Search Results for: risk management 

RIDDLE_CODE-and-Coinfirm-Join-Forces-to-Ensure-Regulatory-Compliance-with-New-AML-Services
Banking Currency Exchange Fintech News

RIDDLE&CODE And Coinfirm Join Forces to Ensure Regulatory Compliance with New AML Services

Fintech News Desk
by Fintech News Desk0
RIDDLE&CODE, the leading European blockchain interface company has engaged RegTech provider Coinfirm to leverage the most comprehensive AML compliance solution for digital asset management. RIDDLE&CODE builds and maintains the digital asset infrastructure for banks, cryptocurrency exchanges and funds. Coinfirm will strengthen RIDDLE&CODE’s compliance with AML checks – utilizing the RegTech’s......
LendingUSA™ Appoints Narine Yenovkian as Vice President of Compliance
Fintech News

LendingUSA™ Appoints Narine Yenovkian as Vice President of Compliance

Fintech News Desk
by Fintech News Desk0
Narine Yenovkian joins the award-winning point-of-sale fintech company as the new Vice President of Compliance LendingUSA, a leading point-of-sale fintech company, today announced the hire of Narine Yenovkian as its new Vice President of Compliance. Narine joins LendingUSA at a critical time in the company’s expansion, in addition to the......
MSCI Appoints Andrew C. Wiechmann Chief Financial Officer
Business Fintech News Risk Management

MSCI Appoints Head of Client Coverage For Germany, Austria, Switzerland

Fintech News Desk
by Fintech News Desk0
MSCI Inc. (NYSE: MSCI), a leading provider of critical decision support tools and services for the global investment community, announced today that Nick Mihic has joined the business as Managing Director, Head of Germany, Austria and Switzerland Client Coverage. Based in Zurich, Nick will lead MSCI’s commercial activities across Germany,......
ACI Worldwide to Accelerate Fraud Prevention via the Public Cloud
Fintech News Risk Management

ACI Worldwide to Accelerate Fraud Prevention Via the Public Cloud

Fintech News Desk
by Fintech News Desk0
ACI’s award-winning fraud management solution is now available as a fully certified private offering via Microsoft Azure’s Marketplace ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment and software solutions, today announced that its ACI Fraud Management solution is now available as a fully certified private offering via the Microsoft Azure......
Banking Business Featured Fintech

Robo Advisors – Changing the Face of Investments

Tanika Mehrotra
by Tanika Mehrotra0
Robo Advisors are robotic financial advisors that use algorithms to automatically select investments for the customer, and also advise them on other relevant financial decisions. Robo-Advisors are not new to fintech; they have been around for over a decade. A standard robo-advisor collects financial information from the customers, like their......
EquityMultiple Continues Path of Growth, Adds Christian Mundigo, Co-head of Fixed Income at BNP Paribas, to its Advisory Board
Economy Fintech Investment Services News

EquityMultiple Continues Path of Growth, Adds Christian Mundigo, Co-head of Fixed Income at BNP Paribas, to its Advisory Board

Fintech News Desk
by Fintech News Desk0
EquityMultiple, a New York-based wealthtech firm that provides accredited investors with streamlined access to commercial real estate investments, announced a series of growth trends that have continued throughout 2020, amid challenging economic conditions. Read More: Solovis Launches New Risk Analytics Platform Designed for Asset Owners and Allocators EquityMultiple recently added Christian......
Global CFO Survey: CFOs Look to Build “Future Ready” Organizations in the Wake of COVID-19
Business Fintech News Risk Management

Global CFO Survey: CFOs Look to Build “Future Ready” Organizations in the Wake of COVID-19

Fintech News Desk
by Fintech News Desk0
WNS Limited, a leading provider of global Business Process Management (BPM) announced the release of the Global CFO Survey report by Everest Group, a leading consulting and research firm. The survey polled 300 CFOs and their direct reports from large enterprises across 20 different industries globally to better understand how they......
Provenir Announces Its First Client in Colombia: Creci
Business Fintech News Risk Management

Provenir Expands Partner Ecosystem To Empower Smarter Decisioning Across The Credit Lifecycle

Fintech News Desk
by Fintech News Desk0
Provenir, a leader in risk decisioning and data analytics software, today announced new data integration partnerships with alternative scoring provider CredoLab and data vendors Kompli-Global, and Ekata. The partnerships empower financial services organizations to rapidly incorporate KYC, fraud, identity, and credit risk data into decisioning processes using the prebuilt integrations within Provenir’s low-code user......
Visa Commercial Pay Brings Virtual Card Capabilities to Clients and Partners Worldwide
Business Economy Fintech News

Visa Expands Fast Track Program to Enable Next Generation of Fintechs to Rebuild the Global Economy

Fintech News Desk
by Fintech News Desk0
The COVID-19 pandemic has created major financial challenges for businesses and consumers alike. As money management becomes increasingly digital, fintechs play a pivotal role in helping to restore and rebuild the global economy. To provide increased support for the ecosystem, Visa announced two new components of its fintech Fast Track program:......
Capco announces strategic partnership with Concentra Bank to support digital process automation
Fintech News

Capco Announces Strategic Partnership with Concentra Bank to Support Digital Process Automation

Fintech News Desk
by Fintech News Desk0
Concentra leverages PlatformZeroSM, Capco’s innovative, cloud-based digital and automation solution Capco, the global management and technology consultancy, announces a new strategic partnership with Concentra Bank, which has joined the list of charter clients for PlatformZeroSM, Capco’s fully cloud-based, low-code digital and automation solution focused on the financial services industry. Read......
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