Category : Risk Management

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......
Fintech News Risk Management

Legal Technology Leader DISCO Raises $60 Million

Fintech News Desk
by Fintech News Desk0
Company valuation of $785 million demonstrates investor confidence in legaltech as a category of enterprise cloud computing Legal technology leader DISCO today announced a $60 million equity financing, valuing the company at $785 million. Georgian Partners led the financing. Existing investors Bessemer Venture Partners, LiveOak Venture Partners, and The Stephens Group all participated, and new investor Breyer Capital also invested.......
Artificial Intelligence Fintech Fintech Funding News Risk Management

AlphaTrAI Launches First External Fund and Expands Leadership Team to Bring its Artificial Intelligence-Enabled Asset Management Platform to High Net Worth Investors and Family Offices

Fintech News Desk
by Fintech News Desk0
AlphaTrAI, a venture-backed, technology driven asset management firm, announced the launch of its first external fund. Designed for high net worth investors and family offices, this systematic fund uses a proprietary suite of machine-learning models that dynamically adjust their market exposure based on their forecasts of risk and return. These......
Fintech News Risk Management

Meridian Bank Selects ProcessUnity to Streamline Vendor Risk Management

Fintech News Desk
by Fintech News Desk0
Automated Workflows, Assessments and Processes Modernize Third-Party Risk Management ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced that Meridian Bank has selected ProcessUnity Vendor Risk Management to automate and streamline their Third-Party Risk Management program. Read More: Oracle and SWIFT Deliver Fast, Frictionless Cross-Border Payments for Small and......
Fintech News Risk Management

LenddoEFL Offers a Credit-Score Alternative Using Your Character

Fintech News Desk
by Fintech News Desk0
Financial situations change, but your personality will hold steady. LenddoEFL, a pioneer of alternative data for decisioning, has shown that credit scores based on behavior and personality traits are continuing to accurately predict default risk, despite the unprecedented economic disruption caused by COVID-19 lockdowns. Read More: Righteous Causes Launches Innovative......
1