Search Results for: compliance risks

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Impact of GDPR and CCPA on RegTech

Prajakta Ayade
by Prajakta Ayade0
Data privacy regulations have significantly impacted the way businesses operate globally. Two prominent regulations, the General Data Protection Regulation (GDPR) implemented in the European Union (EU) in 2018 and the California Consumer Privacy Act (CCPA) enacted in California, USA in 2018, have fundamentally changed how organizations handle personal data. These......
Supervizor Raises $22 Million Funding Round
Fintech Investments News

Supervizor Raises $22 Million Funding Round

Business Wire
by Business Wire0
Fundraising To Drive Continued Technology Innovation and International Expansion Supervizor, the leading plug and play Quality Assurance platform for finance teams, announced it has raised $22 million in a funding round led by Orange Ventures, with participation from Wille Finance, La Maison Partners, New Alpha Asset Management, Adelie Capital and......
Veratad Partners with OneID® to Offer Document-Free Identity Verification for UK Citizens
Compliance management News Security

Veratad Partners with OneID to Offer Document-Free Identity Verification for UK Citizens

PR Newswire
by PR Newswire0
Veratad Technologies, a leader in global age and identity verification solutions, announced a strategic partnership with OneID®, innovators in document-free digital identity verification. This collaboration will enhance Veratad’s IDMax reusable digital credential ecosystem by integrating OneID®’s pioneering technology, which leverages bank-verified data to verify age and identity without presenting identity......
Saifr Launches Adverse Media Screening and Sanctions Monitoring Solution
Artificial Intelligence Finance Fintech News

Saifr Launches Adverse Media Screening and Sanctions Monitoring Solution

PR Newswire
by PR Newswire0
SaifrScreenSM helps organizations efficiently identify AML/KYC risks in their customer and vendor populations Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help firms mitigate regulatory risks, today announced the launch of SaifrScreen, an adverse media screening and sanctions monitoring solution that leverages AI to make customer and vendor......
AbbeyCross Emerging Market FX payments platform hits key milestone: Launch of ABX Studio with US Tier 1 Bank
Finance Fintech News

AbbeyCross Emerging Market FX payments platform hits key milestone: Launch of ABX Studio with US Tier 1 Bank

GlobeNewswire
by GlobeNewswire0
AbbeyCross, the company focused on transforming the FX and payments landscape for Emerging Markets (EM), announces the launch of ABX Studio with its first US Tier 1 bank client. ABX Studio, the first solution to go live on the ABX Platform, provides unique emerging market FX pricing data directly from multiple......
Oscilar Unveils Industry-First Generative AI Powered Platform for Fraud Prevention
News Risk Management

Oscilar Unveils Industry-First Generative AI Powered Platform for Fraud Prevention

PR Newswire
by PR Newswire0
Oscilar, the AI fraud detection company co-founded by Confluent co-founder Neha Narkhede and former Meta engineering executive Sachin Kulkarni, yesterday unveiled an industry-first generative AI risk decisioning offering that enables companies to manage credit, fraud, and compliance risks with greater velocity and precision than ever before. This advancement, which was announced onstage at Money20/20, makes......
FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform
Fintech News

FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform

PR Newswire
by PR Newswire0
Avery, the Regulatory Co-Pilot, Is Designed to Offer 24/7 Personalized Regulatory and Enforcement Action Insights to Minimize Risk Of Non-Compliance, All While Saving Time And Money For SEC, FINRA and State-Board Regulated Firms Surge Ventures, a FinTech Venture Studio, proudly announces the launch of its inaugural venture, RegVerse which focuses on......
Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers
Digital Asset Management News

Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers

Business Wire
by Business Wire0
Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, issued a security bulletin warning digital assets exchange operators of the dangers created by using Chinese software. This includes vendors which claim to be headquartered in Singapore but have strong ties......
Shield and LeapXpert Survey: WhatsApp and Messaging Apps Still a Major Risk for Banks
News Risk Management

Survey: WhatsApp and Messaging Channels Remain Biggest Threat to Bank Risk Management Despite Massive Fines

PR Newswire
by PR Newswire0
Survey finds 73% of financial institutions lack confidence in their ability to monitor and regulate communication on unapproved channels Shield, solving communication compliance for financial institutions, and LeapXpert, the responsible business communication pioneer, partnered to release findings that show only half of financial institutions (51%) are monitoring employee communications over WhatsApp.......
LSEG Deploys Windward AI to Combat ‘Sanctions-Busting’ Across Global Shipping in Real-Time
Artificial Intelligence News Risk Management

LSEG Deploys Windward AI to Combat ‘Sanctions-Busting’ Across Global Shipping in Real-Time

PR Newswire
by PR Newswire0
Windward’s AI-based solution detects indicators of potentially suspicious maritime activity for the entirety of global shipping Artificial Intelligence (AI) is to play a pivotal role in tackling sanctions risks in global shipping following a partnership between LSEG (London Stock Exchange Group) and Windward AI announced. Windward’s maritime AI-powered technology will augment......
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