Search Results for: risk and regulatory

Varo Bank Selects RiskExec's SaaS Fair Lending Platform Furthering Varo's Commitment to Economic Mobility
Lending News

Varo Bank Selects RiskExec’s SaaS Fair Lending Platform Furthering Varo’s Commitment to Economic Mobility

PR Newswire
RiskExec, Inc., a subsidiary of Asurity Technologies, LLC, announced its compliance software has been selected by Varo Bank to conduct Fair Lending analytics for its innovative financial products serving Americans living paycheck to paycheck, Varo Advance and Varo Believe. Varo Bank is the first all-digital, nationally-chartered U.S. consumer techbank built from the......
DACFP Announces Expansion of Certificate in Blockchain and Digital Assets Program
Blockchain Digital Asset Management News

DACFP Announces Expansion of Certificate in Blockchain and Digital Assets Program

PR Newswire
Hugely popular online, self-study, self-paced curriculum features a world-class faculty and up to 18 CE credits The Digital Assets Council of Financial Professionals, the leading provider of crypto education, has introduced a fully revised and expanded Certificate in Blockchain and Digital Assets program. DACFP’s course, which debuted in 2021, is the first and largest program......
Finastra and Uni Systems Extend Collaboration to Enable Financial Institutions to Meet New Risk Management Regulation
Banking News Risk Management

Finastra and Uni Systems Extend Collaboration to Enable Financial Institutions to Meet New Risk Management Regulation

PR Newswire
Vector Risk’s cloud-based regulatory and internal reporting solution on FusionFabric.cloud addresses new risk framework which will come into effect in 2025 Finastra and Uni Systems have extended their partnership to help financial institutions in the Adriatic, Central and Southeast Europe regions comply with the Basel Committee’s Fundamental Review of the Trading Book (FRTB) reporting requirements,......
AI-Powered Data Analytics Product Suite, Now Available to Agriculture Insurers and Lenders
Analytics Artificial Intelligence InsurTech News

AI-Powered Data Analytics Product Suite, Now Available to Agriculture Insurers and Lenders

Fintech News Desk
Ceres Imaging’s university-validated dataset and industry-leading computer vision capabilities are now helping lenders and insurers adapt to the risks posed by climate change Ceres Imaging, the data analytics company that builds AI-driven solutions to protect yields and advance climate resiliency, has released its Risk Solutions product suite, designed to power......
deltaDAO, Membrane Finance and Polygon Labs Bring Euroe to the Gaia-X web3 Ecosystem as Main Settlement Token
Fintech News

deltaDAO, Membrane Finance and Polygon Labs Bring EUROe to the Gaia-X Web3 Ecosystem as Main Settlement Token

Fintech News Desk
The partnership brings the first and only EU-regulated stablecoin to the GEN-X test network, the Web3 ecosystem built with Polygon Supernets for Gaia-X participants, enabling near-instant settlements of business transactions at near-zero cost and creating a seamless digital market for all Europeans and beyond Finnish fintech company Membrane Finance and German Gaia-X......
Ironhorse Funding LLC Chooses Asurity's RiskExec SaaS-Platform for Fair Lending Compliance
Compliance management Lending News

Ironhorse Funding LLC Chooses Asurity’s RiskExec SaaS-Platform for Fair Lending Compliance

PR Newswire
RiskExec, a subsidiary of Asurity Technologies, LLC, announced its fair lending analytics SaaS-based platform has been selected by Ironhorse Funding LLC. Ironhorse is a leading provider of innovative, full-credit spectrum finance solutions to enthusiasts and dealers in the motorcycle, powersports, RV and marine markets. Ironhorse will utilize the RiskExec platform......
X9 Seeks Participants for New Research into Bank-held Crypto Asset Risks
Cryptocurrency Finance News

X9 Seeks Participants for New Research into Bank-held Crypto Asset Risks

Business Wire
The Accredited Standards Committee X9 Inc. announced that it is launching a research effort into the risks associated with crypto assets held by financial institutions. The initiative will develop a Technical Report that will be titled TR 60: Risk Assessment Framework for Bank Provided Crypto-Asset Custodial Accounts. The group seeks participants from......
Silvergate Capital Corporation Announces Intent to Wind Down Operations and Voluntarily Liquidate Silvergate Bank
Banking News

Silvergate Capital Corporation Announces Intent to Wind Down Operations and Voluntarily Liquidate Silvergate Bank

Business Wire
Company Considering How to Best Preserve Residual Value of its Assets Silvergate Capital Corporation, the holding company for Silvergate Bank, announced its intent to wind down operations and voluntarily liquidate the Bank in an orderly manner and in accordance with applicable regulatory processes. In light of recent industry and regulatory......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
Startup nealthy Raises $1.3 Million in Pre-seed to Simplify NFT and Crypto Investing
Cryptocurrency News

Startup nealthy Raises $1.3 Million in Pre-seed to Simplify NFT and Crypto Investing

GlobeNewswire
The web3 startup will provide diversified investment opportunities and ease long-running market struggles A Web3 startup for investing in NFTs and cryptocurrency nealthy has announced it raised $1.3 million in pre-seed funding. Closed last November, the round was backed by experienced Web3 investors, including renowned crypto celebrity ‘DonGeraldo.’ Nealthy will utilize the......
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