Category : Risk Management

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......
Fintech News Risk Management

Pamela Raley Promoted to Senior Vice President at Beacon Healthcare Systems

Fintech News Desk
by Fintech News Desk0
Beacon Healthcare Systems announced the promotion of Pamela Raley to the position of senior vice president, revenue and client management. Beacon is home to the healthcare industry’s leading compliance and risk management technologies. Read More: GlobalFintechSeries Interview with Curtis Webb, Vice President, Product Management – Emerging Payments at Meta Financial......
Fintech News Risk Management

LexisNexis Risk Solutions Promotes Josh Schoeller to Chief Executive Officer of Its Health Care Business Unit

Fintech News Desk
by Fintech News Desk0
 LexisNexis Risk Solutions, part of RELX, announced the appointment of Josh Schoeller as chief executive officer of its Health Care analytics and insights business unit. Since 2013, Schoeller has been a key executive within the company, most recently serving as senior vice president and general manager for the Health Care business.......
Business Fintech News Risk Management

SRM and Rochdale Paragon Partner to Improve Vendor Invoice Auditing

Fintech News Desk
by Fintech News Desk0
Firms join forces to help financial institutions automate invoice auditing to improve efficiencies, protect bottom line from erosion SRM (Strategic Resource Management), an independent advisory firm serving financial institutions, announced that it has partnered with Rochdale Paragon Group (Rochdale Paragon), a provider of ERM and vendor management services and software......
Fintech News Risk Management Trading

Sterling Trading Tech Launches a New Compliance & Audit Trail Reporting Solution in Brazil

Fintech News Desk
by Fintech News Desk0
Sterling Trading Tech (STT), a leader in compliance, risk and infrastructure solutions for equity, options and futures trading, has expanded its compliance and reporting solutions in the Brazil marketplace meeting increased market demands for greater transparency. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities......
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