Category : Risk Management

News Risk Management

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

Fintech News Desk
by Fintech News Desk0
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
by Fintech News Desk0
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
by Fintech News Desk0
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

Fintech News Desk
by Fintech News Desk0
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

Fintech News Desk
by Fintech News Desk0
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
by Fintech News Desk0
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......
Fintech InsurTech News Risk Management

Acrisure Unveils Cyber Risk Assessment Backed by Coalition

Fintech News Desk
by Fintech News Desk0
Assessment gives small and midsize businesses visibility into their unique cyber vulnerabilities Acrisure, a fast-growing fintech leader that operates a top-10 global insurance broker, announced a partnership with Coalition, a leading global provider of cyber insurance and security. Acrisure’s Cyber Services division will offer the Coalition Risk Assessment, designed to......
InsurTech News Risk Management

C3 Risk & Insurance Services Elected as Partner by Assurex Global

Fintech News Desk
by Fintech News Desk0
Insurer now included in exclusive group of 97 independent brokerages comprising the worldwide partnership C3 Risk & Insurance Services (C3), a San Diego-based specialty insurance brokerage, announced its membership in Assurex Global, the world’s largest privately held commercial insurance, risk management and employee benefits brokerage group, on March 15, 2022. While......
Digital Payments Digital Wallet News Risk Management

Cross River and Sardine Partner to Build Critical Risk and Payments Infrastructure for Fintech

Fintech News Desk
by Fintech News Desk0
Sardine will leverage Cross River’s payments platform as part of its integrated fraud prevention software for fiat and crypto transactions Cross River Bank, a technology infrastructure provider that offers embedded financial solutions, announced a partnership with Sardine, a behavior-based fraud and compliance platform for digital wallets and neobanks, to ensure......
Analytics News Risk Management

ION Commodities Advances Trading and Risk Analytics With New FEA Analyzer

Fintech News Desk
by Fintech News Desk0
Powered by predictive analytics and stochastic models, FEA Analyzer unlocks new levels of insight and intelligence to drive the energy and commodity industry’s evolution ION Commodities, a global leader in energy and commodity management solutions, announces the launch of its latest innovation in trading and risk analytics, FEA Analyzer. Designed to......
1