risk assessment - FinTecBuzz

Particula Launches the Digital Asset Risk Passport (PDARP)

March 27, 202613 min

Particula just announced the launch of the Particula Digital Asset Risk Passport (PDARP), a programmable, omnichain risk credential designed to make risk assessments machine-readable, continuously updated, and directly usable by smart contracts. Tokenized financial and real-world assets are scaling quickly, yet the risk layer supporting them is still largely offchain, static, and non-executable. PDARP closes that gap by turning Particula’s risk ratings into onchain infrastructure that protocols can query and enforce in real time. “Institutional capital won’t...

by PRNewswire

Platforms

TaxTec Achieves ISO 27001 Certification

February 21, 20264 min

TaxTec, the AI-enabled digital tax reclamation platform for institutional investors, is proud to announce it has achieved ISO 27001 certification, the globally recognised standard for information security management systems. This significant accreditation reflects TaxTec’s commitment to safeguarding client data, protecting operational integrity, and ensuring the highest levels of information security across its market leading tax recovery platform. The certification follows a rigorous third-party audit of TaxTec’s security frameworks, policies, and technical controls. ISO 27001 certification provides...

by FTB News Desk

Interview

FinTech Interview with Tal Shahar, CEO and Co-Founder at Atlas Invest

January 6, 202624 min

by PRNewswire

Security

PAObank, OneConnect Join HKMA AI Sandbox vs Deepfakes

October 15, 20257 min

PAO Bank Limited, a member of Ping An Insurance Company of China, Ltd., together with OneConnect Financial Technology Co., Ltd., an associate of Ping An, have been selected for the second cohort of the Hong Kong Monetary Authority’s (“HKMA”) Generative Artificial Intelligence Sandbox, in partnership with Hong Kong Cyberport Management Company Limited. Their joint “Anti-Fraud Strategy Platform” harnesses advanced AI to improve detection of deepfake fraud, strengthening risk management, sharpening fraud investigations, and enhancing customer...

by BusinessWire

Insurance

Carpe Data Gains Recognition With Top Insurance and Fintech Awards

October 8, 20256 min

Honors across notable industry awards underscore Carpe Data’s AI-powered Claims and Commercial Solutions

by PRNewswire

Real Estate Lending

HomeVision & Restb.ai Boost Collateral Underwriting with AI

March 11, 20256 min

Home Vision, the industry-leading collateral underwriting and appraisal review platform, and Restb.ai, a trusted innovator in computer vision AI for the mortgage industry, today announced a strategic partnership to advance the real estate valuation workflow. By integrating Restb.ai’s advanced artificial intelligence into HomeVision’s MIRA (Machine Intelligence Review Assistant) platform, this collaboration will enhance appraisal accuracy, streamline valuation workflows, and reduce costly revisions for lenders, AMCs, and appraisers. HomeVision’s MIRA platform leverages machine learning, optical character recognition (OCR), and natural...

by PRNewswire

Crypto Currencies

Nominis Launches the Most Powerful Free Crypto Wallet Screening Tool

February 27, 20256 min

Nominis.io has released a new free crypto wallet screening tool – the most powerful of its kind – allowing users to risk assess crypto wallets using knowledge from NOMINIS. This tool boasts the most comprehensive database concerning crypto wallets, analyzing 100 million flagged wallets across 60 blockchains, leveraging data from: Blockchain Intelligence Open Source Intelligence Deep and Dark Web Introducing a new way for users to preview the safety of a crypto wallet before interacting with it. By leveraging AI-driven technology, this tool instantly...

by BusinessWire

Compliance & Scoring

Provenir Named ‘Best-in-Class’ for Credit Risk and Fraud by Chartis

January 23, 20254 min

With the convergence of credit and fraud as a business function, automation and advanced technologies are paramount for holistic decisioning at speed and scale

by BusinessWire

Insurance

Evolution Risk Partners Adopts Gradient AI for Smarter Underwriting

January 9, 20254 min

MGU Fills in Gaps in Data and Claims with AI-Driven insights to Offer Tailored Solutions for Customers Seeking Alternative Funding Options

by BusinessWire

Compliance & Scoring

Microsoft, ThetaRay Roll Out GenAI Financial Crime Detection Suite

December 12, 20245 min

Innovative generative AI capabilities streamline compliance processes and improve operational efficiency for institutions worldwide

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