Search Results for: risk information

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations
Banking Fintech

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations

Business Wire
by Business Wire0
This new solution grants sponsor banks total control to monitor and manage BSA compliance and transaction fraud patterns while conducting a comprehensive customer risk assessment in partnership with fintechs. DataVisor, the world’s leading AI-powered fraud and risk platform, announced today the launch of a comprehensive solution designed to both detect......
Risk Cultures Can Make or Break Banks
News Risk Management

Risk Cultures Can Make or Break Banks

PR Newswire
by PR Newswire0
Special report on banking by ACCA shows how the financial services industry needs to learn where risk governance went wrong in the run-up to the 2023 bank collapses. A new report released by ACCA (the Association of Chartered Certified Accountants) examines the impact of risk cultures in the banking industry and how financial......
Nucleus Security Raises $43 Million Series B Funding to Lead Innovation in Enterprise Risk-Based Vulnerability Management
News Risk Management

Nucleus Security Raises $43 Million Series B Funding to Lead Innovation in Enterprise Risk-Based Vulnerability Management

PR Newswire
by PR Newswire0
This recent infusion of capital is earmarked for a strategic acceleration in product innovation, research, and development. Nucleus Security, developers of the market-leading Risk-Based Vulnerability Management platform, has announced it has secured $43 million in Series B funding led by Arthur Ventures and Lead Edge Capital. This milestone marks a significant leap......
Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks
Fintech News

Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks

PR Newswire
by PR Newswire0
Wirex, a leading Web3 money platform, announced a significant enhancement in its measures to combat Dark Web activities and money mule threats. The company has seamlessly incorporated ZeroFox’s cutting-edge Dark Web Monitoring tool into its system, creating a unified solution. This way, a combination of human and artificial intelligence actively......
How Trade Finance Fintechs Are Mitigating Risks And Empowering SMBs
B2B B2C Commerce Guest Posts

How Trade Finance Fintechs Are Mitigating Risks And Empowering SMBs

Pushkar Mukewar
by Pushkar Mukewar0
In today’s interconnected world, small and medium-sized businesses (SMBs) are increasingly venturing into global trade to seek growth opportunities beyond their local markets. However, this practice comes with its fair share of challenges, particularly when managing the risks associated with international trade. Digital trade finance companies can provide SMBs with......
Matera Brings Proven, Highly Scalable, Digital Ledger to US Financial Institutions, Enabling Modernization Without Risk
Banking Digital Payments News

Matera Brings Proven, Highly Scalable, Digital Ledger to US Financial Institutions, Enabling Modernization Without Risk

Business Wire
by Business Wire0
Matera, maker of world-class instant payments, QR code and digital ledger technology, announced the launch of Digital Twin. Digital Twin is one-of-a-kind cloud-native software that sits on top of a financial institution’s core banking platform to enable real-time transaction authorizations and balance updates 24X7 for DDAs and other financial accounts.......
Artificial Intelligence Digital Featured Fintech Technology

Risks Associated With the Integration of Deficient Chatbots

Pooja Choudhary
by Pooja Choudhary0
Summary Introduction Chatbot use in consumer finance Exclusive industry insights Use of large language models and AI Growth and adoption in the financial industry Problems consumers encountered while engaging with chatbots Technical limitations and associated security risks The perils of implementing flawed chatbots Conclusion Introduction Chatbots are computer programs that......
Verisk Modernizes System to Combat Insurance Fraud in Israel
InsurTech News

Verisk Modernizes System to Combat Insurance Fraud in Israel

GlobeNewswire
by GlobeNewswire0
Digitization of insurance has led to rising consumer expectations for a simpler and faster claims experience Verisk announced the launch of its new ClaimSearch system in Israel. Developed in collaboration with the Israel Insurance Association and with the backing of the government, this state-of-the-art, cloud-based system aims to revolutionize the......
Verisk Enters Egypt Health Insurance Market Through AXA Deal
InsurTech News

Verisk Enters Egypt Health Insurance Market Through AXA Deal

GlobeNewswire
by GlobeNewswire0
AXA selects Verisk’s Health Risk Rating Tool and Ratings Engine to assess substandard risks posed by pre-existing medical conditions AXA Life & Health Reinsurance Solutions has selected Verisk’s Health Risk Rating Tool and Ratings Engine to help its insurance partners in Egypt automate health insurance underwriting based on the declared......
Fiserv and Akoya Meet Consumer Demand for Anytime, Anywhere Financial Information with New Data Sharing Agreement
Fintech News

Fiserv and Akoya Meet Consumer Demand for Anytime, Anywhere Financial Information with New Data Sharing Agreement

PR Newswire
by PR Newswire0
Connection will enable direct access to data, facilitating secure information sharing for financial institutions and their customers Fiserv, Inc., a leading global provider of payments and financial services technology, and Akoya, an API-only network for the consumer-permissioned sharing of financial data, are collaborating to enable secure data sharing among financial......
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