Search Results for: financial risk

Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks
Fintech Lending News

Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks

PR Newswire
by PR Newswire0
 Baker Hill, a leading financial technology provider in delivering solutions for loan origination, risk management and analytics, has partnered with Alloy, an identity decisioning platform, to help financial institutions verify more prospective borrowers digitally and ensure compliance throughout the loan origination process. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO......
Climate Risk Management Workshop for Financial Industry Risk Professionals Launched
Fintech News Risk Management

Climate Risk Management Workshop for Financial Industry Risk Professionals Launched

PR Newswire
by PR Newswire0
RMA and McKinsey & Company, as a knowledge partner, announced that they are holding a workshop designed to help bank executives integrate climate risks, opportunities, and regulations into their business decisions and operations. The workshop will take place at The Ritz Carlton New Orleans from April 12-13, 2023. Attendance is......
Inscribe Introduces Risk Intelligence to Help Companies Build Digital Trust, Addresses Demand from Financial Services Industry
News Risk Management

Inscribe Introduces Risk Intelligence to Help Companies Build Digital Trust, Addresses Demand from Financial Services Industry

Fintech News Desk
by Fintech News Desk0
$25M in Series B funding, 3x y-o-y increase in ARR, 4x y-o-y increase in monthly usage caps off tremendous year of growth for the fintech company Inscribe, the award-winning fraud detection and document automation platform, announced that it has raised $25M in Series B funding to help companies build digital trust by......
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......
Sardine Launches ‘Insights’ to Manage Risk Between Financial Institutions, Fintechs, and Crypto Companies
DeFi News

Sardine Launches ‘Insights’ to Manage Risk Between Financial Institutions, Fintechs, and Crypto Companies

Fintech News Desk
by Fintech News Desk0
The new product offers proprietary risk scores for entities in Sardine’s network to help companies prevent fraud and increase access to financial services Sardine, the leading provider of fraud, compliance, and instant payment solutions, announced a new product offering a real-time, comprehensive view of an entity’s risk based on its......
Moneytree Software Integrates Riskalyze into its Suite of Financial Planning Tools
Fintech News Risk Management

Moneytree Software Integrates Riskalyze into its Suite of Financial Planning Tools

Fintech News Desk
by Fintech News Desk0
Two leading financial technology firms partner to offer more advisory firms access to risk analytics Riskalyze, the industry-leading risk-centric wealth management platform serving tens of thousands of financial advisors, announced Moneytree Software, a pioneer in the development of financial planning technology which simplifies complexities for advisors, has selected the firm’s......
Reltime And Triskel Capital Forge Strategic Financial Web3 And Metaverse Partnership In Latin America
Fintech News

Reltime And Triskel Capital Forge Strategic Financial Web3 And Metaverse Partnership In Latin America

Fintech News Desk
by Fintech News Desk0
Trusted collaboration aims at financially empowering people and enterprises throughout the continent Reltime AS, a disruptive global Web3 and Metaverse financial technology company, and Triskel Capital Ltd. have entered into a long-term strategic partnership to change the way people and businesses in Latin America financially interact and transact. Together with Reltime as its......
Rippleshot Announces Partnership with Risk Intelligence Leader Flashpoint to More Proactively Combat Card Fraud for Financial Institutions
Digital Payments News

Rippleshot Announces Partnership with Risk Intelligence Leader Flashpoint to More Proactively Combat Card Fraud for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Flashpoint Intelligence Platform further expands its card fraud mitigation solutions by implementing Rippleshot’s high-risk merchant data Rippleshot, a provider of proactive fraud detection and prevention solutions to payment processors and financial institutions, announced today a partnership with Flashpoint, the globally trusted leader in actionable intelligence, to pair Rippleshot’s compromised and high-risk......
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......
A Mobile-Led Risk-Based Approach Is Crucial to Achieving Financial Inclusion
Banking Digital Payments Guest Posts

A Mobile-Led Risk-Based Approach Is Crucial to Achieving Financial Inclusion

Sandy Rheeder
by Sandy Rheeder0
Fintechs that are innovating, operating and growing throughout Africa have moved on from the broad academic concept of financial inclusion to the practical onboarding and walking hand in hand with under-served people along a financial journey. The first port of call is understanding that serving the under-served is not just......
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