Category : Risk Management

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......
Business Fintech Mobile Banking News Risk Management

Thunes Hits Record Growth in Q1 2020

Fintech News Desk
by Fintech News Desk0
The leading payments network for emerging markets sees major service uptake and usage Thunes, the leading payments network for emerging markets, hits record growth in 2020. Thunes, whose core competency is to help businesses seamlessly move funds across borders, has heavily invested in its team, product development, and worldwide coverage......
Fintech News Risk Management

Smarsh Acquires Entreda, Leader in Cybersecurity Risk and Compliance Software for Wealth Management Industry

Fintech News Desk
by Fintech News Desk0
Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications, announced the acquisition of Entreda, the award-winning developer of integrated cybersecurity risk and compliance management software and services for the wealth management market. Entreda will continue to operate under its own brand and......
Artificial Intelligence Fintech News Risk Management

Eventus Systems wins Best Trade Surveillance Solution for Dodd-Frank Act at 2020 RegTech Insight Awards

Fintech News Desk
by Fintech News Desk0
Second consecutive win in category and second award in past week for Validus platform Eventus Systems, a leading global trade surveillance, and risk management software platform provider, was named Best Trade Surveillance Solution for the Dodd-Frank Act at the unveiling of the 2020 RegTech Insight Awards today. The award is......
Business Capital Markets Fintech News Risk Management

DFIN Partners with Galvanize to Extend Audit and Compliance Offerings to Global Clients

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions, a leading risk and compliance company, announced a strategic partnership with Galvanize, an award-winning, cloud-based security, risk management, compliance and audit software company. Galvanize was recently named a leader in The Forrester Wave™: Governance, Risk, And Compliance Platforms for the first-quarter 2020. Read More: GlobalFintechSeries Interview with......
Fintech News Risk Management

MCO Wins RegTech Insight Award for Managing Conduct Risk

Fintech News Desk
by Fintech News Desk0
2020 Award Recognizes Comprehensive Approach to Conflict Management MCO (MyComplianceOffice) announced that its integrated compliance solution, MyComplianceOffice, has been named the Best Vendor Solution for Managing Conduct Risk in the 2020 RegTech Insight Awards. The award recognizes both new and well-established providers who are finding innovative solutions to regulatory challenges in......
Fintech Investment Services News Risk Management

Workiva and Trintech Announce Strategic Partnership to Transform Financial Close and Global Statutory Reporting Processes

Fintech News Desk
by Fintech News Desk0
Cloud Platform Streamlines Global Reporting in a Secure,Virtual Environment Workiva, provider of the world’s leading connected reporting and compliance platform, and Trintech, a leading global provider of integrated Record to Report software solutions for the office of finance, jointly announce a strategic partnership to help large enterprises and mid-sized organizations streamline......
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