Category : Risk Management

Cryptocurrency Currency Exchange News Risk Management

WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform

Fintech News Desk
by Fintech News Desk0
India’s Largest Exchange Reinforces a Commitment to Risk Management and Compliance WazirX, India’s largest cryptocurrency exchange, has announced their collaboration with TRM Labs, a leading blockchain analytics provider, to enhance anti-money laundering and anti-fraud measures for transactions conducted on the WazirX platform. TRM Labs provides a full-service platform for crypto......
Digital Payments News Risk Management

The ai Corporation Teams up with the University of Southampton to Tackle Fraud with Machine Learning

Fintech News Desk
by Fintech News Desk0
ai’s Knowledge Transfer Partnership with the University of Southampton’s Computer Science and Mathematics Departments funded by Innovate UK grant The ai Corporation (ai), an FCA approved expert in payments, fraud and risk management, and the University of Southampton (UoS), announced the launch of a ground breaking research partnership, that aims......
Finance Fintech News Risk Management

Elucidate Launches Open Database of Financial Crime Risk Scores in the Banking Industry

Fintech News Desk
by Fintech News Desk0
The Elucidate FinCrime Risk Monitor (EFRM) is an open database for scoring the financial crime risk vulnerability of financial institutions Elucidate’s FinCrime Risk Monitor (EFRM) is the first time that financial institutions have been publicly scored and ranked according to their financial crime risk The initial version of the open......
Analytics Finance Fintech News Risk Management

KX Enhances KX Flow FX Trading Platform for Enhanced Pricing and Better Risk Management

Fintech News Desk
by Fintech News Desk0
New automated capability optimizes position and hedging strategies to manage market risk KX, a worldwide leader in real-time streaming analytics, has announced enhancements to KX Flow, its white-label foreign exchange trading platform. The enhancements help financial institutions better manage market risk, with a new automated capability to optimize position and......
Digital Payments News Risk Management

Cambridge Global Payments Announces New Partnership with Steamchain Corp.

Fintech News Desk
by Fintech News Desk0
Partnership simplifies global payment processing for the international shipping & logistics industries Cambridge Global Payments, a FLEETCOR company and a provider of integrated cross-border payments and currency risk management solutions, and Steamchain Corp. (“Steamchain”), a technology platform focused on helping to reduce the cost of currency conversion, currency fluctuation risk......
Finance Fintech News Risk Management

Lincoln Financial Group Helps Provide Control Over Investment Outcomes Through First-Of-Its-Kind Annuity Solution

Fintech News Desk
by Fintech News Desk0
Lincoln Defined Outcome Funds available with Lincoln Investor Advantage Pro® variable annuity offers investors agility, through a flexible solution that helps address the tax impact on retirement accounts Lincoln Financial Group is expanding its broad portfolio of annuities with the launch of Lincoln Investor Advantage Pro® variable annuity featuring Lincoln Defined Outcome Funds.......
Blockchain Fintech News Risk Management

BlockTower Acquires Gamma Point Capital, Launches New Market Neutral Fund

Fintech News Desk
by Fintech News Desk0
BlockTower Capital, a leading institutional cryptocurrency and blockchain technology investment firm, is today announcing the acquisition of Gamma Point Capital, an investment manager specializing in market neutral strategies. Gamma Point’s market neutral fund will become part of the BlockTower family of funds. Founded by Sanat Rao, Rahul Rai, and Eash Aggarwal, Gamma Point has rapidly......
Business News Risk Management

Financiera de Desarrollo Nacional (FDN) Empowers Modern Work with OpenText Solutions for SAP

Fintech News Desk
by Fintech News Desk0
Infrastructure financing corporation digitizes their contract process and reduces the time to contract from six months to five days OpenText, announced Financiera de Desarrollo Nacional (FDN), an infrastructure financing corporation in Colombia, is leveraging OpenText™ Extended ECM for SAP® Solutions to help dramatically accelerate contracting and invoicing processes, while also improving......
Fintech News Risk Management

First Parametric Risk Management Marketplace for DeFi, Risk Harbor, Launches on Mainnet

Fintech News Desk
by Fintech News Desk0
Backed by the largest DeFi fund, Framework Ventures, and blockchain-centric asset manager, Pantera Capital, Risk Harbor offers first-of-its-kind fully automated protection to DeFi  Risk Harbor, a permissionless risk management marketplace for decentralized finance, launched on mainnet with a $3.25M seed round co-led by Framework Ventures and Pantera Capital with additional......
B2B Fintech News Risk Management

d1g1t Fuels Continued Growth With New Fundraising Round

Fintech News Desk
by Fintech News Desk0
Longtime Strategic Partner and Investor CI Financial Leads Round New Investors Include National Bank of Canada’s Corporate Venture Capital Arm NAventures and U.S. Venture Capital Firm MissionOG d1g1t Inc., the first provider of an enterprise wealth management platform powered by institutional-grade analytics and risk management tools, announced it has closed......
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