Tag : risk management

Artificial Intelligence News Risk Management

LitLingo Advocates AI-driven Prevention as the Key to Modernizing the $45B Litigation and Compliance Industry

Fintech News Desk
by Fintech News Desk0
Raises $2M Seed Round led by LiveOak Venture Partners LitLingo Technologies, a startup utilizing AI/NLP to manage context-driven communication and prevent conduct risk, announces that it has closed a $2 million seed round led by LiveOak Venture Partners. Krishna Srinivasan, Founding Partner at LiveOak, will join the Board of Directors......
Computer Guidance Corporation and Nvoicepay™ Execute Partnership Agreement Delivering Integrated Payment Automation Solutions for Commercial Contractors
Fintech News Risk Management

Pamela Raley Promoted to Senior Vice President at Beacon Healthcare Systems

Fintech News Desk
by Fintech News Desk0
Beacon Healthcare Systems announced the promotion of Pamela Raley to the position of senior vice president, revenue and client management. Beacon is home to the healthcare industry’s leading compliance and risk management technologies. Read More: GlobalFintechSeries Interview with Curtis Webb, Vice President, Product Management – Emerging Payments at Meta Financial......
American Family Insurance Expands Walk-in Payment Options for Cash-preferred Customers with CheckFreePay from Fiserv
Banking Fintech News Risk Management

Absa ARO Completes Fully Virtual Implementation as It Moves to Fiserv for Card Management and Processing Across Nine African Nations

Fintech News Desk
by Fintech News Desk0
Fiserv, a leading global provider of payments and financial services technology, announced that Absa Regional Operations (ARO) has moved to Fiserv to support credit card management and processing in nine African nations. Read More: Banks Are Experiencing a Kodak Moment: Lessons Learned from a Fallen Giant Absa Regional Operations has......
Fintech News Risk Management

Rohit Bharill Joins Cadence as Head of Risk

Fintech News Desk
by Fintech News Desk0
Cadence, the leading fintech securitization platform for private credit, announced today that Rohit Bharill recently joined the company as its first Head of Risk.  In this role, Bharill will be leading the risk management efforts and report directly to Cadence founder and CEO, Nelson Chu. Read More: smartTrade’s Solution Awarded Best......
Bank of England Selects Accenture to Renew Its Real-Time Gross Settlement Service
Banking Economy Fintech News Risk Management

Bank of England Selects Accenture to Renew Its Real-Time Gross Settlement Service

Fintech News Desk
by Fintech News Desk0
Accenture to support the delivery of new high-value payments infrastructure in the U.K.(Bank ) Accenture has been selected to work with the Bank of England to renew the Real-Time Gross Settlement (RTGS) service to support resilience and innovation in payments and settlements in the U.K. Read More: A Quick Review......
Finastra Launches Fusion Data Cloud Next Generation Data Platform for Rapid Financial Services Innovation
Banking Fintech News Risk Management

Uzbekistan’s People’s Bank Selects Finastra to Transform Risk Management Business

Fintech News Desk
by Fintech News Desk0
Finastra announced that People’s Bank, a retail and commercial bank in Uzbekistan, is deploying Fusion Risk. The technology will automate the bank’s risk management business, enabling it to become more efficient, whilst managing all types of risk including credit, market, operational, liquidity and interest rate. Finastra partners, local fintech FinExtra Group and IT......
PayU and Feedzai Announce Expansion of Risk Management Partnership Across EMEA and LATAM Markets
Artificial Intelligence Business Fintech News Risk Management

PayU and Feedzai Announce Expansion of Risk Management Partnership Across EMEA and LATAM Markets

Fintech News Desk
by Fintech News Desk0
Feedzai’s technology strengthens PayU omnichannel fraud prevention capabilities with a robust machine learning framework PayU, a leading financial services provider in global growth markets, and Feedzai, a leading risk management platform, announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition......
Western & Southern Financial Group Expands Relationship with DXC Technology to Advance Life Insurance Solutions and Long-Term Growth Strategy
Business Fintech News Risk Management

Western & Southern Financial Group Expands Relationship with DXC Technology to Advance Life Insurance Solutions and Long-Term Growth Strategy

Fintech News Desk
by Fintech News Desk0
Western & Southern Financial Group, a leading provider of a wide range of insurance, investment and retirement solutions, has adopted DXC Assure for Life and Wealth to add new worksite and retail life insurance products to its array of offerings. Under a new five-year agreement, DXC Technology will provide software-enabled business process services,......
LocalBitcoins Adopts Elliptic's Blockchain Monitoring Solutions to Manage Risk and Support Growth
Blockchain Fintech News Risk Management

LocalBitcoins Adopts Elliptic’s Blockchain Monitoring Solutions to Manage Risk and Support Growth

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, announced a partnership with LocalBitcoins, the world’s leading peer-to-peer (P2P) bitcoin exchange. LocalBitcoins now uses Elliptic’s industry-leading suite of blockchain monitoring tools to prevent the illicit use of its platform and comply with regulations such as the EU’s 5th Money Laundering......
Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs
Fintech News Risk Management

Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs

Fintech News Desk
by Fintech News Desk0
Names Mikhail Gasiorowski Sales Director, North America and Diane Imas Director of Marketing(Eventus Systems ) Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, announced the appointment of Joseph Schifano as Global Head of Regulatory Affairs, Mikhail Gasiorowski as Sales Director, North America, and Diane Imas as Director of Marketing. Schifano......
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