Category : Risk Management

Blockchain Cryptocurrency Fintech Mobile Banking News Risk Management

Epazz Releases Alpha Version of StreamPay Supply Chain Risk Monitoring and Payment Tracking Solution Using Blockchain Smart Contract Technology to Trace Raw Materials to Finished Goods

Fintech News Desk
by Fintech News Desk0
Epazz Inc. (O.T.C.: EPAZ), a provider of blockchain cryptocurrency mobile apps and cloud-based business software solutions, announced today that the company is releasing an alpha version of its app to attract beta customers to its StreamPay service app. StreamPay is a solution for managers to monitor their supply chain for......
Business Fintech Investment Services News Risk Management

EBF-UNEP FI Report Outlines Path For Application Of EU Taxonomy To Core Banking Services

Fintech News Desk
by Fintech News Desk0
The European Banking Federation, together with the United Nations Environment Programme Finance Initiative (UNEP FI), has today launched a report that for the first time assesses how the EU Taxonomy can be applied to core banking products. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with Binance,......
Fintech Investment Services Mobile Banking News Risk Management

Introducing PayDirect

Fintech News Desk
by Fintech News Desk0
Today at TrueLayer, we’re excited to launch our new payments product: PayDirect. It combines one-click registration with instant payments and withdrawals. All within your app. Read More: Antier Solutions launches White Label Crypto Margin Trading & Derivatives Exchange Platforms For the first time, we’re bringing together the power of open banking......
Business Investment Services News Risk Management

FinVolution Group Receives Capital Markets Services License from Monetary Authority of Singapore

Fintech News Desk
by Fintech News Desk0
FinVolution Group (“FinVolution”, or the “Company”) (NYSE: FINV), a leading fintech platform in China, announced that its subsidiary has received the Capital Markets Services (CMS) license from the Monetary Authority of Singapore (MAS) to conduct regulated activities in dealing in capital markets products in Singapore. Read More:  Tuvalu Embarks On World’s First National Digital Ledger......
Fintech News Risk Management

Ravelin Releases Certified 3DS2 Authentication Service for Merchants and Payment Service Providers

Fintech News Desk
by Fintech News Desk0
Ravelin announces that its industry-first 3D Secure 2.2 (“3DS2”) solution has been certified by global payments body EMVCo and approved by payment schemes including Visa. Ravelin is the first fraud vendor to offer such a complete risk management solution with the latest authentication capability for large merchants and payment service......
Artificial Intelligence Fintech InsurTech News Risk Management

Beazley enhances Reputational Risk offering with AI-enabled tools providing enhanced insights for policyholders

Fintech News Desk
by Fintech News Desk0
Beazley renews Lloyd’s consortium and partners with Polecat Intelligence Specialist insurer Beazley has enhanced its pioneering Reputational Risk insurance policy by providing artificial intelligence-enabled tools to help policyholders control their corporate brand and reputation more effectively. Read More: Nasdaq Appoints Jeremy Skule Chief Strategy Officer Underwritten by the Custodian Consortium......
Business Fintech News Risk Management

DIA Leverages IBM Cloud and Confidential Computing to Help Secure its Decentralized Financial Information Platform

Fintech News Desk
by Fintech News Desk0
IBM Cloud confidential computing capabilities are designed to protect mission-critical decentralized finance (DeFi) data and applications in a cloud environment IBM and DIA announced today that DIA migrated its platform to IBM Cloud and is leveraging IBM Cloud Hyper Protect Services to manage how financial data is sourced, stored, processed and published. IBM Cloud Hyper......
Banking Fintech Fintech Funding Investment Services News Risk Management

Foreside Acquires Capital Markets Compliance

Fintech News Desk
by Fintech News Desk0
Foreside Financial Group, LLC (“Foreside”), a provider of governance, risk management, and compliance service and technology offerings to clients in the global asset and wealth management industry, today announced that it plans to acquire Capital Markets Compliance (CMC), a leading compliance, consulting, and FINOP practice. Read More: BitGo Announces $16 Billion......
Artificial Intelligence Business Fintech News Risk Management Robotic Process Automation

Oversight Partners with SAP Concur to Power its Concur Detect Solution

Fintech News Desk
by Fintech News Desk0
Concur Detect by Oversight Delivers AI-Driven Spend Risk Analysis Oversight, the global leader in spend management and risk mitigation technology, announced the expansion of its relationship with SAP® Concur®, the world’s leading brand for integrated travel, expense, and invoice management. Oversight joins the SAP Concur partner program as a solution......
Business Fintech Mobile Banking News Risk Management

ACAMS’ 4th Anti-Financial Crime Conference – Africa to Host Leading Compliance Experts on Region’s Greatest Emerging Regulatory Risks

Fintech News Desk
by Fintech News Desk0
Speakers include representatives from ESAAMLG, UNODC, Basel Institute on Governance and FIU officials from six African nations As part of its ongoing effort to help compliance professionals fight financial crime across the globe, ACAMS will host its 4th Anti-Financial Crime Conference – Africa beginning on January 27th. This two-day, fully virtual event will......
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