Tag : risk management

Fraud.net Unveils "Policy Monitoring" to Strengthen Risk Management and Policy Compliance
Finance Fintech News Risk Management

Fraud.net Unveils “Policy Monitoring” to Strengthen Risk Management and Policy Compliance

PR Newswire
by PR Newswire0
Fraud.net is proud to announce the launch of Policy Monitoring, an innovative solution designed to help businesses proactively manage merchant policy compliance and contractual risks. It empowers organizations to mitigate threats, enhance efficiency, and reduce operational costs while ensuring merchant adherence to policy terms. Policy Monitoring’s intelligent rules and anomaly detection......
Finance Fintech Guest Posts Robotic Process Automation Security

Identity Management in the Financial Services Sector: Four Keys to Success

Anders Askåsen
by Anders Askåsen0
By Anders Askåsen, Director of Product Marketing, Omada The financial sector operates under intense regulatory oversight, with stringent requirements designed to uphold the integrity of global financial systems. This level of scrutiny extends deeply into cybersecurity, where financial institutions must navigate a complex web of compliance frameworks while defending against......
ESG Book LEO Launches to Transform Sustainability Reporting for Corporates and Financial Institutions
Fintech News

ESG Book LEO Launches to Transform Sustainability Reporting for Corporates and Financial Institutions

PR Newswire
by PR Newswire0
LEO is a purpose-designed solution built with Google Cloud for smarter, faster, and more efficient sustainability disclosure, developed in partnership with Boston Consulting Group (BCG). Corporates and financial institutions face growing demands to meet sustainability due diligence and disclosure requirements, yet data gaps and inefficiencies persist. Powered by ESG Book’s platform......
Fraud.net Introduces "Entity Screening" to Transform Compliance and Risk Management
Finance Fintech News Risk Management

Fraud.net Introduces “Entity Screening” to Transform Compliance and Risk Management

PR Newswire
by PR Newswire0
Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide. By centralizing and automating the screening, verification, and approvals of businesses and organizations, Entity Screening enables enterprises to reduce costs, save time, and make smarter, faster decisions. Launching alongside Fraud.net’s redesigned......
oneZero Appoints Ann Neidenbach to Board of Directors
Fintech News Risk Management Technology

oneZero Appoints Ann Neidenbach to Board of Directors

PR Newswire
by PR Newswire0
oneZero, a leading provider of multi-asset enterprise technology solutions for trade execution, pricing, connectivity and risk management for banks, brokers and buy side market participants, announced the appointment of Ann Neidenbach to its Board of Directors, effective immediately Ann is a seasoned technology executive with over three decades of experience......
ExoraPad Raises Over 60,000 XRP In Token Presale, Could This Be Ripple's Next 100X Gem?
Artificial Intelligence Finance News

ExoraPad Raises Over 60,000 XRP In Token Presale, Could This Be Ripple’s Next 100X Gem?

GlobeNewswire
by GlobeNewswire0
ExoraPad ($EXP), an innovative AI-powered launchpad exclusively developed for the XRP Ledger (XRPL), has reached an impressive milestone by raising over 60,000 XRP in its ongoing presale. Investors are taking notice, and analysts anticipate that ExoraPad may swiftly meet its hard cap target ahead of schedule. XRP’s mixed sentiments, XRP holders......
Alpha FMC Releases 2025 Asset & Wealth Management and Alternatives Outlooks: AI, Private Markets, and Regulatory Shifts Take Center Stage
Artificial Intelligence Fintech News

Alpha FMC Releases 2025 Asset & Wealth Management and Alternatives Outlooks: AI, Private Markets, and Regulatory Shifts Take Center Stage

GlobeNewswire
by GlobeNewswire0
A critical turning point for both industries, with innovation, AI integration, and operational efficiency identified as key success drivers in a competitive landscape. Despite challenges like rising interest rates and tightening regulations in 2024, Alpha FMC’s outlooks predict a year of transformation for both industries, where firms focused on adaptability......
GAN Integrity Launches Integrity Enrich to Redefine Due Diligence with AI-Enabled Depth and Scale
Artificial Intelligence Compliance management News Risk Management

GAN Integrity Launches Integrity Enrich to Redefine Due Diligence with AI-Enabled Depth and Scale

Cision PRWeb
by Cision PRWeb0
GAN Integrity, a leading provider of integrated compliance, ethics, and risk management solutions, announced the launch of Integrity Enrich™, a powerful AI-enhanced due diligence solution that delivers deeper, faster, and broader insight into third-party risk. Designed to complement GAN Integrity’s market-leading Third-Party Risk Management platform, Integrity Enrich™ empowers compliance teams......
AuditBoard and EY Expand Alliance to Transform Risk Management in UK and Ireland
Cloud Fintech News Risk Management

AuditBoard and EY Expand Alliance to Transform Risk Management in UK and Ireland

PR Newswire
by PR Newswire0
Centre of Excellence to Deliver Bespoke Support for AuditBoard Customers AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, has agreed an alliance with Ernst & Young LLP (EY) which will offer customers in the UK local support to transform their risk management strategies. EY has also established......
Corridor Platforms Partners with Digital Matrix Systems to Transform Data-Driven Decisioning for Banks and Credit Unions
Banking Compliance management News

Corridor Platforms Partners with Digital Matrix Systems to Transform Data-Driven Decisioning for Banks and Credit Unions

Business Wire
by Business Wire0
The collaboration accelerates effective decision-making through integrated data, strengthening financial institutions’ competitive edge Corridor Platforms, the advanced decision and analytics workflow automation platform, has partnered with Plano, TX-based Digital Matrix Systems, Inc. (DMS), a leading international provider of risk management solutions, to leverage DMS’s data and connectivity solutions. Financial institutions can......
1