Search Results for: risk analytics

Cleareye.ai acquires Aiware.ai, a leading Artificial Intelligence player in India
Artificial Intelligence Fintech News

Cleareye.ai acquires Aiware.ai, a leading Artificial Intelligence player in India

Fintech News Desk
by Fintech News Desk0
As a part of its geo expansion plans Global fintech company Cleareye.ai, headquartered in California, has acquired AIWare.ai, an India based startup specializing in Artificial Intelligence (AI) based solutions. Located in the State of Kerala, AIWare.ai was recently recognized as one of the top 10 AI startups in India. Read More: Jack Henry & Associates......
Oversight Launches New Spend Optimization Capabilities
Artificial Intelligence Fintech News Risk Management

Oversight Launches New Spend Optimization Capabilities

Fintech News Desk
by Fintech News Desk0
Platform enhancements provide greater automation to mitigate financial, compliance risk Oversight, the global leader in spend management technology, released the latest version of its spend optimization platform, which is designed to reshape the way organizations identify, prioritize and resolve financial and compliance risk in their card and contract spend programs. Read......
Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report
Big Data Fintech News

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report

Fintech News Desk
by Fintech News Desk0
Bureau van Dijk, a Moody’s Analytics company, and Regulatory DataCorp (RDC), which Moody’s acquired in January, are Category Leaders in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money laundering (AML) data solutions. Read More: Abrigo Adds Transparent Artificial......
Experian Announces Breakthrough Solution in the Fight Against Synthetic Identity Fraud
Artificial Intelligence Big Data Fintech News

Experian Announces Breakthrough Solution in the Fight Against Synthetic Identity Fraud

Fintech News Desk
by Fintech News Desk0
Industry-first fraud offering integrated into the credit profile mitigates lender losses while protecting millions of consumers’ identities To combat a growing threat that’s expected to drive $48 billion in annual online payment fraud losses by 2023,1 Experian announced the launch of Sure Profile. Experian is the first company with an offering......
Quantifind Joins the Snowflake Data Marketplace
Fintech News Risk Management

Quantifind and OpenCorporates Expand Partnership in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, announces an expanded partnership with OpenCorporates – the largest open database of companies in the world. Building on their existing partnership, Quantifind will now integrate the complete OpenCorporates database of more than 180......
True Sky Credit Union Moves to Fiserv for Full Set of Financial Tech
Fintech News

Financial Institutions Ease Cardholder Frustration by Addressing Transaction False Declines With New Fiserv Technology

Fintech News Desk
by Fintech News Desk0
Island Federal Credit Union sees approved transactions increase with Authorization Lift Fiserv, a leading global provider of payments and financial services technology solutions, announced it has launched a unique offering designed to reduce the number of legitimate debit card transactions that are wrongly identified and declined as fraudulent, while effectively......
PayNet, An Equifax Company, Launches P3 Loan Forgiveness Report to Help Lenders Relieve SME Loans Under CARES Act
Banking Business Fintech News

PayNet, An Equifax Company, Launches P3 Loan Forgiveness Report to Help Lenders Relieve SME Loans Under CARES Act

Fintech News Desk
by Fintech News Desk0
New automated solution provides lenders with verified documentation to simplify Paycheck Protection Program loan forgiveness process PayNet, an Equifax company, that provides credit and analytics on small and medium enterprises (SMEs), launched the PayNet P3 Loan Forgiveness Report. The reports are designed to give lenders a fast, efficient and reliable......
DBSI+CFM Helps Financial Institutions Rapidly Shift to Safe and Touchless Experiences with ADAPTIV Transformation
Business Capital Markets Fintech News Risk Management

DFIN Partners with Galvanize to Extend Audit and Compliance Offerings to Global Clients

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions, a leading risk and compliance company, announced a strategic partnership with Galvanize, an award-winning, cloud-based security, risk management, compliance and audit software company. Galvanize was recently named a leader in The Forrester Wave™: Governance, Risk, And Compliance Platforms for the first-quarter 2020. Read More: GlobalFintechSeries Interview with......
Bitvore Honored as Gold Stevie Award Winner at 2020 American Business Awards
Business Fintech News

Bitvore Honored as Gold Stevie Award Winner at 2020 American Business Awards

Fintech News Desk
by Fintech News Desk0
The Bitvore Cellenus AI-powered platform is honored as Best New Product/Service for Financial Services Bitvore was named a Gold Stevie Award winner for Best New Product/Service in the Financial Services category at The 18th annual American Business Awards. “We’re honored to receive this recognition as a Gold Stevie® Award winner,”......
Fintech Fintech Startups Guest Posts

Emergency Preparedness: Understanding Your Company’s Cash Position

Christopher Risher
by Christopher Risher0
If you’re new to the term “cash position,” here’s an overview: cash position refers to an organization’s funds after accounting for liabilities and expenses. Essentially, it’s money that can be invested toward additional business opportunities or used to subsidize unexpected losses. And during a crisis—like the one going on today—knowing......
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