Search Results for: Business Assessment

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software
News Risk Management

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software

Fintech News Desk
by Fintech News Desk0
Backed by leaders at Ramp, Stripe, Plaid, Square, OpenAI, and more, the company’s SaaS product identifies suspicious financial behaviors and automates workflows, while mitigating alert fatigue and significantly reducing engineering expenses Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, announced the availability of its product and......
Nova Credit Receives Authorisation to Become UK’s First Cross-Border Credit Reference Provider
Credit Bureaus News

Nova Credit Receives Authorisation to Become UK’s First Cross-Border Credit Reference Provider

Fintech News Desk
by Fintech News Desk0
Nova Credit receives permissions from the Financial Conduct Authority necessary to operate in the UK Nova Credit UK, a wholly owned subsidiary of Nova Credit, has received the requisite scope of permissions in order to provide credit references in the UK from the Financial Conduct Authority (FCA). Through its Nova Passport technology, the......
Aran Buchan Joins Alliant Insurance Services in Seattle
News Risk Management

Aran Buchan Joins Alliant Insurance Services in Seattle

Fintech News Desk
by Fintech News Desk0
Buchan to provide full range of insurance and risk management solutions to Northwest client base Alliant Insurance Services has hired Aran Buchan as Vice President. Based in Seattle, Buchan will design, implement, and manage insurance and risk management solutions that add value, financial strength, and productivity to a diverse client base......
Jumio Becomes First Identity Proofing Vendor to Exceed $200 Million in Bookings
News Risk Management

Jumio Becomes First Identity Proofing Vendor to Exceed $200 Million in Bookings

Fintech News Desk
by Fintech News Desk0
Achievement underscores that the identity market has now entered the mainstream Jumio, the leading provider of automated, end-to-end identity proofing, risk assessment and eKYC solutions, announced the record-breaking close to a successful 2022 in which Jumio became the first identity company to clear well over $200 million in bookings. Q4......
Leading Payment Solutions Provider, Opus Achieves PCI DSS Compliance
Digital Payments News

Leading Payment Solutions Provider, Opus Achieves PCI DSS Compliance

Fintech News Desk
by Fintech News Desk0
Opus has been certified as compliant with PCI DSS version 3.2.1, the trusted global payment card security standard Global provider of innovative payment solutions, Opus, announced the attainment of the ‘Payment Card Industry Data Security Standard’ (PCI DSS) 3.2.1 compliance. The onsite security assessment was conducted by Crossbow Labs, which is......
Syndio Partners with Broadridge for Pay Equity as Financial Services Sector Looks to Deliver on the "S" in ESG
Analytics Fintech News

Syndio Partners with Broadridge for Pay Equity as Financial Services Sector Looks to Deliver on the “S” in ESG

Fintech News Desk
by Fintech News Desk0
Global Fintech leader will employ Syndio’s analytics platform to better measure, achieve and prove meaningful and lasting equity in the workplace Syndio, the world’s leading workplace equity analytics platform, announced a new partnership with global Fintech leader, Broadridge Financial Solutions. The company is employing Syndio’s technology to better enable the critical......
Togg Partners METACO to Strengthen Mobility Ecosystem Powered by Blockchain
Blockchain Digital Asset Management News

Togg Partners METACO to Strengthen Mobility Ecosystem Powered by Blockchain

Fintech News Desk
by Fintech News Desk0
Turkish technology company serving in the field of mobility to leverage bank-grade Harmonize platform for scalable, secure and fully-compliant management of digital assets Togg, a global mobility technologies and ecosystem provider has selected METACO, the market-leading provider of digital asset custody orchestration technology to complex, global financial institutions, to underpin and......
GetGo Chooses Jumio to Unlock Faster Digital Onboarding for New Drivers
News Risk Management

GetGo Chooses Jumio to Unlock Faster Digital Onboarding for New Drivers

Fintech News Desk
by Fintech News Desk0
Singapore car-sharing service using eKYC to ensure ease of use and greater trust and safety on platform Jumio, the leading provider of end-to-end identity proofing, risk assessment and eKYC/AML compliance solutions, announced its partnership with GetGo, the largest car-sharing service in Singapore, to create an ecosystem where mobility is shared......
Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier
Compliance management News Risk Management

Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier

Fintech News Desk
by Fintech News Desk0
Mizuho Trust and Banking (Luxembourg) S.A , the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part of Mizuho Financial Group) , is upgrading its Transaction Monitoring framework strategy through a partnership with Napier, the financial crime compliance technology specialist. An intelligent compliance platform, Napier Continuum, including Transaction Monitoring, Client......
Banking Cryptocurrency Digital News

Metropolitan Bank Holding Corp. To Exit Crypto-Asset Related Vertical

Fintech News Desk
by Fintech News Desk0
Metropolitan Bank Holding Corp. the holding company for Metropolitan Commercial Bank, announced that it will fully exit the crypto-asset related vertical. This decision follows a careful review by the Board of Directors and management and reflects recent developments in the crypto-asset industry, material changes in the regulatory environment regarding banks’......
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