Category : Risk Management

Business Fintech News Risk Management

Balboa Capital Announces Completion of $201 Million Securitization

Fintech News Desk
by Fintech News Desk0
Leading direct lender closes the seventh equipment asset-backed securitization in its history. Balboa Capital a leading direct lender that offers equipment financing and small business loans, today announced that it has closed its seventh equipment asset-backed securitization (ABS), a $201 million issuance. Truist Securities, Inc. served as structuring agent and was an initial......
Business Fintech News Risk Management

Bloomberg Adds Data from Credit Benchmark to Aid in Comprehensive Credit Assessment

Fintech News Desk
by Fintech News Desk0
Bloomberg announced today that it will make Credit Benchmark’s credit risk data—derived from the risk views of the world’s largest financial institutions–available on the Bloomberg Terminal, and also for clients to license the data for an enterprise use case.  The company will make this unique anonymized consensus data available alongside......
Business Fintech Investment Services News Risk Management

Solovis Launches New Risk Analytics Platform Designed for Asset Owners and Allocators

Fintech News Desk
by Fintech News Desk0
Solovis Risk Analytics helps investment and risk teams better analyze portfolio, asset class and position-level results Solovis, a multi-asset class portfolio management, analytics and reporting platform for limited partners, asset owners and allocators, today announced the launch of a new application for analyzing and managing investment portfolio multi-factor risk. Solovis......
Artificial Intelligence Fintech News Risk Management

Consilient: K2 Intelligence Financial Integrity Network and Giant Oak Collaborate with Intel to Launch the New Approach to Fighting Financial Crime

Fintech News Desk
by Fintech News Desk0
Juan Zarate, chairman and co-founder of the Financial Integrity Network (FIN) and global co-managing partner and chief strategy officer at K2 Intelligence FIN, and Gary M. Shiffman Ph.D., founder and CEO of Giant Oak, announced the launch of Consilient, a company dedicated to establishing the next generation AML/CFT system through......
Fintech Mobile Banking News Risk Management

PayCertify Welcomes Tim Murphy as Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Growing Fintech Company Adds Global Payments Veteran to Team PayCertify, the innovative payments platform, announced that Tim Murphy has joined the rapidly growing team as chief operating officer. He brings a wealth of experience and knowledge in global payments systems and risk management, including past roles with PayPal, eBay and Visa.......
Fintech News Risk Management

Avetta Financial Risk™ Launches, Enabling Organizations to Assess the Health of Their Supply Chain

Fintech News Desk
by Fintech News Desk0
New offering, integrated with Experian, adds another piece to complete Avetta’s end-to-end supply chain risk management solution Avetta®, the leading provider of supply chain risk management, launched Avetta Financial Risk™, a tool for evaluating and monitoring the financial health of your supply chain, providing detailed financial metrics and ratings for accurate......
Fintech News Risk Management

LevaData Partners With RapidRatings to Offer Advanced Risk Analysis; Integrated Solution Allows LevaData Users to Access Global Financial Health Data

Fintech News Desk
by Fintech News Desk0
Today, LevaData, the leader in Cognitive Sourcing™, and RapidRatings, the leading provider of financial health assessments, announced a partnership to bring advanced financial risk management scenarios to LevaData’s Cognitive Supply Management platform. Read More: DailyPay Honored as Fintech Company of the Year and Gold Standard in On-Demand Pay Industry at IMA IMPACT......
Fintech News Risk Management

70% of Financial Organizations Are Concerned About Insider Data Theft During Remote Work

Fintech News Desk
by Fintech News Desk0
Netwrix, a cybersecurity vendor that makes data security easy, announced financial market findings from its 2020 Netwrix Cyber Threats Report. Netwrix conducted this online survey in June 2020 to understand how the pandemic and ensuing work-from-home initiatives changed the IT risk landscape. Of all the verticals the online survey analyzed, the financial......
Fintech News Risk Management

AcadiaSoft Makes APAC Push Ahead of Final UMR Phases

Fintech News Desk
by Fintech News Desk0
Announces Expanded APAC Efforts on the Heels of Opening its Japan Entity and Expansion into New Markets AcadiaSoft Inc., the leading industry provider of risk and collateral management services for the non-cleared derivatives community, today announced a new effort to make its products and solutions more accessible to the APAC......
Business Fintech News Risk Management

The Behavioral Investing Institute Expands Advisor Training Program through Syntoniq Partnership

Fintech News Desk
by Fintech News Desk0
The Behavioral Investing Institute proudly announces its partnership with Syntoniq, creator of the my3B assessment tool and a provider of behavioral finance and risk assessment technology. The Behavioral Investing Institute is a multifaceted behavioral training and coaching service for financial advisors, sponsored and offered by Toews Asset Management. Read More: GlobalFintechSeries Interview......
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