Tag: risk management 2023

CapStack brings fresh disruption to banking with $6m pre-seed round

CapStack, the integrated operating system for banks, has officially stepped out of stealth mode, amassing $6m in pre-seed funding.

Zoom, Theta Lake boost partnership with advanced security-focused integration

Since 2018, Theta Lake, has formed a strong partnership with Zoom, one of the world's leading video conferencing platforms.

Revolutionising risk and compliance: How large language models combat financial crimes

There's a revolution happening in the world of technology, and it's making waves in our society. AI Large Language Models (LLM), such as ChatGPT, have dramatically changed our interaction with technology, sparking both intense excitement and lingering fears of an AI uprising.

Streamlining AML and CRA processes: Loomis FX’s success with KYC Portal

Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.

MAS drives AI finance revolution with the 8th Global FinTech Hackcelerator

The Monetary Authority of Singapore (MAS) has announced the commencement of the 8th Global FinTech Hackcelerator.

Steering third-party risks in banking: Final guidance by regulatory agencies explained

Final guidelines aimed at bolstering third-party risk management in banking organisations have been issued by a cohort of federal bank regulatory agencies. This initiative is designed to help such institutions better navigate the risks arising from relationships with third-party entities, with a particular emphasis on financial technology, or FinTech, enterprises.

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