Search Results for: risk and compliance technology

ValGenesis and Brevitas Announce Strategic Partnership
Fintech News

ValGenesis and Brevitas Announce Strategic Partnership

PR Newswire
by PR Newswire0
ValGenesis, the market leader in enterprise validation lifecycle management systems (VLMS), and Brevitas, an independent technology consulting firm, have partnered to introduce the ValGenesis product suite alongside Brevitas’ immense technical expertise in life sciences across the US and Canada. Founded in 2010, Brevitas has been at the forefront of serving......
Savy Chooses AMLYZE as Its Primary Compliance Service Provider
Fintech News

Savy Chooses AMLYZE as Its Primary Compliance Service Provider

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, will serve Bendras finansavimas, the operator of the peer-to-peer lending and crowdfunding platform Savy, as the primary anti-money laundering prevention and compliance solutions provider. Savy platform will use AMLYZE’s all core modules, including customer risk assessment, retrospective transaction......
Mbanq Celebrates Strong Growth and Expansion
Finance Fintech News

Mbanq Celebrates Strong Growth and Expansion

Business Wire
by Business Wire0
Mbanq, the US-based, global Banking-as-a-Service (BaaS) provider, announces its growth milestones with new client platform launches, revenue growth, three new office locations, workforce expansion, and a strategic shift that has seen it strengthen its ‘as-a-service’ portfolio. Vlad Lounegov, CEO of Mbanq, says, “Mbanq’s commitment to excellence, strategic foresight, and relentless......
ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers
News Risk Management

ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers

PR Newswire
by PR Newswire0
The new initiative provides enterprise training solutions, with options to choose between ground-up development or program enhancement Regulators are demanding that financial institutions have effective anti-financial crime (AFC) programs in place, and effectiveness requires implementing an ongoing AFC training program that is robust and tailored to the specific risks an institution......
Analytics News

Everstream Analytics World’s First Slave-Free Alliance-Validated Modern Slavery and Forced Labor Risk Management Solution

Business Wire
by Business Wire0
Accreditation reinforces Everstream Analytics’ Position as a Trusted Leader in the Fight Against Modern Slavery and Forced Labor Everstream Analytics, the global supply chain insights and risk analytics company, announced that it has been recognized as the world’s first Slave-Free Alliance-validated modern slavery and forced labor technology provider. Latest Fintech......
MindBridge Expands Financial Risk Discovery Platform
News Risk Management

MindBridge Expands Financial Risk Discovery Platform

PR Newswire
by PR Newswire0
New Anomaly Detection Products Deliver AI-powered Insights and Value for Payroll, Company Card, Vendor, and Revenue Data MindBridge Analytics, the global leader in financial risk discovery and anomaly detection, announced the availability of four new transaction risk discovery products that run on the MindBridge AI platform: Payroll, Company Card, Vendor, and Revenue Risk analytics.......
Payment Transaction Fraud Among Key Risks to Business Operations – and Reputation
Business Digital Payments News

Payment Transaction Fraud Among Key Risks to Business Operations – and Reputation

Business Wire
by Business Wire0
New research by Creednz in collaboration with the Ponemon Institute notes rising cases of payment transaction fraud are costing businesses more than just money Payment fraud amounting to billions of dollars remains among the top risks to companies globally, with more than two-thirds of U.S. corporate finance departments reporting some......
Wolters Kluwer Shares Expertise on Digitized Lending to Bolster Equipment Lease and Financing Processes
Lending News

Wolters Kluwer Shares Expertise on Digitized Lending to Bolster Equipment Lease and Financing Processes

Business Wire
by Business Wire0
 Digital transformation of paper processes critical for optimizing the customer experience In a space that has experienced a considerable level of digital transformation in recent years, equipment lease and financing firms continue to persist in an over-reliance on paper processes for a number of customer-related transactions. Given increasing customer demand......
Amber Group Continues to Strengthen Resilience with Enhanced Compliance, Security, and Industry Collaborations
Digital Asset Management News

Amber Group Continues to Strengthen Resilience with Enhanced Compliance, Security, and Industry Collaborations

PR Newswire
by PR Newswire0
Amber Group, a leading global digital asset company, announced its exceptional revenue growth in the second quarter of the year, doubling its figures from the first quarter. This remarkable achievement reflects the company’s unwavering commitment to excellence and innovation across its core business areas, with notable contributions from its market......
Exdion Insurance Announces New End-to-End Consulting Services to Assist Brokers and Carriers on the Path to Full Digitization
InsurTech News

Exdion Insurance Announces New End-to-End Consulting Services to Assist Brokers and Carriers on the Path to Full Digitization

Business Wire
by Business Wire0
Industry Expertise, Advanced Technology Services Will Maximize Revenue and Efficiency While Reducing Risk Exdion Insurance, a leading developer of commercial insurance technology and automation, announced the launch of an end-to-end consulting service to assist brokers and carriers in digitizing their operations. Latest Fintech Interview : Global Fintech Interview with Mitchell......
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