Search Results for: risk

10x Banking and Alloy Partner to Bring Cloud-Native Risk Decisioning to Financial Services
Banking Cloud Fintech News

10x Banking and Alloy Partner to Bring Cloud-Native Risk Decisioning to Financial Services

PR Newswire
10x Banking, the cloud-native core banking platform, has partnered with Alloy, a leading identity and fraud prevention platform, to deliver a next-generation customer onboarding, perpetual KYC and KYB monitoring, and credit decisioning platform for financial institutions globally. The partnership combines 10x’s pioneering meta core platform with Alloy’s leading solutions for managing identity risk throughout......
RMA’s Annual CRO Survey Reveals Cybersecurity, Fraud, and Rapid Response as Key Banking Risks in 2025
Finance Fintech News

RMA’s Annual CRO Survey Reveals Cybersecurity, Fraud, and Rapid Response as Key Banking Risks in 2025

Business Wire
– Cybersecurity Remains the Top Priority for CROs Amid a Fast-Paced, Evolving Risk Landscape- ProSight Financial Association has announced the results of the fourth annual RMA Chief Risk Officer (CRO) Outlook Survey. ProSight, formed from this year’s merger of RMA (Risk Management Association) and BAI, said the survey reveals a......
Survey Finds Misalignment Between Top Risks and Internal Audit Efforts
Finance Fintech News Risk Management

Survey Finds Misalignment Between Top Risks and Internal Audit Efforts

Business Wire
Key findings suggest one in three organizations won’t be ready for The Institute of Internal Auditors’ Global Internal Audit Standards January 2025 deadline. AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced the results of a new research report, 2025 Focus on the Future: Inflection......
LogicGate Introduces Holistic Banking Solution to Simplify and Centralize Risk and Regulatory Complexities for Financial Institutions
Banking Finance Fintech News

LogicGate Introduces Holistic Banking Solution to Simplify and Centralize Risk and Regulatory Complexities for Financial Institutions

PR Newswire
The Banking Solution bundles six purpose-built solutions that enable institutions to effectively comply with evolving regulatory landscapes, manage cybersecurity and protect consumer data LogicGate, the holistic GRC experts delivering leading solutions for cyber, governance, risk, and compliance leaders, today announced its new “Banking Solution,” designed to provide financial institutions with......
Obligo Names Fintech Risk Management Expert and Former PayPal, BlueVine Vet Gil Rosenthal as VP of Risk
Fintech News Risk Management

Obligo Names Fintech Risk Management Expert and Former PayPal, BlueVine Vet Gil Rosenthal as VP of Risk

PR Newswire
Industry veteran joins the team to accelerate IP development and further enhance financial performance Obligo, the fintech company that builds trust between renters and landlords through its suite of flexible security deposit solutions, is pleased to announce Gil Rosenthal as Vice President of Risk & Collections. With over 14 years of experience......
Sayari Launches Signal to Simplify Trade Risk Detection
Fintech News Risk Management Trading

Sayari Launches Signal to Simplify Trade Risk Detection

PR Newswire
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
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......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Risk Management Security

Leveraging AI and Data Analytics for Better Risk Assessment

Fintech Staff Writer
The rapid evolution of financial technology has brought forward innovative ways to borrow and lend, transforming how consumers approach personal finance. One standout development in this space is the rise of Buy Now, Pay Later (BNPL) services, a flexible and accessible lending model that has disrupted traditional banking and credit......
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
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......
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