Tag : risk solutions

A Year in Review: LexisNexis Risk Solutions Survey Uncovers Impacts of COVID-19 Pandemic on Financial Crime Compliance for Financial Institutions
Fintech Investment Services News Risk Management

A Year in Review: LexisNexis Risk Solutions Survey Uncovers Impacts of COVID-19 Pandemic on Financial Crime Compliance for Financial Institutions

Fintech News Desk
by Fintech News Desk0
The U.S. and Canadian Compliance Industry Reveal Compliance Costs Drivers in 2020 LexisNexis Risk Solutions published an infographic summarizing the survey results of U.S. and Canadian compliance professionals on the range of challenges that financial institutions have experienced during the COVID-19 pandemic. The survey outlines the issues that many financial......
Artesian takes Underwriting Acumen to the Next Level with the Launch of Artesian Connect™
Banking Fintech News Risk Management

Artesian Takes the Wraps off Artesian Connect

Fintech News Desk
by Fintech News Desk0
Artesian Solutions, a leading provider of client relationship intelligence and risk solutions, has announced the launch of Artesian Connect, a new way to solve complex and high-value frontline and middle office commercial banking challenges. Read More: BitGo Announces $16 Billion in Assets Under Custody Artesian ConnectTM combines leading advances in......
Eventus Systems Named to Global RegTech100 List for 2021
Fintech News Risk Management

Eventus Systems Named to Global RegTech100 List for 2021

Fintech News Desk
by Fintech News Desk0
Third consecutive year trade surveillance firm earned honor  Eventus Systems, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus earned a place on......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Cryptocurrency Fintech News Risk Management

Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX

Fintech News Desk
by Fintech News Desk0
Cryptocurrency products platform to deploy Validus solution Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and Anti-Money Laundering (AML) transaction monitoring. BitMEX, a cryptocurrency products......
AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Fintech News Risk Management

apexanalytix Receives Best Overall Scoring in Spend Matters Fall 2020 Supplier Relationship Management and Risk SolutionMap

Fintech News Desk
by Fintech News Desk0
 apexanalytix announced it has received the best overall score among 20 supplier relationship management and risk solutions evaluated in the Spend Matters Fall 2020 Supplier Relationship Management and Risk SolutionMap. The SolutionMap analysis ranks technology within the procurement and supply chain spectrum and is updated semiannually to show market developments. Read......
Accelitas, Inc. Expands Leadership Team: Promotes Steve Krawczyk to CTO, Adds James Cook as Senior Director of Product Management
Fintech News Risk Management

Accelitas, Inc. Expands Leadership Team: Promotes Steve Krawczyk to CTO, Adds James Cook as Senior Director of Product Management

Fintech News Desk
by Fintech News Desk0
 Accelitas, an innovative fintech leader in predictive analytics, identity intelligence, and payment reconciliation, announced the appointment of Steve Krawczyk as its Chief Technology Officer, and James Cook as its Senior Director of Product Management. Amid the company’s rapid growth as a financial services solution provider, Krawczyk and Cook will oversee......
First American Hires Jon Wierks as Vice President of Data and Analytics
Fintech InsurTech News Risk Management

First American Hires Jon Wierks as Vice President of Data and Analytics

Fintech News Desk
by Fintech News Desk0
First American Financial Corporation (NYSE: FAF), a leading global provider of title insurance, settlement services and risk solutions for real estate transactions, today announced the appointment of Jon Wierks as vice president in First American’s data and analytics division. Read More: Ubiquity Retirement + Savings® Introduces Paradigm RKS(™) In his new......
LexisNexis® Risk Solutions Delivers Fraud Detection Capabilities and Insight into Identity Event and Application Activity through New LexisNexis® Fraud Intelligence Product
InsurTech News Risk Management

U.S. Auto Insurance Shopping Rebounds after an Unprecedented Drop, According to Insurance Demand Meter from LexisNexis Risk Solutions

Fintech News Desk
by Fintech News Desk0
Trended data and insights equip carriers with industry benchmarks to guide decision-making LexisNexis® Risk Solutions released its Latest Insurance Demand Meter, which reports Q2 U.S. auto insurance shopping activity. According to the Meter, auto insurance shopping and new business growth rebounded in May and June after an out of the ordinary......
Climate Risk Insurtech The Demex Group Closes $4.2 Million Funding Round
Fintech Fintech Funding News Risk Management

Climate Risk Insurtech The Demex Group Closes $4.2 Million Funding Round

Fintech News Desk
by Fintech News Desk0
Anthemis and IA Capital Group Participate in Round; Nephila Capital and Munich Re to Provide Risk Capacity The Demex Group, a technology company that has pioneered a new paradigm to customize and deliver climate-resilience through financial risk solutions on a global scale, announced it has raised $4.2 million in Seed funding......
LexisNexis Risk Solutions Promotes Josh Schoeller to Chief Executive Officer of Its Health Care Business Unit
Business Risk Management

LexisNexis Risk Solutions True Cost of Fraud Study Finds Fraud Costs Increased 7.3% for U.S. Retailers Year over Year

Fintech News Desk
by Fintech News Desk0
LexisNexis® Risk Solutions has released its 11th annual LexisNexis Risk Solutions 2020 True Cost of Fraud™ Study: e-Commerce/Retail Edition. The study that surveyed risk and fraud executives at e-commerce and retail companies in the U.S. and Canada reveals that fraud continues to increase and most acutely affects mid to large-sized e-commerce and retailers. Retailers experienced increased online......
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