Search Results for: risk information

CFPB Orders Tech Giants to Turn Over Information on their Payment System Plans
Digital Payments News

CFPB Orders Tech Giants to Turn Over Information on their Payment System Plans

Fintech News Desk
by Fintech News Desk0
Orders will help CFPB monitor for data surveillance, access restrictions, and other consumer protection risks as payments technologies and markets evolve The Consumer Financial Protection Bureau (CFPB) issued a series of orders to collect information on the business practices of large technology companies operating payments systems in the United States.......
Riskalyze and Altruist Partner to Empower Today’s Financial Advisors
Investment Services News Risk Management

Riskalyze and Altruist Partner to Empower Today’s Financial Advisors

Fintech News Desk
by Fintech News Desk0
Industry leaders in risk assessment and seamless RIA technology announce their integration Riskalyze, which provides industry-leading risk assessment and portfolio analytics to tens of thousands of financial advisors, and Altruist, provider of an all-in-one custodial solution for modern registered investment advisors (RIAs), announced their integration, which will be live next month.......
Mobileum to Provide Telecom Risk Management Analytics for Rakuten Mobile
News Risk Management

Mobileum to Provide Telecom Risk Management Analytics for Rakuten Mobile

Fintech News Desk
by Fintech News Desk0
Mobileum Inc. (“Mobileum”), one of the world’s leading providers of analytics solutions for communications service providers worldwide, is pleased to announce that the company will deploy its best active intelligence platform with Japan’s newest mobile operator, Rakuten Mobile, Inc. Mobileum’s large-scale active intelligence platform includes telecommunications solutions for the security......
Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload
Digital Payments Fintech News Risk Management

Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload

Fintech News Desk
by Fintech News Desk0
Single, comprehensive cloud-based platform to manage multiple forms of risk and compliance with a fully extensible architecture that allows to instantly go from sandbox to production Human-Centered AI with individualized risk assessment – not cohort-based – embedded across the entire system Collaborative Analytics Suite to further break down the silos......
Jumio Launches End-to-End Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk
Fintech News

Jumio Launches End-to-End Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk

Fintech News Desk
by Fintech News Desk0
Next-generation platform combines digital identity proofing, compliance verification and anti-money laundering checks at scale to ensure smooth business operations and unmatched user experience Jumio, the leading provider of AI-powered end-to-end identity verification, eKYC and AML solutions, announced the launch of an intuitive no-code orchestration layer for its KYX Platform that......
ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking
Fintech News Risk Management

ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking

Fintech News Desk
by Fintech News Desk0
Elucidate’s FinCrime Risk Monitor (EFRM) ranking is based on the company’s open database for scoring the financial crime risk vulnerability of financial institutions With a score of 74.98 (out of 100) the ING Group came out at the top of the FinCrime Risk Monitor ranking from Elucidate, a financial crime......
Verisk AI Leverages Yelp Data to Help Insurers Underwrite Small Commercial Risk
Analytics Artificial Intelligence Featured Finance InsurTech News

Verisk AI Leverages Yelp Data to Help Insurers Underwrite Small Commercial Risk

Fintech Analyst
by Fintech Analyst0
Verisk’s artificial intelligence analyzes unstructured data and ratings in Yelp reviews to provide insurers with a more holistic assessment of businesses  The COVID-19 pandemic has led many small businesses to pivot or expand. As a result, new insurance coverage needs have emerged. To help insurers serve the changing marketplace, Verisk,......
ISG Offers New Advisory and Risk Management Service to Support Modern Slavery Reporting and Compliance
News Risk Management

ISG Offers New Advisory and Risk Management Service to Support Modern Slavery Reporting and Compliance

Fintech News Desk
by Fintech News Desk0
Service leverages ISG GovernX® platform to help enterprises map and monitor supply chains With legislation prohibiting modern slavery in place in six countries and the state of California—and expected in additional countries soon—Information Services Group, a leading global technology research and advisory firm, announced the launch of a dedicated advisory......
Connecting ag Lenders, Investors and Farm Credits to Climate Risks Impacting Portfolios:
Fintech News Risk Management

Connecting ag Lenders, Investors and Farm Credits to Climate Risks Impacting Portfolios: AQUAOSO Launches Groundbreaking Data Acclimation Tool

Fintech News Desk
by Fintech News Desk0
A powerful suite of analytics and data management tools, GIS Connect is an opportunity for the agricultural finance sector to create long-term resilience for water and climate risk AQUAOSO Technologies, a public benefit corporation focused on water risk technology that reduces financial risk for lenders and investors, announced the launch......
LexisNexis® Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada
Fintech News

LexisNexis Risk Solutions Study Reveals Sharp Rise of Financial Crime Compliance Costs, Now Nearly $49.9 Billion Per Year for Financial Institutions in the United States and Canada

Fintech News Desk
by Fintech News Desk0
Decision makers inside banks, investment firms, asset managers and insurance firms identify the drivers impacting financial crime compliance LexisNexis Risk Solutions revealed the results of its annual True Cost of Financial Crime Compliance Study for the U.S. and Canada. The total projected cost of financial crime compliance for the region......
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