Search Results for: risk and regulatory

Featured Finance Fintech Risk Management Security

Top Insider Threats Facing FinTech Companies and How to Mitigate Them

Fintech Staff Writer
by Fintech Staff Writer0
The FinTech industry, blending finance with technology, has revolutionized how financial services are delivered. However, with innovation comes new risks, and insider threats have emerged as a significant concern. Insider threats, originating from current or former employees, contractors, or business partners, can cause severe damage. These threats are particularly challenging......
Capstack Technologies Acquires Edge Tradeworks to Offer Whole Loans and Participation Trading on One Platform
Lending News Trading

Capstack Technologies Acquires Edge Tradeworks to Offer Whole Loans and Participation Trading on One Platform

Business Wire
by Business Wire0
The combined platform allows financial institutions of all sizes around the country to access liquidity by trading whole loans and participations in one place for the first time Capstack Technologies Inc. (“Capstack”), the leading loan trading platform for financial institutions, today announced the acquisition of Edge Tradeworks Inc. (“Edge”), an institutional-grade......
Artificial Intelligence Finance Fintech Guest Posts Risk Management Security

AI’s Impact on Emerging Risk Management Trends

Fintech Analyst
by Fintech Analyst0
By Heather H. Wilson and Patrick J. O’Neill, CLARA Analytics and Redhand Advisors AI is exploding, particularly as large language models (LLMs) have infiltrated everyday life. Almost every new mainstream product seems to promote some usage of AI, and industry after industry is being transformed by its capabilities. But despite......
defi SOLUTIONS Announces New Partnership with F&I Sentinel to Bring Comprehensive After-Market Finance and Insurance Compliance to Lenders
DeFi InsurTech News

defi SOLUTIONS Announces New Partnership with F&I Sentinel to Bring Comprehensive After-Market Finance and Insurance Compliance to Lenders

Business Wire
by Business Wire0
Two industry leaders partner for the good of the lending industry. defi SOLUTIONS, the leading provider of originations, servicing, and managed servicing software and services, is pleased to announce the addition of F&I Sentinel to the defi family of providers partnering to improve fintech for the lending industry. “F&I Sentinel......
Smartria and MirrorWeb Announce Partnership for Best-in-Class Compliance Solutions
Finance Fintech News

Smartria and MirrorWeb Announce Partnership for Best-in-Class Compliance Solutions

PR Newswire
by PR Newswire0
Together, the Companies Offer the Leading Integrated Compliance Program Management and Communications Supervision Platforms for RIA Firms Smartria, a leading provider of regulatory compliance software, and MirrorWeb, a leader in the digital archiving and supervision space, today announced that they have combined forces to deliver an integrated compliance solution for registered investment......
Onbe and ZSuite Tech Partner to Deliver Digital Payout Solutions for Banks and Their Clients
Banking Fintech News

Onbe and ZSuite Tech Partner to Deliver Digital Payout Solutions for Banks and Their Clients

PR Newswire
by PR Newswire0
This new partnership enables banks to provide their clients with secure funds management capabilities and embedded digital disbursement options, eliminating the cost and risk of issuing payments by check. Onbe, a leading corporate payouts platform, today announces its partnership with ZSuite Tech, a high-growth fintech innovator with a focus on commercial......
Persefoni Enhances Risk Management Capabilities Through GARP's Sustainability and Climate Risk (SCR®) Program
Finance Fintech News

Persefoni Enhances Risk Management Capabilities Through GARP’s Sustainability and Climate Risk (SCR®) Program

PR Newswire
by PR Newswire0
Persefoni, a leader in carbon accounting and climate risk management solutions, is proud to announce its collaboration with the Global Association of Risk Professionals (GARP), an internationally recognized not-for-profit association for risk managers dedicated to advancing the risk profession worldwide. As part of the collaboration, Persefoni is supporting the practical......
Blockchain Compliance management Featured Finance Fintech

Revolutionizing Regulatory Compliance in Fintech with Sandbox as a Service

Prajakta Ayade
by Prajakta Ayade0
In FinTech, regulatory compliance remains a critical yet challenging matter. Traditional financial institutions and new fintech startups alike are expected to navigate complex regulations to avoid penalties and ensure consumer trust. Amidst this regulatory environment, “Sandbox as a Service” (SaaS) has emerged as a transformative model, revolutionizing how fintech companies......
Sycurio Appoints Greg Armor as Chief Revenue Officer to Drive Global Expansion and Capitalize on Digital Transformation
Digital Payments News

Sycurio Appoints Greg Armor as Chief Revenue Officer to Drive Global Expansion and Capitalize on Digital Transformation

Business Wire
by Business Wire0
Sycurio, the leading provider of seamless and secure multi-channel payment experiences for contact centers, announced the appointment of Greg Armor as its new Chief Revenue Officer (CRO). With a proven track record of driving revenue growth and expanding global market share, Armor will lead all revenue-generating strategies and initiatives, propelling......
Banking Cryptocurrency Finance Fintech Guest Posts Risk Management Security

Future-Proofing Your Fintech: Essential Strategies for Mitigating Risk

Wil Hamory
by Wil Hamory0
By: Wil Hamory, Fintech Lead at Founder Shield The rise in cyber attacks is a harsh reality: the promised land of fintech is getting a whole lot more dangerous. For fintech leaders looking to scale their business, it takes more than just innovation and a good market fit to navigate this......
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