Search Results for: compliance risk

Sayari Launches Signal to Simplify Trade Risk Detection
Fintech News Risk Management Trading

Sayari Launches Signal to Simplify Trade Risk Detection

PR Newswire
by PR Newswire0
Sayari Signal reduces risk exposure for global trade, streamlining compliance processes and providing enhanced visibility into hidden, complex risks Sayari, the transparency company that empowers organizations to manage risks effectively and make critical decisions confidently, released Sayari Signal, a game-changing export and import (EXIM) trade compliance risk data solution designed......
HTX Ventures: Fueling Exchanges' Transformation into Hubs for DeFi-related Services through Education and Diversification, Empowering investors to Manage Risks and Liquidity in a Volatile Market
DeFi Investment Services News

HTX Ventures: Fueling Exchanges’ Transformation into Hubs for DeFi-related Services through Education and Diversification, Empowering Investors to Manage Risks and Liquidity in a Volatile Market

PR Newswire
by PR Newswire0
HTX Ventures, the global investment division of HTX, shared insightful perspectives on the transforming crypto investment landscape. Edward, Managing Partner of HTX Ventures, explored how crypto exchanges are transforming to meet investor needs, manage risks in volatile markets, and capitalize on emerging trends. Empowering Private Investors Through Diversification and EducationThe panel first focused on......
WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance
Artificial Intelligence Finance Fintech Security

WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance

PR Newswire
by PR Newswire0
Caruso’s 25 years building anti-money laundering and sanctions compliance programs align seamlessly with WorkFusion; Company’s AI Agents help financial institutions mitigate financial crime risks WorkFusion, a pioneer in AI agents for financial crime compliance, today announced the appointment of David Caruso as Vice President of Financial Crime Compliance. A Financial......
Avalo Labs and Braid Technologies Partner to Drive Innovation in Banking Compliance and Digital Payment Processing
Banking Compliance management News

Avalo Labs and Braid Technologies Partner to Drive Innovation in Banking Compliance and Digital Payment Processing

EIN Presswire
by EIN Presswire0
Collaboration empowers banks with cutting-edge payment processing and dynamic compliance ecosystem Avalo Labs (“Avalo”), a cutting-edge platform providing compliance and risk technology for financial institutions, and Braid Technologies (“Braid”), a leader in empowering community financial institutions to become fintech powerhouses, announced a strategic partnership. This collaboration will enable financial institutions......
Rochdale and Sway AI Partner to Elevate Vendor Risk Management with Generative AI
Artificial Intelligence News Risk Management

Rochdale and Sway AI Partner to Elevate Vendor Risk Management with Generative AI

PR Newswire
by PR Newswire0
Partnership brings AI automation to vendor risk management for credit unions. Sway AI, an innovator in no-code AI for business teams, and Rochdale, a leader in strategy and risk management for credit unions, have partnered to streamline document management and vendor onboarding using Generative AI. The collaboration will integrate Sway AI......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Risk Management Security

Combating Payment Fraud with AI-Powered Risk Scoring

Fintech Staff Writer
by Fintech Staff Writer0
Digital banking has revolutionized how people manage finances, but it has also increased exposure to payment fraud. As fraudsters become more sophisticated, traditional rule-based methods struggle to keep pace. AI-powered risk scoring provides a more robust solution by analyzing vast amounts of transaction data and identifying subtle patterns that indicate......
AXA XL unveils new cyber insurance extending coverage to help businesses manage emerging Gen AI risks
Artificial Intelligence Finance Fintech News

AXA XL unveils new cyber insurance extending coverage to help businesses manage emerging Gen AI risks

PR Newswire
by PR Newswire0
To help businesses manage risks arising from developing their own Generative AI (Gen AI) models, AXA XL unveiled new coverage, available by endorsement, to its cyber insurance coverage globally, extending coverage to address specific Gen AI risks. According to Michael Colao, AXA XL’s Global Chief Underwriting Officer, Cyber, “Looking to improve efficiency, improve......
Over 50% of Fortune 500 Now Use AuditBoard’s Modern Connected Risk Platform
Cloud Finance Fintech News Risk Management Security

Over 50% of Fortune 500 Now Use AuditBoard’s Modern Connected Risk Platform

Business Wire
by Business Wire0
AuditBoard empowers the world’s top companies to drive business value in the face of ever-changing risks and regulations AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced that more than 50 percent of the Fortune 500, and 7 of the Fortune 10, now use AuditBoard’s......
Nasdaq Integrates AI to Simplify and Accelerate Bank and Insurance Risk Calculations
InsurTech News Risk Management

Nasdaq Integrates AI to Simplify and Accelerate Bank and Insurance Risk Calculations

GlobeNewswire
by GlobeNewswire0
Market volatility and regulatory requirements are driving increasingly complex and computationally intensive risk calculations XVA sensitivity analysis can require over 1 trillion calculations per day, requiring substantial physical infrastructure Nasdaq incorporates AI-based machine learning to process risk calculations up to 100 times faster Nasdaq announced it has developed an innovative......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

RegTech for Financial Institutions: How You Can Better Streamline Regulatory Compliances

Rishika Patel
by Rishika Patel0
The Fintech industry is revolutionizing financial services with innovative RegTech solutions, from mobile payments to blockchain technologies. However, with this rapid transformation comes the challenge of navigating an increasingly complex regulatory landscape. Financial institutions must comply with stringent rules, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations,......
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