Search Results for: risk and regulatory

C3 Rules and HyperRisk Solutions Forge Strategic Alliance to Transform Cryptoasset Compliance
Cryptocurrency Fintech News

C3 Rules and HyperRisk Solutions Forge Strategic Alliance to Transform Cryptoasset Compliance

Business Wire
by Business Wire0
In a dynamic shift within the finance sector, traditional banking institutions are increasingly investing in a variety of cryptoasset exposures, including stablecoins, tokenized assets, ETF products, and cryptocurrencies. However, the Basel III framework tempers this forward thrust, requiring substantial capital reserves against investments that fail to meet exacting standards, alongside......
Brand Safety and Mutual Trust: The Key to Building Financial Services Partnerships
Fintech Guest Posts Risk Management

Brand Safety and Mutual Trust: The Key to Building Financial Services Partnerships

Smita Pillai
by Smita Pillai0
If you are a financial services brand, working with creators and other third parties might seem like an impossible task. The risks of fines from non-compliance by third parties might seem too great. But there are methods available to ensure creators and other partners follow regulatory guidance – and what’s......
Alessa and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions
Compliance management News

Alessa and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions

PR Newswire
by PR Newswire0
Integrating RZOLUT’s data with Alessa’s end-to-end AML/KYC compliance solution ensures customers can identify and resolve risks in real-time at a reduced cost. Alessa , a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses......
What Is a Cryptocurrency Exchange? Definition, Types, and How to Choose the Right One
Cryptocurrency Featured

What Is a Cryptocurrency Exchange? Definition, Types, and How to Choose the Right One

Prajakta Ayade
by Prajakta Ayade0
The world of cryptocurrency isn’t new now, but is exciting, baffling, and everything in between. For those new to the crypto space, navigating exchanges – the platforms where you buy and sell digital currencies – can feel like deciphering a foreign language. Since the advent of Bitcoin in 2009, the......
ValidMind-Secures-$8.1-Million-to-Bring-More-Trust-and-Transparency-to-AI-in-Financial-Services
Artificial Intelligence Fintech News

ValidMind Secures $8.1 Million to Bring More Trust and Transparency to AI in Financial Services

Business Wire
by Business Wire0
This funding will advance ValidMind’s go-to-market plans and establish it as a long-term partner to its customers in financial services. With this round, ValidMind’s total funds raised are $11.1 million. ValidMind, the leading next-generation AI and model risk management platform for financial services, today announced it has raised $8.1 million......
American National Bank of Texas and Good Urban Development Work to Support Homebuyer Education and Affordable Housing in Southeast Dallas’ Mill City
Banking Fintech

American National Bank of Texas and Good Urban Development Work to Support Homebuyer Education and Affordable Housing in Southeast Dallas’ Mill City

Business Wire
by Business Wire0
Together, they will host two free homebuyer education seminars on March 28 and April 9 Epic River, a lending-as-a-service platform provider that aims to provide a good customer experience to every community bank and credit union in the country, announced its integration with Finastra’s LaserPro loan documentation system. The partnership......
Investment Firms Overlook AI as a Cybersecurity Risk and Remain Wary About SEC Cybersecurity Enforcement and Compliance with New Rules, Survey Reveals
Finance Fintech Investments News

Investment Firms Overlook AI as a Cybersecurity Risk and Remain Wary About SEC Cybersecurity Enforcement and Compliance with New Rules, Survey Reveals

Business Wire
by Business Wire0
Nearly 40% of compliance professionals from asset management, investment adviser, and private markets firms have yet to evaluate Artificial Intelligence (AI) as a cybersecurity risk, while 44% have concerns about how the SEC’s new cybersecurity rules will be enforced. Nearly 40% of compliance professionals from asset management, investment adviser, and......
Interos Ends One-Size-Fits-All Supply Chain Risk Management with Groundbreaking Resilience Watchtower
News Risk Management

Interos Ends One-Size-Fits-All Supply Chain Risk Management with Groundbreaking Resilience Watchtower

PR Newswire
by PR Newswire0
Resilience Watchtower speeds procurement decision-making by defining a shortlist of suppliers who fail a company’s unique risk thresholds. Interos, the AI-first supply chain resilience company, announced Interos Resilience Watchtower, the industry’s first, and only, personalized risk technology that evolves organizations from monitoring to action. The module allows leaders to build......
Kasikorn Securities Selects ICE for Enhanced Portfolio Analytics and Risk Management for Derivatives
Finance Fintech News

Kasikorn Securities Selects ICE for Enhanced Portfolio Analytics and Risk Management for Derivatives

Business Wire
by Business Wire0
With access to ICE’s portfolio analytics application for derivatives, Kasikorn Securities can analyze holdings at both a single security and portfolio level, with data and analytics covering multiple asset classes. Intercontinental Exchange, Inc., a leading global provider of technology and data, today announced that Kasikorn Securities, part of the Kasikorn......
LogicGate Introduces Holistic Cyber and Operational Risk Management Suites for Enterprises
News Risk Management

LogicGate Introduces Holistic Cyber and Operational Risk Management Suites for Enterprises

PR Newswire
by PR Newswire0
The Cyber Risk Suite and Operational Risk Suite of integrated solutions create more efficient and effective optimization of resources to strengthen operational resilience and empower enterprises to take a proactive approach to risk management and compliance  LogicGate, a leading provider of holistic Governance, Risk, and Compliance (GRC) solutions through its Risk Cloud platform,......
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