Search Results for: risk and regulatory

FV Bank Appoints Chief Risk Officer
Banking News Risk Management

FV Bank Appoints Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
FV Bank, the U.S. licensed global digital bank that offers a vertically-integrated suite of traditional and digital asset banking and custody services, announced the appointment of Luz Mabel del Valle as new Chief Risk Officer (CRO) and Deputy Chief Compliance Officer (CCO), effective immediately. As CRO, del Valle will serve......
FinTech RADAR: 105 U.S. Fintech Unicorns And Their Core Offerings
Featured Fintech Fintech Primers Fintech Radar Fintech Startups

FinTech RADAR: 105 U.S. Fintech Unicorns And Their Core Offerings

Pooja Choudhary
by Pooja Choudhary0
With 105 Fintech unicorns, the United States of America has established itself as a leader on the global platform in this sector. In order to give my readers a comprehensive understanding of the fundamental offerings of the top 15 U.S. fintech companies amongst 105 unicorns listed below in this blog.......
360factors Launches FRED Integration for Predict360 Risk Insights
News Risk Management

360factors Launches FRED Integration for Predict360 Risk Insights

PR Newswire
by PR Newswire0
360factors, Inc., the industry leader in risk and compliance intelligence software, announced that the company has integrated the Federal Reserve Economic Data (FRED) research metrics into its Predict360 Risk Insights application. Using Predict360, banks and financial services organizations can now access the over 800,000 economic data metrics available in FRED and link......
A Decade of Excellence: BitGo's 10-Year Journey in Crypto and Forward Focus
Digital Asset Management Digital Wallet News

A Decade of Excellence: BitGo’s 10-Year Journey in Crypto and Forward Focus

Business Wire
by Business Wire0
BitGo’s next-gen wallet solutions to drive business growth for clients in a more regulated environment BitGo’s mission is to deliver trust in digital assets. Over the course of the last decade, we have provided institutional-grade, regulated, and scalable wallets to large fintech and crypto platforms, global brands, institutions, governments, and......
Why Is It Important To Understand How A Payment Gateway Works?
Digital Payments E-commerce Featured Technology

Why Is It Important To Understand How A Payment Gateway Works?

Pooja Choudhary
by Pooja Choudhary0
What is an E-commerce payment gateway? Between buyers and sellers, a payment gateway authorizes the movement of funds. It enables your e-commerce site to ask a customer’s bank for payment for goods or services they’ve purchased. The payment is subsequently safely sent to your bank, assuming it is approved. Why......
MetricStream and Kinetix Partnership Enables Customers to Automatically Identify Regulatory Obligations and Accelerate Regulatory Change Compliance
Fintech News Risk Management

MetricStream and Kinetix Partnership Enables Customers to Automatically Identify Regulatory Obligations and Accelerate Regulatory Change Compliance

Business Wire
by Business Wire0
MetricStream, the global market leader in integrated risk management (IRM) and governance, risk, and compliance (GRC), announced its partnership with Kinetix, a financial technology company specializing in AI-powered technology solutions for banking and capital markets. This new partnership will provide compliance teams with automated, AI-powered identification, extraction, and review of regulatory......
Bank Director Releases Risk Survey Results
Fintech News

Bank Director Releases Risk Survey Results

PR Newswire
by PR Newswire0
Bank Director’s Study Reveals That Deposit Pricing, Interest Rates and Liquidity Top Bankers’ Concerns Bank Director, the leading information resource for directors and officers of financial institutions nationwide, released its 2023 Risk Survey, sponsored by Moss Adams LLP. The survey reveals heightened concern by bank leaders around interest rates, liquidity management,......
Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria
Artificial Intelligence Digital Payments News

Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria

Business Wire
by Business Wire0
Blockchain-powered Nigerian fintech to integrate ThetaRay’s SONAR AI-powered technology to increase growth opportunities with a trusted service Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to implement ThetaRay’s cloud-based SONAR solution to monitor and screen......
1