Category : Risk Management

Banking Fintech Investment Services News Risk Management Trading

Desert Financial Credit Union Partners with TCI

Fintech News Desk
by Fintech News Desk0
Largest credit union in Arizona selects DecisionLender 4 to boost online, indirect and direct Lending Teledata Communications, Inc. (TCI), the provider of DecisionLender 4 (DL4), a consumer loan origination platform, announced today that Desert Financial Credit Union has entered into a new partnership with TCI for indirect, direct and online lending. Desert Financial......
Fintech News Risk Management Trading

OCC Welcomes the Small Exchange

Fintech News Desk
by Fintech News Desk0
OCC, the world’s largest equity derivatives clearing organization, congratulated the Small Exchange on its successful launch. With this newest addition, OCC now provides central counterparty clearing and settlement services to 21 exchanges and trading platforms for options, security futures, financial and commodity futures, and securities lending transactions. Read More: Strider Announces......
Fintech News Risk Management

AcadiaSoft Announces IM Phase 5 Soft Launch to Assist With Uncleared Margin Rules Compliance

Fintech News Desk
by Fintech News Desk0
AcadiaSoft,the leading industry provider of risk and collateral management services for the non-cleared derivatives community, announced an industry-wide soft launch to help Phase 5 firms stay on track for Uncleared Margin Rules (UMR) compliance ahead of the extended 2021 deadline. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the......
Fintech News Risk Management

Point Predictive’s Fraud Analysts Identifying $2 Million in Fraud Weekly

Fintech News Desk
by Fintech News Desk0
Auto loan application volumes are down, but fraud continues to increase. Point Predictive, the San Diego-based company that provides machine learning solutions to lenders, announced that its Outsourced Fraud Management (OFM) service, driven by PointPredictive’s highly trained forensic fraud analyst team, has identified five new fraud patterns happening across the......
Business Fintech News Risk Management Robotic Process Automation

Avalara Helps Businesses Automate Consumer Use Tax Compliance

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the availability of Avalara Consumer Use, a new product that helps finance professionals quickly self-assess their consumer use tax obligations and achieve compliance. Referred to by some in the tax industry as low-hanging fruit, consumer......
Banking Fintech News Risk Management

Conductor, Leading Brazilian Card Processor, Enters Latin America Acquiring Market with ACI’s Cloud-Enabled Solutions Powered by Microsoft Azure

Fintech News Desk
by Fintech News Desk0
Delivering innovative payment services in the public cloud is key to Conductor’s growth strategy ACI Worldwide, a leading global provider of real-time electronic payment and banking solutions, announced that Conductor, a leading Brazilian-based card processor, is spearheading its entrance into the Latin American acquiring market using ACI’s UP Retail Payments and......
Fintech Guest Posts InsurTech Risk Management

What You Need To Know About SOC 2

Jordan MacAvoy
by Jordan MacAvoy0
Nowadays, businesses are storing vast amounts of customer data, making security a primary concern. One of the compliance standards that have been established to ensure the safety of data is SOC 2. Here is a brief overview of SOC 2 with a few tips on how to become compliant. What......
Economy Fintech News Risk Management

VantageScore Whitepaper Examines Relationship Between a Credit Score and Risk Over Time

Fintech News Desk
by Fintech News Desk0
Examination uncovers how credit scores can be used as continued economic dislocation looms VantageScore Solutions, LLC, developer of the credit score model, released a whitepaper on the credit score’s role in understanding consumer credit risk and the need to closely monitor the risk represented by a given credit score in......
Banking Business Fintech News Risk Management

Wells Fargo Corporate Risk Announces Enhanced Organizational Structure and New Leaders

Fintech News Desk
by Fintech News Desk0
Wells Fargo & Company announced the appointment of two new Corporate Risk leaders and an enhanced organizational structure designed to provide greater oversight of all risk-taking activities and a more comprehensive view of risk across the company. The new risk model will have five line-of-business Chief Risk Officers (CROs) along......
Fintech Investment Services News Risk Management

Introducing Save: The First-Ever “Savetech” Platform to Help Hard-hit Americans Earn Higher Yields Than Bank Savings Accounts

Fintech News Desk
by Fintech News Desk0
The COVID-19 crisis and Federal Reserve interest rate cuts have resulted in bank savings accounts paying near-zero APY rates, forcing hard-hit savers to accept low returns or put their money into riskier investments. Especially at a moment when Americans are concerned about their financial futures and the personal saving rate has......
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