Search Results for: risk management 

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
by PR Newswire0
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
Qraft Technologies and Hex Trust Announce Strategic Partnership to Apply AI-Powered Risk Models
Digital Asset Management News

Qraft Technologies and Hex Trust Announce Strategic Partnership to Apply AI-Powered Risk Models

Business Wire
by Business Wire0
Qraft Technologies, a leading invest-tech company specializing in artificial intelligence investing solutions, has formally entered into a strategic partnership with Hex Trust, the leading institutional-grade digital asset custodian licensed across global financial hubs. With the signing of the Memorandum of Understanding (“MoU”), Qraft will develop digital asset products based on......
LendingPoint Launches Personal Financial Health and Management Tool
Lending News

LendingPoint Launches Personal Financial Health and Management Tool

Business Wire
by Business Wire0
In honor of National Financial Awareness Day, new personal finance tool available to all LendingPoint customers via mobile app LendingPoint, the AI-driven CreditTech platform that provides one-stop financing solutions for consumers, e-commerce and point of sale partners, and lending institutions, announced the release of their personal financial health and management......
Wolters Kluwer Expert Points to Potential Risks 2023 Bank Failures Pose for Non-bank Lenders
Compliance management News Risk Management

Wolters Kluwer Expert Points to Potential Risks 2023 Bank Failures Pose for Non-bank Lenders

Business Wire
by Business Wire0
Kevin Wilzbach also notes fair lending practices likely to be under increased focus After this spring’s rapid collapse of Silicon Valley Bank, Signature Bank and First Republic Bank, the banking industry is closely measuring the possible regulatory after-effects. Those impacts may include closer regulatory scrutiny for both traditional and non-bank......
Riskified Partners with commercetools to Deliver Chargeback Guarantee at Scale
E-commerce News Risk Management

Riskified Partners With Commercetools To Deliver Chargeback Guarantee At Scale

Business Wire
by Business Wire0
The integration streamlines merchant onboarding to Riskified’s award-winning fraud management platform Riskified, a leader in eCommerce fraud and risk intelligence, announced it has integrated with commercetools, a leader in building critical composable commerce innovation at scale, to deliver advanced fraud prevention and risk management solutions to merchants globally. Latest Fintech Interview:......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Embroker Partners with Dashlane and Cowbell to Continue Building Single-Destination Risk Mitigation Solution
InsurTech News Security

Embroker Partners with Dashlane and Cowbell to Continue Building Single-Destination Risk Mitigation Solution

Business Wire
by Business Wire0
Dashlane, Cowbell partnering with Embroker, bringing more security protection and cyber coverage options to startup customers Embroker, the digital platform making it radically simple to get business insurance, announced strategic partnerships with Dashlane, a security-first password management provider, and Cowbell, a leading provider of cyber insurance for small and medium-sized enterprises......
Concirrus Partners with Insurity to Develop and Deliver Predictive Data Models for Enhanced Cargo Risk Management and Pricing Insights
Artificial Intelligence InsurTech News

Concirrus Partners with Insurity to Develop and Deliver Predictive Data Models for Enhanced Cargo Risk Management

Business Wire
by Business Wire0
As a welcome relief to global economic pressures, this partnership enables insurers to leverage data to streamline operations, reduce losses, and maximize profits Insurity, a leading provider of cloud-based software for insurance carriers, brokers, and MGAs, announced a new partnership with Concirrus, the leading AI insurtech helping commercial insurers to......
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