Category : Risk Management

Fintech Fintech Funding News Risk Management

MX Grows Value to $1.9 Billion on $200 Million Fund Raise

Fintech News Desk
by Fintech News Desk0
MX, the leader in data-driven finance and creator of the Money Experience category, today announced it has raised $300 million in a Series C funding round led by a $150 million investment from TPG Growth with additional participation from new and existing investors including CapitalG, Geodesic Capital, Greycroft, Cota Capital,......
Business Fintech News Risk Management

Nasdaq Launches New Risk Platform for the Sell-Side and Broker Clearing Industries

Fintech News Desk
by Fintech News Desk0
Nasdaq (NDAQ) unveiled the enhanced Nasdaq Risk Platform, a real-time single point of access risk platform for sell-side and clearing broker communities. The cloud-based risk platform provides visibility of initial margin, counterparty risk controls and improved risk-adjusted outcomes across asset classes. The Nasdaq Risk Platform has an open and flexible risk aggregation......
Business Fintech News Risk Management

NICE Actimize Drives AML Cloud Transformation for Vancity, One of Canada’s Largest Community Credit Unions

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based anti-money laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to......
Business Fintech News Risk Management

Amundi and BNY Mellon Announce Strategic Alliance to Power Investment Lifecycle

Fintech News Desk
by Fintech News Desk0
BNY Mellon and Amundi today announced a transatlantic collaboration to further power growth of both companies by integrating world-class complementary capabilities and establishing new integration points between the firms. This alliance immediately translates in the technological integration of BNY Mellon OMNISM, a client- and data-centric securities services platform, and Amundi’s......
Banking Fintech Investment Services News Risk Management

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments For Financial Counterparty KYC

Fintech News Desk
by Fintech News Desk0
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity......
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
Business Fintech News Risk Management

Happy Money Enters Strategic Partnership With Mission-Aligned USALLIANCE Financial

Fintech News Desk
by Fintech News Desk0
Happy Money, a leading financial technology company building tools and services for human happiness, and USALLIANCE Financial, a New York-based credit union serving more than 120,000 members worldwide, today announced a strategic partnership. Read More:  Tuvalu Embarks On World’s First National Digital Ledger And Infrastructure Project On Bitcoin SV Today’s......
Business Fintech News Risk Management

Ncontracts Names Cathy Guthrie EVP Human Resources

Fintech News Desk
by Fintech News Desk0
Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that Cathy Guthrie has joined the company as its Executive Vice President for Human Resources. In this role Guthrie will oversee the people team, including talent acquisition, and play a critical role......
Artificial Intelligence Banking Fintech Investment Services News Risk Management

Artis Partners With Community Bank To Fund Consumer Loans Through Its Platform

Fintech News Desk
by Fintech News Desk0
Artis Technologies, a provider of modern point-of-need lending and payment solutions, announced it has entered into a new bank funding partnership with Drummond Community Bank for its Artis Credit platform. The funding will fulfill consumer loans originating through the company’s Home Improvement portfolio. Read More: BitGo Announces $16 Billion in Assets......
Banking Fintech Investment Services News Risk Management

Sionic Names Mark Humphries As Chairman

Fintech News Desk
by Fintech News Desk0
Specialist financial services consulting firm Sionic has today announced the appointment of Mark Humphries as its new Chairman. Mark takes up his role with immediate effect, succeeding Tony Solway, who stepped down at the end of 2020. Mark’s appointment marks an acceleration of Sionic’s strategic ambition to become the pre-eminent......
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