Category : Risk Management

News Risk Management

Ncontracts Announces Launch of Risk Performance Management

Fintech News Desk
by Fintech News Desk0
Latest suite combines RegTech leader’s most powerful risk and compliance management solutions Ncontracts, the leading provider of integrated compliance and risk management solutions to the financial industry, is helping to define a new category and view of risk management with the release of its Risk Performance Management (RPM) Suite. “Financial institutions......
News Risk Management

OptionsDesk Signs Long-Term Partnership With ION

Fintech News Desk
by Fintech News Desk0
ION, a global leader in trading, analytics, treasury, and risk management solutions for capital markets, commodities, and treasury management, has been selected by OptionsDesk to integrate ION’s XTP Front-to-Back Suite, expanding its derivatives capabilities. ION, a global leader in trading, analytics, treasury, and risk management solutions for capital markets, commodities,......
News Risk Management

Inscribe Introduces Risk Intelligence to Help Companies Build Digital Trust, Addresses Demand from Financial Services Industry

Fintech News Desk
by Fintech News Desk0
$25M in Series B funding, 3x y-o-y increase in ARR, 4x y-o-y increase in monthly usage caps off tremendous year of growth for the fintech company Inscribe, the award-winning fraud detection and document automation platform, announced that it has raised $25M in Series B funding to help companies build digital trust by......
News Risk Management

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software

Fintech News Desk
by Fintech News Desk0
Backed by leaders at Ramp, Stripe, Plaid, Square, OpenAI, and more, the company’s SaaS product identifies suspicious financial behaviors and automates workflows, while mitigating alert fatigue and significantly reducing engineering expenses Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, announced the availability of its product and......
News Risk Management

Aran Buchan Joins Alliant Insurance Services in Seattle

Fintech News Desk
by Fintech News Desk0
Buchan to provide full range of insurance and risk management solutions to Northwest client base Alliant Insurance Services has hired Aran Buchan as Vice President. Based in Seattle, Buchan will design, implement, and manage insurance and risk management solutions that add value, financial strength, and productivity to a diverse client base......
News Risk Management

SafeGuard Asset Management’s New CORE ONE Fund Seeks to Help Investors Navigate Market Uncertainty

Fintech News Desk
by Fintech News Desk0
Safeguard Asset Management, announced the launch of the SafeGuard CORE ONE Fund. Designed to provide investors with an all-weather strategy for investing through full market cycles, the Fund seeks to deliver capital appreciation in both rising and falling markets, with the goal of minimizing downside volatility. “With market volatility and......
News Risk Management

Jumio Becomes First Identity Proofing Vendor to Exceed $200 Million in Bookings

Fintech News Desk
by Fintech News Desk0
Achievement underscores that the identity market has now entered the mainstream Jumio, the leading provider of automated, end-to-end identity proofing, risk assessment and eKYC solutions, announced the record-breaking close to a successful 2022 in which Jumio became the first identity company to clear well over $200 million in bookings. Q4......
Compliance management News Risk Management

Zeevo Group Taps Risk and Compliance Expert to Ramp Up Finance Transformation Capabilities

Fintech News Desk
by Fintech News Desk0
Jessica Cruz to Leverage Expertise in Contract Risk and Compliance Management to Support Clients’ Operational and Financial Control Initiatives Zeevo Group LLC, a business, finance, and information technology consulting services firm, announced at the onset of the Airfinance Journal Dublin 2023 conference that Jessica Cruz has joined the firm’s Finance Transformation......
News Risk Management

GetGo Chooses Jumio to Unlock Faster Digital Onboarding for New Drivers

Fintech News Desk
by Fintech News Desk0
Singapore car-sharing service using eKYC to ensure ease of use and greater trust and safety on platform Jumio, the leading provider of end-to-end identity proofing, risk assessment and eKYC/AML compliance solutions, announced its partnership with GetGo, the largest car-sharing service in Singapore, to create an ecosystem where mobility is shared......
Compliance management News Risk Management

Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier

Fintech News Desk
by Fintech News Desk0
Mizuho Trust and Banking (Luxembourg) S.A , the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part of Mizuho Financial Group) , is upgrading its Transaction Monitoring framework strategy through a partnership with Napier, the financial crime compliance technology specialist. An intelligent compliance platform, Napier Continuum, including Transaction Monitoring, Client......
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