Tag : risk solutions

PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions
Artificial Intelligence Finance Fintech News Risk Management

PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions

PR Newswire
by PR Newswire0
Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. PhotonPay, a leading digital financial infrastructure provider, drives innovation through global licenses, strategic partnerships with top financial institutions, and local teams delivering secure......
GTreasury Acquires CashAnalytics, the World’s Most Advanced Cash Forecasting Solution
Finance Fintech News

GTreasury Acquires CashAnalytics, the World’s Most Advanced Cash Forecasting Solution

GlobeNewswire
by GlobeNewswire0
As CFOs and treasury teams prioritize cash forecasting to optimize working capital, CashAnalytics bolsters GTreasury’s technology set with automated, intelligent, and actionable cash flow analysis. GTreasury, the pioneer and global leader in Digital Treasury Solutions for the Office of the CFO, today announced the acquisition of CashAnalytics, the world’s leading cash......
Abaxx Commodity Futures Exchange and Clearinghouse partners with ION to offer post-trade clearing and risk solutions
Finance Fintech News Trading

Abaxx Commodity Futures Exchange and Clearinghouse partners with ION to offer post-trade clearing and risk solutions

PR Newswire
by PR Newswire0
ION, a global leader in trading and workflow automation software, high-value analytics and insights, and strategic consulting to financial institutions, central banks, governments, and corporates, announces that Abaxx Commodity Futures Exchange and Clearinghouse has chosen ION’s XTP technology to support its building of new markets for the ongoing energy transition. The Abaxx Exchange, which......
Financial Institutions Struggle to Meet Customer Expectations in Fighting Authorized Transfer Scams, LexisNexis Risk Solutions Study Finds
Fintech News

Financial Institutions Struggle to Meet Customer Expectations in Fighting Authorized Transfer Scams, LexisNexis Risk Solutions Study Finds

PR Newswire
by PR Newswire0
Only 50% of organizations have confidence in their ability to stop scammers. Sixty-nine percent (69%) find it difficult to break a victim’s belief or trust in a scammer. Just four percent (4%) of FIs can alert customers to scams involving impersonation of financial services employees within 24 hours. LexisNexis Risk......
Every Rupee Lost to Fraud in India Costs Firms ₹4.00 According to LexisNexis True Cost of Fraud Study
Banking News

Every Rupee Lost to Fraud in India Costs Firms ₹4.00 According to LexisNexis True Cost of Fraud Study

PR Newswire
by PR Newswire0
Fraud has increased for 54% of Indian organisations year-on-year. In APAC, digital channels account for more fraud losses than physical channels. Four in five Indian organisations say fraud is affecting their customer conversion rates. LexisNexis Risk Solutions has unveiled the findings of its 2023 LexisNexis True Cost of Fraud Study......
SentiLink Launches Facets – a New Solution to Significantly Improve Financial Fraud Detection and Enhance Proprietary Fraud Models
Fintech News

SentiLink Launches Facets New Solution to Significantly Improve Financial Fraud Detection and Enhance Proprietary Fraud Models

Business Wire
by Business Wire0
Early test partners significantly improved their ability to accurately detect fraud by incorporating SentiLink Facets, a set of ready-to-use model attributes. SentiLink, the leading provider of innovative identity and risk solutions, announced the launch of Facets, a new intelligent attributes solution that enables U.S. financial institutions to improve fraud models......
Trisura Group Completes C$53 Million Bought Deal Public Offering
InsurTech News

Trisura Group Completes C$53 Million Bought Deal Public Offering

GlobeNewswire
by GlobeNewswire0
Trisura Group Ltd., a leading specialty insurance provider, has announced that it has completed its previously announced public offering of 1,620,000 common shares, including 100,000 common shares issued pursuant to the partial exercise of the underwriters’ over-allotment option, at a price of $32.90 per common share, for gross proceeds of......
Point Predictive's IncomePass Helps SoFi Expedite Personal and Student Loan Offers
Artificial Intelligence News

Point Predictive’s IncomePass Helps SoFi Expedite Personal and Student Loan Offers

PR Newswire
by PR Newswire0
Point Predictive, the San Diego-based company providing artificial intelligence (AI) risk solutions to lenders and credit providers, announced its partnership with SoFi. SoFi, a member-centric, one-stop shop for digital financial services on a mission to help people achieve financial independence to realize their ambitions, has implemented Point Predictive’s IncomePass solution, which......
YuLife Expands to South Africa to Transform the Insurance & Wellbeing Industry
InsurTech News

YuLife Expands to South Africa to Transform the Insurance & Wellbeing Industry

PR Newswire
by PR Newswire0
Following a successful launch in the US, the global tech-driven financial services provider is redefining insurance with wellbeing, engagement and rewards that inspire life for South African employees YuLife, the tech-driven financial services provider on a mission to inspire life, announced its launch in South Africa. Founded in London in 2016, YuLife achieved......
Confluence and FundGuard Partner to Streamline Fund Reporting
Investment Services News

Confluence and FundGuard Partner to Streamline Fund Reporting

Business Wire
by Business Wire0
Confluence’s Unity platform combined with FundGuard’s capabilities will enhance operational efficiency and deliver customers an out-of-box financial reporting experience Confluence Technologies, Inc., a global technology solutions provider helping the investment management industry solve complex investment data challenges, announced a partnership with FundGuard, the cloud native, AI-powered, multi-asset class investment accounting......
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