Search Results for: Business Assessment

New Majesco Report Reveals Growth Opportunities for Property Insurers by Closing Customer Expectation Gaps
InsurTech News

New Majesco Report Reveals Growth Opportunities for Property Insurers by Closing Customer Expectation Gaps

Business Wire
Majesco, a global leader of cloud insurance software solutions for insurance business transformation, announced the availability of a new thought leadership report, Bridging the Customer Expectation Gap: Property Insurance. The new report takes a detailed look at the customer expectation gaps within property insurance, showcasing the difference between what customers......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls
Compliance management News

Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls

Business Wire
Cable’s effectiveness testing platform is in demand by more customers, with regulatory scrutiny and volatility escalating across the banking landscape Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A from Stage 2 Capital and Jump Capital, with ongoing involvement from previous investors CRV. The......
Coalfire Compliance Report Unveils the Next Horizon In Compliance
Cloud Compliance management News

Coalfire Compliance Report Unveils the Next Horizon In Compliance

PR Newswire
Compliance Automation Now Mission-Critical to Managing and Monetizing Multiple Frameworks Coalfire released its new Securealities 2023 Compliance Report developed in partnership with Informa’s Omdia research division. The report captures the changes in today’s world of compliance, detailing how 300+ security leaders are addressing compliance investments, organization governance, framework updates, tooling, automation, and......
StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto
Cryptocurrency News

StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto

Business Wire
StoneTurn, a leading global advisory firm, announced an enhancement to its Cryptocurrency Investigations and Intelligence offering with the blockchain data platform, Chainalysis. StoneTurn utilizes Chainalysis’ investigative software, Reactor, as well as the vast and far-reaching database that powers Reactor in its financial crimes investigations and intelligence services. In turn, Chainalysis will be able......
Wolters Kluwer Offers Risk and Compliance Insights on Recent Bank Failures
News Risk Management

Wolters Kluwer Offers Risk and Compliance Insights on Recent Bank Failures

Business Wire
Recently published commentaries offer context, perspective in wake of banking disruptions Recently published commentary by Wolters Kluwer regulatory and risk management experts is helping shed light on not only the likely causes behind several recent bank failures, but the warning signs evident as these failures first materialized—as well as suggestions......
Xiao-I Named Outstanding Supplier by China Merchants Bank Credit Card Center
Artificial Intelligence Banking News

Xiao-I Named Outstanding Supplier by China Merchants Bank Credit Card Center

Xiao-I Corporation, a leading cognitive artificial intelligence (“AI”) enterprise in China, announced that it has been recognized as an outstanding supplier by the Credit Card Center of China Merchants Bank Co, a leading and innovative commercial bank in China. This prestigious acknowledgement follows the Bank’s annual supplier assessment evaluation for......
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