Category : Risk Management

Digital Payments Fintech News Risk Management

Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload

Fintech News Desk
by Fintech News Desk0
Single, comprehensive cloud-based platform to manage multiple forms of risk and compliance with a fully extensible architecture that allows to instantly go from sandbox to production Human-Centered AI with individualized risk assessment – not cohort-based – embedded across the entire system Collaborative Analytics Suite to further break down the silos......
Fintech Funding News Risk Management

Gordian Capital Chooses SS&C to Support Leading Alternatives Platform

Fintech News Desk
by Fintech News Desk0
SS&C’s integrated solution powers operations in Singapore and Japan SS&C Technologies Holdings, Inc announced Gordian Capital, Asia’s leading institutional fund management platform, with AUM USD7bn, has expanded its relationship with SS&C in Singapore and Japan. The platform, which leverages SS&C GlobeOp for fund administration, has added the Eze Investment Suite to its stack to support trading, portfolio......
Capital Markets News Risk Management

Verdant Capital Advises Baxi, a Leading Super-Agent in Nigeria, on Its Sale to MFS Africa

Fintech News Desk
by Fintech News Desk0
MFS Africa is acquiring Baxi to expand its network into Nigeria, Africa’s largest economy and perhaps its most fintech dynamic market. Nigeria is also the largest remittance market in Africa representing one-third of intra-Africa remittance flows, and is home to the largest number of SMEs. Verdant Capital views the two......
News Risk Management

Wolters Kluwer and NYDIG Collaborate to Bolster Financial Institutions’ Bitcoin Programs

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Bitcoin Deposit Disclosure Program helps foster compliant documents, practices Wolters Kluwer Compliance Solutions and NYDIG, a leading provider of Bitcoin platform solutions, have reached an agreement where Wolters Kluwer will serve as an exclusive preferred vendor to interested financial institutions seeking assistance in meeting their regulatory and compliance obligations......
Cryptocurrency Fintech News Risk Management

Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves

Fintech News Desk
by Fintech News Desk0
As the blockchain and virtual asset space continues to grow with the rise of cutting-edge applications, large companies and institutional investors are tapping into the space. As of now, there are more than ten thousand currencies in the global digital money market, and the total crypto market value has exceeded USD2 trillion. MicroStrategy......
Digital Payments News Risk Management

Clik2pay Extends Capabilities With Flexible QR Code Payment Feature

Fintech News Desk
by Fintech News Desk0
First-of-its-kind development allows customers to adjust payment amounts with contactless QR code payments, adding new use cases and convenience Payment service provider Clik2pay unveiled their latest product capability at the Telecommunications Risk Management Association of Canada (TRMA Canada) Conference in Toronto. Building on the already successful Clik2pay service, which allows consumers......
Fintech News Risk Management

ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking

Fintech News Desk
by Fintech News Desk0
Elucidate’s FinCrime Risk Monitor (EFRM) ranking is based on the company’s open database for scoring the financial crime risk vulnerability of financial institutions With a score of 74.98 (out of 100) the ING Group came out at the top of the FinCrime Risk Monitor ranking from Elucidate, a financial crime......
Banking News Risk Management

U.S. Bank Names Troy Remington as Chief Credit Officer

Fintech News Desk
by Fintech News Desk0
U.S. Bank announced that it has named Troy Remington as chief credit officer. Remington has been serving as interim chief credit officer since early August, when the former chief credit officer accepted a new leadership role within the company. Remington will report to Jodi Richard, U.S. Bank’s chief risk officer.......
Fintech News Risk Management

LendingHome Names Carrie Weber as Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
LendingHome which recently announced its intention to rebrand as Kiavi later this year and one of the nation’s largest lenders to real estate investors, announced that Carrie Weber, a senior executive with broad experience in numerous segments of financial services, has joined the company as chief risk officer (CRO). Weber......
Fintech News Risk Management

Beacon Closes $56 Million Series C Funding Round Led by Warburg Pincus

Fintech News Desk
by Fintech News Desk0
Financing will enable Beacon to execute on its product roadmap, scale solutions across asset classes and end markets, and advance the company’s leading position in cloud-based enterprise financial software Beacon Platform Incorporated, (“Beacon”), a leading cloud-based platform for quant development that enables users to build custom trading and risk management......
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