Search Results for: compliance risk

Quantifind Unveils a Transformative Payments Risk Intelligence Solution Built to Handle Massive Payment Scales with Superior Speed and Accuracy
Artificial Intelligence Finance Fintech News Risk Management

Quantifind Unveils a Transformative Payments Risk Intelligence Solution Built to Handle Massive Payment Scales with Superior Speed and Accuracy

PR Newswire
by PR Newswire0
Organizations can now analyze customer and counterparty behavior pre-alert to get a comprehensive risk assessment. Quantifind, the proven AI leader in Risk Intelligence, proudly announces its new Payments Risk Intelligence solution, set to transform the landscape of payments risk management with unmatched accuracy and scalability. This new solution offers purpose-built......
Norm Ai Raises $27 Million Series A to Expand AI-Driven Regulatory Compliance Platform
Artificial Intelligence Finance Fintech Investments News

Norm Ai Raises $27 Million Series A to Expand AI-Driven Regulatory Compliance Platform

PR Newswire
by PR Newswire0
Investors include Coatue, Bain Capital Ventures, Blackstone Innovations Investments, New York Life Ventures, Citi Ventures, and TIAA Ventures On its journey to set the norms for AI-powered regulatory compliance, Norm Ai has raised a fresh round of capital from some of the world’s most respected financial institutions, collectively representing more......
Treasury Prime and FS Vector Join Forces to Strengthen BaaS Relationships through Regulatory Compliance Training
Banking News

Treasury Prime and FS Vector Join Forces to Strengthen BaaS Relationships through Regulatory Compliance Training

Business Wire
by Business Wire0
Partnership brings FS Vector’s Headmaster training platform to the Treasury Prime Partner Marketplace Treasury Prime, a leading embedded banking software company, announced its strategic partnership with regulatory advisory firm FS Vector. The partnership formalizes an existing relationship between the two companies and will bring FS Vector’s regulatory compliance training platform......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Finance Fintech News

ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market

PR Newswire
by PR Newswire0
ComplyCube, a RegTech100 global leader in identity verification and compliance solutions, proudly announces the launch of its comprehensive Trust Center. This new initiative emphasizes ComplyCube’s unrivaled compliance posture, redefining security and privacy for IDV, KYC, and AML platforms. With over fifty continuously monitored controls, the AI-powered SaaS leads the way......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Artificial Intelligence Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Turning to AI to Address Financial Crime, Regulatory Compliance

Art Mueller
by Art Mueller0
By Art Mueller, vice president of financial crime, WorkFusion Financial crime is running rampant. According to the United Nations Office on Drugs and Crime, up to $2 trillion in illicit funds are laundered through global financial networks each year. Yet financial institutions are only able to intercept about one percent......
Compliance Scorecard Introduces Enhanced Features to its Compliance as a Service (CaaS) Platform
Finance Fintech News Security

Compliance Scorecard Introduces Enhanced Features to its Compliance as a Service (CaaS) Platform

Business Wire
by Business Wire0
Compliance Scorecard, a Governance-as-a-Service solutions provider created by MSPs (Managed Service Providers) for MSPs, has unveiled the latest version of its Compliance-as-a Service (CaaS) platform. The updated platform now includes advanced risk management tools, improved asset management capabilities, and new compliance reporting methods designed to help MSPs strengthen their cybersecurity......
FIS Launches Climate Risk Financial Modeler to Help Clients Assess, Reduce and Report Risks Tied to Climate Change
Finance Fintech News

FIS Launches Climate Risk Financial Modeler to Help Clients Assess, Reduce and Report Risks Tied to Climate Change

Business Wire
by Business Wire0
FIS, a global leader in financial technology, today announced the launch of its Climate Risk Financial Modeler. The new SaaS risk offering aims to help businesses across all industries better assess, reduce and report their exposure to the physical risks of climate change. By unlocking FIS’ powerful risk modeling and......
Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Uncovering The Biggest Hidden Insider Risk For The Financial Industry

Guy Guzner
by Guy Guzner0
As part of a highly regulated, high-risk industry, financial organizations are expected to be the most secure environments. However, due to their nature, they are one of the top targets for cyberattacks. According to IBM, finance firms lose approximately $5.9 million per data breach — 28% more than the global average.......
FLINTpro Launches RegIQ, a New Data Analytics Product Enabling Compliance With Environmental Land Use Regulations
Analytics Compliance management News

FLINTpro Launches RegIQ, a New Data Analytics Product Enabling Compliance With Environmental Land Use Regulations

PR Newswire
by PR Newswire0
As Governments Enforce New Deforestation, Greenhouse Gas Emissions and Biodiversity Impact Regulations, FLINTpro offers First of its kind regulatory compliance and risk product FLINTpro, a nature analytics platform that provides compliance and financial risk assessment solutions for companies regulated by climate protocols, has launched RegIQ as its flagship product. FLINTpro’s......
ComplyControl Debuts in the UK: Transforming Compliance With AI-Powered Innovations
Compliance management Fintech News

ComplyControl Debuts in the UK: Transforming Compliance With AI-Powered Innovations

PR Newswire
by PR Newswire0
ComplyControl, a provider that specializes in cutting-edge technology solutions for banks, is proud to announce its official launch in the UK market. Leveraging cutting-edge technology, the company is out to transform the way financial organizations manage regulatory compliance and related risks using AI as a basis. Traditional compliance services often come......
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