Search Results for: compliance risks

Empowered-Systems-and-FiscalNote-Announce-Strategic-Partnership-to-Expand-and-Enhance-Third-Party-Risk-Management-Solutions
B2B Finance Fintech News Risk Management

Empowered Systems and FiscalNote Announce Strategic Partnership to Expand and Enhance Third-Party Risk Management Solutions

Business Wire
by Business Wire0
Partnership Leverages FiscalNote’s AI-Powered Offerings and Global Intelligence Solutions – Including FiscalNote Risk Connector, Copilot for Global Intelligence, and Dragonfly Empowered Systems, a premier B2B software provider specializing in integrated risk and compliance solutions, and FiscalNote Holdings, Inc., a leader in policy and global intelligence, today announced a strategic partnership......
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
Fintech News

ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition

PR Newswire
by PR Newswire0
The acquisition is a key milestone in ThetaRay’s mission to use AI in the fight against financial crime.  As the leading comprehensive, cloud-based financial crime detection platform, ThetaRay enables financial institutions to identify trusted transactions and trusted customers across all banking activities. This recently won ThetaRay an award for Best Use of Data for......
Altana Closes $200M Series C to Enable the Public and Private Sectors to Take Command of Global Value Chains
Fintech Investments News

Altana Closes $200M Series C to Enable the Public and Private Sectors to Take Command of Global Value Chains

Business Wire
by Business Wire0
With a valuation of $1B, the funding round was led by Thomas Tull’s US Innovative Technology Fund Altana, the world’s first Value Chain Management System, today announced a $200 million Series C investment led by Thomas Tull’s US Innovative Technology Fund (USIT). The funding round included participation from March Capital,......
Artificial Intelligence Digital Payments Finance Fintech Guest Posts Risk Management Security

How to Embed Identity Verification Solutions Across Sectors

Austin Talley
by Austin Talley0
By: Austin Talley, CEO of Everyware Identity verification technology plays a key role for businesses across all industries to maintain regulatory compliance and prevent fraud. This is particularly important in sectors like retail, e-commerce, automotive and healthcare as each handle large amounts of sensitive consumer information. With 96% of US......
LOKKER Launches New Web Privacy Risk Summary for Insurers
InsurTech News

LOKKER Launches New Web Privacy Risk Summary for Insurers

PR Newswire
by PR Newswire0
Provides insurers the ability to generate on-demand, real-time web privacy risk reports to share with their insureds to reduce related fines, lawsuits, and breaches LOKKER, provider of online data privacy and compliance solutions for enterprises, released a new privacy solution for insurers: the ability to share on-demand web privacy risk......
Artificial Intelligence Banking Finance Fintech Interviews Investments

Global Fintech Series Interview with John Sun, CEO at Spring Labs

Paroma Sen
by Paroma Sen0
John Sun, CEO at Spring Labs chats about Spring Lab’s new AI-powered copilot and the eventual impact of AI across fintech: __________ Hi John, tell us about yourself and your role at Spring Labs. How has Spring Labs evolved in the last few years? I’m the CEO at Spring Labs; we......
Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management
Compliance management News Risk Management

Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management

PR Newswire
by PR Newswire0
Fraud.net, the award-winning real-time fraud and risk management platform, announces its partnership with People Data Labs, a leading provider of B2B data solutions. The partnership aims to transform how businesses combat digital financial crime, manage fraud risk, and streamline compliance. Fraud.net enables digital enterprises to efficiently orchestrate transaction and identity data to mitigate fraud and risk,......
AuditBoard Launches New Capabilities to Streamline Conformance With New IIA Global Standards
Artificial Intelligence Cloud Finance Fintech News

AuditBoard Launches New Capabilities to Streamline Conformance With New IIA Global Standards

Business Wire
by Business Wire0
Internal auditors can leverage powerful AI, automation, and collaboration capabilities to meet the updated Global Internal Audit Standards and drive audit transformation AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced the launch of out-of-the-box (OOTB) self-assessment tools that enable internal auditors to easily assess......
Banking Cryptocurrency Finance Fintech Guest Posts Risk Management Security

Future-Proofing Your Fintech: Essential Strategies for Mitigating Risk

Wil Hamory
by Wil Hamory0
By: Wil Hamory, Fintech Lead at Founder Shield The rise in cyber attacks is a harsh reality: the promised land of fintech is getting a whole lot more dangerous. For fintech leaders looking to scale their business, it takes more than just innovation and a good market fit to navigate this......
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