Search Results for: compliance risks

The Shyft Federation Launches The Shyft Network Mainnet
Blockchain Digital Finance Fintech News

The Shyft Federation Launches The Shyft Network Mainnet

Fintech News Desk
by Fintech News Desk0
The Shyft Federation has launched the Shyft Network, with a focus on security and privacy The Shyft Federation has launched the Shyft Network, with a focus on security and privacy. The network is built with an opt-in toolset for trustless identity attestation, and DeFi compliance; the final piece for institutional buy-in to......
Jack Henry's Chief Risk Officer Named Board Chair of The Institute of Internal Auditors
Fintech News

Jack Henry’s Chief Risk Officer Named Board Chair of The Institute of Internal Auditors

Fintech News Desk
by Fintech News Desk0
Audit and risk management veteran Charlie Wright contributes to international professional organization Jack Henry & Associates, Inc.® is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, the company announced that Charlie Wright, chief risk officer for Jack Henry, was named board chair of The......
Elucidate
Finance Fintech News Risk Management

Elucidate Launches Open Database of Financial Crime Risk Scores in the Banking Industry

Fintech News Desk
by Fintech News Desk0
The Elucidate FinCrime Risk Monitor (EFRM) is an open database for scoring the financial crime risk vulnerability of financial institutions Elucidate’s FinCrime Risk Monitor (EFRM) is the first time that financial institutions have been publicly scored and ranked according to their financial crime risk The initial version of the open......
Chainalysis Raises $100 Million at a $4.2 Billion Valuation to Execute Vision as the Blockchain Data Platform
Blockchain Fintech News

Chainalysis Raises $100 Million at a $4.2 Billion Valuation to Execute Vision as the Blockchain Data Platform

Fintech News Desk
by Fintech News Desk0
Series E Financing Led by Coatue with Participation from New and Previous Investors  Chainalysis, the blockchain data platform, announced it secured a $100 million Series E financing led by Coatue, bringing its valuation to $4.2 billion. Previous investors Benchmark, Accel, Addition, Dragoneer, Durable Capital Partners, and 9Yards Capital increased their investment in......
B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions
B2B Digital Payments News

B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian FinTech, ZTL Payment Solution. Napier will supply the B2B payment provider with Transaction Screening, Transaction Monitoring and Client Screening. These tools will enhance ZTL’s ability to identify suspicious activity......
ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities
Artificial Intelligence Business Finance News

ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities

Fintech News Desk
by Fintech News Desk0
The Company’s Unique Hyperscale Approach To Contextualizing Individual And Business Entity Data Produces Hidden AML & Risk Insights With Unprecedented Speed And Accuracy ComplyAdvantage, a global leader in AI-driven financial crime risk data and detection technology, announced that the company has added Know Your Business (KYB) data to create the......
Embedded Finance Explored: How Financial Institutions Can Navigate New Territory Fintech Trends: Chinese Banking Giants Versus US / European Banks During COVID-19 How Retailers Can Expand Internationally, Whilst Protecting Themselves and Customers From Fraud
Analytics Fintech Primers Guest Posts

Embedded Finance Explored: How Financial Institutions Can Navigate New Territory

Zil Bareisis
by Zil Bareisis0
There’s growing buzz about embedded finance—with good reason. It is a burgeoning space with the potential to dramatically reshape the way customers engage with financial services. But because varied things get labeled as embedded finance, conversations can get confusing. What is it? What are the examples? How can financial institutions......
FICO
Digital Finance News

New Report from Corinium and FICO Finds that Lack of Urgency Around Responsible AI Use is Putting Most Companies at Risk

Fintech News Desk
by Fintech News Desk0
Research examines how global organizations are deploying AI and progress on ensuring AI is used ethically, transparently, securely and in their customers’ best interests  Highlights:  FICO and Corinium today released its second annual executive research report on Chief Analytics, Chief AI, and Chief Data Officers  65% of respondents’ companies can’t explain how......
Salesforce Expands Its Financial Services Offerings for Corporate and Investment Banking
Banking Featured Fintech Investments News

Salesforce Expands Its Financial Services Offerings for Corporate and Investment Banking

Fintech News Desk
by Fintech News Desk0
Tailored technology integrated into Financial Services Cloud enables the industry’s transition to digital-first, helping deals get done from anywhere Provides bankers with stronger productivity, collaboration and compliance capabilities AI-based research tool allows bankers to uncover key client and prospect relationships  Salesforce, the global leader in CRM, announced Corporate and Investment......
1