Search Results for: strategies

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......
Analytics Artificial Intelligence Featured Finance Fintech Primers

AI Dynamics In Financial Services- WEF

Pooja Choudhary
by Pooja Choudhary0
In this data-rich industry, every aspect of AI dynamics matters. There are several uses for AI in the financial sector. Perhaps the greatest benefit of artificial intelligence is the vast potential for automation it offers. Therefore, financial institutions may benefit from automation in many ways that boost production and efficiency.......
OKX and CoinRoutes Expand Partnership to Serve Institutional Users
Cryptocurrency News Trading

OKX and CoinRoutes Expand Partnership to Serve Institutional Users

PR Newswire
by PR Newswire0
OKX, a leading crypto exchange and Web3 technology company, and CoinRoutes, a leading provider of algorithmic trading strategies and execution management, announced the expansion of their partnership to include a full range of API-enabled trading services to institutional clients. Institutional users with an OKX account can now trade on OKX......
Everstream Analytics and Kearney Expand Strategic Partnership to Build Resilience Across Every Tier of Global Value Chains
Analytics News Risk Management

Everstream Analytics and Kearney Expand Strategic Partnership to Build Resilience Across Every Tier of Global Value Chains

Business Wire
by Business Wire0
Collaboration connects risk management strategy and execution holistically, minimizing disruptions and maximizing resilience and competitiveness Everstream Analytics, the global supply chain insights and risk analytics company, and Kearney, a global consulting leader in supply chain strategy, announced a strategic extension of their partnership that will embed rapid and proactive risk detection......
Apex Advisor Solutions to Offer Robust Trading and Rebalancing Capabilities Through Integrations With AdvisorArch
Fintech News Trading

Apex Advisor Solutions to Offer Robust Trading and Rebalancing Capabilities Through Integrations With AdvisorArch

Business Wire
by Business Wire0
Enhanced UI and vertically integrated platforms will provide advisors and fintechs with open architecture, flexibility and a broad set of trading and rebalancing capabilities to personalize portfolios Apex Advisor Solutions is a product of Apex Fintech Solutions (“Apex”), the fintech for fintechs powering innovation and the future of digital wealth......
B2B Featured Fintech Fintech Primers Insights News Recommended

10 Key Questions: MORAL MONEY SUMMIT ASIA 2023

Pooja Choudhary
by Pooja Choudhary0
Introduction How can we best prepare for the risks and possibilities in order to set achievable sustainability goals? Well, MORAL MONEY SUMMIT ASIA 2023 is one of the most-awaited Fintech events of the year. The conference would attract over a thousand Chairs, CEOs, CFOs, CTOs, worldwide investors, corporate representatives, and......
Staying Ahead of Payments Fraud with Artificial Intelligence
Artificial Intelligence Digital Payments Guest Posts

Staying Ahead of Payments Fraud with Artificial Intelligence

Debbie Guerra
by Debbie Guerra0
The rise of real-time payments across the world has contributed billions to the global economy and acted as a strong positive force of financial inclusion for underserved communities. The U.S. is currently at an inflection point, as July’s launch of the Federal Reserve’s FedNow Service is expected to support much......
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......
1st Commercial Credit Affiliates Secure $170 Million in Credit Protection with Allianz Trade
Finance Fintech News

1st Commercial Credit Affiliates Secure $170 Million in Credit Protection with Allianz Trade

PR Newswire
by PR Newswire0
1st Commercial Credit, LLC, a distinguished financial services provider, is pleased to report the successful procurement of $170 million in credit protection from Allianz Trade for its affiliated factoring companies, namely Capital Credit Incorporated, Commerce Commercial Credit, Inc, and Contract Credit, Inc. In the current economy, debtor behavior is volatile; even reliable payers......
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