Search Results for: risk management 

SymphonyAI Expands Microsoft Collaboration, Makes Sensa Financial Crime Prevention Solution Available In Microsoft Azure Marketplace
Cloud Machine Learning News

SymphonyAI Expands Microsoft Collaboration, Makes Sensa Financial Crime Prevention Solution Available In Microsoft Azure Marketplace

Fintech News Desk
EnterpriseAI leader accelerating innovation to combat financial crime with transformative, next-generation AI-based solution SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is expanding its role as a Microsoft partner with its Sensa product for detecting and preventing financial crime. Read: Lets Understand Crypto In A Laymans......
Report Finds CFOs and Treasurers Remain Optimistic; Focus on Reducing Inefficiencies and Streamlining Operations
News Risk Management

Report Finds CFOs and Treasurers Remain Optimistic; Focus on Reducing Inefficiencies and Streamlining Operations

Fintech News Desk
Survey details challenges and ambitions as organizations navigate digital transformation initiatives amid economic uncertainty GTreasury, a treasury and risk management platform provider, and PNC Bank, one of the largest diversified financial services institutions in the U.S., today announced the release of a joint survey report entitled, Pressure Points, Payments & Plans for Automation:......
ACI Worldwide to Accelerate Indonesia’s Real-Time Revolution with New BI-FAST Payment Services
Digital Payments News

ACI Worldwide to Accelerate Indonesia’s Real-Time Revolution with New BI-FAST Payment Services

Fintech News Desk
BI-FAST, Indonesia’s domestic real-time payments scheme powered by ACI Worldwide, has announced plans to expand its services to include bulk credit, direct debit and Request for Pay BI-FAST, Indonesia’s domestic real-time payments scheme — provided by Bank Indonesia and powered by ACI Worldwide, a global leader in mission-critical, real-time payments software — has announced plans to......
Banking Executives Report Lacking Proactive Fraud Prevention Approach
Banking Fintech News Security

Banking Executives Report Lacking Proactive Fraud Prevention Approach

Fintech News Desk
Transaction Data and Customer-Abuse Scoring Seen as Insufficient to Accomplish Goals While a comprehensive fraud management program is essential to mitigating risk and driving growth, a new survey finds that executives at some US financial institutions are at odds on whether their strategies are sufficiently proactive. Specifically, the survey of 105 decision......
HSB Adds WhiteHaX App to Cyber Insurance for Consumers
InsurTech News Risk Management

HSB Adds WhiteHaX App to Cyber Insurance for Consumers

Fintech News Desk
WhiteHaX CyberSafe app helps manage security risks Specialty insurer HSB announced an agreement with IronSDN, Corp., to add app-based cyber risk management tools to HSB’s coverage for consumers and their families. “Our WhiteHaX apps provide some of the most compelling and complete solutions to help mitigate cyber exposures” WhiteHaX® CyberSafe,......
Alpian, Switzerland’s First Private Digital Bank, Selects Napier Continuum for Financial Crime Compliance
Banking Compliance management News Risk Management

Alpian Selects Napier Continuum for Financial Crime Compliance

Fintech News Desk
Alpian, Switzerland’s first digital private bank, and Napier, global provider of advanced financial crime compliance solutions, announce their partnership to implement a robust, end-to-end risk management platform for the bank. “We’re delighted to partner with Alpian to build its financial crime risk management strategy. Alpian are one of those organisations that......
Conduent Introduces VeriSight Identity Validation and Bank Account Owner Verification Solutions to Combat Fraud and Strengthen Government Aid Programs
Digital Payments Finance News

Conduent Introduces VeriSight Identity Validation and Bank Account Owner Verification Solutions

Fintech News Desk
VeriSight can help federal and state agencies confirm the identities of program beneficiaries Conduent Incorporated, a global technology-led business process solutions company, introduced its VeriSight solutions to help federal and state government agencies combat benefits fraud and strengthen public aid programs nationwide. The VeriSight solutions – an expansion of Conduent’s current capabilities......
Marlette Holdings Acquires Flexible Rent Platform Till, Expanding the Best Egg Suite of Financial Products
Fintech News

Marlette Holdings Acquires Flexible Rent Platform Till, Expanding the Best Egg Suite of Financial Products

Fintech News Desk
The acquisition will enhance the company’s rapidly growing Best Egg product portfolio, offering customers personalized rent payment solutions Marlette Holdings, Inc., a leading financial technology company that operates the Best Egg platform, announced the acquisition of Till, Inc., a leading flexible rent platform. Till will be rebranded as Best Egg......
Midnight Launches out of Stealth, Announces Funding
Fintech Funding News

Midnight Launches out of Stealth, Announces Funding

Fintech News Desk
Led by a team of industry veterans, gaming company Midnight emerged from stealth to announce $7.5M of seed funding earmarked to build a studio and platform to create never-ending stories. Midnight’s mission is to build games for players first, that delight players with both never-ending experiences and economic participation. To......
Intuit to Acquire Financial Health Startup SeedFi
Fintech News

Intuit to Acquire Financial Health Startup SeedFi

Fintech News Desk
SeedFi’s Credit Builder feature will join Intuit’s Credit Karma business to help more members build credit while saving money Intuit, the global financial technology platform that makes TurboTax, Credit Karma, QuickBooks, and Mailchimp, announced it has entered into an agreement to acquire SeedFi, the partner behind Credit Karma’s Credit Builder, which helps low, or......
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