Search Results for: risk and regulatory

IBM Study: Divergent Views Among Small to Medium Sized Business Leaders and the Banks that Serve Them Uncover a White Space for Nimble Financial Institutions to Compete in this Varied Market Segment
Banking Finance Fintech News

IBM Study: Divergent Views Among Small to Medium Sized Business Leaders and the Banks that Serve Them Uncover a White Space for Nimble Financial Institutions to Compete in this Varied Market Segment

PR Newswire
by PR Newswire0
New findings from IBM’s Institute for Business Value and the Banking Industry Architecture Network (BIAN), with contributions from the SME Finance Forum managed by the International Finance Corporation (IFC), revealed that despite the significant role small to medium-sized enterprise (SME) plays in the global economy, banks may be missing an......
Half of Executives Expect More Deepfake Attacks on Financial and Accounting Data in Year Ahead
Artificial Intelligence Finance Security

Half of Executives Expect More Deepfake Attacks on Financial and Accounting Data in Year Ahead

PR Newswire
by PR Newswire0
Over half of C-suite and other executives (51.6%) expect an increase in the number and size of deepfake attacks targeting their organizations’ financial and accounting data – otherwise known as deepfake financial fraud – during the next 12 months, according to a new Deloitte poll. That increase could impact more than one-quarter of......
New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk
Banking Cloud Fintech News Risk Management

New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk

PR Newswire
by PR Newswire0
Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements Oracle announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the new solution banks, fintechs, and other financial services companies can gain a holistic, centralized......
MindBridge Releases New AI Innovations to Combat Escalating Financial Risks
Artificial Intelligence Fintech News Risk Management

MindBridge Releases New AI Innovations to Combat Escalating Financial Risks

PR Newswire
by PR Newswire0
New platform features equip finance professionals and internal and external auditors with advanced AI tools to detect anomalies, ensure compliance, and strengthen risk management MindBridge, the leading AI-powered financial risk intelligence platform, is announcing significant enhancements to its MindBridge AI platform at The MindBridge Conference. These improvements come as MindBridge......
Hedera Launches Asset Tokenization Studio, Providing an All-In-One Toolkit for Tokenizing Regulatory-Compliant Real-World Assets On-Chain
Finance Fintech News

Hedera Launches Asset Tokenization Studio, Providing an All-In-One Toolkit for Tokenizing Regulatory-Compliant Real-World Assets On-Chain

PR Newswire
by PR Newswire0
Institutions and developers can now benefit from on-chain asset lifecycle management Hedera Asset Tokenization Studio—an open-source toolkit for the configuration, issuance, and management of tokenized bonds and equities on the Hedera network—has launched. Unlike the basic ERC-1400 standard for security tokens that requires management of key asset details off-chain—thereby adding......
Fireblocks and Chainlink Labs Announce Strategic Collaboration To Accelerate Regulated Stablecoin Issuance
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Fireblocks and Chainlink Labs Announce Strategic Collaboration To Accelerate Regulated Stablecoin Issuance

PR Newswire
by PR Newswire0
Fireblocks’ digital asset infrastructure and Chainlink will provide an end-to-end technology solution for financial institutions looking to issue and transact regulated stablecoins, setting a new industry standard for stablecoin issuance Fireblocks, an enterprise platform to manage digital asset operations and build innovative businesses on the blockchain, and Chainlink Labs, the primary contributing......
Enhancing Visibility and Analytics for Banks and Broker-Dealers, Broadridge Announces New Communications Data-Driven Platform
Finance Fintech News

Enhancing Visibility and Analytics for Banks and Broker-Dealers, Broadridge Announces New Communications Data-Driven Platform

PR Newswire
by PR Newswire0
CommCentral offers greater efficiency, API connectivity and insight into investor communications activity CommCentral, a new cloud-based data solution providing banks and broker-dealers with real-time visibility into the investor communications they distribute and manage, is being rolled out by global fintech leader, Broadridge Financial Solutions, Inc. The new platform offers AI-enabled query......
WorkFusion and Advanced Financial Solutions, Part of the MDS SI Group, Partner to Drive AI Digital Worker Growth in the Middle East
Artificial Intelligence Finance Fintech News

WorkFusion and Advanced Financial Solutions, Part of the MDS SI Group, Partner to Drive AI Digital Worker Growth in the Middle East

PR Newswire
by PR Newswire0
Partnership leverages local expertise to expand financial crime fighting AI to banking and financial institutions in the region WorkFusion, a regtech company specializing in AI agents that fight financial crime, today announced that it has entered into a go-to-market partnership with Advanced Financial Solutions, a company within the MDS SI Group, a technology partner......
Avalara and Oracle Expand Embedded Partnership to Support Global Tax Compliance
B2B Cloud Compliance management News

Avalara and Oracle Expand Embedded Partnership to Support Global Tax Compliance

PR Newswire
by PR Newswire0
Avalara Global Turnkey Tax Activation is now fully embedded in Oracle Cloud ERP Avalara, a leading provider of tax compliance automation software for businesses of all sizes and a member of Oracle PartnerNetwork (OPN), announced that two of its products are now embedded in Oracle Fusion Cloud Enterprise Resource Planning......
Crystal Intelligence Partners with Leading Global Payments Provider, Clear Junction, to Strengthen Transaction Monitoring and Regulatory Controls for Digital Assets
Digital Asset Management Finance Fintech Risk Management Security

Crystal Intelligence Partners with Leading Global Payments Provider, Clear Junction, to Strengthen Transaction Monitoring and Regulatory Controls for Digital Assets

Business Wire
by Business Wire0
The partnership aims to create enhanced regulatory controls and security for institutional clients worldwide Crystal Intelligence, a leader in digital asset compliance and risk management, has partnered with Clear Junction, a global correspondent account service provider, to strengthen regulatory controls and security for its digital asset transactions. Through this partnership,......
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