Tag: risk

FRISS, a risk identification and fraud detection platform for property insurers, has partnered with VMSolution to improve claims processing. VMSolution is an automation and risk...

Kantox has closed its second venture debt financing from Silicon Valley Bank, securing a new €5m loan package.

Venafi, a machine identity protection company, has formed a partnership with GMO GlobalSign and NSD Business Innovation (NBI), to support its launch in Japan.

Companies need to rapidly evolve their understanding of money laundering risk to more effectively manage their vulnerabilities according to Stephen Platt, Chairman and CEO at KYC Global Technologies.

The increasing scrutiny that regulators are placing on BCBS 239 compliance is causing challenges for financial institutions, but with more pressing and threatening regulations, it may play second fiddle for attention, according to Randeep Singh Buttar, Head of Data Change and Strategy (Global Risk and Finance) at HSBC.

Global identity verification company Whitepages Pro has released its Transaction Risk API to help fight payment fraud and improve authorisations early in the transaction flow.

Société Générale has deployed Finastra’s Fusion Risk Asset and Liability Management (ALM) and Fund Transfer Pricing (FTP) solutions.

Oconee Federal Savings and Loan has picked Wolters Kluwer to help streamline its current lending processes.

Emailage, a provider of online fraud prevention and e-mail risk assessment, has launched the RapidRisk Score solution.

NICE Actimize has launched a machine-learning based Platform-as-a-Service designed to power the financial crime risk management marketplace.