Category : Risk Management

Fintech Fintech Funding News Risk Management

Privacy.com Raises $10.2 Million to Help Businesses and Developers Create Virtual Payment Cards

Fintech News Desk
New funding will fuel the expansion of Privacy’s Card Issuing API, the simplest way for developers to create virtual debit cards Privacy.com, a virtual card platform that provides secure payments for businesses and consumers, has announced $10.2M in Series A funding. The round was led by Teamworthy Ventures with participation from Tusk......
News Risk Management

CyberGRX Sees Massive Success Marking First Year Down Under

Fintech News Desk
CyberGRX, provider of the world’s first and largest global risk exchange, is marking a year of significant progress since establishing its Australian presence. The company’s international expansion into the region last year, supported by many investors and partners, has allowed customers to mitigate the cyber risks that come as a......
Fintech News Risk Management

MYPINPAD Expands Global Presence Through Partnership With Mswipe And Visa

Fintech News Desk
Global secure personal authentication expert joins forces with Mswipe – India’s leading independent financial services platform for SMEs and merchants, and Visa – the world’s leader in digital payments MYPINPAD, the global leader in secure personal authentication solutions today announces new strategic partnerships with Mswipe, India’s largest independent mobile POS merchant acquirer......
News Risk Management

PlainID wins the EMA Top 3 Award for Group and User Policy Management

Fintech News Desk
PlainID, a leading provider of authorization solutions, today announced it has been named by Enterprise Management Associates (EMA), as a Top 3 vendor in their report entitled: “Ten Priorities for Enabling Secure Access to Enterprise IT Services.” Read More: MoneyLion Launches RoarMoney, an Advanced Mobile Banking Experience The report is taken......
Fintech News Risk Management

Ncontracts Names Guy Weismantel EVP of Marketing

Fintech News Desk
SAAS Industry Veteran to Spearhead Marketing Efforts for Ncontracts Ncontracts, the leading provider of integrated risk, vendor, and compliance solutions for financial institutions, announced that effective July 15, 2020, Guy Weismantel has joined the company as Executive Vice President of Marketing. Mr. Weismantel joins the senior leadership team of the company, reporting to......
Capital Markets Fintech News Risk Management

Kamakura Corporation Names Don M. Griffith to Board of Directors

Fintech News Desk
 Kamakura Corporation is pleased to announce the expansion of its Board and the election of Don M. Griffith to the Board of Directors.  Mr. Griffith was the founder, chairman and chief executive of Grandpoint Capital, Inc, the parent company of Grandpoint Bank.  He previously founded two banking companies, an investment and advisory......
Fintech News Risk Management

NICE Actimize Enhances SURVEIL-X Holistic Trade Surveillance Solution with Self-Service Analytics for Custom Risk Detection

Fintech News Desk
In the world of financial services, regulations and business risks are constantly evolving. Surveillance models that get the job done today could be out-of-date tomorrow, potentially exposing firms to fines and reputational damage. To address this challenge, NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has introduced an......
Artificial Intelligence Banking Fintech News Risk Management

IBM and Bank of America Advance IBM Cloud for Financial Services, BNP Paribas Joins as Anchor Client in Europe

Fintech News Desk
IBM announced that several global banks including BNP Paribas, one of Europe’s largest banks, will join a growing ecosystem of financial institutions and more than 30 new technology providers adopting IBM Cloud for Financial Services. Today’s news also marks a significant milestone in IBM’s collaboration with Bank of America, with the availability of......
Fintech News Risk Management

Obyte Becomes First Fully Decentralized DAG as The Institute For the Future (IFF) hosted at the University of Nicosia becomes an Order Provider on the Obyte Public Network

Fintech News Desk
IFF to strengthen Obyte’s network by providing a stable, academically honest and secure environment for an Order Provider (Witness) node Increase decentralization of the network with a geographically distributed Witness node, located within IFF’s premises Provide an independent evaluation of Obyte’s work, research and open-source software Promote transparency of the......
Artificial Intelligence News Risk Management

$21B Bank Selects 360factors’ AI-Powered Regulatory Change Management Solution

Fintech News Desk
360factors announced today that a leading, $21B regional bank based in Pennsylvania selected the company’s Predict360 risk and compliance intelligence platform to eliminate regulatory silos and streamline regulatory news, tracking, updates, and more while managing all regulatory change activities and documents. Before selecting the Predict360 Regulatory Change Management application, the bank used Continuity Controls RegAdvisor and manual......
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