Search Results for: risk information

FICO Survey: Overconfidence Could Put UK Consumers at Risk from Scams
News Risk Management

FICO Survey: Overconfidence Could Put UK Consumers at Risk from Scams

Fintech News Desk
FICO’s latest survey reveals consumers are more worried about identity theft than scams; one in four feels there aren’t enough security checks As more payments are made online, new research from global analytics software firm FICO suggests that consumers are overconfident about their ability to spot a scam. When asked......
Argos Risk and RiskRecon, a Mastercard company, Announce Partnership
News Risk Management

Argos Risk and RiskRecon, a Mastercard Company, Announce Partnership

Fintech News Desk
New program will embed RiskRecon risk insights and ratings into Argos Risk’s flagship solution, AR Surveillance Argos Risk, a leading provider of Third-Party Risk Intelligence (TPRI) services for managing and monitoring the financial viability and overall business health of third-party relationships, partners with RiskRecon, a Mastercard company, in its Global......
TransUnion Enhances Consumer Insights with Agreement to Acquire Verisk Financial Services
Analytics News

TransUnion Enhances Consumer Insights with Agreement to Acquire Verisk Financial Services

Fintech News Desk
Verisk Financial’s leading business, Argus Information & Advisory Services, focuses on credit and debit card accounts and demand deposit account behaviors that complement TransUnion’s core consumer credit business TransUnion has signed a definitive agreement to acquire Verisk Financial Services, the financial services business unit of Verisk. Verisk Financial is relied......
Kyriba Selected by Barilla to Provide a Global Working Capital, Treasury and Risk Management Platform
News Risk Management

Kyriba Selected by Barilla to Provide a Global Working Capital, Treasury and Risk Management Platform

Fintech News Desk
Kyriba, a global leader in cloud treasury, payments and finance solutions, announced that Barilla, a leading global food company, has selected the Company’s Enterprise Liquidity Management platform to support its treasury, risk management and supply chain finance operations. “Good for You, Good for the Planet” The integration will centralize Barilla’s......
Fidelity Accused Of "Lackadaisical" Vetting Of Investors Wanting To Trade In Complex, Risky Investments
Investments News Risk Management

Fidelity Accused Of “Lackadaisical” Vetting Of Investors Wanting To Trade In Complex, Risky Investments

Fintech News Desk
William Galvin, head of the Massachusetts Securities Division, has filed an administrative complaint against Fidelity Brokerage Services. The firm has been accused of not making a good enough attempt to vet investors’ applications before allowing them to engage in options and margin trading. This led to financial losses for investors.......
LexisNexis Risk Solutions Launches Innovative Insurance Customer Data Management Solution
InsurTech News

LexisNexis Risk Solutions Launches Innovative Insurance Customer Data Management Solution

Fintech News Desk
LexID for Insurance Gives Insurers a More Holistic View of Their Customers LexisNexis Risk Solutions, a leading provider of data, analytics and technology for the insurance industry, now offers U.S. insurance carriers superior assistance in linking and connecting disparate customer records through LexID for Insurance. LexID is the unique identifier built......
Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence
Cloud News

Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence

Fintech News Desk
Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and Scalability Features Quantifind, a provider of software as a service (SaaS) used by banks and governments to significantly improve financial crimes risk screening and investigations performance, announced that the risk insights provided......
Treasury Prime Launches New Compliance Solution Empowering Fintechs to Better Manage Risk in Highly-Regulated Environment
Fintech News

Treasury Prime Launches New Compliance Solution Empowering Fintechs to Better Manage Risk in Highly-Regulated Environment

Fintech News Desk
Fueled by a changing regulatory landscape, Treasury Prime partners with Unit21 and Alloy to launch solution giving fintechs greater control of compliance strategy Treasury Prime, the leading Banking as a Service (BaaS) company, is expanding its compliance offerings with a new compliance solution that enables fintech companies to build and......
kVA by UL Achieves ISO/IEC 27001:2013 Certification for Information Security Management Systems
News Risk Management Security

kVA by UL Achieves ISO/IEC 27001:2013 Certification for Information Security Management Systems

Fintech News Desk
The certification demonstrates that kVA by UL has implemented an information security framework designed to safeguard customer information assets. UL, the global safety science leader, announced today that kVA by UL has achieved ISO/IEC 27001:2013 certification for its information security management system (ISMS). This certification demonstrates that kVA by UL has implemented an information......
Blue Health Intelligence Achieves Hitrust Csf Certification To Manage Risk, Improve Security Posture, And Meet Compliance Requirements
News Risk Management

Blue Health Intelligence Achieves Hitrust Csf Certification To Manage Risk, Improve Security Posture, And Meet Compliance Requirements

Fintech News Desk
Blue Health Intelligence (BHI), a leading provider of healthcare data analytics, announced its Whyzen Analytics employer reporting platform, Population Advyzer risk adjustment solution, and its Common Data Platform have earned Certified status for information security by HITRUST. Latest Fintech Insights: Balto Invests In Contact Center Research With The Conversation Excellence Lab......
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