Category : Risk Management

InsurTech News Risk Management

Shift Technology Secures $220 Million in a Series D Investment Round Led by Advent International

Fintech News Desk
by Fintech News Desk0
Shift Technology, a SaaS provider of artificial intelligence (AI)-driven decision automation and optimization solutions for the global insurance industry, today announced the company closed a Series D investment round of $220 million. The round was led by Advent International, through Advent Tech, with participation from Avenir and others. Previous Series C......
Guest Posts Risk Management

Money Laundering: How It Works, and How to Combat It

Martin Cheek
by Martin Cheek0
For the layperson, the act of anti-money laundering monitoring may seem like it should solely be the purview of governmental authorities. But the fact of the matter is that money laundering is a process far more common than one might think: according to the Treasury department, financial crime in the United......
Finance Fintech News Risk Management

Wolters Kluwer FRR Appoints Strategic Advisor for Australian Expansion

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has appointed Donna-Maree Vinci as a strategic advisor for Australia. Wolters Kluwer FRR counts major Australian financial institutions, as well as international banking groups active in the country, among its clients and is now scaling up operations in the country helping......
Fintech News Risk Management

Wolters Kluwer Launches Deposit and IRA Document Suite for Credit Unions

Fintech News Desk
by Fintech News Desk0
Offering provides one-stop shop for IRA, deposit content needs Wolters Kluwer Compliance Solutions has launched the Deposit and IRA Document Suite (DIDS), an offering that is tailored for credit unions. The Suite features a full library of deposit and IRA (individual retirement account) banking documents, with access to both tailored and static......
Digital Fintech News Risk Management

Buy Now Pay Later & ePOS Credit Spend to Exceed $760 Billion in 2025, Says Kaleido Intelligence

Fintech News Desk
by Fintech News Desk0
KLARNA, AFTERPAY AND AFFIRM LEAD THE BNPL MARKET VIA HIGH-RISK USER ONBOARDING AND RAPID MERCHANT EXPANSION According to Kaleido’s new report, Buy Now Pay Later & ePOS Finance Strategies & Forecasts, BNPL has witnessed significant growth in recent years, with transaction value having grown by 292% between 2018 and 2020. Klarna,......
Fintech News Risk Management

Acrisure Creates Large Relationships Division

Fintech News Desk
by Fintech News Desk0
Appoints Doug Hodo, Jr. as leader – recently served as West Regional President for McGriff Acrisure, a top-10 global insurance broker and fintech services provider, today announced the addition of Doug Hodo, Jr. as Director of Large Relationships. In this new position, the 30-year industry veteran will unify Acrisure’s direct......
News Risk Management

Paychex Recognized for Excellence in Financial and Operational Risk Management by Treasury & Risk Magazine

Fintech News Desk
by Fintech News Desk0
Paychex, Inc., the HR software and services company that provides the power of simplicity for increasingly complex workplaces, has made business operations less risky for Paychex customers during the COVID-19 pandemic. On the strength of the company’s recent innovations in financial and operational risk management, Paychex was honored by Treasury &......
Investments News Risk Management

Signature Bank Announces Both Executive and Senior Management Appointments

Fintech News Desk
by Fintech News Desk0
Newly Created Positions and Promotions Continue Bank’s Expansion and Future Initiatives Signature Bank, a New York-based, full-service commercial bank, announced today several management appointments, promotions and transitions, all of which will address its progress to date and future growth and initiatives. After 21 years of dedicated service, Mark Sigona, Senior......
News Risk Management

Next Peak Launches Geo Cyber Risk Index for Multinational Companies to Navigate Dichotomy of Geopolitical Tensions and Global Economy

Fintech News Desk
by Fintech News Desk0
Providing Cyber Leaders with Multidimensional View of Country Specific Risks to Monitor Global Cyber Exposure Next Peak, a cybersecurity risk management consultancy, today launched the  Geo Cyber Risk Index (GCRI). The GCRI is a composite risk index that provides a multidimensional view of country-specific cyber risks, empowering multinational organizations to monitor and......
Fintech News Risk Management

RMA And Finastra Improve Commercial Banking Risk Assessment Through Dual Risk Rating

Fintech News Desk
by Fintech News Desk0
Finastra adds RMA Dual Risk Rating scorecard capabilities to the Fusion CreditQuest commercial lending solution The Risk Management Association (RMA) and Finastra announced a strategic initiative to advance commercial banking risk rating frameworks for US financial institutions. Through this partnership, RMA Dual Risk Rating scorecards will be available through – and fully integrated with......
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