Search Results for: currency risk management

Wolters Kluwer Expert Points to Potential Risks 2023 Bank Failures Pose for Non-bank Lenders
Compliance management News Risk Management

Wolters Kluwer Expert Points to Potential Risks 2023 Bank Failures Pose for Non-bank Lenders

Business Wire
by Business Wire0
Kevin Wilzbach also notes fair lending practices likely to be under increased focus After this spring’s rapid collapse of Silicon Valley Bank, Signature Bank and First Republic Bank, the banking industry is closely measuring the possible regulatory after-effects. Those impacts may include closer regulatory scrutiny for both traditional and non-bank......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Prove Identity and LexisNexis Risk Solutions Form Strategic Partnership to Mitigate Identity Fraud
News Technology

Prove Identity and LexisNexis Risk Solutions Form Strategic Partnership to Mitigate Identity Fraud

Business Wire
by Business Wire0
The new partnership will give European companies one-stop-shop access to both Prove and LexisNexis Risk Solutions best-in-class digital identity and authentication technology to make customer experiences safer, easier and faster Prove Identity, (“Prove”), the global leader in digital identity, announced a new strategic partnership with LexisNexis Risk Solutions UK &......
eCurrency Launches Consulting and Advisory Services
Currency Exchange News

eCurrency Launches Consulting and Advisory Services

PR Newswire
by PR Newswire0
eCurrency Mint Inc announces the launch of Consulting and Advisory Services for the feasibility, design, plan and implementation of Central Bank Digital Currency (CBDC). The service provides access to senior-level career central bankers, world renowned economists and recognized thought leaders with real-world experiences in the design, implementation and operationalization of......
Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers
Digital Asset Management News

Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers

Business Wire
by Business Wire0
Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, issued a security bulletin warning digital assets exchange operators of the dangers created by using Chinese software. This includes vendors which claim to be headquartered in Singapore but have strong ties......
MUFG Investor Services Expands Banking Solutions to Provide Global Payment and Cash Management Services to Clients
Banking Digital Payments News

MUFG Investor Services Expands Banking Solutions to Provide Global Payment and Cash Management Services to Clients

Business Wire
by Business Wire0
Banking Executive, Adil Rehman, Named Managing Director, Global Head of Payments & Liquidity to Build Expanded Banking Capabilities MUFG Investor Services, a global leader in asset servicing, banking, and fund financing for the alternative investment management industry, announced plans to expand its banking solutions to address global client demand for......
AI-Powered Asset Management: ATPBot Introduces Game-Changing Tools
Artificial Intelligence News Trading

AI-Powered Asset Management: ATPBot Introduces Game-Changing Tools

PR Newswire
by PR Newswire0
ATPBot announced a new set of tools to Reduce the Barrier to AI ATPBot, an automated trading robot that helps users automate their trading announced a new set of tools to help its users ease out the process of AI Crypto Asset Management providing investors with a more flexible and efficient asset......
Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime
Fintech News

Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime

Business Wire
by Business Wire0
Financing, led by Tiger Global with participation from South Park Commons, has helped foster the growth of a collaborative community of professionals working to stop financial fraud Reports surging participation in fraud data consortium Fintech Fraud DAO, which launched last fall and covers more than 10% of adult consumer transactions......
Fancy Crypto Launches Pioneering Solution for Seamless Cryptocurrency Cloud Mining
Cloud Cryptocurrency News

Fancy Crypto Launches Pioneering Solution for Seamless Cryptocurrency Cloud Mining

GlobeNewswire
by GlobeNewswire0
Fancy Crypto Revolutionizes Cloud Mining Experience, Foster Greater Accessibility As an integral part of the ever-evolving cryptocurrency ecosystem, Fancy Crypto is proud to introduce an innovative solution that allows anyone with an internet connection to participate in the exciting world of cloud mining. With over 360,000 users worldwide, Fancy Crypto......
Forever New Leverages Riskified to Reduce Chargebacks by 84%, Maximize Ecommerce Revenues
E-commerce Machine Learning News

Forever New Leverages Riskified to Reduce Chargebacks by 84 Percent, Maximize Ecommerce Revenues

Business Wire
by Business Wire0
Riskified , a leader in ecommerce fraud and risk intelligence, has extended its partnership with global fashion brand, Forever New, to protect 100% of its online transactions from fraud while ensuring a great experience for its growing customer base. With Riskified, Forever New maintains consistently high approval rates while minimizing......
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