Sumsub’s AML Tool Delivers 272% ROI, TEI Study Finds
Proven to achieve a breakeven for initial investment in less than six months, ensuring rapid recovery of compliance costs while optimizing efficiency gains
Proven to achieve a breakeven for initial investment in less than six months, ensuring rapid recovery of compliance costs while optimizing efficiency gains
Zanders, a leading global treasury and risk consultancy, is proud to host its inaugural Financial Performance Conference on September 16, 2025, at the iconic Muziekgebouw aan ’t IJ in Amsterdam. The event will bring together more than 250 senior professionals from corporates, financial institutions, the public sector, and NGOs to connect, share strategic insights, and engage in cross-sector dialogue on the future of economic performance. Laurens Tijdhof, CEO, Zanders, said: “The concept of financial performance...
A Purpose-Built Interface That Turns Insights into Action, and Elevates the Strategic Role of AR
78% of global business and technology leaders reported that their use of artificial intelligence (AI) has helped improve fraud detection and risk management. 56% said they are scaling or fully implementing AI, and 45% plan to increase investment over the next two years. High implementation and maintenance costs and lack of in-house expertise are slowing wider adoption. Global business and technology leaders are already seeing benefits from the use of AI and automation, with over...
Key enhancements include inventory optimization, fails research, and email integration automation for better connectivity and outcomes
Jackson Financial Inc.1 (NYSE: JXN) (Jackson®) announced today that Chris Raub has been appointed President of its main operating subsidiary, Jackson National Life Insurance Company®. In this new role, he has responsibility for all go-to-market activities, driving sustainable growth and ensuring Jackson remains at the forefront of industry advancements. Raub will have oversight of Jackson’s distribution, product development, operations, information technology and sub-advisor/fund accounting functions. Steve Binioris has been appointed to succeed Raub as Executive Vice...
RiskSpan, a leading provider of innovative analytics and risk management and data analytics for loans, securities and private credit, is pleased to announce the addition of two distinguished industry veterans, Howard Kaplan and Susan Mills, to its Advisory Board. Their appointments further strengthen RiskSpan’s ability to provide forward-thinking insights and trusted solutions across the structured finance and expanding private credit landscape. Howard Kaplan brings over 35 years of global financial services leadership experience, including 28 years as a partner at Deloitte...
New Integration Provides Secure, Efficient Validation of Business Tax Identification Numbers
ValidMind, a leading enterprise platform provider of Model Risk Management and AI governance, today announced a strategic partnership with Genpact, a global advanced technology services and solutions company, to enhance model risk management (MRM) and AI governance for financial institutions and enterprises. ValidMind’s cutting-edge AI-driven validation platform and Genpact’s deep industry expertise across risk, compliance, analytics, and AI governance come together to help organizations navigate increasing regulatory requirements and operational challenges in AI adoption. By...
Suntera Fund Services (“Suntera”), a leading provider of bespoke fund and loan administration and loan agency services for private credit funds, has partnered with Tenor, the AI-powered platform optimizing private credit operations. This collaboration enables Suntera to leverage Tenor’s Loan Central, leveraging AI-driven automation while maintaining oversight of critical loan servicing and compliance processes to enhance efficiency, scalability, and risk management. Driving Efficiency & Innovation in Private CreditAs private credit expands, loan administrators face increasing complexity in...