Category : Risk Management

Fintech News Risk Management

Consilient Appoints Shawn Holtzclaw as Company President

Fintech News Desk
Experienced global fintech and fincrime executive to accelerate Consilient’s growth strategy Consilient announced it appointed Shawn Holtzclaw to serve as the company’s president, effective immediately. Shawn Holtzclaw comes to Consilient from The Knoble, a global nonprofit whose mission is to protect vulnerable populations from financial crime, where he served on the board and as executive......
News Risk Management

Global X Launches Six Options-based ETFs Focusing on Income and Risk Management Outcomes

Fintech News Desk
Global X ETFs, the New York-based provider of exchange traded funds (ETFs), announced the launch of three pairs of ETFs that employ options-based strategies in an effort to help investors achieve specific outcomes, such as generating income in a low yield environment and managing downside risks amid bouts of elevated......
B2B Fintech News Risk Management

B2Broker Group Announces Launch of $5 Million USD Venture Capital Fund

Fintech News Desk
B2Broker Group is pleased to officially announce the launch of its venture fund, B2Broker VC. B2Broker VC is led by a team that is one of the most successful and fast-growing financial technology groups with in-depth expertise in sectors ranging from IT development to capital management. The venture fund will enable the investment......
Digital Payments News Risk Management

Cambridge Global Payments Announces Partnership with AMI Strategies

Fintech News Desk
Partnership will provide AMI clients access to international bill pay capabilities Cambridge Global Payments, a FLEETCOR company and a provider of integrated cross-border payments and currency risk management solutions, and AMI Strategies (“AMI”), one of the industry leaders in enterprise expense and mobility management, are pleased to announce they have......
Digital Asset Management News Risk Management Trading

Europe’s First Bitcoin Futures, Based on ETC Group’s BTCetc Physical Bitcoin, to List on Eurex in September

Fintech News Desk
First futures contract on a Crypto ETP in Europe launching 13 September 2021 BTCE is the world’s most heavily traded Crypto ETP Eurex is the largest derivatives exchange in Europe ETC Group, Europe’s leading specialist provider of innovative, digital asset-backed securities, announces that Eurex, Europe’s largest derivatives exchange, will list......
Big Data Blockchain Featured Risk Management Security

FDITECH’s Tech Sprint will Showcase New Capabilities to Tackle Ransomware on the US Soil

Sudipto Ghosh
Last week, FDIC’s fintech research and innovation lab, FDITECH announced its tech sprint evaluating the most pertinent challenges and dangers associated with the current fintech environment. As part of FDITECH’s tech sprint, FDIC intends to invite participants from the fintech industry who can identify and mitigate complex issues in the......
News Risk Management

Axio in Gartner Hype Cycle for Cyber and IT Risk Management 2021

Fintech News Desk
Recognition comes amidst growing wave of ransomware and business-interrupting cyber attacks Axio, the leader in cyber risk management software, announced that it has been recognized as a Sample Vendor in Gartner Hype Cycle for Cyber and IT Risk Management 2021. The research firm identified Axio as a Sample Vendor in......
Blockchain Cryptocurrency News Risk Management

Binance Expands Global KYC Requirements to Further User Protection

Fintech News Desk
 Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, has announced the global rollout of its Intermediate Verification requirement for all users. Intermediate Verification supports Binance’s Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts as part of the organization’s redoubling of efforts to further enhance user protection and......
Banking Investments News Risk Management

Experian Included in Now Tech Loan Origination Solutions

Fintech News Desk
Market overview provides recommendations when seeking loan origination providers Loan origination solutions help to make loan applications faster and easier for borrowers and loan officers. Innovative solutions are less costly for lenders and provide more accurate and efficient customer decisioning. With a diverse set of vendors to choose from, it......
Fintech News Risk Management

Brian Gunn Named Chief Risk Officer for MUFG Americas Holdings Corporation and MUFG Union Bank, N.A.

Fintech News Desk
MUFG, one of the world’s leading financial groups, announced that Brian Gunn will join the company as Chief Risk Officer for MUFG Americas Holdings Corporation and its primary banking subsidiary, MUFG Union Bank, N.A., effective September 13, 2021. Mr. Gunn succeeds Donna Dellosso, who announced her decision to retire in May of this......
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