Category : Risk Management

Finance News Risk Management Trading

oneZero appoints Marc Reider as Director of Hub Product Management

Fintech News Desk
by Fintech News Desk0
Continues oneZero’s focus on product development excellence oneZero, a global leader in multi-asset enterprise trading technology solutions, announced that Marc Reider joined the company as Director of Hub Product Management. Marc will be responsible for building the advanced execution and risk management capabilities of oneZero’s Hub technology to meet the needs......
Analytics Business Fintech News Risk Management

Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, today announced they have partnered to offer customers access to research and data analytics that will enhance their......
Blockchain Cryptocurrency Fintech Risk Management

Revolut Adopts Elliptic’s Crypto Compliance Software And Broadens Its Cryptocurrency Offering

Fintech News Desk
by Fintech News Desk0
Revolut, the fast growing fintech with more than 15 million customers, has announced today that they have integrated with Elliptic, the global leader in cryptoasset risk management and blockchain analytics. This partnership lets Revolut broaden its cryptocurrency offering. Revolut Metal customers in the UK are now able to withdraw cryptocurrency......
Fintech News Risk Management

Feedzai Fairband Named a World-Changing Idea by Fast Company

Fintech News Desk
by Fintech News Desk0
Finalist in the Software category and an honorable mention in the AI & Data category as part of the 2021 World-Changing Ideas Awards Feedzai Fairband was recently recognized as “Fraud Prevention Innovation of the Year” by Fintech Breakthrough Awards and as “RegTech of the Year” in the 2021 Asia FinTech Awards Feedzai recently announced a $200......
Finance Fintech News Risk Management

Topa Insurance Group Selects Duck Creek Reinsurance Management to Increase Operational Efficiency and Improve Data Analytics

Fintech News Desk
by Fintech News Desk0
Specialty property and casualty insurer chooses Duck Creek Reinsurance Management to increase its scalability, speed, and process efficiency  Duck Creek Technologies announced today that Topa Insurance Group, a boutique carrier based out of Calabasas, CA, has taken the next step in its digital transformation and selected Duck Creek Reinsurance Management to handle its......
Fintech Guest Posts Risk Management

3 Steps for FinTech-Powered Fraud Prevention

David Jackson
by David Jackson0
“Spam Risk” may have shown up on your phone more times than you can count this year. And you’re probably tired of receiving emails from regal-sounding senders asking for your help recovering massive amounts of cash from overseas banks. Fraudsters are just as often going straight to financial institutions with......
Cryptocurrency Finance Fintech News Risk Management

Babel Finance Secures $40 Million in Series A Round from Global Investors Amid Increasing Demand For Crypto Financial Services

Fintech News Desk
by Fintech News Desk0
Babel Finance looks to serve mainstream investors and expand globally with selected investors experienced in global compliance and with extensive business networks Babel Finance, a leading global crypto financial service provider, announced the completion of its strategic Series A fundraising of US$40 million. The round was led by Zoo Capital, Sequoia Capital......
Artificial Intelligence Banking Cryptocurrency Fintech Risk Management

BlockBank Brings AI Consulting to the Crypto Industry

Fintech News Desk
by Fintech News Desk0
BlockBank is harnessing  artificial intelligence and adding it to the traditional banking and DeFi system, making the entire ecosystem safer, more private and more decentralized. The platform will be AI driven, meaning it will monitor and understand social intelligence, risk mitigation, analytics, batch transactions and smart contracts. BlockBank aims to expand......
Digital Payments News Risk Management

Quisitive Completes Transformational Acquisition of BankCard USA

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions Inc., a premier Microsoft Cloud Services and Payments Solutions Provider, announces the closing of its acquisition of BankCard USA Merchant Services, an established all-in-one merchant payment services provider. The Transaction was previously announced on March 29, 2021. The successful acquisition of BankCard is expected to be transformational for......
Digital Payments Guest Posts Risk Management

Top Best Practices to Help Online Retailers Avoid Payment Fraud

Andre Ferraz
by Andre Ferraz0
As we enter 2021, the changes in consumer buying behavior brought on by the global pandemic are becoming the new norm. With lockdowns continuing into the New Year, and access to stores drastically restricted, online shopping is now, for many consumers, the primary retail channel. New terms such as BOPIS,......
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