Tag : Risk

40Seas Launches AI-powered Accounts Receivable Platform For Global Trade
Digital Payments Finance News

40Seas Launches AI-powered Accounts Receivable Platform For Global Trade

PR Newswire
40Seas, a dedicated platform to finance, manage and automate B2B payments worldwide, has announced the launch of its all-in-one Global Accounts Receivable solution to simplify credit, risk and invoice management. The 40Seas Global Accounts Receivable platform centralizes invoice data in a user-friendly dashboard, allowing companies to easily track payment statuses,......
AuditBoard Agrees to be Acquired by Hg for Over $3 Billion
Compliance management News Risk Management

AuditBoard Agrees to be Acquired by Hg for Over $3 Billion

Business Wire
Hg, a leading investor in European and transatlantic software and services businesses, will help fuel further growth at AuditBoard, as the company continues to expand its platform and global reach. AuditBoard, a leading connected risk platform transforming audit, risk, compliance and ESG management, announces that it has reached an agreement......
B. Riley Financial Announces Notification of Delinquency with Nasdaq
Compliance management News

B. Riley Financial Announces Notification of Delinquency with Nasdaq

PR Newswire
Nasdaq has informed the Company that it must submit a plan within 60 calendar days, or by May 17, 2024, to address how it intends to regain compliance with Nasdaq’s listing rules. If accepted, Nasdaq can grant an exception of up to 180 calendar days from the filing’s due date,......
LogicGate Introduces Holistic Cyber and Operational Risk Management Suites for Enterprises
News Risk Management

LogicGate Introduces Holistic Cyber and Operational Risk Management Suites for Enterprises

PR Newswire
The Cyber Risk Suite and Operational Risk Suite of integrated solutions create more efficient and effective optimization of resources to strengthen operational resilience and empower enterprises to take a proactive approach to risk management and compliance  LogicGate, a leading provider of holistic Governance, Risk, and Compliance (GRC) solutions through its Risk Cloud platform,......
Origami Risk Acquires Dais, Expanding Its Innovative P&C Insurance Solutions
InsurTech News

Origami Risk Acquires Dais, Expanding Its Innovative P&C Insurance Solutions

Business Wire
Origami’s Multi-tenant SaaS Platform and Dais’ No-Code Solutions Propel Speed to Market, Product Creation and Lifecycle Management for MGAs, Insurers and Reinsurers Origami Risk, the industry-leading risk, safety and insurance Software as a Service (SaaS) technology firm, announced it has acquired Dais Technology, a leading provider of no-code insurance technology.......
Deloitte-Bitwave Strategic Alliance Revolutionizes Digital Asset Accounting and Compliance
Blockchain News

Deloitte-Bitwave Strategic Alliance Revolutionizes Digital Asset Accounting and Compliance

PR Newswire
Deloitte, a leader in audit and assurance, consulting, tax, and risk and financial advisory services, including more than a decade of experience providing end-to-end blockchain and digital assets services to clients – from traditional enterprises to digital asset-specific companies – and Bitwave, a leading enterprise accounting platform for digital assets, announced......
Mastercard and Riskified New Integration Combines Fraud Insights to Drive Ecommerce Revenue Growth and Profitability for Global Merchants
E-commerce News

Mastercard and Riskified New Integration Combines Fraud Insights to Drive Ecommerce Revenue Growth and Profitability for Global Merchants

Business Wire
Riskified, a leader in ecommerce fraud and risk intelligence, announced an enhanced partnership with global payments leader Mastercard, that will improve the ability of businesses across the globe to grow online revenues and profit while mitigating the risk of fraud and chargebacks. Latest Fintech Interview Global Fintech Interview with Brian......
FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions
Banking Fintech News

FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions

Business Wire
FundingShield, a market-leading, cloud-based firm providing fintech solutions to manage risk, compliance and fraud prevention, has entered a partnership with Mastercard to leverage its open banking platform delivered by Finicity, a Mastercard company. FundingShield provides live, source data-based technology products and SaaS solutions that have been used to secure the......
MCO to Acquire Fairwords
Fintech News

MCO to Acquire Fairwords

Business Wire
AI-Powered Communications Protection Software Becomes Part of MCO’s Global Compliance Offerings MyComplianceOffice (MCO), a leading provider of conduct risk and compliance technology, is pleased to announce the acquisition of Fairwords, a pioneer in AI-powered electronic communications software that simultaneously captures digital communications while proactively enforcing policy and can even train......
Sterling Trading Tech Launches Calculation Service for FINRA Member Firms to Comply with Enhanced Portfolio Margin Reporting Requirements
News Trading

Sterling Trading Tech Launches Calculation Service for FINRA Member Firms to Comply with Enhanced Portfolio Margin Reporting Requirements

Business Wire
Sterling Trading Tech (STT), a leading provider of order management systems, risk and margin solutions and trading platforms to the capital markets worldwide, announced the launch of a calculation service for FINRA member firms in response to the recently announced enhancements to the regulator’s portfolio margining requirements. These new requirements......
1