Category : Risk Management

Artificial Intelligence Fintech News Risk Management

Oversight Launches New Spend Optimization Capabilities

Fintech News Desk
by Fintech News Desk0
Platform enhancements provide greater automation to mitigate financial, compliance risk Oversight, the global leader in spend management technology, released the latest version of its spend optimization platform, which is designed to reshape the way organizations identify, prioritize and resolve financial and compliance risk in their card and contract spend programs. Read......
Artificial Intelligence Fintech Investment Services News Risk Management

Sentifi Expands Alt-Data Based Analytics to Surface Investment Opportunities and Manage Risks

Fintech News Desk
by Fintech News Desk0
Sentifi has launched new investment analytics to offer institutional investors real-time views of when market momentum is moving in an unexpected direction At a time when market momentum can shift unexpectedly, real-time investment signals from social media, news and blogs termed alternative data is necessary to make informed investment decisions.......
Fintech Investment Services News Risk Management

Strategic Investment Advances Boom Commerce’s Strategy to Broaden Its Sponsor Bank Relationships and Support a Much Broader Range of Higher Risk/Non-Traditional and Higher Margin Merchants

Fintech News Desk
by Fintech News Desk0
Boom Commerce announced that it has completed a strategic investment in G.O.A.T. Payments (“GP”) located in Westlake Village, CA. GP brings decades of experience acquiring, underwriting and supporting higher risk, higher margin and non-traditional merchant categories that require white glove attention and support, even more so now in light of......
Featured Fintech Risk Management

Top 10 Accounting Software Best Suited for B2B Companies

Fintech News Desk
by Fintech News Desk0
Improving data accuracy, maintaining compliance, improved staff productivity, higher revenues and exploring newer opportunities are some of the core benefits of adopting an accounting software. Finance and account management is a critical task for any business. We live in a technology prone era, we need to adapt to the latest......
Banking Fintech News Risk Management

Financial Institutions Intensify Focus on Climate Change Risk

Fintech News Desk
by Fintech News Desk0
2020 Global Benchmarking Survey Reveals Growing Prioritization of Climate Risk Management Banks and other financial institutions are intensifying their focus on climate risk management according to a new global survey conducted by the Global Association of Risk Professionals (GARP). GARP found that 90% of firms have board-level governance of climate-related risks and......
Fintech News Risk Management

Philip Lerma Appointed Senior Vice President & Chief Risk Officer at Green Dot Corporation

Fintech News Desk
by Fintech News Desk0
Green Dot Corporation announced that payments industry executive, Philip Lerma, has been appointed Senior Vice President & Chief Risk Officer. In this role, Mr. Lerma will be responsible for setting the Company’s risk management priorities, policies, and procedures. He will report directly to Green Dot President and Chief Executive Officer,......
Fintech News Risk Management

BitOoda Announces First Bitcoin Transaction Fee Swap

Fintech News Desk
by Fintech News Desk0
Growing Suite of Next-Generation Structured Products for Digital Assets BitOoda Holdings LLC and its subsidiary Ooda Commodities LLC (“BitOoda”) announced the successful execution of the industry’s first Bitcoin Transaction Fee Swap in partnership with Griid Infrastructure LLC and an undisclosed family office. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO......
Fintech News Risk Management

HITRUST CSF Certification Validates Payspan’s Commitment to Meeting Healthcare Regulations and Protecting Sensitive Information

Fintech News Desk
by Fintech News Desk0
Payspan, the market leader in healthcare payments for payers, providers and consumers, announced that it has earned HITRUST CSF Certified status for information security. With this certification, Payspan is one of few healthcare payments vendors to have a full suite of compliance certifications that provide superior compliance and security protections......
Fintech Investment Services News Risk Management

RiskPro Selects FinMason to Deliver Fixed Income Risk Analytics

Fintech News Desk
by Fintech News Desk0
FinMason, a FinTech firm and investment analytics provider that enables WealthTech platforms to accelerate development and time-to-market, today announced that it has been selected by RiskPro, a revolutionary risk profiling and portfolio construction system that helps Financial Advisors improve the investor experience, to deliver fixed income risk calculations. Read More:......
Fintech News Risk Management

Quantifind and OpenCorporates Expand Partnership in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, announces an expanded partnership with OpenCorporates – the largest open database of companies in the world. Building on their existing partnership, Quantifind will now integrate the complete OpenCorporates database of more than 180......
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