Veteran legal executive brings more than 25 years of experience guiding high-growth tech companies through complex transactions, compliance and global expansion
Company evolves from a no-code platform to a leader in AI Risk Infrastructure by executing the full financial crime lifecycle, from detection to SAR filing end-to-end.
The final of three reports from Grant Thornton’s Digital Transformation survey, which gathered insights from more than 550 cross-functional senior executives across industries, revealed that embedding cybersecurity, resilience, and real-time compliance into technology strategies can help organizations stay agile and innovate. According to the data from the final installment of the survey, the positive impact of compliance and resilience isn’t lost on business leaders. When respondents were asked to rank the top priorities for their organizations’...
The New Tool Gathers Financial Insights and Assesses Confidence, Reducing Credit Report Creation Time by 40%; Analysts Can Spend More Time Making Complex Risk Decisions
ProSight Financial Association announced a strategic alliance with Denmark-based Decision Focus to deliver RegTech solutions to the North American financial services industry. This alliance unites ProSight’s deep compliance and risk management expertise with Decision Focus’s leading governance, risk, and compliance technology. Together, the organizations will equip financial institutions with innovative technology solutions that help meet regulatory requirements with greater efficiency and confidence. “ProSight is committed to delivering solutions that help our members and customers effectively manage risk and...
New integration boosts real-time prevention to combat sophisticated fraud
McKinsey veteran will join bank’s Executive Committee
Financing, led by Tiger Global with participation from South Park Commons, has helped foster the growth of a collaborative community of professionals working to stop financial fraud Reports surging participation in fraud data consortium Fintech Fraud DAO, which launched last fall and covers more than 10% of adult consumer transactions in the U.S. Introduces “Fraud Fighters Manual,” a first-of-its-kind compendium of fraud-fighting lessons from fintech’s leading practitioners Unit21, the risk and compliance infrastructure company, is...
