Compliance New York City Risk Management Technology 
Insights on Business
JULY 20, 2018
When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.
FICO
JANUARY 8, 2020
Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). At long last, fraud and compliance infrastructures are starting to converge. Fraud and Compliance Infrastructures Converge. Use of AI and ML in Compliance Will Expand.
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Insights on Business
MARCH 5, 2019
The IBM Watson Financial Services and Promontory teams are proud to be sponsoring an upcoming PRMIA event (Professional Risk Managers International Association) on March 21 in New York City, to discuss how organizations are managing risk by scaling Promontory’s deep regulatory insight with IBM’s cognitive technologies.
Insights on Business
JULY 18, 2018
When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.
FICO
JULY 1, 2022
A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.
Fintech Labs Insights
JUNE 18, 2015
HQ: New York City. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 billion has been invested in the sector. Here are the fundraisings from June 13 through June 18, ranked by size: Bond Street.
Fintech Labs Insights
OCTOBER 19, 2015
HQ: New York City. Expense management solutions for small businesses. HQ: New York City. HQ: Oklahoma City. Real estate technology. Bitcoin compliance solutions. Using the blockchain for managing records. HQ: New York City. Latest round: $15 million.
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