Risk management - FinTecBuzz

World Insurance Associates names Joe Klein as EVP of National Accounts

January 3, 20244 min

World Insurance Associates LLC (World), one of the fastest growing insurance brokerages in the U.S., announced that industry leader Joe Klein will join World as an executive vice president of its national accounts practice. In this role, Klein will engage with World’s largest retail insureds while leveraging his extensive broking experience to deliver World’s vast resources in the form of tailored risk solutions. His expertise spans a wide range of industry sectors, including education, heavy...

by BusinessWire

Banking

Lynne Herndon named Chief Credit Officer of Western Alliance Bank

January 3, 20244 min

Western Alliance Bank announced that Lynne Biggio Herndon has been appointed as the Bank’s new Chief Credit Officer. “We are excited to welcome Lynne to the Western Alliance team,” said Ken Vecchione, president and chief executive officer of Western Alliance Bank. “Her decades of experience managing complex credits and implementing sound risk management practices will complement our already strong credit function and ensure that we maintain our industry leading asset quality.” As Western Alliance’s CCO,...

by CFI

Risk Management

CFI reinforces commitment to AI; launched new services & webinars

January 3, 20244 min

CFI AI COMMITMENT: CFI, MENA’s leading broker with a legacy of innovation for more than 25 years, has been at the forefront of AI technology in 2023. Committing to using artificial intelligence to empower traders, CFI has been fiercely implementing new technology to their operations. Announcing an AI-based trading automation tool, Capitalise AI, earlier this year that helps traders automate strategies without the need to have development skills, CFI now announced launching their own development...

by BusinessWire

Compliance & Scoring

Ncontracts acquires Quantivate

December 13, 20233 min

Leader in integrated risk management solutions boosts GRC assets, expands its solutions for the financial services industry

by PRNewswire

Banking

Treasury Prime announces partnership with Effectiv

December 5, 20234 min

Customers can now leverage Effectiv's Transaction Monitoring solution to detect fraudulent behaviors, reducing the risk of financial loss and reputational damage

by GlobeNewswire

Risk Management

Biz2X & Mastercard to Increase Capital Access for Small Businesses

November 28, 20235 min

Partnership Extends Mastercard Insights and Analytics Capabilities to the Small Business Lending Market

by BusinessWire

Risk Management

Feedzai and Chartis Research release new report

November 15, 20234 min

Banks and payment service providers across APAC make progress with fraud prevention but it still remains a challenge, finds new report from Feedzai and Chartis Scam Prevention in Asia-Pacific: A Survey of Banking and Payment Provider Professionals analyzes the strategies which financial institutions in the region are implementing to detect and prevent scams Despite advancements, the report finds scams present a growing challenge in APAC with only 6% of respondents confident in their ability to adapt...

by GlobeNewswire

Risk Management

GTreasury adds to ClearConnect Gateway Data Integrations with HSBC

October 31, 20233 min

The global bank API connectivity suite now offers seamless and effortless data connectivity with HSBC for both current-day and prior-day balance and transaction reporting

by BusinessWire

Risk Management

FICO ranked in Top 5 for RiskTech100 for Second Consecutive Year

October 26, 20235 min

FICO places first in Innovation for the seventh year in a row

by GlobeNewswire

Risk Management

GTreasury adds U.S. Bank to ClearConnect Gateway Connectivity Suite

October 19, 20233 min

The global bank API connectivity suite now offers seamless and effortless data connectivity with U.S. Bank for both current-day and prior-day balance and transaction reporting

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