Category : Risk Management

Analytics News Risk Management

Leading VCs And Deloitte Invest £4.1M (€5M/$5.4M) In Climate X, A Climate Risk Analytics Provider

Fintech News Desk
by Fintech News Desk0
Climate X, a London-based climate risk analytics provider, has raised £4.1M (€5M/$5.4M) in seed funding. CommerzVentures and A/O PropTech led the round – joined by Voyagers Climate Tech Fund, Blue Impact Ventures, Deloitte LLP and angel investors including David Rowan (founding Editor-in-Chief at WIRED), Kat Borlongan (former Director at La French Tech) and Renaud Visage (co-founder and former CTO at Eventbrite).......
News Risk Management

Pepper European Servicing Becomes Pepper Advantage in Major Business Transformation

Fintech News Desk
by Fintech News Desk0
Integration of Asian and European businesses to create a global credit intelligence provider Pepper European Servicing, a UK-headquartered loan servicing company, announces a major business transformation and investment programme through which it will become a global credit intelligence provider under a new brand: Pepper Advantage. The business transformation programme will......
Lending News Risk Management

AML Provider Abrigo Partners with RiskScout for High-Risk Due Diligence and Onboarding

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced a new partnership with RiskScout, a leading onboarding and enhanced due diligence platform for emerging market businesses. Abrigo’s financial crime detection platform, BAM+, is used by financial institutions to detect and prevent money laundering and fraud,......
Lending News Risk Management

New Huobi Research Institute Report Cites KYC, Risk Management and Risk Pricing as Key Challenges

Fintech News Desk
by Fintech News Desk0
Crypto lending has emerged as a key trend in the decentralized finance (DeFi) market, but faces headwinds relating to Know Your Customer (KYC) considerations, risk management and risk pricing. However, these challenges can be addressed by limiting loans to on-chain legal persons, stepping up risk management, and using a market-based......
Fintech Startups News Risk Management

With Crypto Poised to Rebound, Estonia-Based Fintech Startup Opens Store in Amsterdam

Fintech News Desk
by Fintech News Desk0
With dozens of physical stores soon to be opened across Europe, Miracle Cash&More lets customers buy and sell cryptocurrency – quickly, easily and with total security Miracle Cash&More, an Estonia-based fintech startup specialized in cryptocurrency services, is set to open its first store in Amsterdam this week, company officials say.......
Finance News Risk Management

Manual Finance Processes Are Stunting Business Growth And Creating Fraud Risk

Fintech News Desk
by Fintech News Desk0
New report, commissioned by Tipalti, reveals the state of accounts payables (AP) in fast-growth businesses, highlighting time wasted on manual workloads New research assessing the state of finance departments in the US and UK reveals that inefficient manual processes are holding back businesses – with four-in-five (80%) finance leaders admitting......
News Risk Management

Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering

Fintech News Desk
by Fintech News Desk0
The solution helps enhance institutions’ Bitcoin program compliance Wolters Kluwer Compliance Solutions, in collaboration with NYDIG, a leading Bitcoin company, has launched Bitcoin Risk Assessment – NYDIG Clients to provide regulatory assessments for financial institutions looking to offer their customers access to Bitcoin services provided by NYDIG. “Federal regulators are sending a......
Blockchain News Risk Management

BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS

Fintech News Desk
by Fintech News Desk0
NexBloc will use BCypher’s forensics and profiling tools to identify risky addresses that may be used for domain acquisition NexBloc inc. announced a partnership with BCypher, the blockchain intelligence company, to deploy their transaction monitoring capabilities for ongoing risk management within the NexBloc blockchain domain naming system (bDNS). BCypher is......
News Risk Management

Associated Bank Releases 2021 Environmental, Social and Governance Report

Fintech News Desk
by Fintech News Desk0
Associated Banc-Corp has released its 2021 Environmental, Social and Governance (ESG) report. This annual report highlights the company’s progress on ESG priorities and features programs designed to improve the economic health of its markets; promote diversity, equity and inclusion; deliver a safe, productive and engaging workplace and culture; and preserve the......
Fintech News Risk Management

BCT Digital Adds Enterprise Risk Management to Its rt360-GRC Product Suite

Fintech News Desk
by Fintech News Desk0
BCT Digital, a global Fintech company specializing in regulatory technology, has launched ‘rt360 Enterprise Risk Management (ERM)’, a product which uses a “Business First, Technology Next” approach to enable enterprises to identify and control risks arising out of their operations. Risks can arise from people, processes and systems including both......
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