Search Results for: risk assessment

Interos Ends One-Size-Fits-All Supply Chain Risk Management with Groundbreaking Resilience Watchtower
News Risk Management

Interos Ends One-Size-Fits-All Supply Chain Risk Management with Groundbreaking Resilience Watchtower

PR Newswire
by PR Newswire0
Resilience Watchtower speeds procurement decision-making by defining a shortlist of suppliers who fail a company’s unique risk thresholds. Interos, the AI-first supply chain resilience company, announced Interos Resilience Watchtower, the industry’s first, and only, personalized risk technology that evolves organizations from monitoring to action. The module allows leaders to build......
LogicGate Introduces Holistic Cyber and Operational Risk Management Suites for Enterprises
News Risk Management

LogicGate Introduces Holistic Cyber and Operational Risk Management Suites for Enterprises

PR Newswire
by PR Newswire0
The Cyber Risk Suite and Operational Risk Suite of integrated solutions create more efficient and effective optimization of resources to strengthen operational resilience and empower enterprises to take a proactive approach to risk management and compliance  LogicGate, a leading provider of holistic Governance, Risk, and Compliance (GRC) solutions through its Risk Cloud platform,......
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,......
DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations
Banking Fintech

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations

Business Wire
by Business Wire0
This new solution grants sponsor banks total control to monitor and manage BSA compliance and transaction fraud patterns while conducting a comprehensive customer risk assessment in partnership with fintechs. DataVisor, the world’s leading AI-powered fraud and risk platform, announced today the launch of a comprehensive solution designed to both detect......
Sift Expands Fintech Coverage to Address Digital Risk in Emerging Payments
Digital Payments News

Sift Expands Fintech Coverage to Address Digital Risk in Emerging Payments

GlobeNewswire
by GlobeNewswire0
Expanded Payment Method Insights, Updated Machine Learning Models, and UX Improvements Provide Fintechs with Comprehensive Control in the Fight Against Fraud Sift, the leader in Digital Trust & Safety, announced new platform capabilities that simplify digital risk assessment across multiple payment methods, while empowering fraud teams with more control in......
Galileo Payment Risk Platform Now Available to the Entire Financial Services Ecosystem
Digital Payments News

Galileo Payment Risk Platform Now Available to the Entire Financial Services Ecosystem

Fintech News Desk
by Fintech News Desk0
Companies outside Galileo’s ecosystem can now leverage proactive risk-scoring fraud engine Galileo Financial Technologies, LLC, a leading financial technology company independently owned and operated by SoFi Technologies, is now offering the Galileo Payment Risk Platform to the entire financial services ecosystem. This holistic fraud engine delivers real-time payment risk mitigation......
Optiv Named a Leader in IDC MarketScape for Worldwide Cybersecurity Risk Management Services
News Risk Management

Optiv Named a Leader in IDC MarketScape for Worldwide Cybersecurity Risk Management Services

PR Newswire
by PR Newswire0
Optiv, the cyber advisory and solutions leader, is named a Leader in the IDC MarketScape: Worldwide Cybersecurity Risk Management (CRM) Services 2023 Vendor Assessment. The report, which rigorously evaluates and compares providers in the space, recognizes Optiv for its comprehensive approach to risk management services and its ability to proactively......
SoFi Selects Asurity Technologies' RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis
Compliance management Lending Mortgage News

SoFi Selects Asurity Technologies’ RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis

PR Newswire
by PR Newswire0
RiskExec, Inc. a subsidiary of Asurity Technologies, LLC, announced that SoFi – the digital personal finance company – will rely on RiskExec’s software for compliance and reporting purposes. RiskExec is a leading SaaS compliance and reporting platform designed for managing regulatory compliance for banks, mortgage lenders, credit unions, auto lenders,......
UST and mistEO Forge Strategic Partnership to Revolutionize Climate Risk Management in the Insurance and Banking Sectors
Banking Fintech News

UST and mistEO Forge Strategic Partnership to Revolutionize Climate Risk Management in the Insurance and Banking Sectors

PR Newswire
by PR Newswire0
Collaboration will streamline climate risks insights, helping organizations incorporate climate resiliency into business strategy UST, a leading digital transformation solutions company, and mistEO, a climate fintech company, have announced their strategic partnership to address the pressing need for accurate, localized weather and climate risk data in the insurance and banking industries.......
How Trade Finance Fintechs Are Mitigating Risks And Empowering SMBs
B2B B2C Commerce Guest Posts

How Trade Finance Fintechs Are Mitigating Risks And Empowering SMBs

Pushkar Mukewar
by Pushkar Mukewar0
In today’s interconnected world, small and medium-sized businesses (SMBs) are increasingly venturing into global trade to seek growth opportunities beyond their local markets. However, this practice comes with its fair share of challenges, particularly when managing the risks associated with international trade. Digital trade finance companies can provide SMBs with......
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