Category : Risk Management

Banking Fintech News Risk Management

Global Treasury Teams Complete a Production Trial of Ivno’s MINT Platform – Delivering Cost Effective, 24/7 Immediately Reconciled Intra-Group Value Transfer and Enhanced Liquidity Management

Fintech News Desk
by Fintech News Desk0
London based fintech Ivno, launches its MINT Platform (Multinational Intra-group Transfer); transforming Treasury value transfer and liquidity management for large multinational organisations. In conjunction with enterprise software firm, R3, a successful Production Trial was carried out with Treasury teams from six global organisations from the banking and corporate sectors. The Trial concluded......
Fintech News Risk Management Trading

Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance

Fintech News Desk
by Fintech News Desk0
Global Futures Proprietary Trading Firm Deploys Validus Platform Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that Mercury Derivatives Trading, a global futures proprietary trading firm with more than 500 traders operating in markets on six continents, has deployed Eventus’ Validus......
Fintech News Risk Management

New TAG Cyber Research Report Finds Rogue Devices Extremely Threatening to Financial Services Industry

Fintech News Desk
by Fintech News Desk0
Hardware Access Control & Cybersecurity Research Advisory Leaders Report Financial Institutions Facing Intense Security Risks  Sepio Systems, the leader in Hardware Access Control (HAC), today announced the availability of a new research note conducted with TAG Cyber, LLC, the leader in democratizing world-class cyber security research and advisory services, and co-authored......
Fintech News Risk Management

Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools

Fintech News Desk
by Fintech News Desk0
Demonstrates Growth of 400% in 2020 by Helping Risk and Compliance Teams Identify, Investigate & Report Suspicious Activity, New Funding Led by A.Capital Unit21, a platform of no-code tools for risk and compliance teams, today announces $13 million in funding led by A.Capital Ventures. Additional participation includes investors such as Gradient......
Banking Fintech News Risk Management

FIMBank Strengthens Financial Crime Risk Management Stance with Fiserv

Fintech News Desk
by Fintech News Desk0
Global trade finance specialist implements robust, scalable AML and payment fraud technology FIMBank, a private Malta-based bank, has enhanced its financial crime risk management capabilities with a platform from Fiserv, a leading global provider of financial services technology solutions. Robust functionality will assist the bank in managing risk and meeting regulatory requirements......
Artificial Intelligence Fintech InsurTech News Risk Management

Ping An says ESG Adoption in China Presents Opportunities for Technology Companies

Fintech News Desk
by Fintech News Desk0
Ping An Digital Economic Research Center (PADERC), a macroeconomic research arm of Ping An Insurance (Group) Company of China, Ltd. (“Ping An” or “The Group”, HKEx: 2318; SSE: 601318), says the increase in companies in China improving their environmental, social and governance (ESG) disclosures is an opportunity for technology companies to provide data......
Banking Fintech News Risk Management

Oracle Banking Tech Helps Corporations Optimize Working Supply Chain Capital

Fintech News Desk
by Fintech News Desk0
Oracle Banking Supply Chain Finance enables banks to align corporations’ supply chains to improve operations, reduce risk and preserve cash The pandemic has disrupted the entire global supply chain, highlighting the need for greater financial agility between buyers and suppliers. Banks can play an important role in supporting and preserving......
Fintech Investment Services News Risk Management

xQuant Named to 2020 IDC FinTech 100 Rankings

Fintech News Desk
by Fintech News Desk0
xQuant, a leading multiple-asset trade processing, portfolio management and risk analytics system and services provider for capital markets and investment management communities in China, announced that it has ranked No. 94 on the 2020 IDC FinTech 100 Rankings, one of the most comprehensive rankings in the financial services industry.  It is the first......
Fintech News Risk Management

QRius Pay Launches Innovative QR Code Donation Platform for Nonprofits

Fintech News Desk
by Fintech News Desk0
Nonprofits are finding new ways to connect with donors during the pandemic. Nonprofits are struggling to collect donations through traditional channels during the pandemic. From cancellations of large fundraising events, to declines in cash donations (for fear of COVID-19 transmission), nonprofits are challenged to rethink the conventional ways of connecting......
Business Fintech News Risk Management

moneycorp Americas Announces Partnership with Shortlist to Facilitate Gig Economy Payments

Fintech News Desk
by Fintech News Desk0
moneycorp Americas, a leading provider of global payments and risk management solutions, announced their partnership with Shortlist to ease cross-border payments for companies with an external workforce. Shortlist, a top platform for managing and engaging freelancer workers, will integrate moneycorp’s API technology to facilitate both domestic and international payments for......
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