Search Results for: compliance risks

360factors Announces Partnership with Infinite Blue to Deliver Best-in-Class Business Continuity Management Solutions to Financial Organizations
Banking Fintech News Risk Management

360factors Announces Partnership With Infinite Blue to Deliver Best-in-Class Business Continuity Management Solutions to Financial Organizations

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Infinite Blue, a leading provider of business continuity/disaster recovery planning and response management software, announced a joint partnership to bring best-in-class risk, compliance, and business continuity applications to financial organizations. Latest Fintech Insights : Simpl Makes Buy Now......
Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering
Analytics News

Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering

Fintech News Desk
by Fintech News Desk0
Broad end-to-end automation and deep risk analytics capabilities earned SAS the highest completeness of offering score among 10 vendors Research heavyweight Chartis has named SAS a RiskTech Quadrant Category Leader in trade-based anti-money laundering (TBAML). Chartis declared SAS the highest-scoring vendor in completeness of offering, scoring the analytics and AI titan “high”......
NodeDAO Creates The Defi 2.0 Mechanism With New Features Of DAO+insurance
DeFi News

NodeDAO Creates The Defi 2.0 Mechanism With New Features Of DAO+insurance

Fintech News Desk
by Fintech News Desk0
A new path of decentralized insurance driven by consensus and algorithm NodeDAO released the DeFi 2.0 mechanism with the new features of DAO+insurance. NodeDAO will build a DAO-oriented Vault with vault as the core. Vault is a DeFi 2.0 repository for storing various assets such as LPtoken, mainstream assets and......
Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets
Digital Asset Management News

Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets

Fintech News Desk
by Fintech News Desk0
Built to safeguard businesses from a growing range of crypto-specific risks, HALO is a trailblazer in the digital asset compliance technology space, set to enable mainstream adoption Solidus Labs, the category-definer for crypto-native market integrity solutions, announced the launch of HALO, the first automated, comprehensive and testable trade surveillance and......
Leading VCs And Deloitte Invest £4.1M (€5M/$5.4M) In Climate X, A Climate Risk Analytics Provider
Analytics News Risk Management

Leading VCs And Deloitte Invest £4.1M (€5M/$5.4M) In Climate X, A Climate Risk Analytics Provider

Fintech News Desk
by Fintech News Desk0
Climate X, a London-based climate risk analytics provider, has raised £4.1M (€5M/$5.4M) in seed funding. CommerzVentures and A/O PropTech led the round – joined by Voyagers Climate Tech Fund, Blue Impact Ventures, Deloitte LLP and angel investors including David Rowan (founding Editor-in-Chief at WIRED), Kat Borlongan (former Director at La French Tech) and Renaud Visage (co-founder and former CTO at Eventbrite).......
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......
F&I Sentinel Announces Investment by Calera Capital
Finance Investment Services News

F&I Sentinel Announces Investment by Calera Capital

Fintech News Desk
by Fintech News Desk0
F&I Sentinel – the automotive finance industry’s leading compliance solutions provider with respect to the financing of Finance and Insurance products – announced its founders have partnered with Calera Capital, a leading middle-market private equity firm, in a majority recapitalization of the business.  Terms of the transaction were not disclosed.......
Sila Empowers dash.fi to Offer E-commerce Brands a Unique Charge Card for Their Multi-Million Dollar Ad Spend
E-commerce News

Sila Empowers dash.fi to Offer E-commerce Brands a Unique Charge Card for Their Multi-Million Dollar Ad Spend

Fintech News Desk
by Fintech News Desk0
Sila Inc., a fintech software platform that provides payment infrastructure as a service, announced that it partnered with dash.fi, a vertical fintech company serving the multi-million digital advertising industry, to create the first charge card purpose-built for advertisers. Close to $500 billion dollars are currently spent on digital ads globally......
BigCommerce and Elite Partner Digital River Give Merchants the Ability to Unlock Global Sales
Commerce E-commerce News

BigCommerce and Elite Partner Digital River Give Merchants the Ability to Unlock Global Sales

Fintech News Desk
by Fintech News Desk0
New all-in-one Merchant of Record integration encompasses compliance and risk protection and an embedded global tax management solution to simplify cross-border selling, accelerate global expansion and drive revenue BigCommerce, a leading Open SaaS ecommerce platform for fast-growing and established B2C and B2B brands, announced a direct integration with Digital River, an......
Breach Launches Crypto Shield, the Industry's First Regulated Insurance Product for Retail Crypto Investors
Cryptocurrency News

Breach Launches Crypto Shield, the Industry’s First Regulated Insurance Product for Retail Crypto Investors

Fintech News Desk
by Fintech News Desk0
Breach Insurance, a Boston-based crypto insurtech that provides insurance technology and regulated insurance products for the cryptocurrency market, announced the launch of Crypto Shield. The retail crypto investor product covers theft of crypto while in the custody of qualified exchanges. The industry-first insurance product is available for over 20 cryptocurrencies to consumers using Binance......
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