Tag : Risk

Artificial Intelligence Compliance management Featured Finance Fintech Security

The “Orchestrated AI Complexity”: Mastering Multi-Model Governance and Data Lineage in Global Financial Services

Fintech Staff Writer
by Fintech Staff Writer0
Artificial intelligence when used with wisdom creates wonders, but it can wreak havoc if left unchecked and misaligned. AI in financial services is witnessing a maze of complexity. It is time to solve the puzzle and achieve multi-model governance. AI is revolutionizing financial services, but it’s also introducing unprecedented complexity.......
Ncontracts Appoints Clay Carter as Chief Information Security Officer
Artificial Intelligence Finance News

Ncontracts Appoints Clay Carter as Chief Information Security Officer

Business Wire
by Business Wire0
New CISO brings deep financial services expertise to support company’s continued growth and commitment to AI transformation Ncontracts, the leading provider of integrated compliance, risk, and vendor management solutions to the financial services industry, announced the appointment of Clay Carter as Chief Information Security Officer (CISO). The addition of Carter......
New Research Finds Only 25 Percent of Organizations Report a Fully Implemented AI Governance Program
Artificial Intelligence Fintech News

New Research Finds Only 25 Percent of Organizations Report a Fully Implemented AI Governance Program

PR Newswire
by PR Newswire0
Report reveals that while the majority of companies are leveraging AI, governance continues to lag, leaving them vulnerable. AuditBoard, the AI-powered global platform for connected risk transforming audit, risk, and compliance, announced the findings of its latest research into how global risk teams are navigating the dawning era of ubiquitous......
Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence
Fintech News Security

Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence

Business Wire
by Business Wire0
New integration boosts real-time prevention to combat sophisticated fraud Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, has announced its new device intelligence capabilities designed to help fintechs combat the ongoing threat of fraud. The company’s fraud-fighting......
RadarFirst Unveils Radar AI Risk, The Breakthrough Product Powering Next-Gen AI Compliance
Artificial Intelligence Finance Fintech News Risk Management

RadarFirst Unveils Radar AI Risk, The Breakthrough Product Powering Next-Gen AI Compliance

GlobeNewswire
by GlobeNewswire0
RadarFirst, a leader in regulatory risk automation, today announced the launch of Radar AI Risk, the industry’s first end-to-end solution purpose-built for AI governance under global frameworks such as the EU AI Act, with U.S. and U.K. regulations close behind. “Radar AI Risk gives enterprises a dynamic, future-ready foundation for AI......
AuditBoard & Deloitte Join Forces to Bring Tailored Governance, Risk, and Compliance Solutions to German Market
Artificial Intelligence Finance Fintech News

AuditBoard & Deloitte Join Forces to Bring Tailored Governance, Risk, and Compliance Solutions to German Market

PR Newswire
by PR Newswire0
New alliance brings customised support to shared customers in Germany. AuditBoard, the AI-powered global platform for connected risk transforming audit, risk, and compliance, announced the expansion of its alliance with Deloitte to Germany. This expansion will offer shared customers local support to work more efficiently, stay compliant, and gain important insights into......
Artificial Intelligence Banking Featured Finance Fintech Risk Management Security

How Predictive Analytics is Redefining Financial Risk Assessment

Fintech Staff Writer
by Fintech Staff Writer0
The financial industry is undergoing a profound transformation, driven by the rise of predictive analytics. By harnessing real-time data, machine learning models, and alternative data sources, financial institutions are reshaping how they assess risk, detect fraud, and deliver personalized services. This shift marks a departure from traditional, static credit evaluation......
IT Solutions Launches "Total IT for Financial Services," a Managed IT and Compliance Solution for Financial Firms
Finance Fintech News

IT Solutions Launches “Total IT for Financial Services,” a Managed IT and Compliance Solution for Financial Firms

Cision PRWeb
by Cision PRWeb0
As part of its ongoing investment in the financial sector, IT Solutions has launched Total IT for Financial Services—a comprehensive managed IT, compliance, and cybersecurity solution designed to help financial firms stay audit-ready, resilient, and strategically aligned. IT Solutions, a premier managed service provider (MSP) serving firms across North America, announced......
Vertikal RMS Launches Hawk-I: AI-Powered Revolution in Certificate of Insurance Compliance Tracking
Artificial Intelligence Compliance management News

Vertikal RMS Launches Hawk-I: AI-Powered Revolution in Certificate of Insurance Compliance Tracking

Business Wire
by Business Wire0
Vertikal Risk Management Solutions (RMS), a leader in third-party risk management technology, proudly announces the launch of Hawk-I, its proprietary, groundbreaking artificial intelligence tool integrated into its flagship COI tracking platform, CertFocus. This innovation marks a significant advancement in automating and streamlining the traditionally manual and error-prone process of Certificate of Insurance......
FlavorCloud Launches Flash AI: The First Real-Time HS Classification and Landed Cost Estimation Engine for Ecommerce
Artificial Intelligence E-commerce Fintech News

FlavorCloud Launches Flash AI: The First Real-Time HS Classification and Landed Cost Estimation Engine for Ecommerce

EIN Presswire
by EIN Presswire0
AI-Powered Classification Engine Eliminates Manual Classification: Reduces Risk, Cost, and Customs Delays FlavorCloud, the leading cross-border trade platform announced the launch of Flash AI, the first AI-powered engine that classifies SKUs and estimates landed costs in real time, pulling descriptions directly from ecommerce storefronts like Shopify. With 98%+ accuracy and......
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