Category : Risk Management

Lifestyle News Risk Management

Wolters Kluwer Lien Solutions Urges U.S Lenders to Consider Key Risk Strategies to Support Growth in The FT’s Banker Thought Leadership Article

Fintech News Desk
by Fintech News Desk0
In the wake of an expected wave of defaults by U.S business borrowers, the nation’s lenders are best advised to apply risk management practices to set the stage for long-term growth when issuing new loans and participating in federal lending programs. That’s according to Wolters Kluwer Lien Solutions, writing in a new......
News Risk Management

LexisNexis Named a Leader by the IDC MarketScape for Enterprise Legal Spend Management and Enterprise Matter Management

Fintech News Desk
by Fintech News Desk0
LexisNexis® Legal & Professional, provider of a leading cloud-based enterprise legal management solution for corporate legal departments: LexisNexis® CounselLink®, has been named a leader in two IDC MarketScape reports –  Worldwide Enterprise Legal Spend Management 2020 Vendor Assessment and Worldwide Enterprise Matter Management 2020 Vendor Assessment. “Enterprise legal management is......
News Risk Management

Advanced Fraud Solutions Finds New Customers, Avenues for Growth in the First Half of 2020

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), a leader in deposit fraud detection software, today announced a successful first half of 2020, with over 40 new customers signed, including seven banks; several new strategic partnerships and integrations; as well as new initiatives to secure deposits to mitigate new and emerging deposit fraud threats.......
Artificial Intelligence News Risk Management

LitLingo Advocates AI-driven Prevention as the Key to Modernizing the $45B Litigation and Compliance Industry

Fintech News Desk
by Fintech News Desk0
Raises $2M Seed Round led by LiveOak Venture Partners LitLingo Technologies, a startup utilizing AI/NLP to manage context-driven communication and prevent conduct risk, announces that it has closed a $2 million seed round led by LiveOak Venture Partners. Krishna Srinivasan, Founding Partner at LiveOak, will join the Board of Directors......
Fintech News Risk Management

ETA Releases Fourth Edition of Merchant and ISO Underwriting & Risk Monitoring Guidelines for Payments Companies

Fintech News Desk
by Fintech News Desk0
The Electronic Transactions Association (ETA), the global trade association for the payments technology industry, released today the fourth edition of the ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring.  The revised guidelines incorporate recent industry rule changes and trends related to risk monitoring that help mitigate risk in the U.S. card......
Fintech News Risk Management

Digital Earnest Money Transfers via Earnnest℠ Now Available Directly Within Dotloop — No More Paper Checks or Wire Fraud Worries

Fintech News Desk
by Fintech News Desk0
New Dotloop feature Earnnest to offer agents and homebuyers an easier, faster and more secure means of transferring earnest money digitally. Earnnest℠, the largest digital earnest money service in the United States, is now offered as a new feature in Dotloop®, an industry-leading, end-to-end transaction management software for real estate......
News Risk Management

Assent Launches First-of-Its-Kind SCIP Registration Center

Fintech News Desk
by Fintech News Desk0
As industry wrestles with new European regulatory requirements, Assent provides a free template for small and medium businesses to manage market access filing obligations. Small and medium-sized enterprises in Europe could spend up to €67 billion per year to meet new reporting requirements to the EU Waste Framework Directive’s SCIP database, starting in January 2021.......
News Risk Management

Head of Web for Axios joins Parallel to Lead User Experience

Fintech News Desk
by Fintech News Desk0
Parallel Markets Inc. (“Parallel“), a market leader in the digital investor identity space, today announced that Rick Terrill has joined as the Lead Front-end Engineer to help shape the way Parallel’s massively growing user base interacts with investment platforms across the globe. Terrill brings more than twenty years of leadership experience across......
Fintech Investment Services News Risk Management

Bayesian Markets Launches Offering: Market Making & OTC With Unique Algorithms for Digital Asset Traders

Fintech News Desk
by Fintech News Desk0
The Bayesian Group have been hard at work to create a trading platform that gives investors and traders unique safeguards, longer price guarantees as well as avoiding slippage. Using proprietary Bayesian Markets trading bots, multiple orders can be placed for particular digital assets, to boost overall liquidity. The Liquidity Provision......
Big Data Fintech News Risk Management

Survey Shows Consumers Very Willing To Trade Personal Data for Financial Benefits

Fintech News Desk
by Fintech News Desk0
While 70% want businesses to ask before sharing personal details with partners, barely half try to limit data tracking and protect privacy, says Genesys-sponsored customer experience survey Consumers say they are deeply concerned about the privacy of their personal data, yet have come to appreciate the benefits of sharing it......
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