Tag : risk assessments

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......
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
by Fintech News Desk0
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
by Fintech News Desk0
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
by Fintech News Desk0
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
by Fintech News Desk0
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
by Fintech News Desk0
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......
360factors to Host Complimentary, Best Practices Webinar for Regulatory Exam Preparation and Management
Banking Fintech News

360factors to Host Complimentary, Best Practices Webinar for Regulatory Exam Preparation and Management

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the banking and financial services industry leader in risk and compliance management software, will present “How to Ace Your Next Regulatory Exam without Spending a Fortune” on Tuesday, August 31, 2021, at 1:00 PM Central Daylight Time. As banks, credit unions, insurance companies, and financial services organizations prepare for regulatory......
YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer
Banking Cryptocurrency Fintech News

YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer

Fintech News Desk
by Fintech News Desk0
YouHodler, a fintech platform that helps people access the benefits of the crypto economy, appoints Igor Bannikov as Chief Risk and Compliance Officer (CRCO) and Member of its Management Team. In his new role, Igor will oversee compliance within all YouHodler’s entities to ensure that financial and operational procedures and personal conduct......
Banking Capital Markets Fintech Investment Services News Risk Management

Quisitive Engages Adrian Martinez to Assist in the Development of LedgerPay’s Risk Management Program

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions Inc. , a premier Microsoft Solutions Provider, announced today that it has retained banking and financial technology (“fintech”) industries expert Adrian Martinez as an advisor to the development of Quisitive’s LedgerPay risk management program. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens Mr.......
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