Search Results for: risk and compliance technology

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations
Banking Fintech

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations

Business Wire
by Business Wire0
This new solution grants sponsor banks total control to monitor and manage BSA compliance and transaction fraud patterns while conducting a comprehensive customer risk assessment in partnership with fintechs. DataVisor, the world’s leading AI-powered fraud and risk platform, announced today the launch of a comprehensive solution designed to both detect......
Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada
Compliance management News

Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada

PR Newswire
by PR Newswire0
True Cost of Financial Crime Compliance Study Reveals Organizations Prioritizing Cost Reduction While Ensuring Regulatory Adherence Financial crime compliance costs have risen for 99% of financial institutions 70% of financial institutions prioritize cutting compliance costs in next 12 months Cryptocurrencies and AI techniques are now being adopted by criminals as tools......
eflow Launches Global Trends in Market Abuse and Trade Surveillance Report as 60% of Financial Firms Report That They Struggle to Keep up With Regulatory Changes
Finance Fintech News

eflow Released “Global Trends in Market Abuse and Trade Surveillance”

Fintech News Desk
by Fintech News Desk0
Quantitative research shows that 74% of firms struggle with cross-border compliance, and AI and global instability threaten a new wave of criminal and compliance issues. UK-based RegTech (Regulatory Technology) scaleup eflow Global launches an extensive research-based report exploring the regulatory landscape, global market abuse trends, and the compliance challenges that......
Vertex Global Survey Reveals the Regions Championing and Struggling with Indirect Tax Compliance, With the U.S. Taking the Lead
Fintech News

Vertex Global Survey Reveals the Regions Championing and Struggling with Indirect Tax Compliance, With the U.S. Taking the Lead

GlobeNewswire
by GlobeNewswire0
Results show 43% of U.S. firms are “champions” in tech-driven indirect tax approaches, while revealing stark regional disparities in overall indirect tax compliance According to research conducted by Vertex, a global provider of tax technology solutions, businesses in the U.S. believe they are outperforming other regions with their current indirect tax......
Reap Strengthens Its Compliance and Risk Management with Chainalysis
News Risk Management

Reap Strengthens Its Compliance and Risk Management with Chainalysis

PR Newswire
by PR Newswire0
Reap is utilising Chainalysis risk solutions that provide advanced transaction monitoring and robust illicit activity detection capabilities for the blockchain. Reap, a leading payment technology company specialising in bridging Web2 & Web3 finances, is proud to announce its collaboration with the blockchain data platform, Chainalysis. Reap is utilising Chainalysis risk......
Financial Services and Insurance Sectors Go All in on Observability to Improve Digital Customer Experiences
Finance Fintech News

New Relic Releases ‘State of Observability for Financial Services and Insurance’

Fintech News Desk
by Fintech News Desk0
Financial services and insurance organisations are more likely to achieve full-stack observability in the race to modernise their tech stack and deliver innovative services to customers New Relic, an observability platform for engineers, announced the findings of its State of Observability for Financial Services and Insurance report, which focuses on......
AI, Compliance, LATAM, and B2B Added to ETA's Industry Affairs Committees, Reflecting the Evolution of the Payments Landscape
Digital Payments News

AI, Compliance, LATAM, and B2B Added to ETA’s Industry Affairs Committees, Reflecting the Evolution of the Payments Landscape

PR Newswire
by PR Newswire0
ETA committees serve as crucial platforms for fostering discussion on industry matters, providing thought leadership, and establishing guidelines. The Electronic Transactions Association (ETA) announced the leaders of its 2024 Industry Affairs (IA) Committees. ETA committees serve as crucial platforms for fostering discussion on industry matters, providing thought leadership, and establishing......
Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks
Fintech News

Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks

PR Newswire
by PR Newswire0
Wirex, a leading Web3 money platform, announced a significant enhancement in its measures to combat Dark Web activities and money mule threats. The company has seamlessly incorporated ZeroFox’s cutting-edge Dark Web Monitoring tool into its system, creating a unified solution. This way, a combination of human and artificial intelligence actively......
Quadient Integrates With Xero to Automate and Streamline Accounting For Small and Medium Enterprises
Digital Payments Fintech News

Quadient Integrates With Xero to Automate and Streamline Accounting For Small and Medium Enterprises

GlobeNewswire
by GlobeNewswire0
Quadient integrates with Xero to automate and streamline accounting for small and medium enterprises Xero’s customers can take advantage of Quadient’s intelligent Accounts Payable automation capabilities for further efficiencies Quadient , a leader in helping businesses create meaningful customer connections through digital and physical channels, and Xero, a cloud-based accounting......
Shaping the Future of Compliance in Digital Assets
Compliance management News

Shaping the Future of Compliance in Digital Assets

PR Newswire
by PR Newswire0
In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee,......
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