Category : Risk Management

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More Regulations on the Horizon for Banks as Pandemic Exposes Security and Identity Verification Deficiencies

Fintech News Desk
by Fintech News Desk0
OneSpan Global Financial Regulations Report reveals coming regulations on identity verification, Open Banking, AI, cryptocurrencies and biometric authentication aimed at enabling secure, digital economies OneSpan™ (NASDAQ: OSPN), the global leader in securing remote banking transactions, today released the inaugural OneSpan Global Financial Regulations Report. The report examines regulatory and legislative initiatives......
Business Fintech Investment Services News Risk Management

Fraud Prevention Made Even Stronger With The Launch of LexisNexis Emailage

Fintech News Desk
by Fintech News Desk0
LexisNexis® Risk Solutions today announced the availability of LexisNexis® Emailage®, a powerful fraud risk scoring solution fueled by email intelligence to help companies balance a seamless user experience with robust fraud detection and prevention capabilities. This solution helps solve both of these challenges by allowing organizations to confidently assess risk, approve......
Business Fintech Investment Services News Risk Management Trading

tZERO ATS Market Data Now Available On Financial Market Data Platform Refinitiv

Fintech News Desk
by Fintech News Desk0
tZERO, a leader in financial innovation and liquidity for private companies, announced today that its subsidiary, tZERO ATS, a FINRA member broker-dealer that operates an Alternative Trading System (ATS), has completed a technology integration with Refinitiv, one of the world’s largest providers of financial markets data and infrastructure and formerly Thomson......
Business Fintech Insights Investment Services News Risk Management

Mastercard Advances Multi-Rail Strategy To Modernize Business Payments

Fintech News Desk
by Fintech News Desk0
Mastercard continues to deliver on its multi-rail strategy with the addition of Account-to-Account (A2A) payments functionality to Mastercard Track™ Business Payment Service. This launch represents the next phase in Mastercard’s journey to modernize business payments by solving persistent pain points that Buyers and Suppliers experience today. Building on the success......
Cryptocurrency Currency Exchange Fintech Insights News Risk Management Trading

TomiEX Announces Launch Of Decentralized Exchange Operating On Delegated Proof-of-Stake Algorithm

Fintech News Desk
by Fintech News Desk0
The TomiEX exchange has announced that it is launching a decentralized environment for its platform on the basis of the delegated Proof-of-Stake algorithm. The new platform launched by the TomiEX development team will feature a number of advanced solutions for traders and the use of postmining for the native TEX coin. The......
Banking Business Fintech News Risk Management

West Town Bank & Trust Launches Strategic Partnership With Team Of Payment Processing Experts To Form West Town Payments

Fintech News Desk
by Fintech News Desk0
Partnership to address the needs of small businesses for comprehensive solutions around compliance-focused payment processing and commercial banking services West Town Payments, LLC, a recently established merchant service provider, and West Town Bank & Trust, a subsidiary of Integrated Financial Holdings, Inc. (OTCPK: IFHI), announced a strategic partnership today which will allow......
Business Fintech Investment Services News Risk Management

AP Ventures Invests USD 10 Million Into Happay Targeting The Chinese Market

Fintech News Desk
by Fintech News Desk0
The Australian-based investment company, which is set up to collaborate with and counts Afterpay as its largest shareholder, has completed a USD 10 million investment in Happay, China’s first BNPL (Buy Now Pay Later) platform, taking a 20% stake and valuing Happay at USD 50 million. This investment is a part of AP Ventures’ strategy of......
Business Fintech News Risk Management

Relativity Joins Microsoft Intelligent Security Association

Fintech News Desk
by Fintech News Desk0
Relativity Trace integrates with Microsoft Information Protection to better predict, detect and respond to professional misconduct Relativity, a global legal and compliance technology company, announced that it has joined the Microsoft Intelligent Security Association (MISA), a coalition of independent software vendors that have integrated their solutions into Microsoft’s security product ecosystem......
Business Fintech InsurTech Investment Services News Risk Management

Majesco Named A Leader In Gartner 2020 Magic Quadrant For P&C Core Platforms, North America

Fintech News Desk
by Fintech News Desk0
Majesco, a global provider of cloud insurance platform software for insurance business transformation, today announced that for the third consecutive year has been named a Leader in the Gartner 2020 Magic Quadrant for P&C Core Platforms, North America. The report evaluated 12 vendors, “This Magic Quadrant provides a lens into......
Fintech News Risk Management

AuditBoard Survey: 81% of Audit and Risk Professionals Believe Risk Will Be Unpredictable In 2021

Fintech News Desk
by Fintech News Desk0
Results Highlight Gaps in Risk Management Programs; Dynamic Risk Landscape; Permanent Shift to Remote Work AuditBoard, a leading cloud-based software platform transforming the way enterprises manage critical audit, risk, and compliance work, released new survey data which reveals that a majority of audit and risk professionals believe the risk environment......
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