Tag : risk management

COMPLY Appoints Global Risk and Regulatory Compliance Leader Jamila Mayfield as New Chief Regulatory Services Officer
Compliance management Fintech News

COMPLY Appoints Global Risk and Regulatory Compliance Leader Jamila Mayfield as New Chief Regulatory Services Officer

GlobeNewswire
by GlobeNewswire0
Former SEC and EY Executive to Lead COMPLY’s Regulatory Services Strategy and Global Expansion COMPLY, the premier compliance solution provider for global financial services firms, announced that regulatory expert and former U.S. Securities and Exchange Commission (SEC) Assistant Regional Director, Jamila Mayfield, has joined as the company’s Chief Regulatory Services......
AML RightSource Names Jennie Jonas as Senior Vice President of Financial Crimes Advisory
Fintech News Risk Management

AML RightSource Names Jennie Jonas as Senior Vice President of Financial Crimes Advisory

PR Newswire
by PR Newswire0
Jonas brings 20 years of expertise to AML RightSource’s financial crime leadership in tackling financial crime and regulatory complexities AML RightSource, a global leader in technology-led managed services for financial crime prevention, announced the appointment of Jennie Jonas as Senior Vice President of Financial Crimes Advisory. With over two decades......
AIFXL’s Disruptive AI Technology Redefines Forex Trading Amid Industry Scrutiny
Fintech News Trading

AIFXL’s Disruptive AI Technology Redefines Forex Trading Amid Industry Scrutiny

GlobeNewswire
by GlobeNewswire0
AIFXL is at the forefront of a revolution in the forex trading industry, driven by its groundbreaking AI trading solution, The Calculus. With its ability to process vast amounts of real-time data and anticipate market trends, AIFXL’s innovative approach is providing retail traders with tools previously reserved for elite institutions. The result?......
Obligo Names Fintech Risk Management Expert and Former PayPal, BlueVine Vet Gil Rosenthal as VP of Risk
Fintech News Risk Management

Obligo Names Fintech Risk Management Expert and Former PayPal, BlueVine Vet Gil Rosenthal as VP of Risk

PR Newswire
by PR Newswire0
Industry veteran joins the team to accelerate IP development and further enhance financial performance Obligo, the fintech company that builds trust between renters and landlords through its suite of flexible security deposit solutions, is pleased to announce Gil Rosenthal as Vice President of Risk & Collections. With over 14 years of experience......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management

Financial Information Business Ontology (FIBO): Architecture, Use Cases, and Implementation Challenges

Fintech Staff Writer
by Fintech Staff Writer0
Financial Information Business Ontology (FIBO) represents an important advancement in the way financial institutions manage and interpret data. Developed by the Enterprise Data Management (EDM) Council, FIBO is a formal ontology that provides a structured approach for defining financial terms, relationships, and processes. FIBO is designed to standardize data across......
Amber Group Integrates Lukka Insights to Enhance Data Infrastructure and Strengthen Market Intelligence
Digital Asset Management Fintech News

Amber Group Integrates Lukka Insights to Enhance Data Infrastructure and Strengthen Market Intelligence

PR Newswire
by PR Newswire0
Amber Group, a leading global digital asset company,  announced a strategic partnership with Lukka, a premier provider of comprehensive data solutions for the crypto asset industry. Through this partnership, Amber Group has integrated Lukka Insights into its data infrastructure, providing clients with more precise and actionable intelligence across a diverse range......
Valona Introduces Cutting-Edge Foresight Tools for Global Enterprises
Artificial Intelligence News Risk Management

Valona Introduces Cutting-Edge Foresight Tools for Global Enterprises

PR Newswire
by PR Newswire0
Bridging the gap between operational market intelligence and foresight Valona, a global forerunner of AI-driven competitive and market intelligence solutions, is launching a partnership to help companies worldwide integrate foresight with market insights. This initiative enhances strategic readiness by enabling enterprises to anticipate market trends and develop alternative future scenarios.......
Rochdale and Sway AI Partner to Elevate Vendor Risk Management with Generative AI
Artificial Intelligence News Risk Management

Rochdale and Sway AI Partner to Elevate Vendor Risk Management with Generative AI

PR Newswire
by PR Newswire0
Partnership brings AI automation to vendor risk management for credit unions. Sway AI, an innovator in no-code AI for business teams, and Rochdale, a leader in strategy and risk management for credit unions, have partnered to streamline document management and vendor onboarding using Generative AI. The collaboration will integrate Sway AI......
Cashing in: Study shows banks investing big in GenAI, and it's paying off
Artificial Intelligence Banking Finance Fintech News

Cashing in: Study shows banks investing big in GenAI, and it’s paying off

PR Newswire
by PR Newswire0
Banking tops other industries in adopting the technology for marketing, risk management, customer service and more A new report on the use of generative AI in banking finds that financial services leads other industries in implementing the technology. A recent survey found that 17% of banking leaders have fully integrated......
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