Risk management - FinTecBuzz

Ncontracts Appoints Cathy Guthrie to Chief Human Resource Officer

December 16, 20224 min

Ncontracts, the leading provider of integrated compliance and risk management solutions to the financial industry, is pleased to announce the promotion of Cathy Guthrie to Chief Human Resource Officer. Ms. Guthrie has served as the EVP of Human Resources at Ncontracts since 2021. With over 20 years of expansive human resources experience, Ms. Guthrie has been instrumental in building a world-class workplace culture. Earlier this year, Ncontracts was nationally recognized by Top Workplaces for its Culture Excellence...

by BusinessWire

Risk Management

DataVisor Announces $40 Million Strategic Growth Investment

December 15, 20226 min

New Funding Will Accelerate Global Go-to-Market Strategy and Increase Platform Scale

by Chase Petrey

Guest Articles

Why “Yes” and “no” are probably the wrong answers in risk management

December 15, 202212 min

Fraudsters are at a roll with the increasing transformation in the fintech sector. How can enterprises be protected from this vulnerability?

by GlobeNewswire

Risk Management

USI Insurance Services Acquires Ritman & Associates

December 12, 20223 min

New Partnership Strengthens USI Affinity’s Law Firm Program Expertise

by PRNewswire

Risk Management

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

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