Search Results for: risk management 

Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
L. Scott Askins Joins CoastalSouth Bancshares, Inc. and Coastal States Bank Board of Directors
Fintech News Risk Management

L. Scott Askins Joins CoastalSouth Bancshares, Inc. and Coastal States Bank Board of Directors

Fintech News Desk
by Fintech News Desk0
The Board of Directors of CoastalSouth Bancshares, Inc. (“CoastalSouth”) and Coastal States Bank (“CSB”) announced that it has added a new director, L. Scott Askins. Scott is experienced in scaling companies and driving key operating strategies of organic and acquisitive growth. “Throughout Scott’s career, she has successfully executed over 50 strategic......
Kirobo Makes Crypto Transfer 'undo button' Available for UNI, Chainlink, BNB, USDT, Sushi & KIRO Transactions
Blockchain Cryptocurrency Currency Exchange Finance Fintech News

Kirobo Makes Crypto Transfer ‘undo button’ Available for UNI, Chainlink, BNB, USDT, Sushi & KIRO Transactions

Chandni Maske
by Chandni Maske0
– Announcement extends reach of Kirobo’s solution to over 4.5 million holders of these coins – Kirobo eliminates cryptocurrency transaction risks and makes crypto management as simple and secure as online banking – Kirobo recently received a strategic investment from DigiMax and added crypto pioneer Brock Pierce to its Advisory......
Morgan Stanley and Microsoft Collaborate to Accelerate Cloud Transformation
Digital Finance Fintech

Morgan Stanley and Microsoft Collaborate to Accelerate Cloud Transformation

Fintech News Desk
by Fintech News Desk0
Companies co-innovating to support Morgan Stanley’s digital transformation and propel financial services industry forward by bringing together world-class technology solutions and engineering teams Morgan Stanley and Microsoft Corp. on Wednesday announced a strategic cloud partnership aimed at accelerating the firm’s digital transformation and shaping the future of innovation in the......
PZU Becomes First Polish Insurer to Use Solera’s AI in Auto Damage Estimating in on-Site Assessment
Finance News Risk Management

PZU Becomes First Polish Insurer to Use Solera’s AI in Auto Damage Estimating in on-Site Assessment

Fintech News Desk
by Fintech News Desk0
Partnership with Solera is Set to Transform the Claims Workflow and Reduce the Need for Physical Inspections Solera Holdings, Inc. (Solera), a global leader in risk and asset management data and software solutions for the insurance and automotive industries, just announced that PZU SA, the leading Polish insurer and the......
Sovos Launches New Advanced Periodic Reporting Cloud Platform for Automated Tax Reporting Across Global Borders
Digital Finance News

Sovos Launches New Advanced Periodic Reporting Cloud Platform for Automated Tax Reporting Across Global Borders

Fintech News Desk
by Fintech News Desk0
With automated indirect tax reporting for VAT, SAF-T and GST, Sovos Advanced Periodic Reporting centralizes and streamlines processes for modern global tax compliance Global tax software provider Sovos today announced the availability of Sovos Advanced Periodic Reporting platform. The new platform brings hundreds of customers onto next-generation architecture designed for performance, scalability,......
NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent
Fintech News Risk Management

NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent

Fintech News Desk
by Fintech News Desk0
Financial services subject matter experts will provide exclusive insights on addressing digital acceleration with advanced AI, intelligent data and more in the fight against financial crime NICE Actimize, a business of NICE launched ENGAGE LIVE, the financial crime industry’s largest virtual customer event of the year. Featuring an agenda packed with......
ELEV8
Blockchain Investments News

The Future of Digital Assets: Bitcoin & Beyond

Fintech News Desk
by Fintech News Desk0
Appliqate Inc. recently acquired company, ELEV8, sits down with Michael Terpin, CEO of Transform Group and Managing Director of Transform Ventures, to discuss the Future of Digital Assets. ELEV8’s Chairman and Co-Founder Todd Brockman caught up with Michael Terpin, the CEO of Transform Group, the leading advisory and PR firm......
The Demex Group
Business Economy News

As Weather Volatility Increases, The Demex Group Launches Climate Resilience Center

Fintech News Desk
by Fintech News Desk0
Climate Center demonstrates recent climate trends and variability for over 60,000 cities around the world The Demex Group, developers of the first-of-its-kind platform for analyzing, pricing and transferring climate-linked risks at scale, announced the launch of the Demex Climate Resilience Center today. The Climate Center is a free public platform......
Northern Credit Union to Deploy Scienaptic’s AI-Powered Credit Decisioning Platform
Finance Fintech Mobile Banking News

Northern Credit Union to Deploy Scienaptic’s AI-Powered Credit Decisioning Platform

Fintech News Desk
by Fintech News Desk0
Leading global AI-powered credit decision platform provider, Scienaptic AI announced the deployment of its platform at Northern Credit Union. This deployment will enhance and augment Northern Credit Union’s credit decisioning and underwriting capabilities for new and prospective members. “At Northern Credit Union, we are committed to meeting and exceeding our members’ expectations and......
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