Category : Risk Management

Banking Investments News Risk Management

Ziegler Closes $32,500,000 Financing For Christian Living Neighborhoods

Fintech News Desk
by Fintech News Desk0
Ziegler, a specialty investment bank, is pleased to announce the successful closing of Christian Living Neighborhoods’ Series 2021 Bonds Ziegler, a specialty investment bank, is pleased to announce the successful closing of Christian Living Neighborhoods’ Series 2021 Bonds. Christian Living Communities is a Colorado not-for-profit corporation and 501(c)(3) that provides......
Cryptocurrency News Risk Management

OKEx Launches CME-like Portfolio Margin System for the Crypto Industry

Fintech News Desk
by Fintech News Desk0
OKEx has announced the launch of a new advanced trading mode for professional and institutional traders — portfolio margin — as part of its efforts to build the world’s most powerful trading platform for crypto traders. The new trading mode is available on the platform’s web and API versions for high-volume traders as......
Fintech News Risk Management

Salem Five Bank Transitions to Baker Hill NextGen

Fintech News Desk
by Fintech News Desk0
Through the partnership expansion, Salem Five Bank will gain new efficiencies in small business and commercial lending with Baker Hill NextGen Baker Hill, the leading financial technology provider in delivering solutions for loan origination, risk management, and analytics, announces an expanded partnership with Salem Five Bank. The bank has upgraded......
Banking Fintech News Risk Management

TransUnion Marks Five-Year Anniversary of its Innovation Lab as More Financial Institutions Seek New Models to Offer Access to Affordable Credit

Fintech News Desk
by Fintech News Desk0
TransUnion marked the five-year anniversary of its popular Innovation Lab this week during the Money 20/20 USA conference. Since its inception the Innovation Lab has helped dozens of banks, insurers, lenders and other financial institutions with customized data and analytics capabilities. The insights derived from the labs have improved millions of......
Investment Services News Risk Management

Riskalyze and Altruist Partner to Empower Today’s Financial Advisors

Fintech News Desk
by Fintech News Desk0
Industry leaders in risk assessment and seamless RIA technology announce their integration Riskalyze, which provides industry-leading risk assessment and portfolio analytics to tens of thousands of financial advisors, and Altruist, provider of an all-in-one custodial solution for modern registered investment advisors (RIAs), announced their integration, which will be live next month.......
Blockchain Cryptocurrency Digital Digital Payments Fintech News Risk Management

Circle Asserts Commitment To Compliance With TRM Labs

Fintech News Desk
by Fintech News Desk0
Anti-financial crime suite from TRM further strengthens Circle’s ability to monitor transactions and ensure a clean, secure ecosystem Circle Internet Financial, LLC, a leading fintech that helps businesses harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide today announced it is implementing a......
E-commerce Fintech News Risk Management

UK Start-Up Storfund Lands £300 Million ($410M) eCommerce Financing Deal

Fintech News Desk
by Fintech News Desk0
The landmark deal with specialist fintech investor, Fasanara Capital, commits £100M immediately and a further £200M on expansion to China; it will be deployed by Storfund to reach its target of £5 billion in annual financing for ecommerce retailers by 2024 Ecommerce is growing at blistering pace, hitting £3 trillion......
News Risk Management

Mobileum to Provide Telecom Risk Management Analytics for Rakuten Mobile

Fintech News Desk
by Fintech News Desk0
Mobileum Inc. (“Mobileum”), one of the world’s leading providers of analytics solutions for communications service providers worldwide, is pleased to announce that the company will deploy its best active intelligence platform with Japan’s newest mobile operator, Rakuten Mobile, Inc. Mobileum’s large-scale active intelligence platform includes telecommunications solutions for the security......
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
by Fintech News Desk0
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
Banking Fintech Mobile Banking News Risk Management

Artificial Intelligence Set to Power the ‘Bank of the Future’ According to New Report

Fintech News Desk
by Fintech News Desk0
A new report from Mambu and Google Cloud shows AI will power personal customer experiences in the digital financial revolution Artificial intelligence will deliver personalised experiences and reshape the world of banking as we know it, according to a new report from leading SaaS banking platform Mambu and Google Cloud.......
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