Search Results for: risk management 

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
News Risk Management

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
The RegTech’s Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has......
Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution
Fintech Risk Management

Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution

Fintech News Desk
by Fintech News Desk0
OnePlace Risk & Compliance will improve conflicts clearance, mitigate risk, and ensure compliance throughout the client lifecycle Intapp, a leading provider of cloud-based software for the global professional and financial services industries, announced that Nordic law firm Hannes Snellman has selected OnePlace Risk & Compliance as its risk management and compliance suite. OnePlace......
Inscribe Takes on $20 Billion Fraud Problem, Enhances Risk Management for Finance Industry
Fintech News Risk Management

Inscribe Takes on $20 Billion Fraud Problem, Enhances Risk Management for Finance Industry

Fintech News Desk
by Fintech News Desk0
New features enable businesses to reduce risk while providing financial access to more legitimate customers and underserved communities Inscribe, the leading fintech solution for fraud detection and risk management, announced that it has released new features to help combat the $20B fraud losses faced by U.S. financial institutions. Banking, lending, and......
New Huobi Research Institute Report Cites KYC, Risk Management and Risk Pricing as Key Challenges
Lending News Risk Management

New Huobi Research Institute Report Cites KYC, Risk Management and Risk Pricing as Key Challenges

Fintech News Desk
by Fintech News Desk0
Crypto lending has emerged as a key trend in the decentralized finance (DeFi) market, but faces headwinds relating to Know Your Customer (KYC) considerations, risk management and risk pricing. However, these challenges can be addressed by limiting loans to on-chain legal persons, stepping up risk management, and using a market-based......
BCT Digital Adds Enterprise Risk Management to Its rt360-GRC Product Suite
Fintech News Risk Management

BCT Digital Adds Enterprise Risk Management to 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 Enterprise Risk Management (ERM)’, a product which uses a “Business First, Technology Next” approach to enable enterprises to identify and control risks arising out of their operations. Risks can arise from people, processes and systems including both......
Kyriba Selected by Barilla to Provide a Global Working Capital, Treasury and Risk Management Platform
News Risk Management

Kyriba Selected by Barilla to Provide a Global Working Capital, Treasury and Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Kyriba, a global leader in cloud treasury, payments and finance solutions, announced that Barilla, a leading global food company, has selected the Company’s Enterprise Liquidity Management platform to support its treasury, risk management and supply chain finance operations. “Good for You, Good for the Planet” The integration will centralize Barilla’s......
Mosaic Financial Advisers Brings On Andrew Bergoon To Join Risk Management Services
Finance News Risk Management

Mosaic Financial Advisers Brings On Andrew Bergoon To Join Risk Management Services

Fintech News Desk
by Fintech News Desk0
Experienced Risk Management Adviser to join Risk Management team of Wealth Management firm, Mosaic Financial Advisers. Mosaic Financial Advisers, founded by Adam Prewett, brings on Andrew Bergoon and grows their Risk Management team, with a focus on home, auto and umbrella insurance. Latest Fintech Insights: 2022 Signals “Regime Change” for Markets......
NFP Expands Risk Management and Complex Risk Practice with Addition of John Barrett
News Risk Management

NFP Expands Risk Management and Complex Risk Practice with Addition of John Barrett

Fintech News Desk
by Fintech News Desk0
Industry veteran brings senior leadership experience, risk management and complex property expertise to P&C Specialty division NFP, a leading insurance broker and consultant that provides property and casualty, corporate benefits, retirement, and individual solutions, announced John Barrett has joined the company as a senior vice president, U.S. Complex Risk, in......
RMA, US and Canadian Banks Form Consortium to Tackle Climate Risk
News Risk Management

Risk Management Association, Top US and Canadian Banks Form Consortium to Tackle Climate Risk

Fintech News Desk
by Fintech News Desk0
Consortium Establishes Needed Risk Management Practices   The Risk Management Association (RMA) announced that 19 leading banks have formed the RMA Climate Risk Consortium, which will develop standards for banks to integrate climate risk management throughout their operations, preparing the industry to help economies transition to a low-carbon future. “For......
Ping An Announces 2020 Climate Risk Management Report
Fintech News Risk Management

Ping An Announces 2020 Climate Risk Management Report

Fintech News Desk
by Fintech News Desk0
Green Investment Exceeds RMB208.8 Billion in 2021 First Three Quarters Ping An Insurance (Group) Company of China, Ltd. (hereafter “Ping An” or the “Group”, has published its 2020 Climate Risk Management Report (hereafter “Report”). The report covers Ping An’s green finance strategy elaborating it through governance, strategies, risk management, benchmarks and......
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