risk management tool - FinTecBuzz

Feedzai positioned as the Leader in the 2022 SPARK Matrix™

December 9, 20226 min

The Quadrant Knowledge Solutions SPARK Matrix™ provides competitive analysis & ranking of the leading vendors. Feedzai, with its comprehensive technology and customer experience management, has received strong ratings across the parameters of technology excellence and customer impact. Quadrant Knowledge Solutions announced today that it has named Feedzai, the world’s first RiskOps platform for financial risk management, as a 2022 technology leader in the SPARK Matrix: Behavioral Biometrics, 2022. Quadrant Knowledge Solutions defines Behavioral Biometrics as “technology that passively and continuously...

by PRNewswire

Risk Management

SEI Named CIO Industry Innovation Award Winner

December 9, 20224 min

SEI Recognized for Efforts in Data and Technology

by Russell Gammon

Guest Articles

The New VAT Penalty Regime: Why UK Businesses Should Sit up and Take Note

December 8, 202215 min

Organisations must ensure minimizing non-compliance risks, utilizing solutions that offer robust checking functions to ensure returns are correct before filing.

by PRNewswire

Risk Management

MIB Collaborates with Tritura

December 2, 20225 min

MIB, the life insurance industry’s most trusted and secure partner for data-driven risk management and digital services announced a collaboration agreement with Tritura, a leading provider of legal and compliance data investigation and testing services, to support the life insurance industry in addressing evolving regulations regarding algorithmic accountability. Accelerated underwriting techniques, use of which has ramped up since the onset of COVID-19, apply artificial intelligence algorithms and external sources to make faster underwriting decisions, benefiting both consumers...

by BusinessWire

Risk Management

Napier Breaks Into Japanese Market Partnering With GRCS

November 29, 20224 min

Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-minted partnership with Japanese firm GRCS. Established in 2005 and listed on the Tokyo Stock Exchange Growth Market, GRCS provides expertise and solutions in governance, risk management, compliance, and security to regulated Japanese firms. The partnership with Napier will see GRCS reselling, implementing and supporting locally Napier Continuum, its advanced financial...

by PRNewswire

Risk Management

Bybit Strengthens Compliance and Risk Processes

November 18, 20224 min

Company keen on a responsible and well-regulated crypto market

by BusinessWire

Risk Management

DataVisor partners with Neo Financial

November 16, 20224 min

Partnership with DataVisor enables AI-driven fraud and risk protection that scales to accommodate Neo Finanicals’s rapid growth

by PRNewswire

Risk Management

TT making the KRM22 Risk Manager available on the TT platform

November 15, 20225 min

Trading Technologies International, Inc. (TT), a global provider of high-performance professional trading software, infrastructure and data solutions, and KRM22 plc (AIM: KRM), the technology and software investment company that focuses on risk management for capital markets, today announced that it is making the KRM22 Risk Manager available to customers on the TT platform. The sophisticated real-time post-trade risk service significantly enhances the risk toolset available through TT’s growing ecosystem for futures commission merchants (FCMs), brokers and traders. The product’s risk scoring system will help...

by PRNewswire

Risk Management

Sun Life names Tom Murphy new Chief Risk Officer

November 15, 20226 min

Sun Life is pleased to announce the appointment of Tom Murphy as Executive Vice-President and Chief Risk Officer, effective December 1, 2022. Tom is currently President of Fixed Income and Head of Institutional Business for SLC Management, Sun Life’s alternatives asset manager. In his new role, Tom will lead all aspects of risk management across Sun Life globally, including Financial, Insurance, Credit, Operational and Enterprise Risk. He will also have oversight responsibility for our global Actuarial and Asset...

by BusinessWire

Risk Management

B2C2 Appoints Nicola White as Group CEO

November 14, 20225 min

B2C2, the institutional digital asset pioneer, today announces that it has appointed Nicola White as Group CEO. Having been instrumental to the acquisition of B2C2 by SBI, Phillip Gillespie will step down as Group CEO to focus on a ventures role with SBI. The appointment is effective as of November 4 and follows a planned transition over the past three months. Nicola was previously CEO, USA for B2C2, during which time she led the effort...

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