Tag : risk assessments

Feedzai IQ Defends Banks Against AI-Driven Fraud With Privacy-Preserving Network Intelligence
Artificial Intelligence Fintech News

Feedzai IQ Defends Banks Against AI-Driven Fraud With Privacy-Preserving Network Intelligence

Business Wire
by Business Wire0
Feedzai, the global leader in AI-native financial crime prevention, announced the launch of Feedzai IQ, a new family of solutions that enables network fraud intelligence without compromising customer privacy. Leveraging insights from hundreds of financial institutions across four continents and over $8 trillion in annual payment volume encompassing RTP, transfers,......
Artificial Intelligence Finance Fintech Guest Posts Investment Services Risk Management

AI in Financial Services: Priorities and Trends for Leadership

Sheldon Cummings
by Sheldon Cummings0
Artificial Intelligence (AI) dominated industry discussions last year as firms moved from exploration to action. After years of slow adoption, 2024 marked a turning point, with 72% of organizations reporting AI integration in at least one business function. This shift signals a lasting transformation. According to the Smarsh 2025 Communications......
FICO and Dacadoo Partner to Bring AI-Powered Precision to Life Insurance
Artificial Intelligence InsurTech News

FICO and Dacadoo Partner to Bring AI-Powered Precision to Life Insurance

Business Wire
by Business Wire0
Alliance will give insurers more flexible and precise risk assessment for life insurance, enabling greater targeting and personalized offers Global analytics software leader FICO and dacadoo, a global leader in customer engagement via a digital wellness tracking platform and health risk quantification product offering, have partnered to enhance the way......
OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech Programs
Compliance management Fintech News Risk Management

OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech Programs

Cision PRWeb
by Cision PRWeb0
Cable, the leader in Automated Compliance Testing for banks, fintechs, and crypto companies, announced a strategic partnership with OMB Bank, a $1.8 billion community bank based in Springfield, Mo. This partnership ensures OMB can effectively manage Second Line of Defense (2LOD) compliance with automated testing of regulatory controls and dynamic risk assessments. Through this partnership, OMB......
Cloud Digital Payments Featured Finance Fintech Risk Management Robotic Process Automation Security

Impact of PCI DSS 4.0 on Cloud Infrastructure Security for Financial Services

Fintech Staff Writer
by Fintech Staff Writer0
The introduction of PCI DSS 4.0 marks a significant update in the Payment Card Industry Data Security Standard (PCI DSS), which aims to enhance payment card data protection and address evolving security threats. For financial services organizations that heavily utilize cloud infrastructure, PCI DSS 4.0 brings new requirements and changes......
VRGL Adds Risk Tolerance Capabilities to its Industry Leading Investment Proposal Management
Investment Services News

VRGL Adds Risk Tolerance Capabilities to its Industry Leading Investment Proposal Management

Business Wire
by Business Wire0
VRGL, a Client Acquisition and Investment Proposal Management solution, announced the launch of its new Risk Tolerance capabilities integrated within the existing VRGL workflow. VRGL’s Risk Tolerance capabilities allow advisors to leverage a turnkey, industry-researched Risk Tolerance Questionnaire, or to craft fully bespoke risk assessments aligned with advisor and organizational......
Artificial Intelligence Banking Blockchain Finance Fintech Interviews

Global Fintech Interview with Valentina Kristensen, Corporate Affairs Director at OakNorth

Fintech Staff Writer
by Fintech Staff Writer0
Could you please tell us a little bit about the history of OakNorth and the journey to date? OakNorth was founded in September 2015 with one fundamental purpose: to serve and empower small-to-medium sized businesses (£1m-£100m turnover) that were seeking to scale but were routinely underserved or overlooked by traditional......
JAGGAER Pay Open Connect Automates Payments with Any Global Payment System
Digital Payments News

JAGGAER Pay Open Connect Automates Payments with Any Global Payment System

Business Wire
by Business Wire0
Bring-your-own bank or connect to JAGGAER Pay’s Open Connect Verified Partner TransferMate JAGGAER, the global leader in Autonomous Commerce, announces new enhancements to its integrated payments solution. JAGGAER Pay Open Connect enables end-to-end global accounts payable (AP) automation, providing users with the ability to onboard suppliers, process invoices, and originate......
LSEG Deploys Windward AI to Combat ‘Sanctions-Busting’ Across Global Shipping in Real-Time
Artificial Intelligence News Risk Management

LSEG Deploys Windward AI to Combat ‘Sanctions-Busting’ Across Global Shipping in Real-Time

PR Newswire
by PR Newswire0
Windward’s AI-based solution detects indicators of potentially suspicious maritime activity for the entirety of global shipping Artificial Intelligence (AI) is to play a pivotal role in tackling sanctions risks in global shipping following a partnership between LSEG (London Stock Exchange Group) and Windward AI announced. Windward’s maritime AI-powered technology will augment......
New Majesco Report Reveals Growth Opportunities for Property Insurers by Closing Customer Expectation Gaps
InsurTech News

New Majesco Report Reveals Growth Opportunities for Property Insurers by Closing Customer Expectation Gaps

Business Wire
by Business Wire0
Majesco, a global leader of cloud insurance software solutions for insurance business transformation, announced the availability of a new thought leadership report, Bridging the Customer Expectation Gap: Property Insurance. The new report takes a detailed look at the customer expectation gaps within property insurance, showcasing the difference between what customers......
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