Category : Risk Management

News Risk Management

Argos Risk and RiskRecon, a Mastercard Company, Announce Partnership

Fintech News Desk
by Fintech News Desk0
New program will embed RiskRecon risk insights and ratings into Argos Risk’s flagship solution, AR Surveillance Argos Risk, a leading provider of Third-Party Risk Intelligence (TPRI) services for managing and monitoring the financial viability and overall business health of third-party relationships, partners with RiskRecon, a Mastercard company, in its Global......
News Risk Management

Crisis24 and Direct Travel, Announce Strategic Partnership to Enhance Services, Capabilities

Fintech News Desk
by Fintech News Desk0
Partnership to elevate travel risk management and travel services, expand market share Direct Travel, Inc., one of North America’s largest travel management companies, and leading global integrated risk management firm Crisis24, a GardaWorld company, announced the commencement of a strategic partnership. Direct Travel is a privately held company created to help......
News Risk Management Security

OODA Releases Web3 Cyber Incident Database

Fintech News Desk
by Fintech News Desk0
Interactive research project looks at hacking risks for blockchain, cryptocurrency, and NFT projects, documenting over $61 Billion dollars in losses to date Over the past several years, there has been a rapid emergence of companies, projects, and initiatives in what is broadly categorized as Web3. While monitoring that rapid innovation,......
Lending News Risk Management

LexisNexis Risk Solutions Study Finds Larger Banks and Fintechs Hit Hardest by Small and Midsize Business Lending Fraud Losses

Fintech News Desk
by Fintech News Desk0
Small to Mid-Sized Business Lending Fraud Increased 6.9% Since 2020, with More Than One-Third of Growth Attributed to the Pandemic LexisNexis Risk Solutions released its latest Small and Midsize Business (SMB) Lending Fraud Study. The survey of risk and fraud executives at financial institutions reveals that SMB lending fraud in......
News Risk Management

Kyriba Selected by Barilla to Provide a Global Working Capital, Treasury and Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Kyriba, a global leader in cloud treasury, payments and finance solutions, announced that Barilla, a leading global food company, has selected the Company’s Enterprise Liquidity Management platform to support its treasury, risk management and supply chain finance operations. “Good for You, Good for the Planet” The integration will centralize Barilla’s......
Finance Risk Management

WiredUp, an All-In-One Revolutionary Financial App, Set to Change the Way Corporates Function

Fintech News Desk
by Fintech News Desk0
WiredUp, a corporate-finance application from the house of UnoRoof, was launched in the city today. Developed and conceptualised by Ms Sonali Puri, an ex-banker with two decades of experience in risk management and corporate banking, WiredUp equips companies with an array of financial tools, besides offering a platform to facilitate......
Capital Markets News Risk Management

ION Joins the International Capital Market Association

Fintech News Desk
by Fintech News Desk0
ION has been accepted to the International Capital Market Association (ICMA) as an Associate Member ION, a global provider of trading, analytics, treasury, and risk management solutions for capital markets, commodities, and treasury management, has been accepted to the International Capital Market Association (ICMA) as an Associate Member. ICMA has......
News Risk Management

CapStar Announces Appointments to Executive Leadership Team

Fintech News Desk
by Fintech News Desk0
CapStar Financial Holdings, Inc. announced the following appointments to its executive management team. Michael J. Fowler resumed his role as Executive Vice President, Chief Financial Officer effective February 11, 2022, after stepping down to Treasurer in the Fall of 2020 to provide care for his spouse during her 18-month battle......
Investments News Risk Management

Fidelity Accused Of “Lackadaisical” Vetting Of Investors Wanting To Trade In Complex, Risky Investments

Fintech News Desk
by Fintech News Desk0
William Galvin, head of the Massachusetts Securities Division, has filed an administrative complaint against Fidelity Brokerage Services. The firm has been accused of not making a good enough attempt to vet investors’ applications before allowing them to engage in options and margin trading. This led to financial losses for investors.......
News Risk Management Security

SecurityScorecard Acquires LIFARS; Empowers Organizations With a Complete View of Cyber Risk and An Accelerated Path To Cyber Resilience

Fintech News Desk
by Fintech News Desk0
SecurityScorecard is the first ratings organization to add digital forensics and incident response to strengthen its market-leading products SecurityScorecard, the global leader in cybersecurity ratings, announced that it has acquired LIFARS, a global leader in digital forensics, incident response and cyber resiliency services. SecurityScorecard is the first cybersecurity ratings company to......
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