Search Results for: compliance risk

AI, Compliance, LATAM, and B2B Added to ETA's Industry Affairs Committees, Reflecting the Evolution of the Payments Landscape
Digital Payments News

AI, Compliance, LATAM, and B2B Added to ETA’s Industry Affairs Committees, Reflecting the Evolution of the Payments Landscape

PR Newswire
by PR Newswire0
ETA committees serve as crucial platforms for fostering discussion on industry matters, providing thought leadership, and establishing guidelines. The Electronic Transactions Association (ETA) announced the leaders of its 2024 Industry Affairs (IA) Committees. ETA committees serve as crucial platforms for fostering discussion on industry matters, providing thought leadership, and establishing......
Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks
Fintech News

Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks

PR Newswire
by PR Newswire0
Wirex, a leading Web3 money platform, announced a significant enhancement in its measures to combat Dark Web activities and money mule threats. The company has seamlessly incorporated ZeroFox’s cutting-edge Dark Web Monitoring tool into its system, creating a unified solution. This way, a combination of human and artificial intelligence actively......
Shaping the Future of Compliance in Digital Assets
Compliance management News

Shaping the Future of Compliance in Digital Assets

PR Newswire
by PR Newswire0
In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee,......
Finastra Showcases Strategies for Lending Growth and Compliance at Its User Connect Series
Lending News

Finastra Showcases Strategies for Lending Growth and Compliance at Its User Connect Series

PR Newswire
by PR Newswire0
Takeaways from the events highlight why an end-to-end technology stack is key to unlocking innovation for mortgage and lending teams at community banks and credit unions Finastra, a global provider of financial software applications and marketplaces, brought together leaders from community banks and credit unions across the United States to discuss innovation......
Only 37% of Companies with Low Risk Management Capabilities Recognize How Crucial They Are in Navigating Crises
News Risk Management

Only 37% of Companies with Low Risk Management Capabilities Recognize How Crucial They Are in Navigating Crises

PR Newswire
by PR Newswire0
New BCG Survey Highlights the Value of Mature Risk Management Across All Industries, and What Lagging Organizations Can Learn from Leaders Recent global crises like the COVID-19 pandemic and the Ukraine war have spotlighted the crucial need for mature risk management capabilities across all industries and sectors. Boston Consulting Group (BCG) is publishing......
Ad Revenue at Stake: Get Ready for Digital Markets Act (DMA) Compliance with Usercentrics
Digital Payments Fintech News

Ad Revenue at Stake: Get Ready for Digital Markets Act (DMA) Compliance with Usercentrics

Business Wire
by Business Wire0
Usercentrics, a leading provider of consent management solutions, has reported on shockingly low rates of GDPR compliance in multiple industries in the European Union. This lack of attention on data privacy and user consent is about to get even riskier with Digital Markets Act (DMA) enforcement beginning March 6, 2024. No consent, no revenue:......
Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises
Artificial Intelligence Fintech Investments News

Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises

Business Wire
by Business Wire0
Global financial crime risk screening platform Castellum.AI’s proven technology helps institutions reduce false positives in the KYC/AML process by 80%. New York City-based Castellum.AI is excited to announce a $4M seed investment led by Spider Capital with participation from NewFund, Remarkable Ventures, Cameron Ventures and new and existing angel investors. The investment......
Savy Chooses AMLYZE as Its Primary Compliance Service Provider
Fintech News

Savy Chooses AMLYZE as Its Primary Compliance Service Provider

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, will serve Bendras finansavimas, the operator of the peer-to-peer lending and crowdfunding platform Savy, as the primary anti-money laundering prevention and compliance solutions provider. Savy platform will use AMLYZE’s all core modules, including customer risk assessment, retrospective transaction......
Analytics News

Everstream Analytics World’s First Slave-Free Alliance-Validated Modern Slavery and Forced Labor Risk Management Solution

Business Wire
by Business Wire0
Accreditation reinforces Everstream Analytics’ Position as a Trusted Leader in the Fight Against Modern Slavery and Forced Labor Everstream Analytics, the global supply chain insights and risk analytics company, announced that it has been recognized as the world’s first Slave-Free Alliance-validated modern slavery and forced labor technology provider. Latest Fintech......
Genpact Integrates riskCanvas with Amazon Bedrock for Advanced AI in Financial Crime Management
Artificial Intelligence Finance News

Genpact Integrates riskCanvas with Amazon Bedrock for Advanced AI in Financial Crime Management

PR Newswire
by PR Newswire0
Integration of Amazon Bedrock into Genpact’s riskCanvas financial crime risk management suite to drive value across clients, including Apex Fintech Solutions Genpact, a global professional services firm focused on delivering outcomes that transform businesses, expanded its relationship with Amazon Web Services, Inc. (AWS) to transform financial crime risk operations, leveraging......
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