Search Results for: risk management 

Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities
Finance News

Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities

Fintech News Desk
by Fintech News Desk0
The newest iteration of GOST (Giant Oak Search Technology) features a 200% increase in precision, gives analysts more data, and allows for more customization Giant Oak, a leader in the application of artificial intelligence and machine learning for the compliance and risk needs of business and government, today announces updates......
Riskified and Aurus Partner to Offer Secure Payment Solutions Backed by Best-in-Class Chargeback Guarantee
Digital Payments News

Riskified and Aurus Partner to Offer Secure Payment Solutions Backed by Best-in-Class Chargeback Guarantee

Fintech News Desk
by Fintech News Desk0
Merchants using AurusPay can now access Riskified’s machine-learning, end-to-end risk management solution Riskified Ltd, a fraud management platform enabling frictionless eCommerce, and Aurus, Inc., a unified payments platform, today announced a partnership which will enable merchants to effectively manage their payments through all channels and enjoy the protection of a risk......
Blockchain Association for Finance Announces New Board
Finance News

Ponce Financial Group, Inc. announces formation of a Management Committee on Environmental, Social & Governance

Fintech News Desk
by Fintech News Desk0
Ponce Financial Group, Inc. the holding company for Ponce Bank, announced that the Company has formed an Environmental, Social & Governance (“ESG”) Committee comprised of the Executive Management Team that reports directly to the Board of Directors. The ESG Committee has adopted an ESG charter and policy to oversee and......
First Financial Bank Selects RiskExec SaaS Platform for Fair Lending Compliance
Banking Finance News

First Financial Bank Selects RiskExec SaaS Platform for Fair Lending Compliance

Fintech News Desk
by Fintech News Desk0
RiskExec, Inc. (“RiskExec”) a subsidiary of Asurity Technologies, LLC (“Asurity”), announced its software has been selected by Abilene, TX based First Financial Bank to assist in automating HMDA, CRA, Fair Lending processes. Latest Fintech News: Paytm Broadens Offline Payments Distribution, Partners with Samsung Stores to Deploy Smart PoS Devices and Offers Paytm Postpaid......
Eximbay Strengthens Cross-Border eCommerce Fraud Management with ACI Worldwide
Digital Payments News

Eximbay Strengthens Cross-Border eCommerce Fraud Management with ACI Worldwide

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, the global leader in mission-critical, real-time payments software, announced that Eximbay, South Korea’s leading overseas payment services provider (PSP), has added ACI Fraud Management for Merchants real-time fraud prevention solution to its payment services capabilities. “ACI has helped us deliver more secure international business expansion for our merchant customers, as......
BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv
Finance News Security

BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv

Fintech News Desk
by Fintech News Desk0
BHG VC, the corporate venture capital arm of BHG Financial, is pleased to announce its investment in Effectiv, an industry leading fraud prevention and financial crime management company. BHG VC’s investment in the company comes after a successful partnership was established between Effectiv and BHG Financial. By implementing Effectiv’s solutions, BHG......
Northern Trust Asset Management Launches Quantitative ESG Strategy for EMEA and APAC Investors
Investments News

Northern Trust Asset Management Launches Quantitative ESG Strategy for EMEA and APAC Investors

Fintech News Desk
by Fintech News Desk0
The NT World Quality ESG Strategy Expands Manager’s Sustainable Quantitative Global Offering in EMEA and APAC Northern Trust Asset Management (NTAM), one of the world’s leading investment managers, has expanded its suite of responsible quantitative investment solutions, with the launch of the NT World Quality ESG Strategy, which has been available for......
Acquia Announces New Digital Asset Management (DAM) Integration With Drupal
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Acquia Announces New Digital Asset Management (DAM) Integration With Drupal

Fintech News Desk
by Fintech News Desk0
Accelerates time-to-market for content authors, enabling brands to achieve consistency, reduce risk, and increase operational efficiency Acquia announced a new Drupal integration with the company’s digital asset management (DAM) solution, Acquia DAM (previously Widen DAM), aimed at speeding time-to-market for content. Using the open source integration, content authors can now leverage Acquia......
Axos Advisor Services Adds Day Hagan Asset Management to Enhance Money Manager X-Change (MMX) Offerings
Banking News

Axos Advisor Services Adds Day Hagan Asset Management to Enhance Money Manager X-Change (MMX) Offerings

Fintech News Desk
by Fintech News Desk0
Money Manager X-Change (MMX) provides financial advisors access to high-quality investment management, while helping to make their business more efficient. Axos Advisor Services, a hybrid custodian and financial services company with powerful, integrated custodial and banking solutions, has teamed up with Day Hagan Asset Management to enhance investment management offerings through the Money......
Riskalyze Appoints Three New Executive Leaders
Finance News

Riskalyze Appoints Three New Executive Leaders

Fintech News Desk
by Fintech News Desk0
Riskalyze, the industry-leading risk-centric wealth management platform serving tens of thousands of financial advisors, has charged two new hires and a veteran employee with taking on three leadership roles at the company. The new executive team members include Craig Clark as the firm’s first Chief Marketing Officer, Josh Gray in the role of Chief......
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