Category : Risk Management

Fintech News Risk Management

World’s First Centrally Cleared Short Bitcoin ETP Admitted To The Regulated Market of Deutsche Boerse XETRA

Fintech News Desk
Frankfurt / Zurich – Swiss Fintech firm 21Shares, the world’s leading issuer of crypto Exchange Traded Products (ETPs), is admitting to the regulated market of Deutsche Boerse Xetra venue the first centrally cleared Short Bitcoin ETP (SBTC – WKN A2781V – Ticker 21XS) on September 1st. This follows the success of its......
Banking Fintech News Risk Management

Finastra Successfully Migrates Vpbank to Innovative Modern Treasury System

Fintech News Desk
Finastra Fusion Kondor and Fusion Risk solutions will help bank to grow its financial markets division Finastra, has helped VPBank separate its treasury operations from its legacy core banking system with Finastra’s Fusion Kondor and Fusion Risk solutions. Delivered through Finastra’s Fusion Adopt implementation program, this move to a modern system will enable the......
News Risk Management

SimpleLegal Named as a Major Player in IDC MarketScape Reports for Enterprise Legal Management and Matter Management

Fintech News Desk
SimpleLegal, a modern legal operations platform offering spend management and matter management, today announced it has been named a Major Player in two IDC MarketScape Reports: IDC MarketScape: Worldwide Enterprise Legal Spend Management 2020 Vendor Assessment (Doc #US45943920, July 2020) and IDC MarketScape: Worldwide Enterprise Matter Management 2020 Vendor Assessment......
News Risk Management Trading

Sterling Trading Tech Expands Internationally to Paraguay With Trading Educator Smartum Academy

Fintech News Desk
Sterling Trading Tech (STT), a leader in trading solutions, compliance, risk and infrastructure solutions for equity, options and futures trading, has added Paraguay to the list as its 21st country in which it has clients. Smartum Trading Academy, trading education firm located in Fernando de al Mora, Paraguay recently launched......
Fintech News Risk Management

TruSight Appoints Jonathan Pressman as CEO

Fintech News Desk
Pressman’s Leadership Comes as the Financial Services Industry Accelerates Adoption of TruSight TruSight, the financial industry’s leading third-party risk utility, announced the appointment of Jonathan Pressman as its CEO. Pressman’s appointment comes at a pivotal moment for the company, which has been rapidly expanding in the third-party risk space as key......
Fintech Fintech Startups News Risk Management

FinTech Startup PrizePool Raises $4.25M in Round Led by Accomplice, Bling Capital, Coatue, SciFi VC, and World Innovation Lab

Fintech News Desk
Ups the Game on Boring, Low-Interest Savings with Guaranteed Prize Money Every Month and Referral Program so Customers Save and Win with Friends and Family A majority of Americans are at financial risk and the need for the security of savings is even more evident during this year. PrizePool reimagines......
Banking Fintech News Risk Management

Banks and Title Companies Grow Using the Bank Shot App: Bank Shot Payment Solution Benefits Versus the Traditional ACH Transaction

Fintech News Desk
Fraud in banking transactions(Banks), especially wire transfers, have become an increasingly serious issue in regard to unrecoverable loss of funds and overall risk. Bloomberg Business reports that cyber-criminals steal as much as $1 billion a year this way. Read More: COVID-19 and Automation are Changing Finance for Good Bank Shot......
Business Fintech News Risk Management

FirstClose Teams Up with Ncontracts to Offer Layer of Compliance Protection

Fintech News Desk
 FirstClose, a leading provider of technology solutions for mortgage lenders nationwide, has teamed up with Ncontracts to offer FirstClose ONE platform clients multiple compliance tools, including Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA), and Fair Lending Compliance solutions. Read More: Four Benefits of Buy Now Pay Later for Ecommerce Retailers......
Fintech News Risk Management

ARMATURE Bolsters Company Through Expansion into Integrated Risk Management Software Market

Fintech News Desk
Company leverages two decades of experience in complex data collection, workflow automation, and issues management, to provide innovative solutions to IRM challenges ARMATURE Solutions Corporation, the world’s leading provider of accreditation management software, announced its launch of a host of innovative software solutions designed to address critical issues in integrated......
Banking Business Fintech News Risk Management

360factors Announces Partnership with Temenos to Deliver Leading Compliance and Risk Management Solution in the United States

Fintech News Desk
Financial institutions of all sizes will benefit from the combined solution of software, content and advisory services(360factors) 360factors, the industry leader in risk and compliance intelligence software, and Temenos, the banking software company,  announced the availability of Temenos Compliance Advisory Services within 360factors’ Predict360 risk and compliance platform to streamline regulatory compliance......
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