Search Results for: risk and regulatory

Rochdale and Sway AI Partner to Elevate Vendor Risk Management with Generative AI
Artificial Intelligence News Risk Management

Rochdale and Sway AI Partner to Elevate Vendor Risk Management with Generative AI

PR Newswire
by PR Newswire0
Partnership brings AI automation to vendor risk management for credit unions. Sway AI, an innovator in no-code AI for business teams, and Rochdale, a leader in strategy and risk management for credit unions, have partnered to streamline document management and vendor onboarding using Generative AI. The collaboration will integrate Sway AI......
New Smarsh Research Finds Two-Thirds of Financial Services Employees Are Open to AI Being Used to Identify and Mitigate Non-Financial Misconduct in their Organisation
Finance Fintech News

New Smarsh Research Finds Two-Thirds of Financial Services Employees Are Open to AI Being Used to Identify and Mitigate Non-Financial Misconduct in their Organisation

Business Wire
by Business Wire0
Findings come as pressure mounts for firms in the sector to implement effective systems to better prevent bullying, sexual harassment and discrimination in the workplace Smarsh, the global leader in communications data and intelligence, published the results of its latest research. The study reveals that 66% of UK employees working......
Tookitaki's Anti-financial Crime (AFC) Ecosystem helps Banks and Fintech Fight Financial Crime
Finance Fintech News Risk Management

Tookitaki’s Anti-financial Crime (AFC) Ecosystem helps Banks and Fintech Fight Financial Crime

PR Newswire
by PR Newswire0
An estimated $2 trillion is laundered globally each year, and new financial crime scenarios are emerging every day. Banks and fintechs, with their current approach of operating in silos, are struggling to keep up. Tookitaki, a global leader in anti-financial crime technology, is reshaping the fight against financial crime globally by building......
Alkami Helps Banking Leaders Combat Emerging Check and Real-time Payments Fraud
Banking Digital Payments Finance Fintech News Risk Management

Alkami Helps Banking Leaders Combat Emerging Check and Real-time Payments Fraud

PR Newswire
by PR Newswire0
Industry experts unveil strategies in webinar to tackle emerging fraud threats as real-time payments surge and check fraud remains a leading risk Alkami Technology, Inc., a leading cloud-based digital banking solutions provider for financial institutions in the U.S., recently held its latest webinar, “Banking on Security: Check & Real-Time Payments Fraud,” aimed at helping financial institutions address......
Spreedly and Forter Expand Partnership to Drive Better Outcomes for Open Payment Customers
Digital Payments Finance Fintech News

Spreedly and Forter Expand Partnership to Drive Better Outcomes for Open Payment Customers

PR Newswire
by PR Newswire0
Offering the Power of Predictive Modeling to Deliver Higher Authorization Rates Spreedly, the world’s leading open payments platform, and Forter, the Trust Platform for digital commerce, have expanded their partnership to offer customers powerful, predictive modeling solutions to drive better payment outcomes. By combining industry-leading fraud prevention and transaction optimization......
Prove AI Launches on the Hedera Network, Bringing New Standard in AI Governance
Artificial Intelligence Finance Fintech News

Prove AI Launches on the Hedera Network, Bringing New Standard in AI Governance

GlobeNewswire
by GlobeNewswire0
Company formerly known as Casper Labs brings its signature AI governance solution to Hedera under “Prove AI AG” Prove AI AG, creators of the Prove AI AI governance solution, today announced a strategic shift to build its flagship product exclusively on Hedera. Recognizing Hedera as the ideal distributed ledger technology (DLT) platform for......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Risk Management Security

Combating Payment Fraud with AI-Powered Risk Scoring

Fintech Staff Writer
by Fintech Staff Writer0
Digital banking has revolutionized how people manage finances, but it has also increased exposure to payment fraud. As fraudsters become more sophisticated, traditional rule-based methods struggle to keep pace. AI-powered risk scoring provides a more robust solution by analyzing vast amounts of transaction data and identifying subtle patterns that indicate......
AXA XL unveils new cyber insurance extending coverage to help businesses manage emerging Gen AI risks
Artificial Intelligence Finance Fintech News

AXA XL unveils new cyber insurance extending coverage to help businesses manage emerging Gen AI risks

PR Newswire
by PR Newswire0
To help businesses manage risks arising from developing their own Generative AI (Gen AI) models, AXA XL unveiled new coverage, available by endorsement, to its cyber insurance coverage globally, extending coverage to address specific Gen AI risks. According to Michael Colao, AXA XL’s Global Chief Underwriting Officer, Cyber, “Looking to improve efficiency, improve......
Nasdaq Integrates AI to Simplify and Accelerate Bank and Insurance Risk Calculations
InsurTech News Risk Management

Nasdaq Integrates AI to Simplify and Accelerate Bank and Insurance Risk Calculations

GlobeNewswire
by GlobeNewswire0
Market volatility and regulatory requirements are driving increasingly complex and computationally intensive risk calculations XVA sensitivity analysis can require over 1 trillion calculations per day, requiring substantial physical infrastructure Nasdaq incorporates AI-based machine learning to process risk calculations up to 100 times faster Nasdaq announced it has developed an innovative......
New Research from OneStream Finds Broader, More Strategic CFO Remit Crucial to Business Growth and Investor Attention, Overshadowing Even the CEO
Finance Fintech News

New Research from OneStream Finds Broader, More Strategic CFO Remit Crucial to Business Growth and Investor Attention, Overshadowing Even the CEO

PR Newswire
by PR Newswire0
Study finds the world’s largest investors invest an additional 3.6% in organizations where the CFO was seen to be the strategic growth driver OneStream, the leading enterprise Finance management platform that modernizes the Office of the CFO by unifying core finance and operational functions including financial close, consolidation, reporting, planning......
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