Search Results for: Enterprise Risk Solutions

SortSpoke secures $4.5Million to bring its universal AI Document Processing Platform to Enterprise
Fintech Funding News

SortSpoke secures $4.5Million to bring its universal AI Document Processing Platform to Enterprise

Fintech News Desk
by Fintech News Desk0
SortSpoke, the most advanced and easy to deploy AI solution used by enterprises to extract any data from any unstructured document, has announced $4.5M in funding led by IDEA Fund Partners, SixThirty Ventures, and a Fortune 500 insurance carrier. SortSpoke will use the funds to accelerate sales and marketing in the insurance and......
BHG Financial Chooses 360factor's Integrated Risk and Compliance Management Solution, Predict360
News Risk Management

BHG Financial Chooses 360factor’s Integrated Risk and Compliance Management Solution, Predict360

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that BHG Financial, a leader in financing to professionals nationwide, selected 360factors’ risk and compliance intelligence platform. The organization will deploy 360factors’ Predict360 Enterprise Risk Management (ERM) and Compliance Management applications. Predict360 enables risk and compliance teams to assess risks and controls, manage compliance monitoring and testing......
Enterprise Payment Leader TIS Acquires AI Startup Cashforce
Artificial Intelligence Finance News

Enterprise Payment Leader TIS Acquires AI Startup Cashforce

Fintech Staff Writer
by Fintech Staff Writer0
AI-based cash management company Cashforce is now part of the corporate payments ecosystem. TIS has acquired the AI company Cashforce to lay new ground in enterprise payment optimization. Treasury Intelligence Solutions (TIS), a global leader in enterprise payment optimization, today announced its acquisition of Cashforce, an AI-powered provider of cash......
SecZetta Featured in Aite-Novarica Group Inaugural Risk Insights and Advisory Fintech Spotlight
Fintech News

SecZetta Featured in Aite-Novarica Group Inaugural Risk Insights and Advisory Fintech Spotlight

Fintech News Desk
by Fintech News Desk0
SecZetta, the leading provider of third-party identity risk solutions, is pleased to share it is featured in a new financial services technology spotlight report by the Aite-Novarica Group, an advisory firm providing mission-critical insights on technology, regulations, markets, and operations to banks, payments providers, insurers, and securities firms. The first of a new......
NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management
Banking News

NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management

Fintech News Desk
by Fintech News Desk0
Xceed’s best-in-class AI, data intelligence, and behavioral analytics within a unified cloud platform permits mid-sized financial institutions to perform with greater agility NICE Actimize, a NICE business, confirmed that American State Bank, a Texas-based financial institution, has selected NICE Actimize Xceed, an all-in-one AI fraud and anti-money laundering platform, to drive the financial......
Trust Payments Partners With Feedzai to Strengthen Risk Management Offerings
Digital Payments News

Trust Payments Partners With Feedzai to Strengthen Risk Management Offerings

Fintech News Desk
by Fintech News Desk0
Trust Payments, the disruptive leader in fintech specialising in frictionless payments and value-added services, announced at Money20/20 Europe a multi-year partnership with Feedzai, the world’s first RiskOps platform for financial risk management. Using Feedzai, a key market leader in safeguarding global commerce, Trust Payments’ customers will benefit from an advanced cloud-based risk......
Atos and IBM Support European Financial Enterprises and Institutions to Build Trust in the Cloud and Comply With EU Regulations
Finance News

Atos and IBM Support European Financial Enterprises and Institutions to Build Trust in the Cloud and Comply With EU Regulations

Fintech News Desk
by Fintech News Desk0
Atos and IBM announce an expansion of their partnership around IBM Cloud for Financial Services to help financial services companies reach optimum data and systems security with “EU trusted third party cybersecurity monitoring” supplied by Atos. This will enable organizations, including operators of vital importance (OIV) and operators of essential services (OES)......
Failing to Meet ESG Goals Exposes Companies to Increased Operational and Financial Risks, Study Finds
Finance News

Failing to Meet ESG Goals Exposes Companies to Increased Operational and Financial Risks, Study Finds

Fintech News Desk
by Fintech News Desk0
Despite challenges collecting and analyzing ESG data, companies across North America and the United Kingdom see significant benefits from ESG implementation Dun & Bradstreet Holdings, Inc. a leading global provider of business decisioning data and analytics announced a commissioned study conducted by Forrester Consulting on behalf of Dun & Bradstreet,......
Triterras Selects Unqork to Modernize Its Trade Finance Platform with No-Code Solutions
Fintech News

Triterras Selects Unqork to Modernize Its Trade Finance Platform with No-Code Solutions

Fintech News Desk
by Fintech News Desk0
Triterras will use Unqork to scale its Kratos platform using no-code, beginning with client onboarding, to enhance the end-to-end trading lifecycle Triterras Inc. a leading fintech company focused on trade and trade finance, and Unqork, the leading no-code enterprise application platform, today announced they have entered a partnership to further......
With Upgraded Risk Control System, CBiBank, A Licensed Commercial Bank in the US Protects Customers' "pocketbooks"
Banking News

With Upgraded Risk Control System, CBiBank, A Licensed Commercial Bank in the US Protects Customers’ “pocketbooks”

Fintech News Desk
by Fintech News Desk0
CBiBank, integrated financial service provider for international trade enterprises and individuals Recently, CBiBank, a licensed emerging commercial bank in the United States, upgraded its risk control system as a whole in terms of system security and transaction monitoring, in order to ensure the transaction security of customers. Latest Fintech News:......
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