Search Results for: compliance risks

Vero AI Emerges with Groundbreaking AI Driven, Science-Based Platform to Help Global Enterprises Evaluate and Optimize their AI Investments, and Mitigate Risk
Investment Services News

Vero AI Emerges with Groundbreaking AI Driven, Science-Based Platform to Help Global Enterprises Evaluate and Optimize their AI Investments, and Mitigate Risk

PR Newswire
by PR Newswire0
The VIOLET Impact Model is a holistic, human-centered framework of elements and methodologies providing a comprehensive and objective view of the impact of algorithms and complex systems. Dedicated to empowering global enterprises in harnessing the full potential of AI technologies while minimizing risk, Vero AI announced the launch of its revolutionary AI-driven,......
New SEC Climate Disclosure Rule Brings Required Transparency to Sustainability Data
Finance Fintech News

New SEC Climate Disclosure Rule Brings Required Transparency to Sustainability Data

Business Wire
by Business Wire0
Workiva survey reveals 88% of institutional investors are more likely to invest in companies that integrate financial and ESG data Workiva Inc., the company powering transparent reporting for a better world, applauds the climate disclosure rules introduced by the U.S. Securities and Exchange Commission (SEC) on March 6, 2024. These......
Sigma360 Selects Relativity6 for its NAICS Prediction Technology
Banking News Risk Management

Sigma360 Selects Relativity6 for its NAICS Prediction Technology

PR Newswire
by PR Newswire0
Relativity6 will predict businesses’ 6-digit NAICS codes for Sigma360 to assist in creating smarter risk monitoring capabilities. Sigma360 a next generation global risk intelligence data and technology platform, and Relativity6, Inc., a real-time industry classification API that provides accurate 6-digit NAICS predictions, announced that Sigma360 has selected Relativity6’s API to......
Multi Party Computing - Collaboration Without Disclosure
Featured Fintech

Multi Party Computing – Collaboration Without Disclosure

Prajakta Ayade
by Prajakta Ayade0
Data Privacy is one of the most important and talked about aspects of fintech. The financial landscape is constantly evolving, driven by innovations that unlock new possibilities. Privacy is one such element of the whole fintech mix which needs constant innovation, scrutiny and betterment. Data privacy is also important to......
Three keys to success for embedded fintechs in 2024
Finance Fintech Guest Posts

Three Keys to Success for Embedded Fintechs in 2024

JB Orecchia
by JB Orecchia0
In the ultra-competitive financial sector, Financial Institutions (FIs) understand they need to innovate to stay relevant.  Given competing priorities, they often fall behind or struggle to keep up with the latest technology when trying to tackle innovation on their own. FIs that choose to partner with fintechs that match their......
Tookitaki Announces Rebranding of its AML Suite to FinCense to Reflect the Enhanced Capabilities of the Platform
Fintech News

Tookitaki Announces Rebranding of its AML Suite to FinCense to Reflect the Enhanced Capabilities of the Platform

PR Newswire
by PR Newswire0
This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamlessly addresses both fraud and AML risks. Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed......
Fintech Trends 2024: How Can Enterprises Be Better Prepared?
Artificial Intelligence Banking Blockchain Business Digital Payments Featured Finance Fintech

Fintech Trends 2024: How Can Enterprises Be Better Prepared?

Prajakta Ayade
by Prajakta Ayade0
As the year progresses, the fintech industry has the most eyeballs glued, looking up to all the trends that might follow, how new AI advancements play out and how fintech security evolves. At the forefront of this is the advent of digitised payments, marking a significant shift from conventional cash-based......
Supply Chain Security Market Size to Grow USD 6.3 Billion by 2031 at a CAGR of 12.6%
Finance Fintech News

Valuates Reports Releases “Supply Chain Security Market” Report

Fintech News Desk
by Fintech News Desk0
The global supply chain security market size was valued at USD 2 billion in 2021 and is projected to reach USD 6.3 billion by 2031, growing at a CAGR of 12.6% from 2022 to 2031. Valuates Reports released a report Supply Chain Security Market  segregated by component (hardware, software, services),......
Chartis: SAS an AML Transaction Monitoring Solutions Leader
Analytics News

Chartis: SAS an AML Transaction Monitoring Solutions Leader

PR Newswire
by PR Newswire0
Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate ‘SAS has established itself as a leader in transaction monitoring services’ Attesting to SAS’ “tremendous amount of institutional knowledge that varies across disciplines from fraud to compliance,” Chartis Research has named the AI and analytics giant a......
KuCoin Highlights Its Focuses on Product Innovation Driving Retail and Institutional Adoption in World Crypto Forum in Davos
Cryptocurrency Fintech News

KuCoin Highlights Its Focuses on Product Innovation Driving Retail and Institutional Adoption in World Crypto Forum in Davos

Business Wire
by Business Wire0
Davos, Switzerland – KuCoin, a top 5 global cryptocurrency exchange, proudly participated in the World Crypto Forum which has attracted a global audience keen on unraveling the future of the crypto ecosystem. Dorian Vincileoni, KuCoin’s Europe Business Development Lead, shared his insights in the panel “The Future of Centralised Exchanges”......
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