Search Results for: Business Assessment

The New Questionnaire Killer Solution from Mirato Dramatically Accelerates the Completion and Validation of Third-Party Questionnaires
Machine Learning News Risk Management

The New Questionnaire Killer Solution from Mirato Dramatically Accelerates the Completion and Validation of Third-Party Questionnaires

Fintech News Desk
by Fintech News Desk0
Pre-answers Up to 93% of TPRM Questionnaires to Significantly Streamline the Assessment Process for Faster, Easier Due Diligence of Third Parties Mirato, provider of a revolutionary third-party risk management (TPRM) intelligence platform, announced the launch of a new product, the Mirato Questionnaire Killer (MQK). Specifically designed for the financial services industry,......
TBC Group’s SPACE International Partners with Global Tech Consultancy Thoughtworks
Banking News

TBC Group’s SPACE International Partners with Global Tech Consultancy Thoughtworks

Fintech News Desk
by Fintech News Desk0
Thoughtworks will enable Space International to further accelerate and increase its scalability to support the growth in current and future markets Space International, the first regional cross-border digital banking platform, partnered with Thoughtworks, a global technology consultancy, on its first project in the Caucasus and Central Asia Regions. In support of Space International’s......
Saint Lucia Updates Its Citizenship by Investment Regulations to Remain Competitive in the Investment Migration Industry
Investment Services News

Saint Lucia Updates Its Citizenship by Investment Regulations to Remain Competitive in the Investment Migration Industry

Fintech News Desk
by Fintech News Desk0
Saint Lucia has amended the regulations of its Citizenship by Investment Programme to remain increasingly competitive and ensure that the Caribbean country fulfils its mandate of growing demand for its investment products for the ultimate benefit of the people of Saint Lucia. As one of the youngest Citizenship by Investment products in......
Finastra Global PAYplus Named Best-In-Class Payment Hub By Aite-Novarica Group
Digital Payments News

Finastra Global PAYplus Named Best-In-Class Payment Hub By Aite-Novarica Group

Fintech News Desk
by Fintech News Desk0
Finastra is awarded the top designation for its leading ability to help financial institutions modernize their payment infrastructure Finastra announced that Finastra Global PAYplus has been named best-in-class status in Aite-Novarica Group’s Matrix Evaluation of Payment Hub Vendors. The report compares leading payment vendors’ offerings and strategies, recognizing specific vendors for their strengths in......
Digital News

Insurers Can Unlock $874 Billion In Untapped Potential By Investing In Data And Analytics—Everest Group

Fintech News Desk
by Fintech News Desk0
By investing in becoming data-centric organizations, insurance companies can unlock a collective economic value of US$874 billion, according to Everest Group. This potential lies in the impact data and analytics can have in helping organizations increase operational efficiency (US$306 billion), reduce claims leakage and fraud (US$117 billion), and achieve premium......
FinchGuard: How Can Blockchain Companies Become AML Compliant?
Blockchain News

FinchGuard: How Can Blockchain Companies Become AML Compliant?

Fintech News Desk
by Fintech News Desk0
Decentralized nature of digital assets requires increased compliance, thus, policymakers have developed and implemented regulations to prevent cryptocurrencies from being used for illicit financing activities. Our story is straightforward – as a Swiss financial intermediary, FinchTrade AG hasn’t managed to find a solution to comply with the AML & KYC......
Bardon Insurance Bolsters Medical Stop-Loss for Self-Funded Employers with Gradient AI
Artificial Intelligence InsurTech News

Bardon Insurance Bolsters Medical Stop-Loss for Self-Funded Employers with Gradient AI

Fintech News Desk
by Fintech News Desk0
Gradient AI’s Solution Provides Larger Datasets and Deeper Insights to Underwriting Process Gradient AI, a leading enterprise software provider of artificial intelligence (AI) solutions in the insurance industry, announced that Bardon Insurance Group, a medical stop-loss Managing General Underwriter (MGU), is using its SAIL solution to better evaluate the risk of medical......
B2B Markets News

RevoluGROUP Canada Inc. Receives Agreement Proposal To Formalize Equity Investment

Fintech News Desk
by Fintech News Desk0
RevoluGROUP Canada Inc.  is pleased to announce that it has received a draft agreement on December 8th, 2022, in which the potential Acquirers propose formalizing the Equity Investment. Management of the Company is currently reviewing the underlying agreement proposal and expects to finalize its assessment over the coming days. Under......
Business Cloud News

MindBridge Updates On Its Financial Risk Analytics Platform

Fintech Staff Writer
by Fintech Staff Writer0
MindBridge, is the well-known leader in cloud Artificial Intelligence financial risk discovery and anomaly detection, announced its third major release for 2022. It gives clients more control over how they identify and seggregate unusual monetary flows, ultimately leading to more effective and efficient risk assessments.MindBridge has enhanced the clarity and......
Artificial Intelligence Featured Fintech Primers News

An Overview of the Use Of AI in Financial Services

Pooja Choudhary
by Pooja Choudhary0
FCA announced in 2019 it is partnering with the Alan Turing Institute for the exploration of transparency of AI in the financial services domain. In this article, we shall be dealing with the opportunities, challenges, and issues involved with AI with special limelight on the role of transparency in pursuing......
1