Search Results for: data assessment

Why is risk management important
Featured Fintech Primers Risk Management

What Is Risk Management?

Pooja Choudhary
by Pooja Choudhary0
Why Is Risk Management Important? Risk management is the process whereby one identifies, assesses, and controls the financial, legal, strategic, and security-related risks concerned with capital and earnings. These risks may arise from varied sources, including financial uncertainty, legal liabilities, strategic management errors, accidents, and natural disasters. In a worst-case......
B2B Markets News Technology

Abrigo Acquires DiCOM Software, Expanding Capabilities And Increasing Scale

Fintech News Desk
by Fintech News Desk0
Abrigo, a leader in compliance, credit risk, and lending solutions for financial institutions, today announced the purchase of DiCOM Software, LLC, a leading provider of automated credit risk management software. The deal marks Abrigo’s third acquisition in five months and second in a month, continuing the execution of the company’s......
Artificial Intelligence Featured Finance

Financial Sector And AI Solutions

Pooja Choudhary
by Pooja Choudhary0
With continued pressure to remain innovative, the financial services sector is heading towards cloud-based platforms and AI solutions to provide the best services for its clients. Computer-based intelligence continuously upgrades the capacity to use huge volumes of data for business exercises. This wave of innovation is based on hyper-personalization and......
MeridianLink Expands Business Lending Capabilities
Lending News

MeridianLink Expands Business Lending Capabilities

Fintech News Desk
by Fintech News Desk0
MeridianLink Business empowers financial institutions to offer fast, reliable business lending to their communities MeridianLink, Inc., a leading provider of modern software platforms for financial institutions and consumer reporting agencies, announced the availability of MeridianLink Business. Originally launched as Atlas Platform by StreetShares, which was acquired in 2022, MeridianLink Business......
Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software
News Risk Management

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software

Fintech News Desk
by Fintech News Desk0
Backed by leaders at Ramp, Stripe, Plaid, Square, OpenAI, and more, the company’s SaaS product identifies suspicious financial behaviors and automates workflows, while mitigating alert fatigue and significantly reducing engineering expenses Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, announced the availability of its product and......
Lumos Technologies Launches Suite of Products Focused on Small Business Lending and Banking Trends
Lending News

Lumos Technologies Launches Suite of Products Focused on Small Business Lending and Banking Trends

Fintech News Desk
by Fintech News Desk0
Lumos Technologies, an analytics platform that transforms complex data into actionable insights for financial institutions, launches a new set of visualizations focused on small business lending market share and credit risk including a Base Tier available for free Lumos Technologies, a financial technology platform specializing in banking data and analytics,......
Nova Credit Receives Authorisation to Become UK’s First Cross-Border Credit Reference Provider
Credit Bureaus News

Nova Credit Receives Authorisation to Become UK’s First Cross-Border Credit Reference Provider

Fintech News Desk
by Fintech News Desk0
Nova Credit receives permissions from the Financial Conduct Authority necessary to operate in the UK Nova Credit UK, a wholly owned subsidiary of Nova Credit, has received the requisite scope of permissions in order to provide credit references in the UK from the Financial Conduct Authority (FCA). Through its Nova Passport technology, the......
Andes Wealth Technologies Announces Patent on Investor Profiling and Behavioral Risk Management System
Finance Investment Services News

Andes Wealth Technologies Announces Patent on Investor Profiling and Behavioral Risk Management System

Fintech News Desk
by Fintech News Desk0
Andes Wealth Technologies, the first company to combine behavioral finance and risk analytics, empowering financial advisors to differentiate, satisfy Reg BI, and deliver hyper-personalized services, announces that the U.S. Patent and Trademark Office has approved the patent application of Helen Yang, its founder and CEO, titled Investor Profiling and Behavioral Risk......
Jumio Becomes First Identity Proofing Vendor to Exceed $200 Million in Bookings
News Risk Management

Jumio Becomes First Identity Proofing Vendor to Exceed $200 Million in Bookings

Fintech News Desk
by Fintech News Desk0
Achievement underscores that the identity market has now entered the mainstream Jumio, the leading provider of automated, end-to-end identity proofing, risk assessment and eKYC solutions, announced the record-breaking close to a successful 2022 in which Jumio became the first identity company to clear well over $200 million in bookings. Q4......
Leading Payment Solutions Provider, Opus Achieves PCI DSS Compliance
Digital Payments News

Leading Payment Solutions Provider, Opus Achieves PCI DSS Compliance

Fintech News Desk
by Fintech News Desk0
Opus has been certified as compliant with PCI DSS version 3.2.1, the trusted global payment card security standard Global provider of innovative payment solutions, Opus, announced the attainment of the ‘Payment Card Industry Data Security Standard’ (PCI DSS) 3.2.1 compliance. The onsite security assessment was conducted by Crossbow Labs, which is......
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