Category : Risk Management

Banking Cryptocurrency Fintech News Risk Management

Bitwala Strengthens Management to Meet Customer Rush

Fintech News Desk
by Fintech News Desk0
Berlin’s leading banking service Bitwala, which has added 100,000 customers in 32 European countries since the beginning of the year, is strengthening its management team significantly. Bitwala, available to all European Economic Area residents, accelerates its development, in order to create further financial services around the cryptocurrencies Bitcoin (BTC) and......
Fintech News Risk Management

Rackspace Technology and M1 Finance Accelerate Fraud Detection

Fintech News Desk
by Fintech News Desk0
Rackspace Technology™ (NASDAQ: RXT), a leading end-to-end multicloud technology solutions company, today announced it brought expanded Amazon Web Services (AWS) capabilities to M1 Finance, a Chicago-based online financial services company.  This has helped M1 Finance accelerate fraud detection and enable real-time dynamic data querying through an efficient data pipeline. Read......
Fintech News Risk Management

IRIS CRM and Conformance Technologies Partner to Create the Payment Industry’s Most Powerful CRM Integration

Fintech News Desk
by Fintech News Desk0
IRIS CRM gives wholesale ISOs the ability to perform risk assessment and monitoring with Conformance Technologies’ PreComm ToolKit, creating the industry’s first complete end-to-end merchant management tool.  IRIS CRM is proud to announce the integration of Conformance Technologies’ PreComm ToolKit risk assessment and monitoring tool. This new partnership gives wholesale......
Fintech News Risk Management

Ostendio MyVCM Auditor Connect Marketplace Grows with Maloney + Novotny LLC

Fintech News Desk
by Fintech News Desk0
Ostendio Inc., a leading provider of integrated risk management software, and Maloney + Novotny LLC, an accounting and business advisory firm, today announced that Maloney + Novotny is joining MyVCM Auditor Connect™.  This partnership increases the number of auditors in the groundbreaking marketplace which offers clients choices when selecting third party security......
Fintech News Risk Management

AxiomSL Wins IFRS 9 Product of the Year at Asia Risk Awards

Fintech News Desk
by Fintech News Desk0
 AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, today announced that its automated, end-to-end solution for International Financial Reporting Standards 9 (IFRS 9) was recognized as IFRS 9 Product of the Year at the 2020 Asia Risk Awards. The annual awards program recognizes best practices in risk management......
Artificial Intelligence Fintech News Risk Management

Jumio Launches KYX Platform, Empowering Fraud and Risk Teams to Streamline and Centralize Onboarding and KYC Processes

Fintech News Desk
by Fintech News Desk0
Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions,  announced the launch of the Jumio KYX Platform, a unified platform that adapts to the unique needs and risks of organizations. The Jumio KYX Platform lets modern enterprises easily verify user identities for onboarding, safeguard existing accounts and......
Banking Fintech News Risk Management

VP BankVP Bank Selects AxiomSL to Meet Multi-Jurisdictional Risk and Regulatory Reporting Requirements

Fintech News Desk
by Fintech News Desk0
AxiomSL,  the industry’s leading provider of risk and regulatory reporting solutions, announces that VP Bank, one of the largest banks in Liechtenstein, has selected AxiomSL’s ControllerView® data integrity and control platform, as a foundation for its risk and regulatory compliance across Liechtenstein, Luxembourg, Singapore and Switzerland, – encompassing financial and statistical reporting such as CSSF,  FINMA, AnaCredit for......
Fintech News Risk Management

Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions

Fintech News Desk
by Fintech News Desk0
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced the launch of its web-based Asset/Liability Management (ALM) solution. Abrigo ALM is hosted in the Abrigo Data Center, allowing for seamless integration within the Abrigo platform and greater alignment between ALM and other......
Fintech News Risk Management

NXTsoft Signs Over 500 Banks and Credit Unions in August to OmniAlert Secure API Monitoring Solution

Fintech News Desk
by Fintech News Desk0
NXTsoft OmniAlert ensures that customers experience safer networks, earlier detection of intrusion and relevant and specific threat intelligence as it relates to their Fintech API connectivity. NXTsoft, the market leader in API connectivity, announced today that it signed over 500 banks and credit unions in August to its newly developed......
Blockchain Fintech News Risk Management

BIGG Digital Assets Inc. Subsidiary Blockchain Intelligence Group Launches Ripple (XRP) and Stellar (XLM) on the BitRank Verified® Risk Scoring Service

Fintech News Desk
by Fintech News Desk0
 BIGG Digital Assets, owner of Blockchain Intelligence Group (blockchaingroup.io) (“BIG”), a leading developer of blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce that, based on customer demand, Ripple (XRP) and Stellar (XLM) have been launched as part of BitRank Verified® v1.22. BitRank Verified® also supports BTC,......
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