Search Results for: Enterprise Risk Solutions

TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
B2B Digital Payments News

TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global data technology company transforming financial crime detection announced that TransferMate Global Payments, a leading global B2B-payments technology solution provider, has selected the reg tech innovator’s award-winning customer onboarding, transaction screening and monitoring solutions. “ Clearly, their team values the importance of rigorous risk management solutions which in our highly......
African Development Bank
Finance Fintech News

African Development Bank approves a $50 million Multinational Trade Finance Risk Participation Agreement facility for Standard Chartered Bank

Fintech News Desk
by Fintech News Desk0
The agreement is expected to boost intra-Africa trade, promote regional integration, and contribute to the reduction of the trade finance gap in Africa The Board of Directors of the African Development Bank Group has approved a $50 million Trade Finance Unfunded Risk Participation Agreement (RPA) facility between the African Development......
Apiiro and NetSPI Partner to Provide Contextual, Risk-Based Penetration Testing
News Risk Management

Apiiro and NetSPI Partner to Provide Contextual, Risk-Based Penetration Testing

Fintech News Desk
by Fintech News Desk0
Apiiro, the industry’s first Code Risk Platform, and NetSPI, the leader in penetration testing and attack surface management, announced a strategic partnership to combine Apiiro’s comprehensive Application Risk Management capabilities with NetSPI’s Penetration Testing as a Service (PTaaS). The partnership enables contextual and risk-based application security testing for its mutual......
D4t4 Solutions Adds Nearly 100 Automated Marketing Signals To The Celebrus Customer Data Platform
Artificial Intelligence Banking News

D4t4 Solutions Adds Nearly 100 Automated Marketing Signals To The Celebrus Customer Data Platform

Fintech News Desk
by Fintech News Desk0
Automated Marketing Signals Now Available for Celebrus CDP Customers in Travel and Hospitality, Telecommunications, and Healthcare  D4t4 Solutions Plc, a leading innovator in customer data, management, and analytics, added nearly 100 new preconfigured Automated Marketing Signals (AMS) to the Celebrus Customer Data Platform (CDP). These additions mean Celebrus CDP customers......
EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace
News Risk Management

EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace

Fintech News Desk
by Fintech News Desk0
EagleAi, a comprehensive SaaS solution for fraud detection, compliance risk and trading risk management is now available in AWS Marketplace EagleAi LLC, a provider of advanced Risk Management solutions using Artificial Intelligence and Machine Learning, announced that EagleAi Trading Risk, Fraud Risk, and Compliance Risk, its flagship products for risk......
Socure and SpecTrust Partner to Seamlessly Deliver Digital Identity Verification and Fraud Solutions
Banking Fintech News Risk Management

Socure and SpecTrust Partner to Seamlessly Deliver Digital Identity Verification and Fraud Solutions

Fintech News Desk
by Fintech News Desk0
Joint solution to be demoed at FinovateFall 2021 Socure, the leading provider of digital identity verification and fraud solutions, and SpecTrust, a next-generation risk management platform, will offer the recently launched SpecTrust ROAM, a no-code fraud fighting platform, to work in conjunction with the industry-leading Socure ID+ digital identity verification and fraud solution. This......
Elinphant Celebrates Fifth Anniversary of Providing Specialized Compliance Solutions to Wide Range of Financial Services Companies
Fintech News

Elinphant Celebrates Fifth Anniversary of Providing Specialized Compliance Solutions to Wide Range of Financial Services Companies

Fintech News Desk
by Fintech News Desk0
Industry Veterans Virginia Harnisch, Glen Garofalo join Elinphant’s team of compliance experts CEO Elin Cherry credits Elinphant workers’ determination for firm’s successful growth during the pandemic Elinphant, the woman-owned international financial compliance consulting firm, marked its fifth anniversary, celebrating its growth from a one-person shop to a full-service operation providing......
Riskalyze Expands Trading Footprint by Extending Connected Trading to 25,000+ Additional Financial Professionals
Finance Fintech News

Riskalyze Expands Trading Footprint by Extending Connected Trading to 25,000+ Additional Financial Professionals

Fintech News Desk
by Fintech News Desk0
New notable networks with access to Riskalyze’s enhanced trade delivery technology Riskalyze today announced the general availability of the Riskalyze Trading platform to every financial professional leveraging Interactive Brokers, Apex Fintech Solutions (“Apex”), and RBC Clearing & Custody. With Riskalyze’s innovative Connected Trading technology integrated into these platforms, more than 25,000 financial professionals with client......
Applied Real Intelligence
Fintech Investments News

Applied Real Intelligence (“A.R.I.”) Hires Chief Marbumrung, a leading Technology Banker and Credit Risk Professional, to Lead San Francisco Bay Area Expansion

Fintech News Desk
by Fintech News Desk0
Applied Real Intelligence (“A.R.I.”), a venture debt investment firm that provides innovative financing solutions to successful VC-backed companies, announced the hiring of Chief Marbumrung as Managing Director, Investments. Mr. Marbumrung will report to Zack Ellison, A.R.I.’s Founder and Managing General Partner, and will be based in San Francisco, California, where he will lead......
Microbusinesses at Risk: 1 in 4 Report not Receiving Payments or Waiting Over a Year to Be Paid, Wave Survey Finds
Banking Digital Digital Payments News

Microbusinesses at Risk: 1 in 4 Report not Receiving Payments or Waiting Over a Year to Be Paid, Wave Survey Finds

Fintech News Desk
by Fintech News Desk0
Payment struggles abound with 70% of microbusinesses having waited one to six months for customer payments  Wave, an all-in-one money management solution for small businesses, unveiled the results from a survey1 of more than 1,000 United States-based microbusiness owners. A microbusiness is defined by the US Small Business Administration as having......
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