Search Results for: risk and asset management

Fintech Wirex Appoints Diana Carrasco-Vime as First Non-Executive Director
Banking Digital Payments Fintech News

Fintech Wirex Appoints Diana Carrasco-Vime as First Non-Executive Director

Fintech News Desk
by Fintech News Desk0
Wirex, the leading payments platform, has hired Diana Carrasco-Vime as their first Non-Executive Director. The Head of Risk for Digital Channels at Lloyds Banking Group will bring her vast experience to help the company move to the next level as it endeavours to become the go-to digital payments platform for......
Bybit
Cryptocurrency Currency Exchange News

Bybit Taps Sumsub to Provide a Secure Trading Experience for 2 Million Users

Fintech News Desk
by Fintech News Desk0
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most......
RIMES Adds ESG Solution to Its Managed Data Services
Finance Fintech Investments News

RIMES Adds ESG Solution to Its Managed Data Services

Fintech News Desk
by Fintech News Desk0
New service solves the problem of ESG data management for Investment Managers looking to identify truly sustainable assets RIMES, a strategic data partner for financial institutions, launches its ESG data management solution, powered by RIMES’ Managed Data Services (MDS). A new, cost-effective and flexible solution, it helps asset management firms......
IntelligenceBank
Digital Asset Management Investments News

IntelligenceBank Secures $37 Million USD Growth Investment from Five Elms Capital

Fintech News Desk
by Fintech News Desk0
IntelligenceBank, the leading innovator in digital asset management and marketing operations software, announced a strategic growth investment from Five Elms Capital. SysAdmin Appreciation Day: Top Industry Leaders Share their Insights on IT and Data Ops The $37 million (USD) investment comes as brands and enterprises have realized that outdated technologies,......
CarVal Investors Launches Clean CLO Product Line
Investments News

CarVal Investors Launches Clean CLO Product Line

Fintech News Desk
by Fintech News Desk0
CarVal Investors, an established global alternative investment manager, announced the launch of the CarVal Clean CLO platform. The CLOs managed by the platform will utilize a new ESG risk assessment technology to pursue a high-performing, ESG-optimized portfolio which will be driven by proprietary technology developed by CarVal Investors and Insig......
PayBito Installs Adverse Internet KYC/AML Investigation System
Cryptocurrency News

PayBito Installs Adverse Internet KYC/AML Investigation System

Fintech News Desk
by Fintech News Desk0
Global virtual currency exchange, PayBito to reinforce their KYC/AML investigation through their new SaaS project. The new project is developed by the research and development wing and uses automation, advanced AI, machine learning, and Natural Language Processing algorithms. This adverse internet research platform analyzes over 40 million news feeds across 15 languages to sort......
WireSecure Announces Tony Chung As Chief Revenue Officer
Fintech News

WireSecure Announces Tony Chung As Chief Revenue Officer

Fintech News Desk
by Fintech News Desk0
WireSecure, a leading fintech solution for preventing wire fraud and automating payments in private markets and M&A transactions, has announced Tony Chung as its new Chief Revenue Officer. Chung joins WireSecure with more than 20 years of experience in private equity and sales, having served most recently as the Chief Business Development......
Elliptic Selected by Paysafe to Support Cryptocurrency Payments Compliance
Cryptocurrency Digital Payments Digital Wallet News Risk Management

Elliptic Selected by Paysafe to Support Cryptocurrency Payments Compliance

Fintech News Desk
by Fintech News Desk0
-Elliptic Lens is selected by NYSE-listed Paysafe to screen crypto wallets, going above and beyond in crypto compliance. -Paysafe and Elliptic release a case study detailing why Paysafe chose to work with Elliptic as it increased its indirect exposure to crypto. Elliptic, a global leader in cryptoasset risk management, has......
Enfusion Promotes Dan Groman to Chief Technology Officer
Investments News

Enfusion Promotes Dan Groman to Chief Technology Officer

Fintech News Desk
by Fintech News Desk0
Reinforces Enfusion’s commitment to accelerate cloud-native innovation for investment managers Enfusion, the leading provider of cloud-based investment management software and services, announced the promotion of Dan Groman from Co-Head of Technology to Chief Technology Officer (CTO). In his role, Groman will lead the overall Software Development, Product Management, IT and......
FINVASIA Group Announces Acquisition of ActTrader
Fintech News Risk Management

FINVASIA Group Announces Acquisition of ActTrader

Fintech News Desk
by Fintech News Desk0
FINVASIA Group announced that it has acquired ActTrader Technologies (formerly ActForex) , a pioneer in building financial technology products for over 20 years. “ This acquisition broadens our footprint and strengthens our ability to serve new clients, well and long into the future. As we continue to grow and expand,......
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