Search Results for: Risk Reporting

Enhancing Financial Reporting to Foster Trust and Accountability
Analytics Finance Guest Posts

Enhancing Financial Reporting to Foster Trust and Accountability

Shagun Malhotra
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
“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
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
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......
Sterling Trading Tech’s Global Risk & Margin System Evolves to Meet Volatility and Regulation, Industry Veteran Brian Saldeen Leads Effort
News Trading

Sterling Trading Tech’s Global Risk & Margin System Evolves to Meet Volatility and Regulation, Industry Veteran Brian Saldeen Leads Effort

Business Wire
Sterling Trading Tech (STT), a leading provider of trading technology including a proprietary order management system, a risk and margin system, and trading platforms for the capital markets worldwide, announced the appointment of industry veteran Brian Saldeen as Senior Risk & Margin Product Manager. Saldeen joins Sterling to lead the......
Origami Risk Acquires Dais, Expanding Its Innovative P&C Insurance Solutions
InsurTech News

Origami Risk Acquires Dais, Expanding Its Innovative P&C Insurance Solutions

Business Wire
Origami’s Multi-tenant SaaS Platform and Dais’ No-Code Solutions Propel Speed to Market, Product Creation and Lifecycle Management for MGAs, Insurers and Reinsurers Origami Risk, the industry-leading risk, safety and insurance Software as a Service (SaaS) technology firm, announced it has acquired Dais Technology, a leading provider of no-code insurance technology.......
SoFi Selects Asurity Technologies' RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis
Compliance management Lending Mortgage News

SoFi Selects Asurity Technologies’ RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis

PR Newswire
RiskExec, Inc. a subsidiary of Asurity Technologies, LLC, announced that SoFi – the digital personal finance company – will rely on RiskExec’s software for compliance and reporting purposes. RiskExec is a leading SaaS compliance and reporting platform designed for managing regulatory compliance for banks, mortgage lenders, credit unions, auto lenders,......
Bitget Revolutionizes Crypto Tax Reporting by Enhanced API Integration with Koinly
Cryptocurrency News Trading

Bitget Revolutionizes Crypto Tax Reporting by Enhanced API Integration with Koinly

GlobeNewswire
Bitget, top derivatives cryptocurrency exchange and copy trading platform, is proud to unveil a major upgrade to its API connecting to Koinly’s tax reporting platform in direct response to invaluable feedback from its dynamic community of crypto tax users. Latest Fintech Interview : Global Fintech Interview with Jane Thomason, Web3.0 Leader at......
Artificial Intelligence Digital Featured Fintech Technology

Risks Associated With the Integration of Deficient Chatbots

Pooja Choudhary
Summary Introduction Chatbot use in consumer finance Exclusive industry insights Use of large language models and AI Growth and adoption in the financial industry Problems consumers encountered while engaging with chatbots Technical limitations and associated security risks The perils of implementing flawed chatbots Conclusion Introduction Chatbots are computer programs that......
Verisk Modernizes System to Combat Insurance Fraud in Israel
InsurTech News

Verisk Modernizes System to Combat Insurance Fraud in Israel

GlobeNewswire
Digitization of insurance has led to rising consumer expectations for a simpler and faster claims experience Verisk announced the launch of its new ClaimSearch system in Israel. Developed in collaboration with the Israel Insurance Association and with the backing of the government, this state-of-the-art, cloud-based system aims to revolutionize the......
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