Search Results for: risk information

GOBankingRates Explores the Benefits and Risks of the Upcoming COVID-19 Passport by IBM
Banking Blockchain Digital Payments News

GOBankingRates Explores the Benefits and Risks of the Upcoming COVID-19 Passport by IBM

Fintech News Desk
by Fintech News Desk0
While some detractors of vaccine passports say they present unprecedented threats to privacy, security and freedom, IBM tells GOBankingRates that their COVID-19 passport was created with “privacy as the starting point” Millions across the world are eagerly anticipating future travel as COVID-19 vaccinations continue to ramp up, cases are trending......
Nordea Selects AxiomSL to Automate Risk and Regulatory Reporting in Nordic Countries
Banking News

Nordea Selects AxiomSL to Automate Risk and Regulatory Reporting in Nordic Countries

Fintech News Desk
by Fintech News Desk0
AxiomSL RegCloud® Platform Delivers Comprehensive Approach to Country-Specific Regulatory Reporting Requirements for Region’s Largest Retail Bank AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announced that it has been selected by Nordea Bank, the leading Nordic universal bank, to support the bank’s risk and regulatory reporting requirements in Finland, Sweden, Denmark and Norway. Nordea......
NFP Ventures Invests in TrustLayer, a Collaborative Risk Management Platform NFP to Provide Clients With Access to Platform Through National Partnership
InsurTech Investment Services Investments News Risk Management

NFP Ventures Invests in TrustLayer, a Collaborative Risk Management Platform NFP to Provide Clients With Access to Platform Through National Partnership

Fintech News Desk
by Fintech News Desk0
Partnership creates additional differentiation for NFP’s property and casualty business NFP Ventures, the early-stage investment arm of NFP, announced a strategic investment in TrustLayer, a next-generation collaborative risk management platform and one of the insurance industry’s first real-time proof of insurance verification solution. Through a national partnership, NFP, a leading......
Adults 18-24 Report Highest Scam Risk in 2020
Digital Fintech News

Adults 18-24 Report Highest Scam Risk in 2020

Fintech News Desk
by Fintech News Desk0
Online purchase scams become riskiest scam in the wake of COVID-19 Adults ages 18–24 reported the highest median losses ($150) and the highest likelihood of loss (56.6%) to BBB Scam Tracker in 2020, according to the Better Business Bureau (BBB). Previously, older age groups consistently lost higher median dollar amounts to scammers year over year, even......
Esma Highlights The Risks to Retail Investors of Social Media Driven Share Trading
Business News Risk Management Trading

Esma Highlights The Risks to Retail Investors of Social Media Driven Share Trading

Fintech News Desk
by Fintech News Desk0
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has released a statement to highlight to retail investors the risks connected with trading decisions based exclusively on exchanges of views, informal recommendations and sharing of trading intentions through social networks and unregulated online platforms. Read More: BitGo Announces......
Mirato Closes $9-Million Funding Round to Accelerate Development of Next-Generation Third-Party Risk Management Platform
Artificial Intelligence Business Fintech News Risk Management Robotic Process Automation

Mirato Closes $9-Million Funding Round to Accelerate Development of Next-Generation Third-Party Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Mirato’s AI-Driven TPRM Platform Empowers Financial Institutions to Identify, Anticipate and Manage Third-Party Risk Across the Entire Supply Chain Mirato, provider of a third-party risk management (TPRM) platform that orchestrates and automates the entire TPRM lifecycle (including onboarding through monitoring), today announced the completion of a $9-million funding round to support the continued development and......
LexisNexis Risk Solutions Reveals the State of Fraud in the United States and Canada Amid COVID-19 Pandemic
Digital Economy Fintech News Risk Management

LexisNexis Risk Solutions Reveals the State of Fraud in the United States and Canada Amid COVID-19 Pandemic

Fintech News Desk
by Fintech News Desk0
Analysis Stems from Multiple Studies Conducted in 2020 by LexisNexis Risk Solutions to Uncover Key Fraud Trends in the U.S. and Canada as 2021 Begins LexisNexis Risk Solutions unveiled findings on the current State of Fraud, detailing key fraud trends occurring in 2020 for organizations in the United States and Canada while also......
Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite
Cryptocurrency Fintech News Risk Management

Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite

Fintech News Desk
by Fintech News Desk0
Services allow investors and crypto asset managers to implement institutional best practices Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations, announced today the launch of a new suite of compliance, operations and risk products to support cryptocurrency investors and asset managers in digital currency investment......
RiskRecon and CyberGRX Form Strategic Partnership to Give Organizations Complete View of Third-Party Cyber Risk Posture
Fintech News Risk Management

RiskRecon and CyberGRX Form Strategic Partnership to Give Organizations Complete View of Third-Party Cyber Risk Posture

Fintech News Desk
by Fintech News Desk0
Partnership Increases Efficiency and Drives Better Risk Outcomes Based on Organizations’ Evolving Ecosystem of Third Parties RiskRecon, a Mastercard Company, and CyberGRX, provider of the world’s first and largest global cyber risk exchange, announced a strategic partnership to provide organizations with a complete, contextual view of their third-party cyber risk posture.......
Hivera Brings Regulatory Risk Scoring To Financial Services
Banking Business Fintech News

Hivera Brings Regulatory Risk Scoring To Financial Services

Fintech News Desk
by Fintech News Desk0
Financial services Chief Risk Officers and Heads of Compliance can now, for the first time ever, visualise and mitigate the regulatory risk in their entire unstructured data estate, thanks to hivera, a new regtech platform for financial services firms, designed to bring regulatory risk under control. A new platform from......
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