Tag : risk assessments

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
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

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
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
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
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......
Crypto Payments Firm Ramp Partners With Cable for Financial Crime Compliance
Cryptocurrency Digital Payments News

Crypto Payments Firm Ramp Partners With Cable for Financial Crime Compliance

Fintech News Desk
Ramp selects Cable’s complete financial crime compliance effectiveness testing platform to enhance its market-leading compliance program Ramp is the leading builder of crypto payments infrastructure making Web3 easy and accessible and enabling its partners to accelerate mainstream adoption of their services. The company recently raised $70 million in Series B funding......
Mastercard Expands Consulting with Practices Dedicated to Crypto, Open Banking and ESG
Banking News

Mastercard Expands Consulting with Practices Dedicated to Crypto, Open Banking and ESG

Fintech News Desk
The business world is facing an influx of innovation: changing consumer preferences, rapid digital transformation and geopolitical shifts. To help businesses evolve and supercharge their growth enterprise-wide, Mastercard announced that it is expanding its preeminent payments-focused consulting service with new practices dedicated to Open Banking, Open Data, Crypto & Digital......
Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence
Cloud News

Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence

Fintech News Desk
Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and Scalability Features Quantifind, a provider of software as a service (SaaS) used by banks and governments to significantly improve financial crimes risk screening and investigations performance, announced that the risk insights provided......
Bit Announces $36M in Total Funding to Help Organizations Scale Component-Driven Development
News Risk Management

Wolters Kluwer and NYDIG Collaborate to Bolster Financial Institutions’ Bitcoin Programs

Fintech News Desk
Wolters Kluwer’s Bitcoin Deposit Disclosure Program helps foster compliant documents, practices Wolters Kluwer Compliance Solutions and NYDIG, a leading provider of Bitcoin platform solutions, have reached an agreement where Wolters Kluwer will serve as an exclusive preferred vendor to interested financial institutions seeking assistance in meeting their regulatory and compliance obligations......
ISG Offers New Advisory and Risk Management Service to Support Modern Slavery Reporting and Compliance
News Risk Management

ISG Offers New Advisory and Risk Management Service to Support Modern Slavery Reporting and Compliance

Fintech News Desk
Service leverages ISG GovernX® platform to help enterprises map and monitor supply chains With legislation prohibiting modern slavery in place in six countries and the state of California—and expected in additional countries soon—Information Services Group, a leading global technology research and advisory firm, announced the launch of a dedicated advisory......
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