Search Results for: Risk Reporting

Sila Smart Risk Management Translates into Instant ACH for Customers
Digital Payments Fintech News Risk Management

Sila Smart Risk Management Translates into Instant ACH for Customers

Fintech News Desk
by Fintech News Desk0
Sila Inc., a fintech software platform that provides payment infrastructure as a service, announced that it has rolled out Instant ACH, a new service that uses state-of-the-art risk management to avail customers of funds from ACH debit transactions instantly. After passing a risk analysis, funds are immediately available to the......
Socure Announces Industry-First Predictive Document and Identity Verification Solution with Unparalleled Precision and Multi-Dimensional Risk Insights
Analytics Business News

Socure Announces Industry-First Predictive Document and Identity Verification Solution with Unparalleled Precision and Multi-Dimensional Risk Insights

Fintech News Desk
by Fintech News Desk0
Solution Delivers Up to 98% Auto-Decision Rates for Increased Customer Conversions while Providing 99.5% Accuracy in Detecting Spoofing and Presentation Attacks Socure, the leading provider of digital identity verification and fraud solutions, announced the industry’s first predictive document and identity verification solution with native fraud risk signals and intelligence. Socure’s......
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......
Chartis Names FIS as Category Leader for Energy Trading and Risk Management Solutions
Fintech News Risk Management

Chartis Names FIS as Category Leader for Energy Trading and Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
FIS has been rated by Chartis as a category leader among vendors that provide energy trading and risk management solutions. FIS ranked best-in-class for risk and asset class coverage, regulatory and management reporting, and contract management and analytics. Financial technology leader FIS has been named a category leader for its energy trading......
Rogue Risk Partners with Obie
InsurTech News

Rogue Risk Partners with Obie

Fintech News Desk
by Fintech News Desk0
New relationship ensures “no customer left behind” for small business owners seeking non-habitational insurance coverages  Rogue Risk LLC (Rogue Risk), an independent insurance agency and insurtech company, is pleased to announce a new partnership with Obie, a startup provider of instant insurance built for landlords and real estate investors, under which......
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......
LexisNexis Risk Solutions Teams with Kia America to Unlock the Power of ADAS for Kia Customers Shopping for Insurance
Investments News

LexisNexis Risk Solutions Teams with Kia America to Unlock the Power of ADAS for Kia Customers Shopping for Insurance

Fintech News Desk
by Fintech News Desk0
Enhanced Vehicle Build Data Enables U.S. Auto Insurers to Better Assess Risk Reduction and Potentially Reward Drivers of Kia Vehicles that have Driver Assistance Features Kia America has entered into an agreement to supply vehicle build data to  LexisNexis Risk Solutions, a leading data, analytics and technology provider, to help Kia owners......
Brian Gunn Named Chief Risk Officer for MUFG Americas Holdings Corporation and MUFG Union Bank, N.A.
Fintech News Risk Management

Brian Gunn Named Chief Risk Officer for MUFG Americas Holdings Corporation and MUFG Union Bank, N.A.

Fintech News Desk
by Fintech News Desk0
MUFG, one of the world’s leading financial groups, announced that Brian Gunn will join the company as Chief Risk Officer for MUFG Americas Holdings Corporation and its primary banking subsidiary, MUFG Union Bank, N.A., effective September 13, 2021. Mr. Gunn succeeds Donna Dellosso, who announced her decision to retire in May of this......
Moody's to Acquire Risk Analytics Platform RMS for $2 Billion
Analytics Featured Finance News Risk Management

Moody’s to Acquire Risk Analytics Platform RMS for $2 Billion

Fintech News Desk
by Fintech News Desk0
ADVANCES MOODY’S AS A LEADING GLOBAL INTEGRATED RISK ASSESSMENT FIRM   Significant industry move accelerates Moody’s global integrated risk assessment strategy Expands analysis of fast-evolving climate, cyber and supply chain risks Furthers Moody’s innovation capabilities and sustainable growth profile, strengthening its leadership position in the insurance risk sector and beyond Immediately......
Wolters Kluwer FRR Announces Varo Bank as OneSumX for Regulatory Reporting Customer
Fintech News

Wolters Kluwer FRR Announces Varo Bank as OneSumX for Regulatory Reporting Customer

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Finance, Risk and Regulatory Reporting (FRR), announces Varo Bank, N.A. as a new customer. Varo, the first consumer fintech in US history to be granted a national bank charter, has successfully filed regulatory reports using Wolters Kluwer’s OneSumX for Regulatory Reporting software. “The impressive range of features available in......
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