Category : Risk Management

InsurTech Investment Services Investments News Risk Management

NFP Ventures Invests in TrustLayer, a Collaborative Risk Management Platform NFP to Provide Clients With Access to Platform Through National Partnership

Fintech News Desk
by Fintech News Desk0
Partnership creates additional differentiation for NFP’s property and casualty business NFP Ventures, the early-stage investment arm of NFP, announced a strategic investment in TrustLayer, a next-generation collaborative risk management platform and one of the insurance industry’s first real-time proof of insurance verification solution. Through a national partnership, NFP, a leading......
Fintech Mobile Banking News Risk Management

Quontic Promotes Raul Oseguera To Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Industry Veteran Brings Deep Experience in Operations and Risk Management To The Bank’s Leadership Team Quontic, the adaptive digital bank, is pleased to announce that Raul Oseguera has been elevated to Chief Operating Officer (COO). Oseguera first joined Quontic in late 2020 as Chief Risk Officer (CRO). “Quontic is honored to have......
Finance Fintech News Risk Management

360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360

Fintech News Desk
by Fintech News Desk0
As American Bankers Association Endorsed Solutions Providers, 360factors and Crowe Bring Industry-Leading Expertise to Banking Risk and Compliance Leaders 360factors, Inc., the industry leader in risk and compliance intelligence software, and Crowe LLP, a public accounting, consulting and technology firm, announced a joint collaboration agreement that will make available Crowe’s......
Finance Fintech Risk Management

Medallion Financial Announces Second Fintech Strategic Partnership at Medallion Bank

Fintech News Desk
by Fintech News Desk0
Medallion Financial Corp. announced that Medallion Bank has entered into a definitive agreement with ClearGage, LLC to provide loan origination services. ClearGage operates a technology platform which allows merchants or providers to offer a point-of-sale consumer finance program and ongoing loan servicing for their customers with a focus on the......
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
Cryptocurrency Currency Exchange News Risk Management

Hong Kong Institutional-grade Crypto Exchange HKVAX Partners with Elliptic to Mitigate Financial Crime Risk

Fintech News Desk
by Fintech News Desk0
As institutional adoption of crypto such as bitcoin increases, compliance is top of the list of challenges that exchanges like HKVAX need to tackle Elliptic provides HKVAX crypto AML/CFT solutions for real-time transaction monitoring and wallet screening HKVAX, an institutional-grade crypto exchange based in Hong Kong, has announced a partnership with Elliptic,......
Banking Digital News Risk Management

ABA Bank Selects Alessa for AML Compliance

Fintech News Desk
by Fintech News Desk0
Cambodia’s leading private financial institution chooses compliance solution from Tier1 Financial Solutions to strengthen its anti-money laundering and fraud prevention missions Tier1 Financial Solutions, a leading provider of client relationship management, compliance and fraud prevention solutions, has announced that the ABA Bank has selected Alessa to fulfill its transaction monitoring,......
Investment Services News Risk Management

Equifax Brings Power of Cloud to New Lost Sales Analysis Solution for Mortgage and Home Equity Lenders

Fintech News Desk
by Fintech News Desk0
Enhanced Offering Brings Lenders the Differentiated Data Assets They Need to Adjust Strategy, Terms and Offers to Attract Borrowers in Today’s Competitive Marketplace Equifax®  is addressing the needs of mortgage and home equity lenders in a competitive marketplace. The new Equifax Ignite® Lost Sales Analysis solution leverages the power of the......
Banking Investment Services News Risk Management

Hazeltree and Goldman Sachs TxB® Partner to Provide Investment Management Firms with Streamlined Treasury and Global Payments

Fintech News Desk
by Fintech News Desk0
Hazeltree, the leading provider of integrated treasury management and portfolio finance solutions for investment managers, and Goldman Sachs Transaction Banking (TxB), announced a joint solution to streamline treasury management with integrated global payments and FX capabilities. This innovative solution simplifies operations and reduces cost for treasurers managing cash and foreign......
1