Tag : risk management

Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management
Compliance management News Risk Management

Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management

PR Newswire
Fraud.net, the award-winning real-time fraud and risk management platform, announces its partnership with People Data Labs, a leading provider of B2B data solutions. The partnership aims to transform how businesses combat digital financial crime, manage fraud risk, and streamline compliance. Fraud.net enables digital enterprises to efficiently orchestrate transaction and identity data to mitigate fraud and risk,......
Lendbuzz Welcomes Steve Linehan to Board of Directors
Fintech News

Lendbuzz Welcomes Steve Linehan to Board of Directors

Business Wire
Lendbuzz, an AI-based fintech company that helps consumers obtain better access to credit when purchasing a vehicle, is proud to announce Stephen Linehan has joined its board of directors, serving in the role of chairman of the audit committee. Mr. Linehan brings over forty years of experience in the financial......
ValueZone Introduces State-of-the-Art Trading Bots for Optimal Crypto Investment Returns
Cryptocurrency Finance Fintech News Trading

ValueZone Introduces State-of-the-Art Trading Bots for Optimal Crypto Investment Returns

GlobeNewswire
ValueZone, a forefront cryptocurrency trading platform, has introduced advanced trading bots designed to enable users to generate passive income efficiently from the crypto market. This innovative service underscores ValueZone’s commitment to providing cutting-edge solutions catering to novice and seasoned investors. Innovative Trading Bots for Passive Income: ValueZone’s new range of trading bots utilises......
Verisk Launches First-of-its-Kind Insurance Index to Better Inform Pricing Decisions
Finance Fintech News

Verisk Launches First-of-its-Kind Insurance Index to Better Inform Pricing Decisions

GlobeNewswire
Verisk’s ISO Experience Index can help the insurance industry quickly assess changes in risk patterns and the cost of insuring risk The insurance industry exceeded loss ratio levels that have not been seen in nearly 20 years, with an estimated $21.2 billion reported in underwriting losses in 2023. To help insurers, Verisk (Nasdaq: VRSK),......
Trading Technologies Launches day-one Connectivity to Abaxx Exchange
News Trading

Trading Technologies Launches day-one Connectivity to Abaxx Exchange

PR Newswire
Trading Technologies International, Inc. (TT), a global capital markets technology platform provider, announced today that it is now offering its clients access to Abaxx Exchange, a global commodity futures exchange and clearinghouse based in Singapore. The market launched on June 28, with the first trade executed through the TT® platform by StoneX......
Banking Cryptocurrency Finance Fintech Guest Posts Risk Management Security

Future-Proofing Your Fintech: Essential Strategies for Mitigating Risk

Will Hamory
By: Wil Hamory, Fintech Lead at Founder Shield The rise in cyber attacks is a harsh reality: the promised land of fintech is getting a whole lot more dangerous. For fintech leaders looking to scale their business, it takes more than just innovation and a good market fit to navigate this......
Windward Unveils MAI Expert, a First of its Kind Maritime AI Virtual Agent Powered by Generative AI to Optimize Global Trade and Risk Management
Artificial Intelligence News Risk Management

Windward Unveils MAI Expert, a First of its Kind Maritime AI Virtual Agent Powered by Generative AI to Optimize Global Trade and Risk Management

PR Newswire
The launch of MAI Expert is a natural evolution of Windward’s AI-centric platform, using unique data, maritime expertise, and Generative AI to provide users higher productivity and a deeper level of domain expertise. Windward, the leading Maritime AI company, announced today the launch of a Generative AI-powered Maritime AI Expert aptly......
One Inc Completes ClaimsPay Installation for Zurich North America
Digital Payments InsurTech News

One Inc Completes ClaimsPay Installation for Zurich North America

Business Wire
Zurich customers and claimants experiencing simple and efficient claims payment options One Inc, the leading payments network for the insurance industry, announced that Zurich North America has successfully implemented One Inc’s digital claims payment system for outbound claims payment capabilities. Zurich is one of the largest providers of commercial and......
UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition
Finance Fintech News

UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition

PR Newswire
UPAY Inc., a leading fintech corporation, has acquired a controlling stake in AML GO (Pty) Ltd (“AML GO”), a prominent Anti-Money Laundering company based in South Africa. Following negotiations, UPAY signed a Shareholders Agreement with other stakeholders in AML GO, securing a 51% ownership in the company. This strategic move......
Artificial Intelligence Featured Finance Fintech Risk Management Trading

The Influence of AI on International Trade Efficiency

Prajakta Ayade
Artificial Intelligence (AI) is revolutionizing various sectors, and international trade is no exception. Global trade’s complex and multifaceted nature presents numerous challenges, such as logistical inefficiencies, regulatory compliance, and risk management. AI’s ability to process vast amounts of data, recognize patterns and make predictions provides innovative solutions to these challenges,......
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