Category : Risk Management

Banking Fintech News Risk Management

KESHO strengthens its commitment to the Credit Union sector in UK and Ireland

Fintech News Desk
by Fintech News Desk0
Partnership with Credit Union Financial Analytics (CUFA) will drive greater fairness and flexibility in the way Credit Unions lend Omnio, the Banking as a Service platform Fintech, has announced that its Credit Union business KESHO has partnered with Credit Union Financial Analytics (CUFA), the leading analytics company for managers and......
Fintech News Risk Management

Risk Can Outweigh Benefits of White Label Prepaid Card Programs without Expertise in Creating and Managing Them, Says Experts from KBL Holdings

Fintech News Desk
by Fintech News Desk0
White label prepaid card programs have a well-earned reputation for boosting customer loyalty, improving brand visibility, and providing a revenue source to businesses that adopt them. Yet, the risks associated with operating such programs without experience can end up doing more harm than good, according to Aki Lee, GM Asia......
Fintech News Risk Management

Experian’s CrossCore® Is Now Available on Microsoft Azure Active Directory

Fintech News Desk
by Fintech News Desk0
Customers using Azure Active Directory External Identities will have access to Experian’s identity verification and fraud detection solutions Customers using Experian’s digital identity and fraud risk platform, CrossCore®, can now seamlessly connect with Microsoft Azure Active Directory External Identities. This integration allows Microsoft customers to benefit from Experian’s identity verification,......
Fintech News Risk Management

Open Lending Appoints Eric A. Feldstein to Board of Directors

Fintech News Desk
by Fintech News Desk0
Open Lending Corporation, a leading provider of lending enablement and risk analytics solutions to financial institutions, announced the appointment of Eric A. Feldstein to its Board of Directors, effective August 28, 2020. Mr. Feldstein was appointed to serve on the Audit Committee and the Risk Committee. Read More: COVID-19 and......
Business Fintech News Risk Management

Swedish Export Credit Corporation Partners with FIS to Digitalize Its Commercial Lending Platform

Fintech News Desk
by Fintech News Desk0
The Swedish Export Credit Corporation (SEK), which finances Swedish exporters, their subsidiaries, and foreign customers, has chosen financial technology leader FIS to digitize and modernize its commercial lending platform to enhance service to its clients and streamline costs. Read More: Curb Debuts Taxi PaaS Solution with City of Chicago to Enable E-hailing......
Artificial Intelligence Banking Business Fintech News Risk Management

360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Innovatus Advisory Group (IAG), a prominent risk and compliance advisory firm, announced a joint partnership, combining 360factors’ Predict360 risk and compliance intelligence platform with IAG’s compliance and management consulting services. Read More: Curb Debuts Taxi PaaS Solution with City......
Fintech News Risk Management Trading

tZERO ATS Introduces Zero Trading Fees for Registered Digital Securities

Fintech News Desk
by Fintech News Desk0
Broker-Dealers Can Now Trade Securities Such As Overstock’s Preferred Digital Dividend Shares (OSTKO) Without Trading Fees tZERO, a leader in financial innovation and liquidity for private companies, announced today that its subsidiary tZERO ATS, a FINRA member broker-dealer that operates an Alternative Trading System (ATS), has made trading free for......
Artificial Intelligence Capital Markets Fintech Investment Services News Risk Management

TCV Makes Strategic Growth Investment in Global Spend Management Leader Oversight

Fintech News Desk
by Fintech News Desk0
Oversight, the global leader in spend management technology, announced its acquisition by TCV, one of the largest growth equity firms backing private and public technology companies. The investment and expertise from TCV are expected to help Oversight expand its product innovation and build upon its market-leading portfolio of enterprise spend......
Fintech News Risk Management

Richard Hozik Joins Constellis as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Constellis, a leading provider of essential risk management and mission support services to government and commercial customers worldwide, announced today that Richard Hozik has joined as the Company’s Chief Financial Officer. Read More: Fannie Mae Promotes Jeffery Hayward to EVP and Chief Administrative Officer and Michele Evans to EVP and Head......
Banking Fintech News Risk Management

Moody’s Analytics and Shanghai Rural Commercial Bank Win Asian Banker Award

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics and Shanghai Rural Commercial Bank (SRCB) have won Compliance Risk Technology Implementation of the Year in the 2020 Asian Banker Risk Management Awards. SRCB, which has a long-standing relationship with Moody’s Analytics, recently implemented new solutions to meet the IFRS 9 accounting standard. Read More: Millennium Bank Chooses HC3......
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