solution Alliance Program

Fintech News Desk
by Fintech News Desk0
New Partner’s Risk Mitigation Technology and Services to Help Insurers Streamline Claims Investigations Ethos Risk Services LLC, a leading risk mitigation company, and Guidewire Software, Inc., provider of the industry platform Property and Casualty insurers rely upon, announced that Ethos Risk Services has joined Guidewire PartnerConnect as a Solution partner. Ethos......
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