Search Results for: Risk Reporting

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering
Artificial Intelligence Digital Payments News

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering

Business Wire
by Business Wire0
Powered by an AI/ML-backed system, global regtech leader adds WatchDOG® Fraud and WatchDOG® AML to advanced suite of products to combat financial crimes CSI, a leading provider of end-to-end fintech and regtech solutions, announced it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud......
REPAY to Serve as Backend Clearing and Settlement Provider for MiCamp Solutions
Digital Payments News

REPAY to Serve as Backend Clearing and Settlement Provider for MiCamp Solutions

Business Wire
by Business Wire0
REPAY to offer customizable program and end-to-end processing capabilities, helping the ISO move from a retail ISO to a full-liability portfolio Repay Holdings Corporation, a leading provider of vertically-integrated payment solutions, announced MiCamp Solutions has chosen REPAY as its new clearing and settlement processor. REPAY will offer full-service, end-to-end processing......
ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs
Compliance management News Risk Management

ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs

Business Wire
by Business Wire0
New scalable solution is curated to suit financial firms’ unique compliance needs and challenges ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services,  announced the launch of ACA Signature, a scalable solution that combines compliance advisory services, innovative regulatory technology and managed services, to meet financial......
Equifax Introduces New OneScore Scoring Model to Help Expand Access to Credit and Drive Financially Inclusive Lending
Finance Fintech News

Equifax Introduces New OneScore Scoring Model to Help Expand Access to Credit and Drive Financially Inclusive Lending

PR Newswire
by PR Newswire0
New Offering Is First to Combine Traditional Credit Data With Telecommunications, Utility, Pay TV and Speciality Finance Data; Builds on Equifax Leadership in Alternative Data to Boost Scorable Population of Credit Seeking U.S. Consumers Equifax continues to support financially inclusive lending with the launch of OneScore, a new consumer credit scoring model......
Labviva Secures $20 Million in Series A Financing to Transform the Life Sciences Procurement Industry Using AI
Finance News

Labviva Secures $20 Million in Series A Financing to Transform the Life Sciences Procurement Industry Using AI

Business Wire
by Business Wire0
Funding led by Biospring Partners with participation from existing investors Labviva, the AI-driven life sciences digital marketplace that simplifies and scales purchasing processes, announced that it has secured $20 million in Series A financing led by Biospring Partners, with participation from existing investors Senator Investment Group, B Capital Group, and......
SaS an Actuarial Modeling and Financial Planning Systems Leader, Says Chartis
Analytics News Risk Management

SAS an Actuarial Modeling and Financial Planning Systems Leader, Says Chartis

PR Newswire
by PR Newswire0
Report highlights elevated insurance risk offerings with powerful asset-liability management capabilities As inflation and interest rates surge alongside evolving regulation, analytics offer a compass for regulators, (re)insurers and their clients navigating nebulous outlooks. Amidst turbulent market conditions, independent research firm Chartis declared analytics giant SAS a RiskTech Quadrant Leader in......
Cross-Border Expansion Top Priority For Businesses to Offset Current Economic Headwinds, Shows Rapyd Report
B2B Business Digital Payments News

Cross-Border Expansion Top Priority For Businesses to Offset Current Economic Headwinds, Shows Rapyd Report

Business Wire
by Business Wire0
50% of surveyed B2B businesses in the United States report rising inflation as their deepest concern threatening their organizations today. 43% of the same organizations believe business expansion is essential to offset the challenges of inflation, high interest rates and market volatility 41% of business-to-business organisations believe that international business......
B2B Digital News Technology

A Bank In Ohio Will Use Teslar Software To Digitize Lending And Support Growth.

Fintech Staff Writer
by Fintech Staff Writer0
Teslar Software and Merchants National Bank today announced their collaboration to automate manual chores and support the bank’s strategic growth initiatives while streamlining the bank’s lending procedures. Commercial, real estate, and agricultural loans are all available through Merchants National Bank’s extensive loan portfolio. Using Teslar, the bank will have more......
EBA CLEARING to Enrich RT1 and STEP2 with Fraud Prevention and Detection Capabilities
Digital Payments News Security

EBA CLEARING to Enrich RT1 and STEP2 with Fraud Prevention and Detection Capabilities

PR Newswire
by PR Newswire0
The comprehensive solution will add insights from a central system view to the fraud-fighting efforts of STEP2 and RT1 users EBA CLEARING announced that it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023. The Company’s new Fraud Pattern and Anomaly......
Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse
Compliance management News

Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse

Business Wire
by Business Wire0
In the wake of the recent collapse of Silicon Valley Bank (SVB) and Signature Bank—and subsequent banking industry developments in the U.S. and elsewhere—markets and the public should be reassured by the response of federal regulators to cover depositors and to help maintain confidence and stability in the resilient U.S.......
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