Search Results for: data assessment

Moody's Analytics Honored in the Best Use of AI in Banking or FinTech Category
Banking Fintech News

Moody’s Analytics Honored in the Best Use of AI in Banking or FinTech Category

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics won the Global Achievement Awards for AI 2021 in the Best Use of AI in Banking or FinTech category. This award is given to the Credit Sentiment Score ™ solution , an AI-supported tool to strengthen processes for credit assessment and monitoring. “Tracking credit-related messages has been invaluable in monitoring organizations, especially outside of......
Claroty Launches its FOCUS Partner Program
Business Economy News

Claroty Launches its FOCUS Partner Program

Fintech News Desk
by Fintech News Desk0
Global Channel Program Empowers Partners to Provide Effective, High-value Solutions that Address Customers’ Industrial Cybersecurity Needs Claroty, the industrial cybersecurity company, today introduced its Claroty FOCUS Partner Program. The three-tier program is designed to align to and support all partners’ differentiated business models and expand the ecosystem’s ability to become......
APPS Acquires Conformance Technologies to Accelerate Compliance Innovation in New Markets
Finance Fintech News

APPS Acquires Conformance Technologies to Accelerate Compliance Innovation in New Markets

Fintech News Desk
by Fintech News Desk0
Deal Aligns with APPS’ Rapid SaaS-Based Financial Services and Banking Technology Expansion Efforts Atlantic-Pacific Processing Systems NV, Corp. (APPS), a fintech holding company providing software-as-a-service (SaaS) solutions for the financial services and banking sectors, has completed acquisition of proprietary software developer of compliance solutions Conformance Technologies, Inc. Conformance will continue serving independent......
360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360
Finance Fintech News Risk Management

360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360

Fintech News Desk
by Fintech News Desk0
As American Bankers Association Endorsed Solutions Providers, 360factors and Crowe Bring Industry-Leading Expertise to Banking Risk and Compliance Leaders 360factors, Inc., the industry leader in risk and compliance intelligence software, and Crowe LLP, a public accounting, consulting and technology firm, announced a joint collaboration agreement that will make available Crowe’s......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
Eddie Listorti, CEO of Viridios Capital, Discusses Collaboration with S&P Global Platts to Create Innovative AI
Artificial Intelligence Business Fintech News

Eddie Listorti, CEO of Viridios Capital, Discusses Collaboration with S&P Global Platts to Create Innovative AI

Fintech News Desk
by Fintech News Desk0
ANZ’s former global head of fixed income is now CEO of Viridios Capital and is teaming up with S&P Global Platts to develop the first AI-based carbon market indices. Eddie Listorti, ANZ’s former global head of fixed income, is making headway with his new company, Viridios Capital, as chief executive......
Fintechs Blue Motor Finance and Credit Kudos partner for Open Banking insights
Banking Fintech Investment Services News Risk Management

Fintechs Blue Motor Finance and Credit Kudos partner for Open Banking insights

Fintech News Desk
by Fintech News Desk0
Fintech lender, Blue, has announced a new partnership with challenger credit reference agency and Open Banking provider, Credit Kudos, to extend its services to even more customers. Blue is a technology-focused lender delivering innovative motor finance solutions for more than 150,000 customers. Leveraging Credit Kudos’ rich transaction data and insights......
Early Warning Services and The Clearing House Now Enable Zelle Payments on the RTP Network
Artificial Intelligence Business Fintech News Risk Management

Neuravest Research Launches to Meet Growing Institutional Demand for Performance-Boosting AI-Driven Portfolios

Fintech News Desk
by Fintech News Desk0
Neuravest Research, a provider of AI-driven investment solutions for institutional investors, today announced the public launch of its portfolio construction and management platform, designed to help asset managers deliver superior fund performance through algorithmic portfolios using best-in-class alternative data and AI technology. Neuravest Research is a successor company to Lucena......
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