Search Results for: compliance risks

Beroe Partners With Makersite to Build More Resilient Supply Chain
Finance Fintech News

Beroe Partners With Makersite to Build More Resilient Supply Chain

Fintech News Desk
by Fintech News Desk0
Beroe will integrate Makersite’s disruptive data with its AI-powered productivity suite — Beroe LiVE.Ai Beroe Inc, a global SaaS-based procurement intelligence and analytics provider, announced its partnership with Stuttgart-based software and data technology company Makersite to offer the first of its kind Multi-Tier Supply Chain Risk Assessment. Top Fintech News: Role of Crypto......
Founders Fund and Pantera Lead $20 Million Investment in Ondo Finance to Build a Decentralized Investment Bank
DeFi Finance News

Founders Fund and Pantera Lead $20 Million Investment in Ondo Finance to Build a Decentralized Investment Bank

Fintech News Desk
by Fintech News Desk0
Ondo Finance has raised a $20M Series A to accelerate the adoption of DeFi among mainstream investors. This latest round of funding was led by Founders Fund, the venture capital firm founded by Peter Thiel, and Pantera Capital. The funding will allow Ondo to build out its team and support new product launches......
How to Prepare the Insurance Sector against Growing Cyber Threats in 2022
Cloud Featured InsurTech Security

How to Prepare the Insurance Sector against Growing Cyber Threats in 2022

Fintech News Desk
by Fintech News Desk0
There are many threats currently targeting the Insurance Sector, and these threats have grown over the last few years significantly. This is primarily due to the fact that the industry holds a vast amount of monetary wealth. In addition to this enticing factor, new products, solutions, and services are created......
Ex-Fed Risk Specialist Michael Shing joins XREX as Director of Risk Management
Fintech News Risk Management

Ex-Fed Risk Specialist Michael Shing Joins XREX as Director of Risk Management

Fintech News Desk
by Fintech News Desk0
Blockchain neo fintech company XREX Inc. announced that Michael Shing onboards as its Director of Risk Management. Shing spent more than a decade with the Federal Reserve branches in San Francisco and New York, first as an analyst then a senior risk specialist. Prior to his time with the Fed, Shing held......
BCT Digital Adds Enterprise Risk Management to Its rt360-GRC Product Suite
Fintech News

BCT Digital Launches Audit Management Solution as a Part of Its rt360-GRC Product Suite

Fintech News Desk
by Fintech News Desk0
BCT Digital, a global Fintech company specializing in regulatory technology, has launched ‘rt360 Audit Management’, to help businesses align organizational goals and objectives with their audit program. The solution, which is an addition to the company’s rt360 GRC product suite, allows enterprises to define audit universe and map auditable entities......
Finvasia Group Appoints Tajinder Virk as Interim CEO of ZuluTrade
Fintech

Finvasia Group Appoints Tajinder Virk as Interim CEO of ZuluTrade

Fintech News Desk
by Fintech News Desk0
Finvasia announced that it has appointed Tajinder Virk as the interim Chief Executive Officer for ZuluTrade. He will replace the previous CEO from the company, effective immediately. “Finvasia is known for its innovative business approach and for its ability to create value for its clients. We see ZuluTrade as the......
Mastercard and Interos Launch Partnership to Address Fast-Changing Global Risk Landscape
News Risk Management

Mastercard and Interos Launch Partnership to Address Fast-Changing Global Risk Landscape

Fintech News Desk
by Fintech News Desk0
Helps global organizations strengthen operational resilience amid increasingly complex business risks  Mastercard announced a new partnership with Interos, the hyper-growth operational resilience company, to further expand its security strategy and bring Interos’ multi-tier risk monitoring capabilities to financial institutions. This new offering allows organizations to proactively detect and eliminate risk......
Mortgage Connect Announces Acquisition of ADFITECH
Mortgage News

Mortgage Connect Announces Acquisition of ADFITECH

Fintech News Desk
by Fintech News Desk0
Purchase Accelerates Company’s Capital Markets Offerings and Expands Quality Control Solutions for Its Mortgage Origination and Servicing Divisions Mortgage Connect LP, a national mortgage services provider for the nation’s largest financial institutions, investors, and servicers, formally closed a deal today for the purchase of ADFITECH, Inc. “We will continue strategic......
ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner
Fintech News

ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner

Fintech News Desk
by Fintech News Desk0
Best-Of-Breed AI-Based Providers Collaborate to Deliver an Integrated Saas Solution for the Fintech Market ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced it is partnering with next-gen sanctions screening company Screena. Through the alliance, Screena’s cloud-based AI-driven screening system will be fully integrated into ThetaRay’s SONAR SaaS transaction......
Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood
Cryptocurrency Digital Asset Management News

Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood

Fintech News Desk
by Fintech News Desk0
With 30 Signatories Including Many of the World’s Largest Crypto Exchanges Joining the Pledge to Advance Fair Digital Asset Markets, Momentum for Industry-led Crypto Market Integrity Coalition Ramps Up The Crypto Market Integrity Coalition, an industry-defining pledge initiated by Solidus Labs focused on cultivating safer digital asset markets, is pleased to announce the......
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