Search Results for: risk and regulatory

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......
Conning Survey: U.S. Insurers to Embrace More Portfolio Risk in 2024, Welcome AI Tools in Investment Process
Artificial Intelligence Fintech Investments

Conning Risk Assessment Survey of U.S. Insurers Released

Fintech News Desk
by Fintech News Desk0
62% of U.S. P&C/life insurers expect to add investment risk in 2024 51% expect their allocations to private assets will be at least 20% in the next two years Three in four insurers using or piloting AI in investment process Conning, an insurance asset management firm released its third annual......
KuCoin Highlights Its Focuses on Product Innovation Driving Retail and Institutional Adoption in World Crypto Forum in Davos
Cryptocurrency Fintech News

KuCoin Highlights Its Focuses on Product Innovation Driving Retail and Institutional Adoption in World Crypto Forum in Davos

Business Wire
by Business Wire0
Davos, Switzerland – KuCoin, a top 5 global cryptocurrency exchange, proudly participated in the World Crypto Forum which has attracted a global audience keen on unraveling the future of the crypto ecosystem. Dorian Vincileoni, KuCoin’s Europe Business Development Lead, shared his insights in the panel “The Future of Centralised Exchanges”......
Enhancing Financial Reporting to Foster Trust and Accountability
Analytics Finance Guest Posts

Enhancing Financial Reporting to Foster Trust and Accountability

Shagun Malhotra
by Shagun Malhotra0
In today’s business landscape, the importance of accurate and transparent financial reporting cannot be overstated. Organizations, both large and small, rely on these reports to make informed decisions, attract investors, and demonstrate their fiscal responsibility. As a cornerstone of business operations, financial reporting directly influences stakeholders’ perception of an organization’s......
Temenos Launched End-To-End Temenos Enterprise Services on Temenos Banking Cloud
Banking News

Temenos Launches End-to-End SaaS Services for Retail, Business and Corporate Banking for Faster Time to Value

GlobeNewswire
by GlobeNewswire0
New Temenos Enterprise Services with over 120 pre-configured products, processes and 700 APIs now enable banks to drastically reduce modernization cost, complexity and risk and dramatically accelerate time to value Temenos launched end-to-end Temenos Enterprise Services on Temenos Banking Cloud to enable banks to deploy software solutions in just 24 hours......
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