Search Results for: risk management 

Greece's Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution
Banking Business Fintech News

Greece’s Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution

Fintech News Desk
by Fintech News Desk0
One of Greece’s 4 systemic banks meets new regulations with an advanced solution, winning 2021 FICO Decisions Award for Regulatory Compliance Highlights: Eurobank, one of the four systemic banks in Greece, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the......
Blockchain Business Cryptocurrency Currency Exchange Fintech News Risk Management

Zoracles Previews Blockchain Credit Scores With Uncollateralized Credit Lines

Fintech News Desk
by Fintech News Desk0
Credit is essential for any modern financial system to function properly. The issuance of credit has historically been monopolized by a few dominant financial institutions leaving smaller participants as onlookers. The developers of Zoracles Protocol are committed to democratizing credit by developing a unique algorithm to assess creditworthiness. The initial......
West Creek Closes Secured Debt Facility from Credit Suisse, Neuberger Berman
Fintech News

West Creek Closes Secured Debt Facility from Credit Suisse, Neuberger Berman

Fintech News Desk
by Fintech News Desk0
West Creek, a fast-growing consumer financing provider, closed a new secured debt facility from Credit Suisse and a fund managed by Neuberger Berman. Sector Financial, an affiliate of Credit Suisse, provided access to the Credit Suisse debt facility. This new facility increases West Creek’s funding capacity by over 30% enabling......
Higher Education Institutions Rely on PaymentWorks to Digitize Critical Supplier Payment Functions and Guard Against Fraud
Banking Fintech Investment Services Mobile Banking News Risk Management

Higher Education Institutions Rely on PaymentWorks to Digitize Critical Supplier Payment Functions and Guard Against Fraud

Fintech News Desk
by Fintech News Desk0
Automating pervasive manual processes eliminates the risk of business payments fraud and ensures consistency of payments despite pandemic-driven changes to internal controls  PaymentWorks today announced higher education institutions across the country are increasingly relying on the PaymentWorks Business Identity Platform to automate critical payee identity processes and eliminate the risk......
Astra Unveils Transfer Automation Platform for Banks and Fintechs
Banking Digital Fintech Investment Services News

Oxane Partners Wins Multiple Loan Servicing Mandates in Further Endorsement of Its Loan Servicing 2.0 Solution

Fintech News Desk
by Fintech News Desk0
Oxane Partners Limited , a leading technology-driven solutions provider to private markets, announced today that it has won multiple mandates to act as facility agent and security agent on loans across the real estate and maritime asset classes. The loans have a combined unpaid balance of over £250 million. Read......
First Derivatives Names AWS Advanced Consulting Partner
Artificial Intelligence Cloud Digital Fintech Machine Learning News

First Derivatives Names AWS Advanced Consulting Partner

Fintech News Desk
by Fintech News Desk0
First Derivatives today announced that it has been named an Amazon Web Services (AWS) Advanced Consulting Partner. The announcement underscores FD’s expertise and experience supporting clients with their cloud-based digital transformation initiatives, particularly in the financial services sector. Read More: GlobalFintechSeries Interview with Joe Ehrhardt, CEO & Founder at Teslar Software......
Italian Digital Bank Illimity Reports €31 Million Profit
Banking Business Digital Fintech Investment Services Mobile Banking News

Italian Digital Bank Illimity Reports €31 Million Profit

Fintech News Desk
by Fintech News Desk0
Chaired by Rosalba Casiraghi, the Board of Directors of illimity Bank S.p.A. (“illimity” or the “Bank”) yesterday approved the illimity Group’s results at 31 December 2020. Despite the difficult situation caused by the COVID-19 pandemic, illimity has fully met the results contained in its earnings guidance announced at the end......
Entrust Partners With Netcetera to Fight Online Payment Fraud
Business Cloud Fintech News Risk Management

Entrust Partners With Netcetera to Fight Online Payment Fraud

Fintech News Desk
by Fintech News Desk0
Solution enables analysis and verification of card-not-present transactions Entrust, a leading provider of trusted identities, payments and data protection, has announced a partnership with Netcetera, a leading 3 Domain Secure (3DS) provider, to help financial institutions combat fraud associated with card-not-present (CNP) transactions.  Read More: Micronotes and Experian Empower Financial Institutions......
Avalara Announces 10 Newly Certified Integrations into Business Applications and 22 New Marketplace Customers
B2B B2C Fintech Mobile Banking News Risk Management

Avalara Announces 10 Newly Certified Integrations into Business Applications and 22 New Marketplace Customers

Fintech News Desk
by Fintech News Desk0
Avalara, Inc. , a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced the release of 10 newly certified integrations with accounting, ERP, ecommerce, point-of-sale, mobile commerce, and CRM software applications, in addition to adding 22 new marketplace customers utilizing Avalara tax technology solutions. Read......
Exberry and Digital Asset Team Up with Baymarkets to Add Clearing to Digital Asset Exchange
Business Capital Markets Fintech News

Exberry and Digital Asset Team Up with Baymarkets to Add Clearing to Digital Asset Exchange

Fintech News Desk
by Fintech News Desk0
Exberry (the exchange technology pioneer), Digital Asset (the creators of the open source Daml shared ledger development framework) and Baymarkets (the developer of the Clara clearing system) today announced the availability of cutting edge exchange infrastructure with central counterparty clearing functionality. This partnership will enable new digital asset marketplaces to......
1