Search Results for: risk and regulatory

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......
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Global Fintech Series Interview with Shantala Sadananda, President of Banking and Financial Services; Communications, Media, Entertainment; and Emerging Markets at Innova Solutions

Paroma Sen
by Paroma Sen0
Shantala Sadananda, President of Banking and Financial Services; Communications, Media, Entertainment; and Emerging Markets at Innova Solutions chats about the latest innovations defining digital wallets and payment trends across the global fintech landscape: Hi Shantala, tell us about yourself and your fintech journey… Thank you for having me! I’ve been......
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
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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......
Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Uncovering The Biggest Hidden Insider Risk For The Financial Industry

Guy Guzner
by Guy Guzner0
As part of a highly regulated, high-risk industry, financial organizations are expected to be the most secure environments. However, due to their nature, they are one of the top targets for cyberattacks. According to IBM, finance firms lose approximately $5.9 million per data breach — 28% more than the global average.......
FLINTpro Launches RegIQ, a New Data Analytics Product Enabling Compliance With Environmental Land Use Regulations
Analytics Compliance management News

FLINTpro Launches RegIQ, a New Data Analytics Product Enabling Compliance With Environmental Land Use Regulations

PR Newswire
by PR Newswire0
As Governments Enforce New Deforestation, Greenhouse Gas Emissions and Biodiversity Impact Regulations, FLINTpro offers First of its kind regulatory compliance and risk product FLINTpro, a nature analytics platform that provides compliance and financial risk assessment solutions for companies regulated by climate protocols, has launched RegIQ as its flagship product. FLINTpro’s......
Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions
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Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions

PR Newswire
by PR Newswire0
Oscilar, a leading provider of AI-driven risk management solutions, and Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, announced a partnership that will set a new standard in digital identity verification, fraud prevention and risk management for financial institutions. This collaboration combines Oscilar’s advanced risk management......
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