Search Results for: risk and asset management

Skybox Security Unveils the Industry's Most Advanced Vulnerability Management Solution
News Risk Management Security

Skybox Security Unveils the Industry’s Most Advanced Vulnerability Management Solution

Fintech News Desk
Network model empowers customers to identify cyber risk exposure and calculate potential financial impact of cyberattacks Skybox Security, a global leader in Security Posture Management, unveiled new automated cyber risk quantification capabilities. Leveraging its proprietary network modeling techniques, Skybox now quantifies the business impact of cyber risks into economic impact.......
Crowdz Secures $10 Million Investment, Led by Citi and Global Cleantech Capital
Investment Services News

Crowdz Secures $10 Million Investment, Led by Citi and Global Cleantech Capital

Fintech News Desk
The investment will enable Crowdz to expand its ability to bring accessible working capital to small businesses Small and mid-sized enterprise (SME) finance platform Crowdz has secured $10 million in investment, led by Citi and Global Cleantech Capital, with participation from Bold Capital Partners, TFX Capital, and Augment Ventures. Citi’s investment was......
Ghana's BigPay Goes Live with Azentio's Amlock Financial Crime Detection and Management Solution
Digital Payments News

Ghana’s BigPay Goes Live with Azentio’s Amlock Financial Crime Detection and Management Solution

Fintech News Desk
Ensuring efficiency through standardized transaction processing and improved regulatory compliance Azentio Software, a Singapore-headquartered technology firm owned by funds advised by Apax Partners, announced that BigPay, a Ghana-based global digital payment solutions company, has gone live with Amlock, Azentio’s Financial Crime Detection and Management Solution (FCDMS). Amlock™ will meet BigPay’s requirements for an effective transaction......
BOSS Money Expands Remittance Service to Ethiopia with Direct Deposit
Fintech News

BOSS Money Expands Remittance Service to Ethiopia with Direct Deposit

Fintech News Desk
Partnership with TerraPay Provides More Ways to Support Family and Friends in Ethiopia IDT Corporation – a global provider of fintech, cloud communications, and traditional communications services – announced that its BOSS Money remittance service now offers direct deposit to approximately 40 million accounts across Ethiopian banks. The expanded service, powered by Terra Pay,......
Eros Investments and Dubai World Trade Centre Authority Enter a Strategic Partnership
Investment Services News

Eros Investments and Dubai World Trade Centre Authority Enter a Strategic Partnership

Fintech News Desk
Xfinite becomes First Media-Entertainment Distributed Ledger Technology (DLT) Platform to enter Dubai’s Regulated Virtual Asset Regime Eros Investments, a leading Global Media, Entertainment & Technology portfolio of ventures, announced a strategic partnership with the Dubai World Trade Centre Authority (DWTCA) to operate under the world’s only specialist Virtual Asset Regulatory......
HashKey Group Strengthens Leadership with Key Senior Hires in Exchange Business and Risk Management
Digital Asset Management News

HashKey Group Strengthens Leadership with Key Senior Hires in Exchange Business and Risk Management

Fintech News Desk
HashKey Group, a digital asset financial services group in Asia, has appointed David Leahy as Chief Operating Officer of the Group’s Exchange Business and WK Chim as Senior Advisor to the Board (Risk Management). As Chief Operating Officer, David Leahy will be responsible for overseeing the core operations for the Group’s Exchange......
Huntington National Bank Expands Digital Payments Through Acquisition of Fintech Torana
Digital Payments Fintech News

Huntington National Bank Expands Digital Payments Through Acquisition of Fintech Torana

Fintech News Desk
Bank launches Huntington ChoicePay, a business-to-consumer payment solution Huntington National Bank, a subsidiary of Huntington Bancshares, Incorporated announced it has acquired Digital Payments Torana, Inc., a business-to-consumer payments fintech based in San Francisco. Torana’s digital payments solution, which will launch as Huntington ChoicePay, will further enhance Huntington’s digital capabilities and......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
Blockchain Cryptocurrency News

Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion

Fintech News Desk
Series F Financing Led by GIC with Participation from New and Previous Investors Chainalysis, the blockchain data platform, announced a $170 million Series F financing led by GIC, Singapore’s sovereign wealth fund, bringing its valuation to $8.6 billion. Previous investors Accel, Blackstone, Dragoneer, and FundersClub increased their investment in the company, and the Bank......
BCT Digital Adds Enterprise Risk Management to Its rt360-GRC Product Suite
Compliance management News

BCT Digital Adds Compliance Management to Its rt360-GRC Product Suite

Fintech News Desk
BCT Digital, a global Fintech company specializing in regulatory technology, has launched ‘rt360 Compliance Management’, which enables organizations to automate their compliance processes, helping them in achieving better compliance at a lower cost . By automating the overall process, it conducts continuous monitoring thereby proactively detecting any compliance violations to protect the company from considerable reputational damage and high......
1