Search Results for: Risk Reporting

iCreditWorks Announces Rajiv Varshney as Chief Compliance Officer for Its Expanding Point-of-Sale Financing Platform
Fintech News

iCreditWorks Announces Rajiv Varshney as Chief Compliance Officer for Its Expanding Point-of-Sale Financing Platform

Fintech News Desk
by Fintech News Desk0
Rajiv Varshney, most recently Chief Compliance Officer at Investors Bank, joins iCreditWorks and will be responsible for managing compliance risks and driving sustainable enterprise risk processes for the organization iCreditWorks, one of the fastest-growing FinTech platforms in the United States, announced the addition of Rajiv Varshney as Chief Compliance Officer to its......
FRISS Acquires Polonious Insurance Investigations
InsurTech News

FRISS Acquires Polonious Insurance Investigations

Fintech News Desk
by Fintech News Desk0
The feature-rich Polonious product will improve FRISS Investigations capabilities worldwide, closing the loop by bringing in more data, fraud schemes and trends FRISS, the most widely implemented fraud, risk and compliance solution for P&C insurers worldwide, is thrilled to announce the acquisition of Polonious, the expert software for special investigations......
Allegro Clients To Benefit From Enhanced Credit Decisioning With Scienaptic AI
Lending News

Allegro Clients To Benefit From Enhanced Credit Decisioning With Scienaptic AI

Fintech News Desk
by Fintech News Desk0
Scienaptic announces strategic partnership with Integrated Lending Technologies, the creator of Allegro™ Lending Suite, to expand credit availability for its clients Scienaptic AI, a leading global AI-powered credit decision platform provider, announced that Utah-based Integrated Lending Technologies (ILT) has partnered with Scienaptic AI and chosen its platform to boost credit decisions......
Huntington National Bank Joins the Partnership for Carbon Accounting Financials
Banking News

Huntington National Bank Joins the Partnership for Carbon Accounting Financials

Fintech News Desk
by Fintech News Desk0
Reflects Huntington’s focus on ESG, key climate, and environmental related efforts and initiatives Huntington National Bank, the wholly-owned subsidiary of Huntington Bancshares Incorporated, announces it has joined the Partnership for Carbon Accounting Financials (PCAF), demonstrating the company’s increased focus on Environmental, Social and Governance (ESG), key climate and environmental related......
Forstone Chooses Yardi Investment Accounting Platform
Investment Services News

Forstone Chooses Yardi Investment Accounting Platform

Fintech News Desk
by Fintech News Desk0
Luxembourg-based accounting and consulting firm to enhance real estate strategy with Yardi Forstone, an accounting and consulting firm, has selected Yardi technology to enhance its operations and expand its real estate service offerings across Europe. The company has chosen Yardi Investment Accounting, part of the Yardi Investment Suite, to digitise investment accounting......
BlockFi Survey Reveals Nearly 1 in 3 Women Plan to Buy Crypto in 2022
Cryptocurrency News

BlockFi Survey Reveals Nearly 1 in 3 Women Plan to Buy Crypto in 2022

Fintech News Desk
by Fintech News Desk0
Third edition of Real Talk survey series focuses on female Americans’ changing attitudes towards crypto, financial wellness and career aspirations BlockFi, a crypto financial services company, released its third edition of the Real Talk survey, a quarterly series focused on understanding changing consumer sentiment towards crypto, investing and other related......
Sovos Withholding Compliance Now Offers Consolidated Solution for Managing Payroll and Non-Payroll Withholding Tax Payments
Digital Payments News

Sovos Withholding Compliance Now Offers Consolidated Solution for Managing Payroll and Non-Payroll Withholding Tax Payments

Fintech News Desk
by Fintech News Desk0
New functionality provides for automated delivery of ACH payments to states and the IRS alongside electronic delivery of returns Sovos announced new automation functionality within its Sovos Withholding Compliance solution for managing payroll and non-payroll withholding tax payments and related IRS and state returns in a single place. Following its December......
Amberdata Joins the Pyth Network as a First Party Data Provider
DeFi Digital Asset Management News

Amberdata Joins the Pyth Network as a First Party Data Provider

Fintech News Desk
by Fintech News Desk0
Amberdata’s institutional-grade data platform will provide comprehensive, high quality digital asset data on-chain through the Pyth Network Amberdata, the leading provider of digital asset data, announced it has joined the Pyth network, a next-generation oracle platform designed to provide trusted and verifiable market data to decentralized applications. Through its market......
TransUnion to Maximize Financial Inclusion Opportunities for the Nearly 100 Million Consumers Using BNPL Loans
debt collection Digital Payments News

TransUnion to Maximize Financial Inclusion Opportunities for the Nearly 100 Million Consumers Using BNPL Loans

Fintech News Desk
by Fintech News Desk0
New solution suite will help people using BNPL loans get credit for their payments today and establish credit long-term Up to 100 million U.S. adults* have used buy now pay later (BNPL) loans at least once in the past 12 months, but financial institutions currently do not have access to......
TD to Expand in the Southeastern US with Acquisition of First Horizon
Banking News

TD to Expand in the Southeastern US with Acquisition of First Horizon

Fintech News Desk
by Fintech News Desk0
Accelerates U.S. growth strategy, creating top 6 U.S. bank with immediate presence and scale in fast growing TD-adjacent markets TD Bank Group and First Horizon Corporation announced that they have signed a definitive agreement for TD to acquire First Horizon in an all-cash transaction valued at US$13.4 billion, or US$25.00 for each common......
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