Category : Risk Management

Business Fintech News Risk Management

Transact Successfully Completes Annual SOC 2 Type 2 Examination, PCI DSS Assessment, and Penetration Tests

Fintech News Desk
by Fintech News Desk0
Transact, the leader in innovative payment solutions for a connected campus, today announced the successful completion of its annual SOC 2 Type 2 examination, PCI DSS assessment, and penetration tests. Transact, the leader in innovative payment solutions for a connected campus, today announced the successful completion of its annual SOC......
Banking Fintech News Risk Management

Nsadaq Closes Verafin Acquisition

Fintech News Desk
by Fintech News Desk0
Nasdaq, Inc. , a global technology company, announced today the completion of its acquisition of Verafin, an industry pioneer in anti-financial crime management solutions. The agreement to acquire Verafin was announced on November 19, 2020. The transaction accelerates Nasdaq’s ongoing evolution into a leading SaaS technology provider and significantly strengthens......
Business Fintech News Risk Management

Helen Gemmell, Portfolio Underwriter at Ki Insurance, Joins Kovrr Advisory Board

Fintech News Desk
by Fintech News Desk0
Helen Gemmell, Portfolio Underwriter at Ki Insurance, Joins Kovrr Advisory Board. Helen will play an important role in Kovrr’s mission to continuously introduce differentiated product capabilities that ease portfolio manager’s daily operations and risk management executives’ reporting obligations around cyber risk. Read More:  DeFi Platform OIN Finance Integrates With Frontier......
Fintech News Risk Management

Carl Clump joins Cybertonica board

Fintech News Desk
by Fintech News Desk0
Cybertonica, the advanced fraud and risk management provider, has appointed Carl Clump to its Board to lend his strategic and managerial expertise to the expanding business. Cybertonica’s innovative fraud and risk management system is changing the game in the fintech and fraud space. Carl is a legendary entrepreneur in the......
Banking Business Fintech News Risk Management

NFP Implements CyberCube’s Broking Manager to Enhance Cyber Capabilities

Fintech News Desk
by Fintech News Desk0
CyberCube today announced a partnership with NFP, a leading insurance broker and consultant that provides property and casualty (P&C), corporate benefits, retirement and individual solutions, to provide its Broking Manager product to NFP professionals worldwide. Read More: Core Banking and Infrastructure Service Platforms Making Waves in the Industry “Broking Manager does......
Banking Business Capital Markets Fintech News Risk Management

Capitalize Secures $12.5 Million in Series A Funding Led by Canapi Ventures

Fintech News Desk
by Fintech News Desk0
01k Rollover Platform Has Processed Almost $10 Million In Volume Since Recent Launch Funding to Drive Continued Growth, Enhance Product Offerings and Support Strategic Investment in Talent to Reach More Consumers Capitalize, the first online platform to help consumers transfer retirement assets, today announced the close of a $12.5 million......
Banking Capital Markets Fintech Investment Services News Risk Management

Quisitive Engages Adrian Martinez to Assist in the Development of LedgerPay’s Risk Management Program

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions Inc. , a premier Microsoft Solutions Provider, announced today that it has retained banking and financial technology (“fintech”) industries expert Adrian Martinez as an advisor to the development of Quisitive’s LedgerPay risk management program. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens Mr.......
Business Cloud Fintech News Risk Management

Entrust Partners With Netcetera to Fight Online Payment Fraud

Fintech News Desk
by Fintech News Desk0
Solution enables analysis and verification of card-not-present transactions Entrust, a leading provider of trusted identities, payments and data protection, has announced a partnership with Netcetera, a leading 3 Domain Secure (3DS) provider, to help financial institutions combat fraud associated with card-not-present (CNP) transactions.  Read More: Micronotes and Experian Empower Financial Institutions......
B2B B2C Fintech Mobile Banking News Risk Management

Avalara Announces 10 Newly Certified Integrations into Business Applications and 22 New Marketplace Customers

Fintech News Desk
by Fintech News Desk0
Avalara, Inc. , a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced the release of 10 newly certified integrations with accounting, ERP, ecommerce, point-of-sale, mobile commerce, and CRM software applications, in addition to adding 22 new marketplace customers utilizing Avalara tax technology solutions. Read......
1