Search Results for: risk and regulatory

TrueNorth Partners with RADD LLC to Support Regulatory Compliance for Financial Institutions
Finance Fintech News

TrueNorth Partners with RADD LLC to Support Regulatory Compliance for Financial Institutions

Business Wire
by Business Wire0
As part of its strategic expansion into the banking and credit union sectors, TrueNorth, a preeminent global financial technology services company, is thrilled to announce its new partnership with RADD LLC, a distinguished compliance consulting and internal audit firm. “This partnership extends this expertise to some of the most exciting......
Artificial Intelligence Digital Featured Fintech Technology

Risks Associated With the Integration of Deficient Chatbots

Pooja Choudhary
by Pooja Choudhary0
Summary Introduction Chatbot use in consumer finance Exclusive industry insights Use of large language models and AI Growth and adoption in the financial industry Problems consumers encountered while engaging with chatbots Technical limitations and associated security risks The perils of implementing flawed chatbots Conclusion Introduction Chatbots are computer programs that......
Argus and StarCompliance Strike Partnership Providing Comprehensive Digital Assets Monitoring
Cryptocurrency Digital Asset Management News

Argus and StarCompliance Strike Partnership Providing Comprehensive Digital Assets Monitoring

PR Newswire
by PR Newswire0
The Partnership Combines Cutting-Edge Employee Digital Assets Trading Controls and Best-In-Class Compliance Solutions StarCompliance, a leading SaaS provider of employee compliance technology solutions, announced its partnership with Argus, a New York-based employee digital assets trading compliance software with robust controls for risk associated with crypto assets. By combining the expertise of both......
HashKey Exchange and imToken Form Strategic Partnership to Bridge "Trusted and Trustless" Services
Cryptocurrency Finance News

HashKey Exchange and imToken Form Strategic Partnership to Bridge “Trusted and Trustless” Services

PR Newswire
by PR Newswire0
HashKey Exchange, Hong Kong’s first licensed retail virtual asset exchange, and imToken, a well-established non-custodial crypto wallet, have forged a strategic partnership to merge the “trusted” and “trustless” elements of the Web2 and Web3 realms within the virtual asset landscape. Web3 operates on a “trustless” principle, relying on code, incentives, and economic mechanisms, giving......
Silicon Valley Bank Appoints Head of Global Payments and Head of Global Digital Solutions
Banking News

Silicon Valley Bank Appoints Head of Global Payments and Head of Global Digital Solutions

PR Newswire
by PR Newswire0
New leadership continues SVB’s commitment to best-in-class product solutions Silicon Valley Bank (SVB), a division of First Citizens Bank, announced Martin Murrell has been named Head of Global Payments and Milton Santiago was named Head of Global Digital Solutions. The new leaders will further SVB’s commitment to innovative products, client solutions and exceptional client......
American Savings Bank Reaffirms Strong Capital Position, Excellent Credit Quality and Ample Liquidity in Aftermath of Maui Wildfires
Banking News

American Savings Bank Reaffirms Strong Capital Position, Excellent Credit Quality and Ample Liquidity in Aftermath of Maui Wildfires

Business Wire
by Business Wire0
American Savings Bank (ASB) is well positioned and stands ready to support our community as families heal and rebuild in the aftermath of the Maui wildfires. Latest Fintech Interview Global Fintech Interview with Will Tumulty, CEO at Rapid Finance “ASB has served the residents and businesses of Hawaii for nearly 100......
Exploring the Regulatory Landscape in LATAM's Payments Industry
Digital Payments News

Exploring the Regulatory Landscape in LATAM’s Payments Industry

Business Wire
by Business Wire0
Jonathan Wilson, Chief Risk Officer at PayRetailers, delves into the continuously evolving regulatory terrain within LATAM’s payments industry and its implications for fostering a favorable business environment. By The Paypers The Current State of the Payments Industry in LATAM Jonathan Wilson opens the conversation by shedding light on the current state of......
Dizzion, IBM, and VMware aim to Accelerate Innovation of Managed Digital Workspaces for Financial Services Institutions
Finance News Security

Dizzion, IBM, and VMware aim to Accelerate Innovation of Managed Digital Workspaces for Financial Services Institutions

PR Newswire
by PR Newswire0
This collaboration aims to help financial services clients improve operational resiliency while addressing security and regulatory compliance requirements Dizzion announced the release of Dizzion’s new Digital Workspaces for Financial Services available on IBM Cloud for Financial Services. With IBM’s built-in security and compliance capabilities, third-party partners, institutions, and vendors can protect......
LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
by PR Newswire0
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
by PR Newswire0
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
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