Search Results for: compliance risks

Report Finds 78 Percent of Financial Services Organizations Have Experienced a Cybersecurity Breach, Threat and Data Theft
Cloud News Security

Report Finds 78 Percent of Financial Services Organizations Have Experienced a Cybersecurity Breach, Threat and Data Theft

Business Wire
by Business Wire0
Global research demonstrates the financial services industry has been hardest hit by cloud data security issues due to high-value data and volume of cyber threats Skyhigh Security released the Cloud Adoption and Risk Report, Financial Services Edition, that explores how the financial services sector is navigating cloud security in an......
Simplifai Launches World-First Generative AI Tool for Insurance
Artificial Intelligence InsurTech News

Simplifai Launches World-First Generative AI Tool for Insurance

PR Newswire
by PR Newswire0
The first custom-built AI GPT tool for insurers offers ChatGPT-like enhanced decision making for automated claims management, while maintaining privacy and data security Simplifai, an AI automation solutions provider, launches Simplifai InsuranceGPT – a world-first custom-built GPT tool, fuelled by the company’s revolutionary no-code AI-powered platform. With InsuranceGPT, Simplifai has......
COMPLY and InvestorCOM Expand Partnership for Best Interest Recommendations
Compliance management News

COMPLY and InvestorCOM Expand Partnership for Best Interest Recommendations

PR Newswire
by PR Newswire0
New solutions enable advisers to make best interest product and rollover recommendations, digitally documenting and disclosing their analysis Today, two leading compliance software providers to the wealth management industry, COMPLY and InvestorCOM, announced an expanded partnership which will enable wealth firms and advisers to more efficiently and effectively comply with the Securities and......
Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions
Compliance management News

Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions

Business Wire
by Business Wire0
76% of financial institutions are experiencing enhanced regulatory scrutiny related to sanctions Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has released its first-ever Global Sanctions Compliance survey. The survey canvassed decision makers at nearly 300 financial institutions around the world to understand how they are responding......
British Fintech Powerhouse Quantexa to Invest $160 Million in AI Research and Development
Artificial Intelligence B2B Digital Economy Featured

British Fintech Powerhouse Quantexa to Invest $160 Million in AI Research and Development

Sudipto Ghosh
by Sudipto Ghosh0
UK’s leading financial technology (Fintech) organization, Quantexa has announced a fresh investment of $160.25 million (£125M) into the global AI industry. This investment would improve the abilities of both private enterprises as well government agencies in utilizing the power of AI-enabled solutions for Decision Intelligence and Business analytics. The CEO......
Learning and Development Holds the Keys to Success in Decentralized Finance
DeFi Guest Posts

Learning and Development Holds the Keys to Success in Decentralized Finance

Hector Payne
by Hector Payne0
As Decentralized Finance (DeFi) plays an increasingly pivotal role in financial services – from transaction banking to wealth management – institutions must invest in bridging the emerging skill gap and help its professionals embrace opportunity. The rise of Decentralized Finance (DeFi) has been nothing short of meteoric. DeFi protocols and......
B2B Commerce Fintech News

Fujitsu And Informa D&B Use Explainable AI For Financial-commercial Information.

Fintech Staff Writer
by Fintech Staff Writer0
Explainable AI technology (XAI) Fujitsu Limited announced a strategic partnership with Informa D&B in Spain to introduce explainable AI technology (XAI) to the business and financial information sector and create new value. With data on 7 million economic agents in Spain that are continuously updated by a team of more......
Sidetrade Acquires US-Based CreditPoint Software to Disrupt B2B Credit Risk Market
B2B News Risk Management

Sidetrade Acquires US-Based CreditPoint Software to Disrupt B2B Credit Risk Market

GlobeNewswire
by GlobeNewswire0
Acquisition catalyzes disruptive real time B2B credit risk management solutions Sidetrade, the global leader in AI-powered Order-to-Cash solutions, has announced that it has finalized an agreement to acquire the entire business of CreditPoint Software, a leading provider of real time B2B credit risk management solutions. Two years on from the Amalto takeover, Sidetrade gains a......
TRM Labs’ Illicit Crypto Ecosystem Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway
Blockchain News

TRM Labs’ Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway

GlobeNewswire
by GlobeNewswire0
Only 19% of illicit crypto volume flows through Bitcoin blockchain, as criminals embrace other blockchains and “chain-hopping” to launder money TRM Labs, the leader in blockchain intelligence solutions, released the Illicit Crypto Ecosystem Report, a detailed guide to the complex dynamics of crypto crime. The new report identifies over 40......
FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening
News Risk Management

FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening

PR Newswire
by PR Newswire0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, announced a new partnership that will create a best-in-class onboarding and customer lifecycle management solution. When companies integrate with FullCircl and ComplyAdvantage, they access a suite of......
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