Category : Risk Management

Business News Risk Management

AxiomSL to Launch Automated NSFR Reporting Solution

Fintech News Desk
AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, today announces the development of a solution to address Net Stable Funding Ratio (NSFR) reporting requirements. Finalized in October of 2020 and going into effect in July of 2021, the NSFR rules require banking institutions to maintain stable funding to......
Artificial Intelligence Fintech Fintech Startups Guest Posts Risk Management

The Future of LegalTech and AI

Mukund Goenka
Artificial intelligence technology is about to have an astonishing impact on the future of the legal system. As legal knowledge is expensive and difficult to access especially when we cross global judicial boundaries, and as the legal infrastructure experiences backlogs within each jurisdiction, AI and LegalTech promise some bright solutions......
Cryptocurrency Currency Exchange Fintech Fintech Funding News Risk Management

3Commas.io Raises $3 Million In Series A Funding To Democratize Crypto Asset Management

Fintech News Desk
3Commas.io Sees Tremendous Growth As Result Of Its Advanced Trading Platform & Intuitive User Experience 3Commas.io is thrilled to announce its successful raise of $3M in a Series A financing round led by Alameda Research. 3Commas is a leading non-custodial, Order Management System (OMS) and crypto-asset management platform that offers a unified access point......
Banking Business Fintech News Risk Management

Wolters Kluwer ELM Solutions Named Legal Company Of The Year

Fintech News Desk
Wolters Kluwer’s ELM Solutions, the market-leading provider of enterprise legal spend and matter management, contract lifecycle management, and legal analytics solutions, has earned five awards in the 12th Annual 2020 Golden Bridge Business and Innovation Awards®. The four gold and one silver awards contributed to Wolters Kluwer to being named......
Business Fintech News Risk Management

Fusion Risk Management Expands Leadership Team with Appointment of New Chief Marketing Officer

Fintech News Desk
Veteran Marketing Executive Will Drive Global Go-to-Market Initiatives and Expansion Fusion Risk Management, Inc. (“Fusion”), a leading provider of business continuity and risk management software and services, announced it has appointed Terese Fernandez as Chief Marketing Officer (CMO). Fernandez will join Fusion’s Executive Leadership Team and be responsible for elevating......
Fintech News Risk Management

ACI Worldwide Launches Fraud Management in the Cloud to Protect Against Threat of UPI Payments Fraud

Fintech News Desk
Indian banks and financial institutions can quickly set up advanced transaction monitoring rules for UPI payments with a highly flexible and scalable SaaS solution, as monthly transactions exceed 2 billion ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment software and solutions, today announced ACI Fraud Management in the......
Business Fintech News Risk Management

Balboa Capital Announces Completion of $201 Million Securitization

Fintech News Desk
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
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
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
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......
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