Search Results for: risk information

Elucidate
Finance Fintech News Risk Management

Elucidate Launches Open Database of Financial Crime Risk Scores in the Banking Industry

Fintech News Desk
The Elucidate FinCrime Risk Monitor (EFRM) is an open database for scoring the financial crime risk vulnerability of financial institutions Elucidate’s FinCrime Risk Monitor (EFRM) is the first time that financial institutions have been publicly scored and ranked according to their financial crime risk The initial version of the open......
Finastra and Uni Systems Collaborate to Deliver Treasury, Payments and Risk Solutions and Services
Digital Fintech News

Finastra and Uni Systems Collaborate to Deliver Treasury, Payments and Risk Solutions and Services

Fintech News Desk
Partnership will provide existing and new customers with local support and expertise for Finastra’s solutions across multiple geographies in Europe Finastra has established a new partnership with Uni Systems Information Technology S.M.SA (Uni Systems), an Information and Communications Technology (ICT) systems integration company that specializes in Information Technology landscape transformation in Europe.......
ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities
Artificial Intelligence Business Finance News

ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities

Fintech News Desk
The Company’s Unique Hyperscale Approach To Contextualizing Individual And Business Entity Data Produces Hidden AML & Risk Insights With Unprecedented Speed And Accuracy ComplyAdvantage, a global leader in AI-driven financial crime risk data and detection technology, announced that the company has added Know Your Business (KYB) data to create the......
LexisNexis Risk Solutions Can Provide up to 82% Scorable Rate Coverage on Small Businesses with SBFE and New Predictive Model
Analytics Business Finance Fintech News

LexisNexis Risk Solutions Can Provide up to 82% Scorable Rate Coverage on Small Businesses with SBFE and New Predictive Model

Fintech News Desk
Combined data assets give carriers an important tool to address COVID challenges and helps insurance carriers more accurately assess and price small business risk LexisNexis® Risk Solutions, a data, analytics and technology company, has announced the launch of a new insurance model for the Attract™ for Commercial Insurance platform, which leverages its......
Leading Cyber Insurance Provider, Coalition, Launches Free Risk Management Platform to Help Organizations Combat Ransomware and Cyber Risk
Digital InsurTech News Risk Management

Leading Cyber Insurance Provider, Coalition, Launches Free Risk Management Platform to Help Organizations Combat Ransomware and Cyber Risk

Fintech News Desk
Coalition Control is a risk management platform that offers automated security scanning & continuous monitoring of vulnerabilities for organizations of all sizes Coalition, the leading provider of cyber insurance and security, announced today the launch of Coalition Control, an integrated platform for controlling risk with free attack surface monitoring and......
US-based Investment Management Company Selects Cymptom's Always-on Risk Visibility Solution for Data-Driven Cyber Defense
Fintech Investment Services Investments News

US-based Investment Management Company Selects Cymptom’s Always-on Risk Visibility Solution for Data-Driven Cyber Defense

Cymptom, the always-on security analytics company, announced today that a US-based investment management company has installed its always-on risk visibility solution to identify, prioritize and mitigate urgent security gaps and risk. Following a short proof-of-concept, the financial institution’s security team refers to Cymptom’s solution to cover all MITRE ATT&CK framework......
Jack Henry Enhances Gladiator Virtual Information Security Officer Service
Finance Fintech News

Jack Henry Enhances Gladiator Virtual Information Security Officer Service

Fintech News Desk
Offers financial institutions a SaaS-based, online platform to manage enterprise governance, risk and compliance Jack Henry & Associates, Inc. is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, its ProfitStars® division announced the availability of its enhanced Gladiator® Virtual Information Security Officer™(vISO), which now offers a Governance,......
Paychex Recognized for Excellence in Financial and Operational Risk Management by Treasury & Risk Magazine
News Risk Management

Paychex Recognized for Excellence in Financial and Operational Risk Management by Treasury & Risk Magazine

Fintech News Desk
Paychex, Inc., the HR software and services company that provides the power of simplicity for increasingly complex workplaces, has made business operations less risky for Paychex customers during the COVID-19 pandemic. On the strength of the company’s recent innovations in financial and operational risk management, Paychex was honored by Treasury &......
Kharon And WiseTech Global Partner To Expose Hidden Risk In Sanctions Compliance
Analytics Commerce News

Kharon And WiseTech Global Partner To Expose Hidden Risk In Sanctions Compliance

Fintech News Desk
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and WiseTech Global, leading developer and provider of software solutions to the logistics industry globally, today announced they have partnered to boost sanctions and risk compliance by offering clients access to......
iCapital Network® Expands Data Security Leadership with Veteran Chief Information Security Officer
Fintech News

iCapital Network® Expands Data Security Leadership with Veteran Chief Information Security Officer

Fintech News Desk
Senior security executive will expand upon Capital’s comprehensive information security and IT risk management program to support iCapital’s continued growth iCapital Network, the global financial technology platform driving access and efficiency in alternative investing for the asset and wealth management industries, today announced Gary Owen will join iCapital as Chief......
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