Tag : risk management

90% of Americans Worry About Rise in Fraud, 74% Think AI Will Increase Successful Fraud Attempts, Abrigo Survey Finds
News Risk Management

90% of Americans Worry About Rise in Fraud, 74% Think AI Will Increase Successful Fraud Attempts, Abrigo Survey Finds

Business Wire
by Business Wire0
2024 Abrigo Fraud Survey shows half of Americans are “extremely concerned” about fraud, misconceptions about recoverability persist, and majority (71%) worry about money laundering Abrigo, a leading provider of financial crime prevention and risk management solutions for U.S. financial institutions, announced compelling new survey results revealing how Americans feel about......
360factors and Prevalent Announce Partnership
Compliance management News Risk Management

360factors and Prevalent Announce Partnership

PR Newswire
by PR Newswire0
360factors, the leader in integrated risk and compliance software, announced a partnership with Prevalent., the company that takes the pain out of third-party risk management (TPRM). With this partnership, 360factors expands its best-in-class risk and compliance management solution offerings to banks, credit unions, financial services, and insurance companies. “In today’s......
Brex Names Sibongile Ngako as Chief Compliance Officer
Compliance management News

Brex Names Sibongile Ngako as Chief Compliance Officer

PR Newswire
by PR Newswire0
Brex, the AI-powered spend platform, announced that Sibongile Ngako has joined the company as its Chief Compliance Officer. Sibongile brings over 20 years of experience as a compliance and risk management executive and joins most recently from Affirm, a leading payments company, where she served as Vice President of Compliance.......
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
by PR Newswire0
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
by Business Wire0
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
by GlobeNewswire0
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
by GlobeNewswire0
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
by PR Newswire0
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

Wil Hamory
by Wil Hamory0
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
by PR Newswire0
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......
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