Search Results for: currency risk management

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......
BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS
Blockchain News Risk Management

BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS

Fintech News Desk
by Fintech News Desk0
NexBloc will use BCypher’s forensics and profiling tools to identify risky addresses that may be used for domain acquisition NexBloc inc. announced a partnership with BCypher, the blockchain intelligence company, to deploy their transaction monitoring capabilities for ongoing risk management within the NexBloc blockchain domain naming system (bDNS). BCypher is......
Verasity $VRA Lists on Tier-1 Cryptocurrency Exchange Crypto.com
Cryptocurrency News

Verasity $VRA Lists on Tier-1 Cryptocurrency Exchange Crypto.com

Fintech News Desk
by Fintech News Desk0
Verasity is pleased to announce that its native ecosystem token, $VRA, is now listed on one of the leading cryptocurrency exchanges, Crypto.com. With this listing, $VRA is now traded on five of the top 10 cryptocurrency exchanges worldwide according to CoinGecko; including Crypto.com, Huobi, OKX, KuCoin, and Gate.io—representing a combined......
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......
Golden Bear Insurance Company Deploys Guidewire Cloud to Enhance Claims Operations
Digital Asset Management News

GoldenTree Asset Management Hires Avi Felman as Head of Digital Asset Trading

Fintech News Desk
by Fintech News Desk0
GoldenTree Asset Management, a global asset management firm with nearly $47 billion in assets under management, announced the hiring of Avi Felman as the Firm’s Head of Digital Assets Trading.  Mr. Felman will be a Principal of the Firm and report to Joe Naggar, a Partner and member of the Executive Committee, who......
Quest Trust Company Now Offers Cryptocurrency Investing in Self-Directed IRAs
Cryptocurrency News

Quest Trust Company Now Offers Cryptocurrency Investing in Self-Directed IRAs

Fintech News Desk
by Fintech News Desk0
Achieve financial goals faster with cryptocurrency in a Self-Directed IRA at Quest Trust Company. Alongside real estate and other private entities that can be held in a Self-Directed IRA at Quest, cryptocurrency has also been added to the list of investment choices Coming this spring, investors will now have the......
KeyBank Joins Credit Risk Navigator, the AFS/RMA Next-Generation Commercial Credit Risk Benchmarking Service
Banking News Risk Management

KeyBank Joins Credit Risk Navigator, the AFS/RMA Next-Generation Commercial Credit Risk Benchmarking Service

Fintech News Desk
by Fintech News Desk0
Automated Financial Systems, Inc., a leading provider of software solutions and services to financial institutions, and The Risk Management Association (RMA), which advances enterprise-wide risk management through education, products, and community announced that KeyBank has become the latest institution to join the RMA Credit Risk Navigator, powered by AFS. “With......
Verisk Acquires Opta, Canada’s Leading Provider of Property Intelligence and Technology Solutions
News Risk Management

Verisk Acquires Opta, Canada’s Leading Provider of Property Intelligence and Technology Solutions

Fintech News Desk
by Fintech News Desk0
Opta provides data-driven insights and risk assessment solutions to insurance and financial services customers Leading global data analytics provider Verisk announced it has acquired Opta, Canada’s leading provider of property intelligence and innovative technology solutions. The acquisition further expands Verisk’s footprint in the Canadian market and supports Opta in reshaping......
Corpay Offers Product for Use by Global Companies Looking to Reduce FX Risk
News Risk Management

Corpay Offers Product for Use by Global Companies Looking to Reduce FX Risk

Fintech News Desk
by Fintech News Desk0
C.A.S.E solution can help clients capture and quantify data in their process to mitigate foreign exchange risk Corpay, a FLEETCOR brand that provides integrated cross-border payments and currency risk management solutions, is pleased to market our C.A.S.E. methodology, a way for clients to quantify and capture data that can be used......
ERMProtect Adds Cryptocurrency Investigations and Compliance Services
Cryptocurrency News

ERMProtect Adds Cryptocurrency Investigations and Compliance Services

Fintech News Desk
by Fintech News Desk0
The new Cryptocurrency Investigations and Compliance services positions the firm to help law enforcement agencies, financial institutions, and private clients lift the veil on crypto transactions ERMProtect Cybersecurity Solutions is proud to announce that it is adding Cryptocurrency Investigations and Compliance to its service line. The new service positions the......
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