Search Results for: compliance risks

Shift Insurance Suite Now Applies Artificial Intelligence Across Policy Lifecycle Processes
Artificial Intelligence Business Fintech News

Shift Insurance Suite Now Applies Artificial Intelligence Across Policy Lifecycle Processes

Fintech News Desk
by Fintech News Desk0
New Products and Solution Upgrades Address Rapidly Changing Business Requirements Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, today announced availability of both new products and upgrades to existing solutions within the Shift Insurance Suite (Shift Technology Automates and Optimizes Decision Making......
Eurapco and B3i Launch Unity, the First Global Risk Transfer Operational Solution Developed on Blockchain Infrastructure
Blockchain Fintech InsurTech News

Eurapco and B3i Launch Unity, the First Global Risk Transfer Operational Solution Developed on Blockchain Infrastructure

Fintech News Desk
by Fintech News Desk0
Eurapco, a strategic alliance of eight primarily mutual European insurers, and B3i Services AG, a global industry-led blockchain initiative, have announced the launch of Eurapco Unity, the first global operational solution on blockchain infrastructure, enabling the transfer of facultative risks within a network of companies. Read More: ClearGage Assembled a......
Oversight Partners with SAP Concur to Power its Concur Detect Solution
Artificial Intelligence Business Fintech News Risk Management Robotic Process Automation

Oversight Partners with SAP Concur to Power its Concur Detect Solution

Fintech News Desk
by Fintech News Desk0
Concur Detect by Oversight Delivers AI-Driven Spend Risk Analysis Oversight, the global leader in spend management and risk mitigation technology, announced the expansion of its relationship with SAP® Concur®, the world’s leading brand for integrated travel, expense, and invoice management. Oversight joins the SAP Concur partner program as a solution......
Media Alert: Wolters Kluwer Lien Solutions Cites AI and Analytics as Key to Commercial Lending Success
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Media Alert: Wolters Kluwer Lien Solutions Cites AI and Analytics as Key to Commercial Lending Success

Fintech News Desk
by Fintech News Desk0
Thought Leadership article highlights the role of data analytics, technology in revolutionizing commercial lending Technology advances, combined with the current economic downturn, are prompting commercial mortgage lenders and brokers to increasingly embrace newer technologies and the latest data analytics capabilities to more effectively compete against non-traditional lenders, manage risk, and......
QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
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QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations

Fintech News Desk
by Fintech News Desk0
QuantaVerse Adds New FCIR to Speed Initial Reviews of TMS Alert Investigations QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional Financial Crime Investigation Report that addresses the specific needs of Level 1 AML compliance teams. The new report helps reduce the average......
Accuity-Releases-Bankers-Almanac-Enhanced-Due-Diligence-to-Automate-Risk-Assessments-for-Financial-Counterparty-KYC
Banking Fintech Investment Services News Risk Management

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments For Financial Counterparty KYC

Fintech News Desk
by Fintech News Desk0
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
Coro Global Announces New Appointments to Board of Directors
Fintech Investment Services Mobile Banking News Risk Management

Gold Payment Fintech Coro Global Inc Appoints Founder David Dorr As CEO

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. (OTCQB: CGLO), the fintech company behind the new payment app where gold can be used as money, announced today that it had appointed David Dorr as Director, President, and Chief Executive Officer of the Company. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with......
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Global Fintech Interview with Carey O’Connor Kolaja, Chief Executive Officer at AU10TIX

Paroma Sen
by Paroma Sen0
Building Sales Resilience, Driving Impact and Ensuring Success in 2021: Catch more from these episodes of the SalesStar Podcast:...
ThetaRay's Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System
Artificial Intelligence Banking Big Data Fintech News Risk Management

ThetaRay’s Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System

Fintech News Desk
by Fintech News Desk0
AI-Based Platform Eliminates Money Laundering and Terrorism Financing Risk by Providing Full Visibility into Cross-Border Transaction Path ThetaRay, a leading provider of AI-based Big Data analytics, announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank......
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