Category : Risk Management

News Risk Management

Wolters Kluwer Compliance Solutions Earns Category Leader Ranking from Chartis Research

Business Wire
Model Risk Management offering provides a superior user experience and risk mitigation Wolters Kluwer Compliance Solutions has achieved a prestigious Category Leader ranking in Chartis Research’s recently published vendor and market landscape report, “Model Risk Management: Validation Services and Tools, and Governance Solutions, 2023.” “To stay active in [this] space, GRC......
News Risk Management

Fusion Risk Management Announces Strategic Growth Investment from Great Hill Partners

Business Wire
Fusion Risk Management, Inc., a leading provider of cloud-based operational resilience, business continuity, and risk management software and services, announced a strategic growth investment from Great Hill Partners, a leading growth-oriented private equity firm. The majority investment will allow Fusion to enhance its go-to-market and product innovation capabilities, while continuing......
Banking News Risk Management

FV Bank Appoints Chief Risk Officer

Fintech News Desk
FV Bank, the U.S. licensed global digital bank that offers a vertically-integrated suite of traditional and digital asset banking and custody services, announced the appointment of Luz Mabel del Valle as new Chief Risk Officer (CRO) and Deputy Chief Compliance Officer (CCO), effective immediately. As CRO, del Valle will serve......
E-commerce News Risk Management

Deloitte and Riskified Partner to Help eCommerce Merchants Analyze Their Fraud Exposure Against Industry Benchmarks

Business Wire
Riskified, a leader in eCommerce risk intelligence, announced its partnership with Deloitte, a leader in fraud and financial crime advisory services, to empower merchants with real-time insight into how their chargebacks, approval rates and fraud costs compare to similar companies in their space. This benchmarking service is an industry first,......
News Risk Management

Trium Cyber Launches Excess Program Powered by Origami Risk’s Multi-Tenant SaaS P&C Insurance Core Solution Suite

Business Wire
Trium Cyber, a Lloyd’s services company providing cyber insurance, risk management, and claims adjudication services announced it has officially launched its excess cyber program, completing the first phase of its implementation of Origami Risk’s multi-tenant SaaS P&C insurance core solution suite in three months. Latest Fintech Interview: Global Fintech Interview......
News Risk Management

360factors Launches FRED Integration for Predict360 Risk Insights

PR Newswire
360factors, Inc., the industry leader in risk and compliance intelligence software, announced that the company has integrated the Federal Reserve Economic Data (FRED) research metrics into its Predict360 Risk Insights application. Using Predict360, banks and financial services organizations can now access the over 800,000 economic data metrics available in FRED and link......
News Risk Management

Citizens Announces $2 Million in Financial Empowerment Contributions to Nonprofits Across Footprint

Business Wire
150 Nonprofits Receive Support through Citizens Helping Citizens Manage Money Program Citizens announced that 150 nonprofit organizations across the communities it serves will receive support through the bank’s Citizens Helping Citizens Manage Money program. Select nonprofits will receive a total of $2 million to support work in this critical area. The......
News Risk Management

Everstream Raises $50 Million in Series B Funding to Accelerate Global Supply Chain Sustainability

Business Wire
Round led by StepStone Group and Morgan Stanley Investment Management’s 1GT Platform to power operational risk and ESG performance innovation Everstream Analytics, the global supply chain insights and risk analytics company, announced the close of a $50M Series B funding round co-led by Morgan Stanley Investment Management as part of......
News Risk Management Security

Blockpass Achieves ISO Info Security Certification from British Assessment Bureau

Fintech News Desk
Blockpass is proud to announce that, through consulting and advisory firm Charmwood Risk Management, Blockpass UK is now certified to ISO 27001 by The British Assessment Bureau, a UKAS Accredited Organisation. The award of this certificate (meeting the requirements of BS EN ISO/IEC 27001:2017) confirms Blockpass’ ability to provide KYC......
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