Category : Risk Management

Analytics News Risk Management

45% Of APAC Data Professionals Say Customised Data and Analytics Is Key to Higher Selling Prices, Sisense Report Reveals

Fintech Staff Writer
New Sisense Future of Data Analytics Report 2022 – Asia Pacific Edition reveals the deeper value of data remains untapped Sisense, the leading AI-driven platform for infusing analytics everywhere, announced its Future of Data Analytics Report 2022 – Asia Pacific Edition, which highlights data professionals in the APAC region see......
News Risk Management

Fusion Risk Management Expands Offering for Technology and Data Service Providers

Fintech News Desk
New offerings will help clients further fortify critical digital infrastructure, drive operational resilience of key value chains, and meet heightened regulatory scrutiny Fusion Risk Management, Inc, the leader in operational resilience, business continuity, and risk management software and services, announced that it is further strengthening its offerings to help technology......
Compliance management News Risk Management

Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech

Fintech News Desk
Regulatory compliance executive included in prestigious list from PROGRESS in Lending for exemplary leadership in fintech Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that its Vice President of Compliance & Regulatory Content Strategy, Stephanie Lyon, has been named a......
Fintech Funding News Risk Management

Raising the Standard for Security and Integrity in Crypto and DeFi: Solidus Labs Secures a $45 Million B-round

Fintech News Desk
The round is led by Liberty City Ventures and joined by Evolution Equity Partners, Declaration Partners, and angels including former U.S. Acting Comptroller of the Currency Brian Brooks and former CFTC Chairman Christopher Giancarlo. The funds will help Solidus address skyrocketing demand for crypto and DeFi risk monitoring and establish......
News Risk Management

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

Fintech News Desk
The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) announced the release of Best Practices for U.S. Money Services Businesses: Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Programs. The members of these industry associations represent the......
Fintech News Risk Management

Cygnet Infotech Announces the Launch of Cygnet Fintech

Fintech News Desk
Cygnet Infotech aggregates its credit underwriting and financial risk assessment solutions under Cygnet Fintech Cygnet Infotech, a leading technology company with its clients across India, North America, Europe, Middle East, and Africa, announced grouping of its products and solutions for the Fintech space under the Cygnet Fintech brand. SMEs and MSMEs are......
News Risk Management Security

BXH Appointed New Head of Risk Management and Security

Fintech News Desk
BXH was launched in April 2021 with the entrée of the China market Mr. Edward Ng with 30 plus years of fintech and security experience has been appointed as the Head of Risk Management and Security for BXH (Boy X Highspeed) in Dubai. “With the re-launch of the BXH Defi-Cefi......
InsurTech News Risk Management

Open Lending Signs Agreement with Arch Specialty Insurance Company

Arch Insurance will be the Company’s Fourth Insurance Carrier Partner Open Lending Corporation, a leading provider of lending enablement and risk analytics solutions to financial institutions, announced that the Company has signed a Program Management Agreement with Arch Specialty Insurance Company, a member company within Arch Insurance North America (“Arch......
debt collection News Risk Management

Financial Sciences Announces Enhanced Cost Accounting and SOFR Compounding in ATOM

Delivers instant visibility and high automation for funding programs in a single comprehensive platform Financial Sciences Corporation, a provider of advanced treasury, risk management, and corporate governance software solutions, announced the addition of comprehensive cost accounting and SOFR compounding features to its ATOM integrated debt and credit management platform. This......
Banking News Risk Management

Socure Redefines Customer Onboarding and Identity Verification for Banking App Lili

Fintech News Desk
Socure’s ID+ Platform Powers 1,700% Growth in Customer Acquisition through Graph-defined Identity Verification, Higher Auto-approvals, and Superior Fraud Detection Socure, the leading provider of digital identity verification and fraud solutions, announced that the Socure ID+ platform has enabled the leader in mobile financial services for freelancers and small business owners, Lili, to......