Category : Risk Management

Business Cryptocurrency Fintech News Risk Management

Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

Fintech News Desk
by Fintech News Desk0
AML/CFT Compliance Solutions Now Available for HBAR and Any Assets Issued on Hedera Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating......
Artificial Intelligence Fintech Investment Services News Risk Management

NetGuardians Raises CHF 17m to Fight Fraud; Investors Include Pictet Group and ACE & Company

Fintech News Desk
by Fintech News Desk0
Award-winning Swiss FinTech NetGuardians, renowned for its smarter AI-based enterprise risk platform for combating banking fraud, announced it has successfully completed a new round of funding. Read More: DNA Behavior Announces Integration with Schwab Advisor Center NetGuardians raised CHF 17m in new capital, more than the double each of the......
Artificial Intelligence Banking Big Data Fintech News Risk Management

ThetaRay’s Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System

Fintech News Desk
by Fintech News Desk0
AI-Based Platform Eliminates Money Laundering and Terrorism Financing Risk by Providing Full Visibility into Cross-Border Transaction Path ThetaRay, a leading provider of AI-based Big Data analytics, announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank......
Fintech News Risk Management

Rapyd Expands Americas Leadership Team, Appoints LeAnne Hoang as Chief Risk and Compliance Officer and Robert MacColl as Head of Network Partnerships

Fintech News Desk
by Fintech News Desk0
Hoang and MacColl join Rapyd during a period of heightened growth, to play key roles in supporting local and cross-border payments risk and compliance, as well as to drive new strategic relationships in the U.S., Canada and Latin America Rapyd, a global Fintech as a Service platform, announced today two......
Fintech News Risk Management

Entrust Integrates with ServiceNow to Bring Visibility and Simplicity to Public and Private Certificate Management Workflows

Fintech News Desk
by Fintech News Desk0
Integration allows IT teams to manage public and private certificate inventory and activities using Entrust Certificate Manager without leaving the ServiceNow platform Entrust, a global leader in trusted identity, payments and data protection, today announced that Entrust Certificate Manager is now available in the ServiceNow Store. This integration provides ServiceNow users the ability......
Artificial Intelligence Fintech News Risk Management

AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding

Fintech News Desk
by Fintech News Desk0
The leading mutual insurance company for the energy industry has chosen the expert.ai platform to augment risk engineering capabilities AEGIS has chosen the expert.ai natural language platform to implement a risk engineering solution that will extract and analyze critical information from risk engineering reports during the property underwriting process. By......
Fintech News Risk Management

DFIN is Digital-First Product Launch Recognized with Industry Innovation Award

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions was awarded NICSA’s NOVA Award for Innovation in Product and Marketing Donnelley Financial Solutions(DFIN), a leading risk and compliance company, announced that its ArcDigital Add-to-Cart campaign has won the 2020 NICSA NOVA Award for Innovation in Product and Marketing. Read More: DNA Behavior Announces Integration with Schwab Advisor Center “The......
Fintech News Risk Management

AxiomSL Stress Testing Module Named Best Solution for Credit Risk Modelling at Regulation Asia Awards for Excellence

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announced that it received the award for Best Solution: Credit Risk Modeling at the third annual Regulation Asia Awards for Excellence 2020. The annual awards program recognizes the continuing excellence of financial services institutions, market infrastructures, technology firms, and......
Big Data Business Fintech News Risk Management

Truework Secures Funding From American Express Ventures

Fintech News Desk
by Fintech News Desk0
Funding Extends Truework’s Previously Announced $30 million Series B Truework, a consent-based identity platform that gives consumers control over their personal and professional information, today announced new funding from American Express Ventures, the strategic investment group of American Express. Amex Ventures joins Activant Capital, Sequoia Capital, Khosla Ventures and other......
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