Search Results for: risk and compliance technology

Quantifind Unveils a Transformative Payments Risk Intelligence Solution Built to Handle Massive Payment Scales with Superior Speed and Accuracy
Artificial Intelligence Finance Fintech News Risk Management

Quantifind Unveils a Transformative Payments Risk Intelligence Solution Built to Handle Massive Payment Scales with Superior Speed and Accuracy

PR Newswire
by PR Newswire0
Organizations can now analyze customer and counterparty behavior pre-alert to get a comprehensive risk assessment. Quantifind, the proven AI leader in Risk Intelligence, proudly announces its new Payments Risk Intelligence solution, set to transform the landscape of payments risk management with unmatched accuracy and scalability. This new solution offers purpose-built......
FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions
Banking News Security

FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions

PR Newswire
by PR Newswire0
New enhancements create a single electronic location for consumer identity trust, enhanced decision-making, and strategic growth for Banks and Credit Unions. Boston, MA – June 25th, 2024 – FiVerity, a leading innovator in AI Identity Verification and Fraud Prevention, is proud to announce the launch of its Identity Trust Management platform. This groundbreaking solution is designed......
Genesis and interop.io Partner to Advance Innovation and Interoperability in Financial Industry Software
Fintech News

Genesis and interop.io Partner to Advance Innovation and Interoperability in Financial Industry Software

PR Newswire
by PR Newswire0
Genesis Global and interop.io announced a technology alliance to promote software innovation and customized, multi-application workflows in the financial markets industry. Genesis and interop.io share a mission to help financial firms replace legacy technology environments with modern, interconnected applications that improve efficiency and reduce risk. The alliance makes it seamless for mutual......
RegASK Appoints Andrew Dalton as Chief Revenue Officer
Artificial Intelligence Fintech News

RegASK Appoints Andrew Dalton as Chief Revenue Officer

Business Wire
by Business Wire0
Seasoned sales and life sciences technology leader joins AI-driven regulatory intelligence provider to help accelerate global growth RegASK, the global, AI-driven solution for curated regulatory intelligence, today announced the appointment of Andrew Dalton as Chief Revenue Officer. Dalton brings over 15 years of business development and sales leadership experience across......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Artificial Intelligence Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Turning to AI to Address Financial Crime, Regulatory Compliance

Art Mueller
by Art Mueller0
By Art Mueller, vice president of financial crime, WorkFusion Financial crime is running rampant. According to the United Nations Office on Drugs and Crime, up to $2 trillion in illicit funds are laundered through global financial networks each year. Yet financial institutions are only able to intercept about one percent......
Artificial Intelligence Blockchain Digital Payments Digital Wallet Featured Finance Fintech Security

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......
FIS Launches Climate Risk Financial Modeler to Help Clients Assess, Reduce and Report Risks Tied to Climate Change
Finance Fintech News

FIS Launches Climate Risk Financial Modeler to Help Clients Assess, Reduce and Report Risks Tied to Climate Change

Business Wire
by Business Wire0
FIS, a global leader in financial technology, today announced the launch of its Climate Risk Financial Modeler. The new SaaS risk offering aims to help businesses across all industries better assess, reduce and report their exposure to the physical risks of climate change. By unlocking FIS’ powerful risk modeling and......
Liminal Secures Additional Funding to Accelerate Generative AI Adoption in Regulated Industries Through Robust Data Protection and Secure Workflow Tooling
Artificial Intelligence Fintech Funding News

Liminal Secures Additional Funding to Accelerate Generative AI Adoption in Regulated Industries Through Robust Data Protection and Secure Workflow Tooling

PR Newswire
by PR Newswire0
New investment fuels expanded capabilities to empower life sciences, healthcare, banks, financials services, insurance, and public sector organizations to rapidly leverage generative AI in every use case.  Liminal, the leader in horizontal generative AI data security, announces they have added more than $5M in funding in an oversubscribed seed round led by......
Nium Expands Cross-Border Payments Platform to Serve Global Marketplaces
Digital Payments News

Nium Expands Cross-Border Payments Platform to Serve Global Marketplaces

PR Newswire
by PR Newswire0
The global fintech has announced new product features and a partnership with Lemonway to help marketplaces accelerate growth beyond borders Nium, the global leader in real-time cross-border payments, announced the expansion of its platform to serve the multi-trillion-dollar global marketplace opportunity. The new product functionalities are available on Nium’s existing......
Trulioo-and-Mastercard-Partner-to-Streamline-Onboarding-for-Consumers-and-Merchants
Banking Finance Fintech Lending News

Trulioo and Mastercard Partner to Streamline Onboarding for Consumers and Merchants

Business Wire
by Business Wire0
Collaboration paves the way for more innovative, secure onboarding experiences Trulioo, an industry-leading identity platform with extensive global coverage for consumer and business verification, today announced a partnership with Mastercard, a global technology company to deliver innovative identity verification solutions to streamline digital onboarding for both merchants and consumers, while......
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