Search Results for: risk and asset management

Circle Asserts Commitment To Compliance With TRM Labs
Blockchain Cryptocurrency Digital Digital Payments Fintech News Risk Management

Circle Asserts Commitment To Compliance With TRM Labs

Fintech News Desk
Anti-financial crime suite from TRM further strengthens Circle’s ability to monitor transactions and ensure a clean, secure ecosystem Circle Internet Financial, LLC, a leading fintech that helps businesses harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide today announced it is implementing a......
Socure Announces Sigma Identity Fraud​​—The Industry’s Most Accurate Identity Fraud Solution
Analytics News

Socure Announces Sigma Identity Fraud​​—The Industry’s Most Accurate Identity Fraud Solution

Fintech News Desk
Sigma Identity Fraud Increases Auto-Approval Rates by up to 60%, Reduces False Positives by 13x, and Captures Fraud in the Riskiest 3% Population by up to 90% Socure, the leading provider of digital identity verification and fraud solutions, announced the industry’s most accurate identity fraud solution, Socure Sigma Identity Fraud.......
Skyflow Announces New Partnerships with Top Fintech Ecosystem Players
Digital Payments Fintech News

Skyflow Announces New Partnerships with Top Fintech Ecosystem Players

Fintech News Desk
Partnerships with Alloy, Moov, Plaid, Sardine, and Visa Make It Easier for Fintechs to Build Secure End-to-End Solutions Skyflow, the leading customer data privacy company, announced technical partnerships with Alloy, Moov, Plaid, Sardine, and Visa today. These new partnerships and pre-built integrations with Skyflow’s Fintech Data Privacy Vault make it easier than ever for developers to......
Ivalua Partners with TransferMate to Eliminate the Financial Friction from Cross-Border Trade
B2B Digital Payments

Ivalua Partners with TransferMate to Eliminate the Financial Friction from Cross-Border Trade

Fintech News Desk
The payment process required for international trade is complex, expensive and high risk for both suppliers and buyers. The partnership with TransferMate removes this friction, creating a transparent, rapid and low-cost solution to paying suppliers anywhere in the world Ivalua, a global leader in Cloud Spend Management solutions, announces a partnership with TransferMate,......
MainStreet Bank Unveils Avenu Platform to Serve Fintech Partners
Banking Fintech News

MainStreet Bank Unveils Avenu Platform to Serve Fintech Partners

Fintech News Desk
Solution Leverages MNSB’s Experience in Providing ‘Banking as a Service’ MainStreet Bank announces the launch of Avenu™, a transformative technology solution designed to meet the diverse banking and payment needs of fintech customers, including creators of mobile apps. The innovative platform leverages the $1.7 billion bank’s experience in providing Banking as a......
Artificial Intelligence Set to Power the ‘Bank of the Future’ According to New Report
Banking Fintech Mobile Banking News Risk Management

Artificial Intelligence Set to Power the ‘Bank of the Future’ According to New Report

Fintech News Desk
A new report from Mambu and Google Cloud shows AI will power personal customer experiences in the digital financial revolution Artificial intelligence will deliver personalised experiences and reshape the world of banking as we know it, according to a new report from leading SaaS banking platform Mambu and Google Cloud.......
Canadian Investors Representing $5.5 Trillion Send an Unprecedented Call for Increased Climate Accountability in the Corporate Sector
Investment Services News

Canadian Investors Representing $5.5 Trillion Send an Unprecedented Call for Increased Climate Accountability in the Corporate Sector

Fintech News Desk
Citing their fiduciary responsibility, 36 institutional investors managing $5.5 trillion in assets have signed a new Canadian Investor Statement on Climate Change. The Statement, signed by asset management divisions of five of Canada’s largest banks along with major institutional investors such as the Ontario Pension Board, calls on companies to......
Transak leverages Zero Hash for US expansion
Digital Asset Management Fintech News

Zero Hash Announces Deserve as a Client Which Enables Their Partners to Offer Crypto Rewards

Fintech News Desk
The partnership will enable one of the most prominent credit-card-as-services provider to enrich its reward suite to include dozens of crypto assets Zero Hash announced their partnership with Deserve, a credit-card-as-service fintech startup headquartered in Palo Alto. Deserve is leveraging Zero Hash’s crypto rewards API driven infrastructure to natively enable......
Button Finance Raises $2 Million Seed Round
Mortgage News

Button Finance Raises $2 Million Seed Round

Fintech News Desk
Button Finance, Inc., a fintech mortgage lender focused on home equity, announced that it has closed a $2 million seed raise. The capital will allow Button Finance to hire talent and to develop its proprietary technology further. Entities advised by Hildene Capital Management, LLC (“Hildene”), participated in the seed funding......
Citi Provides Update on Global Consumer Bank Strategic Actions
Banking News

Citi Provides Update on Global Consumer Bank Strategic Actions

Fintech News Desk
Citi to Wind Down Korean Consumer Banking Operations Citi announced that it will wind down its consumer banking business in Korea as part of the strategic actions the bank is taking to refocus its Global Consumer Bank presence in Asia and EMEA on four wealth centers—Singapore, Hong Kong, the UAE......
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