Tag : compliance

PZU Models AI Governance for the Insurance Industry
Fintech InsurTech News

PZU Models AI Governance for the Insurance Industry

PR Newswire
by PR Newswire0
Insurer works with SAS AI Governance Advisory to protect customers and drive AI ethics In a recent survey about the growing use of generative AI in insurance by data and AI leader SAS, 57% of insurance sector respondents described their organizations’ AI governance and monitoring frameworks as “in development.” More than a......
RegEd Names Kevin Bieri Chief Architect to Accelerate Platform Modernization and Innovation
Fintech InsurTech News

RegEd Names Kevin Bieri Chief Architect to Accelerate Platform Modernization and Innovation

GlobeNewswire
by GlobeNewswire0
RegEd, the market-leading provider of enterprise compliance and producer management solutions for insurance and financial services firms, announced the appointment of Kevin Bieri as Chief Architect. Establishing this new role reflects RegEd’s continued investment in technology modernization and platform scalability to meet the evolving needs of its clients. Bieri brings......
Montran Expands SEPA Instant Payments Support Services Across Europe
Digital Payments Fintech News

Montran Expands SEPA Instant Payments Support Services Across Europe

PR Newswire
by PR Newswire0
Montran, a global provider of payment system infrastructure, has announced the broader availability of its consulting and connectivity services for SEPA Instant Payments across the European Union. Building on successful implementations in Belgium, Germany, France, the UK, Bulgaria, Italy and Romania, this expansion reflects Montran’s commitment to supporting commercial banks across the continent as they prepare to......
NICE Actimize Introduces Xceed AI Agents for Faster, Smarter Fraud and FinCrime Prevention
Artificial Intelligence Compliance management Fintech News

NICE Actimize Introduces Xceed AI Agents for Faster, Smarter Fraud and FinCrime Prevention

Business Wire
by Business Wire0
As part of its Xceed AI FRAML solutions, these advanced AI agents are specialized in critical areas of fraud detection and AML compliance NICE Actimize, a NICE business, announced the availability of powerful Xceed AI agents to be embedded into Xceed AI FRAML solutions. Xceed AI agents, operating as partners, continuously learn......
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......
Ontinue Research Reveals Ransomware Attacks Surged 132% Despite 35% Drop in Payments
Compliance management Digital Payments News

Orbital Partners with Know Your Customer to Strengthen Compliance for Its Global Stablecoin and Traditional Payments Platform

PR Newswire
by PR Newswire0
Orbital, a leading global platform for stablecoin and traditional cross-border payments, has announced a strategic partnership with Know Your Customer, an award-winning provider of digital onboarding and KYB please automation solutions. This collaboration significantly enhances Orbital’s compliance framework, streamlining client onboarding while reinforcing security, transparency, and efficiency in cross-border transactions. As stablecoins......
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......
Ascent Technologies Rebrands as AscentAI, Offering a Powerful Platform to Digitally Transform Regulatory Compliance Operations
Artificial Intelligence Compliance management News

Ascent Technologies Rebrands as AscentAI, Offering a Powerful Platform to Digitally Transform Regulatory Compliance Operations

Business Wire
by Business Wire0
The AscentAI Regulatory Lifecycle Management (RLM) Platform transforms raw regulatory data into clear, actionable information Ascent Technologies announced its strategic evolution to AscentAI, featuring its breakthrough Regulatory Lifecycle Management (RLM) Platform that empowers financial services firms to navigate the complex and dynamic world of regulatory compliance more quickly, efficiently, and......
Precision Compliance: OneTrust Introduces Multi-Scope Compliance Enhancements
Compliance management Fintech News

Precision Compliance: OneTrust Introduces Multi-Scope Compliance Enhancements

PR Newswire
by PR Newswire0
New capabilities empower organizations to scale compliance across complex business operations OneTrust, the market-defining platform helping organizations use data and AI responsibly, announced several multi-scope enhancements to help businesses keep pace with compliance in the face of increasing requirements and business growth. The capabilities bring a new level of efficiency and......
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