Search Results for: Risk Reporting

Clearwater Analytics to Partner with Wilshire and Acquire Sophisticated Risk and Performance Models
Investment Services News

Clearwater Analytics to Partner with Wilshire and Acquire Sophisticated Risk and Performance Models

PR Newswire
by PR Newswire0
Specifically, Clearwater will acquire Wilshire AxiomSM, Wilshire AtlasSM, Wilshire Abacus, and Wilshire iQComposite, and will merge them with its own risk and performance analytics platform to create a compelling product for its customers. Clearwater Analytics, a leading provider of SaaS-based investment management, accounting, reporting, and analytics solutions, announced that it has......
Investment Firms Overlook AI as a Cybersecurity Risk and Remain Wary About SEC Cybersecurity Enforcement and Compliance with New Rules, Survey Reveals
Finance Fintech Investments News

Investment Firms Overlook AI as a Cybersecurity Risk and Remain Wary About SEC Cybersecurity Enforcement and Compliance with New Rules, Survey Reveals

Business Wire
by Business Wire0
Nearly 40% of compliance professionals from asset management, investment adviser, and private markets firms have yet to evaluate Artificial Intelligence (AI) as a cybersecurity risk, while 44% have concerns about how the SEC’s new cybersecurity rules will be enforced. Nearly 40% of compliance professionals from asset management, investment adviser, and......
ICD 2024 Client Survey Shows Companies Grappling with Counterparty Concentration Risk
Investment Services News

ICD 2024 Client Survey Shows Companies Grappling with Counterparty Concentration Risk

PR Newswire
by PR Newswire0
A year out from the spectacular failure of Silicon Valley Bank, turmoil in the banking sector still plagues corporations in the Americas and EMEA, according to a newly released survey of 157 treasury professionals responding to the annual client survey of ICD, an institutional investment technology provider. According to the 2024 ICD......
Payzli Partners with DisputeHelp to Protect Merchants from Increasing Risks
Digital Payments News

Payzli Partners with Dispute Help to Protect Merchants from Increasing Risks

PR Newswire
by PR Newswire0
Payzli has chosen Chargeback Help’s industry-leading Dispute Help solution to empower their growing list of merchants to deflect first-party fraud, prevent chargebacks, and recover revenue through representments. Chargebacks and Disputes Are on the RiseGlobal chargeback volume is projected to reach 270 million in 2024 – a 13% year-over-year increase. By 2026, this volume is......
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,......
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......
Enhancing Financial Reporting to Foster Trust and Accountability
Analytics Finance Guest Posts

Enhancing Financial Reporting to Foster Trust and Accountability

Shagun Malhotra
by Shagun Malhotra0
In today’s business landscape, the importance of accurate and transparent financial reporting cannot be overstated. Organizations, both large and small, rely on these reports to make informed decisions, attract investors, and demonstrate their fiscal responsibility. As a cornerstone of business operations, financial reporting directly influences stakeholders’ perception of an organization’s......
Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls
News Risk Management

Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls

PR Newswire
by PR Newswire0
“BYOC” capabilities and role-specific dashboards change the game for compliance professionals. Compliance.ai, the company with an award-winning regulatory compliance and risk management solution, announced its Enterprise Edition. This new offering gives compliance teams the ability to ensure compliance by proactively tracking, reacting and reporting on impactful regulations and requirements across......
MindBridge Expands Financial Risk Discovery Platform
News Risk Management

MindBridge Expands Financial Risk Discovery Platform

PR Newswire
by PR Newswire0
New Anomaly Detection Products Deliver AI-powered Insights and Value for Payroll, Company Card, Vendor, and Revenue Data MindBridge Analytics, the global leader in financial risk discovery and anomaly detection, announced the availability of four new transaction risk discovery products that run on the MindBridge AI platform: Payroll, Company Card, Vendor, and Revenue Risk analytics.......
Payment Transaction Fraud Among Key Risks to Business Operations – and Reputation
Business Digital Payments News

Payment Transaction Fraud Among Key Risks to Business Operations – and Reputation

Business Wire
by Business Wire0
New research by Creednz in collaboration with the Ponemon Institute notes rising cases of payment transaction fraud are costing businesses more than just money Payment fraud amounting to billions of dollars remains among the top risks to companies globally, with more than two-thirds of U.S. corporate finance departments reporting some......
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