Search Results for: risk management 

NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI
Digital Payments News

NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI

Business Wire
Roundtable discussions will address technology trends influencing financial institutions’ long-term planning, including the impact of instant payments on Fraud and AML NICE Actimize, a NICE business, announced the launch of its informative Financial Crime & Compliance Risk Management Roadshow that will travel across five key U.S. cities throughout the fall season.......
Fusion Risk Management Introduces AI-powered Assistant to Help Businesses Build Resilience
Cloud News Risk Management

Fusion Risk Management Introduces AI-powered Assistant to Help Businesses Build Resilience

Business Wire
Fusion Resilience Copilot will offer customers resilience and continuity guidance at their fingertips based on Fusion’s best-practice insights, customer program context, and public information Fusion Risk Management, (“Fusion”), a leading provider of cloud-based operational resilience, business continuity, and risk management solutions, unveiled Resilience Copilot, a generative AI-powered assistant. As part......
First Insurance & Risk Management Launches to Address Needs of Small Businesses
InsurTech News

First Insurance & Risk Management Launches to Address Needs of Small Businesses

Business Wire
Digital-First Underwriting Company Puts Focus on Stable Insurance Coverage Crucial for Entrepreneurs to Thrive First Insurance & Risk Management (“First”), an insurance technology (insurtech) platform and program administrator providing small business insurance with integrated risk management, announced its launch. Designed specifically for small businesses, First is partnering exclusively with independent......
Shield and LeapXpert Survey: WhatsApp and Messaging Apps Still a Major Risk for Banks
News Risk Management

Survey: WhatsApp and Messaging Channels Remain Biggest Threat to Bank Risk Management Despite Massive Fines

PR Newswire
Survey finds 73% of financial institutions lack confidence in their ability to monitor and regulate communication on unapproved channels Shield, solving communication compliance for financial institutions, and LeapXpert, the responsible business communication pioneer, partnered to release findings that show only half of financial institutions (51%) are monitoring employee communications over WhatsApp.......
Banco Sofisa Partners with Finastra to Elevate Its Risk Management Strategy
Banking News Risk Management

Banco Sofisa Partners with Finastra to Elevate Its Risk Management Strategy

PR Newswire
Vector Risk’s cloud-based regulatory and internal reporting solution on FusionFabric.cloud empowers the bank to quickly launch new products Finastra announced that Banco Sofisa, a nationally ranked São Paulo, Brazil-based financial institution known for its Sofisa Direto digital bank, has partnered with Finastra to implement Vector Risk, a market and credit risk solution. Delivered via Finastra’s FusionFabric.cloud and......
Fusion Risk Management Announces Strategic Growth Investment from Great Hill Partners
News Risk Management

Fusion Risk Management Announces Strategic Growth Investment from Great Hill Partners

Business Wire
Fusion Risk Management, Inc., a leading provider of cloud-based operational resilience, business continuity, and risk management software and services, announced a strategic growth investment from Great Hill Partners, a leading growth-oriented private equity firm. The majority investment will allow Fusion to enhance its go-to-market and product innovation capabilities, while continuing......
Matrixport Partners with SignalPlus to Provide Actionable Market Analytics and Risk Management for Options Trading
Digital Asset Management News

Matrixport Partners with SignalPlus to Provide Actionable Market Analytics and Risk Management for Options Trading

PR Newswire
Matrixport’s Prime Brokerage clients can leverage all-in-one analytics dashboard by SignalPlus to generate alpha through options Matrixport, a global digital assets financial services provider, and SignalPlus, a leading options analytics and advanced trading software platform, announces a flagship partnership to provide Matrixport Prime clients access to SignalPlus’ all-in-one dashboard via......
Finastra and Uni Systems Extend Collaboration to Enable Financial Institutions to Meet New Risk Management Regulation
Banking News Risk Management

Finastra and Uni Systems Extend Collaboration to Enable Financial Institutions to Meet New Risk Management Regulation

PR Newswire
Vector Risk’s cloud-based regulatory and internal reporting solution on FusionFabric.cloud addresses new risk framework which will come into effect in 2025 Finastra and Uni Systems have extended their partnership to help financial institutions in the Adriatic, Central and Southeast Europe regions comply with the Basel Committee’s Fundamental Review of the Trading Book (FRTB) reporting requirements,......
Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs
Fintech News Risk Management

Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs

Business Wire
Partnership allows Helix Banking-as-a-Service customers to access Unit21’s pre-integrated infrastructure to effectively monitor and prevent fraudulent activity Helix by Q2, an award-winning, cloud-native core purpose-built for Banking-as-a-Service (BaaS), announced a new partnership with Unit21 to provide customers with Unit21’s fraud detection and investigation infrastructure, which identifies and prevents suspicious activity......
Climate Risk Management Workshop for Financial Industry Risk Professionals Launched
Fintech News Risk Management

Climate Risk Management Workshop for Financial Industry Risk Professionals Launched

PR Newswire
RMA and McKinsey & Company, as a knowledge partner, announced that they are holding a workshop designed to help bank executives integrate climate risks, opportunities, and regulations into their business decisions and operations. The workshop will take place at The Ritz Carlton New Orleans from April 12-13, 2023. Attendance is......
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