Search Results for: Risk Reporting

Google Cloud Launches AI-Powered AML Product for Financial Institutions
Artificial Intelligence News

Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions

PR Newswire
HSBC found AML AI identified 2-4x more suspicious activity, while reducing alert volumes by more than 60%  Google Cloud announced the launch of Anti Money Laundering AI (AML AI), an artificial intelligence (AI)-powered product designed to help global financial institutions more effectively and efficiently detect money laundering. Money laundering is a......
Fluence Technologies and Deloitte Belgium Announce Strategic Partnership
Finance News

Fluence Technologies and Deloitte Belgium Announce Strategic Partnership

Business Wire
Alliance combines close-to-disclose technology and services to transform and modernize the Office of Finance Fluence Technologies, the only provider of purpose-built financial consolidation, close, and reporting software for high-growth businesses, and Deloitte Belgium, the largest organisation in the field of audit, accounting, legal and tax advice, consulting, financial advisory services and......
Banks and Lenders See Opportunity to Rebuild Customer Trust Amid Crisis Through Digital Transformation
Banking News

Banks and Lenders See Opportunity to Rebuild Customer Trust Amid Crisis Through Digital Transformation

GlobeNewswire
A new report from Smart Communications and Salesforce of 430 global executives highlights the importance of digital investment and hyper-personalized customer experience in rebuilding trust and succeeding in the future Smart Communications, a leading technology company focused on helping businesses engage in more meaningful customer conversations, in partnership with Salesforce,......
Deliver Payment Experiences with Guidewire and One Inc’s Guidewire Marketplace Apps
Digital Payments News

Deliver Payment Experiences with Guidewire and One Inc’s Guidewire Marketplace Apps

Business Wire
Guidewire and One Inc, Guidewire’s strategic payments partner, announced that the new Built by Guidewire One Inc integrations are now available to ClaimCenter, PolicyCenter, and BillingCenter Cloud users in the Guidewire Marketplace. Built by Guidewire apps are standardized integration solutions, pre-built and managed by Guidewire that speed the delivery and maintenance of common integrations. “Modern......
ACI: APP Scams Emerge as a Payments Fraud Threat with Fraudsters Changing Tactics
Digital Payments News

ACI: APP Scams Emerge as a Payments Fraud Threat with Fraudsters Changing Tactics

Business Wire
According to ACI’s 2023 Prime Time for Real-Time report, the top three fraud tactics in 2022 are Authorized Push Payment (APP) scams, card fraud, and identity theft, with APP scams being the number one fraud tactic One in every five global consumers surveyed in 2022 said they fell victim to......
BMO Selects Five Innovative Companies for WMNfintech Program to Support Progress for Women-Led Startups
Fintech Fintech Startups News

BMO Selects Five Innovative Companies for WMNfintech Program to Support Progress for Women-Led Startups

PR Newswire
Launched by BMO, WMNfintech is North America’s largest nonprofit fintech industry program for women-founded and women-led startups BMO and 1871 announced the five companies participating in its 2023 WMNfintech program, North America’s largest nonprofit fintech industry program for women-founded and women-led startups. Launched to bridge the gender gap in the startup and tech community, the program gives......
HappyMiner Redefines Cryptocurrency Mining with Affordable Cloud Mining Solutions - Daily passive income
Cryptocurrency Digital Asset Management News

HappyMiner Redefines Cryptocurrency Mining with Affordable Cloud Mining Solutions – Daily passive income

PR Newswire
HappyMiner, a leading cryptocurrency cloud mining platform, is revolutionizing the digital asset industry with its groundbreaking approach to mining. The platform is democratizing the field of cryptocurrency mining, making it accessible to a broader audience and redefining passive income opportunities. To address the latest approach, HappyMiner democratizes the field of......
J.P. Morgan Launches Sustainable Investment Data Solutions for Institutional Investors
Investment Services News

J.P. Morgan Launches Sustainable Investment Data Solutions for Institutional Investors

Business Wire
J.P. Morgan Securities Services announced the launch of its Sustainable Investment Data Solutions for institutional investors, available through Fusion by J.P. Morgan. The solution will enable investors to readily extract value from sustainable investment data supplied by providers through technology-enabled normalization, management, calculation, and screening capabilities. Also Read: Global Fintech Interview with......
Software AG and Konsentus Sign Global Open Banking Partnership
Banking News

Software AG and Konsentus Sign Global Open Banking Partnership

Fintech News Desk
Software AG, has signed a commercial partnership with Konsentus to help banks securely participate in the open banking ecosystem. Open banking and open finance level the playing field in financial services and provide opportunities to innovate around customer service and new financial products. However, while this ecosystem increases the number......
FXCM Pro Partners with Your Bourse to Provide Ultra-low Latency Execution
Finance News Trading

FXCM Pro Partners with Your Bourse to Provide Ultra-low Latency Execution

Business Wire
FXCM Pro, the institutional arm of FXCM, the leading international provider of online foreign exchange trading, CFD trading and related services, has partnered with Your Bourse, a leading software solutions provider for retail and institutional MT4/MT5 brokers, to provide ultra-low latency execution. “We are committed to working with the best firms......
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