Search Results for: compliance risks

KuCoin Labs Q3 Industry Report Reveals Metaverse Will Challenge Internet 2.0 As Web 3.0 Rises
Cryptocurrency News

KuCoin Labs Q3 Industry Report Reveals Metaverse Will Challenge Internet 2.0 As Web 3.0 Rises

Fintech News Desk
KuCoin Labs, the investment and research arm of global leading exchange KuCoin, has released the 2021-Q3 Crypto Industry Report. It looks at the latest developments in the crypto industry, deepening the assessment of the trending topics, and points out that Metaverse will challenge Internet 2.0 with the rise of Web......
Apiiro and NetSPI Partner to Provide Contextual, Risk-Based Penetration Testing
News Risk Management

Apiiro and NetSPI Partner to Provide Contextual, Risk-Based Penetration Testing

Fintech News Desk
Apiiro, the industry’s first Code Risk Platform, and NetSPI, the leader in penetration testing and attack surface management, announced a strategic partnership to combine Apiiro’s comprehensive Application Risk Management capabilities with NetSPI’s Penetration Testing as a Service (PTaaS). The partnership enables contextual and risk-based application security testing for its mutual......
IntelligenceBank
Digital Asset Management Investments News

IntelligenceBank Secures $37 Million USD Growth Investment from Five Elms Capital

Fintech News Desk
IntelligenceBank, the leading innovator in digital asset management and marketing operations software, announced a strategic growth investment from Five Elms Capital. SysAdmin Appreciation Day: Top Industry Leaders Share their Insights on IT and Data Ops The $37 million (USD) investment comes as brands and enterprises have realized that outdated technologies,......
ComplySci Announces $120 Million Growth Investment From K1 Investment Management
Fintech News

ComplySci Announces $120 Million Growth Investment From K1 Investment Management

Fintech News Desk
Leading Enterprise Software-Focused Private Equity Firm Joins Existing Investors in ComplySci as Company Reports Strongest Financial Performance Ever in Q1 2021 Capital Will Support New and Enhanced Solutions to Benefit Fast-Expanding Roster of Leading Financial Services Customers K1 to Help Drive Accelerated Growth and Expansion Opportunities for ComplySci ComplySci, the......
NICE Actimize Partners with Refinitiv to Expand Distribution of its SURVEIL-X Holistic Surveillance Suite Across Asia-Pacific
Finance Fintech News

NICE Actimize Partners with Refinitiv to Expand Distribution of its SURVEIL-X Holistic Surveillance Suite Across Asia-Pacific

Fintech News Desk
Partnership will extend the market for NICE Actimize’s cloud-native, holistic surveillance solution, enabling more accurate risk detection and driving down total cost of ownership NICE Actimize, a NICE business, and Refinitiv, part of LSEG and a leading global financial markets infrastructure and data provider, today announced a strategic partnership which......
Global Paytech Ventures (GPT) Invests In Cardlay -The First Cloud-based Platform To Integrate Instant Card Issuance And Automated Expense Management Into A Single Digitized Platform
Business Cloud Digital Payments News

Global Paytech Ventures (GPT) Invests In Cardlay -The First Cloud-based Platform To Integrate Instant Card Issuance And Automated Expense Management Into A Single Digitized Platform

Fintech News Desk
Copenhagen-based Cardlay offers a first-of-its-kind turnkey platform with digital services and go-to-market program designed for financial services providers, banks and corporations. Global PayTech Ventures (GPT) announced its recent investment in Cardlay whose cloud-native platform is the first all-in-one payment platform and API to connect critical components of the payments value......
SRA Raises $4 Million in Capital to Accelerate Growth During First Round of Funding
Fintech News Risk Management

SRA Raises $4 Million in Capital to Accelerate Growth During First Round of Funding

Fintech News Desk
Hires Top Talent, Enhances Integrated Risk Management (IRM) Watchtower Capabilities and Invests in Advanced Data Analytics Strategic Risk Associates (SRA), a leading provider of enterprise risk and performance management software (WatchtowerTM) and consulting solutions, announced it has raised $4 Million in capital during its first round of equity funding. The new......
ALSEGO Launches a New Financial Middleware Solution
Banking Fintech News

ALSEGO Launches a New Financial Middleware Solution

Fintech News Desk
ALSEGO has launched Symphony, a new financial middleware solution for the conversion, validation & transmission of interbank financial messages. Banks exchange a significant number of financial messages every day, sharing files in various formats. Each file contains several messages, each of which corresponds to an interbank financial transaction. For example,......
4 Ways to Execute a Successful Identity Governance Program
Business Digital Fintech Guest Posts Risk Management

4 Ways to Execute a Successful Identity Governance Program

John Milburn
When we think of cyber security, our mind races to high-profile security breaches, the dark web, and cyber criminals out to acquire your money, data, or personal information. While safeguarding against these big threats is an important part of any business strategy, there are other vitally important risks that get......
Refinitiv Rolls Out MarketPsych ESG Analytics
Fintech News Risk Management

Refinitiv Adds Cybersecurity and Company Credit Risk Ratings to Due Diligence Reports

Fintech News Desk
Refinitiv is further expanding the scope of its data-driven due diligence reports with the addition of cybersecurity and company credit risk ratings from BitSight and Creditsafe. The data partnerships follow Refinitiv’s recent inclusion of ESG data and its acquisition of The Red Flag Group. The addition of cybersecurity and credit......
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