Search Results for: risk and regulatory

Vero AI Emerges with Groundbreaking AI Driven, Science-Based Platform to Help Global Enterprises Evaluate and Optimize their AI Investments, and Mitigate Risk
Investment Services News

Vero AI Emerges with Groundbreaking AI Driven, Science-Based Platform to Help Global Enterprises Evaluate and Optimize their AI Investments, and Mitigate Risk

PR Newswire
by PR Newswire0
The VIOLET Impact Model is a holistic, human-centered framework of elements and methodologies providing a comprehensive and objective view of the impact of algorithms and complex systems. Dedicated to empowering global enterprises in harnessing the full potential of AI technologies while minimizing risk, Vero AI announced the launch of its revolutionary AI-driven,......
Generative AI Startup, Hazy, and Next-Gen Rewards App, Unbanx, Partner to Launch First Ethical Synthetic Data Cooperative
Banking News

Generative AI Startup, Hazy, and Next-Gen Rewards App, Unbanx, Partner to Launch First Ethical Synthetic Data Cooperative

PR Newswire
by PR Newswire0
The dataset is made up of transactions from over 20,000 consumers covering real-time credit and debit cards from incumbent and challenger banks, and ticker spending. Leading generative AI firm, Hazy, and Open Banking data ownership platform, Unbanx, announced the launch of the first ethical data cooperative comprising synthetically generated financial......
LexisNexis Risk Solutions Released True Cost of Financial Crime Compliance Study
Compliance management News

LexisNexis Risk Solutions Released True Cost of Financial Crime Compliance Study

Fintech News Desk
by Fintech News Desk0
 The intensifying challenge of keeping up with the complex sanctions environment is leading financial institutions to confront a growing screening workload, increasing the number of screening alerts at 79% of organizations. LexisNexis Risk Solutions released the findings of its latest True Cost of Financial Crime Compliance Study – Asia Pacific.......
GAIM Ops Cayman Explores the State of Alternative Investment Operations with Top Government Officials, Regulatory Agencies, Legal, Fintech and Financial Firm Leaders
Investment Services News

GAIM Ops Cayman Explores the State of Alternative Investment Operations with Top Government Officials, Regulatory Agencies, Legal, Fintech and Financial Firm Leaders

PR Newswire
by PR Newswire0
The event begins April 14 through 17, 2024 at the Ritz-Carlton, Grand Cayman. More than 700 c-suite executives, managing directors, top government officials and senior professionals shaping the alternative investment operations are expected at this year’s GAIM Ops Cayman in Grand Cayman to discuss operations, legal issues, security, AI, tech, and due diligence. The curated......
New Partnership Leverages Storj's Distributed Cloud Storage to Advance Ahrvo's Global Compliance, Payment, and Banking Network
Banking News

New Partnership Leverages Storj’s Distributed Cloud Storage to Advance Ahrvo’s Global Compliance, Payment, and Banking Network

PR Newswire
by PR Newswire0
The new partnership between Storj and Ahrvo is going to help the latter to deliver its document, portable identity, and transaction management solutions. Ahrvo Labs and Storj are proud to announce a partnership through which Ahrvo will leverage Storj’s distributed enterprise cloud storage to advance the delivery of Ahrvo’s Portable Identity, Document......
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......
`Gamification in Fintech: All About Customer Retention and Engagement
Featured Fintech

Gamification in Fintech: All About Customer Retention and Engagement

Prajakta Ayade
by Prajakta Ayade0
On how many days does finance truly excite the general population – those that don’t eat, breathe or dream of finance and fintech? Yes, on days when crypto breaks the market and it becomes a global phenomenon, but for many, that’s the only time! This can be changed though, just......
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......
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