Category : Risk Management

Fintech News Risk Management

RiskRecon and CyberGRX Form Strategic Partnership to Give Organizations Complete View of Third-Party Cyber Risk Posture

Fintech News Desk
by Fintech News Desk0
Partnership Increases Efficiency and Drives Better Risk Outcomes Based on Organizations’ Evolving Ecosystem of Third Parties RiskRecon, a Mastercard Company, and CyberGRX, provider of the world’s first and largest global cyber risk exchange, announced a strategic partnership to provide organizations with a complete, contextual view of their third-party cyber risk posture.......
Banking Blockchain Fintech Investment Services News Risk Management

GreenBox POS to Add New Secure Token Technology to Gen3 Offering

Fintech News Desk
by Fintech News Desk0
GreenBox POS  an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions, announced today it will be adding Secure Token Technology as part of its stabilized Gen3 software offering, with preference to early adopters and existing users of the Company’s current ecosystem. Read More:  XP Inc.......
Banking Fintech Investment Services News Risk Management

SMEs ‘More Reliant Than Ever’ on Digital Services in Wake of COVID-19

Fintech News Desk
by Fintech News Desk0
Marqeta, the global modern card issuing platform, today released a new report highlighting SME frustrations with business banking services. The survey showed that digital banking services have been vital for SMEs during the past year, with almost four-in-five (78%) saying the COVID-19 outbreak has made them more reliant on digital......
Banking Fintech Investment Services News Risk Management

K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services

Fintech News Desk
by Fintech News Desk0
Today, K2 Integrity announced Thomas Pannell has joined the firm as a Managing Director and Timothy Hedley as a Senior Advisor in its Investigations and Risk Advisory practice. The addition of Mr. Pannell’s and Dr. Hedley’s deep expertise will strengthen the firm’s financial investigations and forensic services offerings to meet......
Banking Fintech Investment Services News Risk Management

Private Wealth Systems Adds $100 Billion in Family Office Assets to its Consolidated Investment Reporting Platform

Fintech News Desk
by Fintech News Desk0
Private Wealth Systems, a global financial technology company providing software and services to family offices, ultra-high net worth individuals, and asset managers, announced record client growth in 2020, adding over $100 billion in net new assets. Expansion was driven by the urgent need among those with complex investment portfolios to......
Banking Fintech News Risk Management

alva Reveals US Banking Leaders in New ESG Intelligence Index

Fintech News Desk
by Fintech News Desk0
alva, the Stakeholder Intelligence company, has revealed the leaders in a new quarterly index of the top performing U.S. banks, based on perceptions of their ESG (Environmental, Social and Governance) profiles. alva’s U.S. Banking ESG Report assigns ESG scores to banks based on publicly available content including print, online, broadcast......
Banking Business Digital Fintech Investment Services Mobile Banking News Risk Management

Open Banking Implementation Entity launches New Tool To Help Firms Prevent and Fight Fraud

Fintech News Desk
by Fintech News Desk0
The Open Banking Implementation Entity (OBIE) has developed a new online tool to help firms gain additional insight into the maturity of their counter-fraud defences and help identify potential areas of improvement. The tool is available exclusively to regulated and approved participants enrolled in the OBIE Directory and has been......
Business Digital Fintech Investment Services News Risk Management

TurboTax Launches 2021 Integrated Marketing Communication Program to Empower and Educate the Latino Community this Tax Season

Fintech News Desk
by Fintech News Desk0
Intuit TurboTax provides Spanish language tools and resources to help the Latino community navigate through important tax changes and implications brought on by COVID-19 TurboTax, from Intuit Inc. , the leader in online tax preparation, processing nearly 40 million tax returns last year alone, announced today the launch of its Latino-focused......
Blockchain Business Cryptocurrency Currency Exchange Fintech News Risk Management

Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk

Fintech News Desk
by Fintech News Desk0
At the V20 Summit in November 2020, the Financial Action Task Force (FATF) announced that regulatory requirements for peer-to-peer (P2P) exchanges – along the lines of those for Virtual Asset Service Providers (VASPs) – will likely emerge in 2021 to combat money laundering (ML). The FATF is now collecting data......
Banking Business Digital Fintech Investment Services Mobile Banking News Risk Management

Metaco and Cobalt Bring Interoperable FX and Digital Asset Trading To Institutions

Fintech News Desk
by Fintech News Desk0
Metaco, the leading provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem, announced a strategic partnership with Cobalt, an award-winning fintech firm focused on re-engineering the institutional FX market from the ground up. This partnership provides an institutional-grade Software as a Service (SaaS) solution for digital......
1