Search Results for: risk and regulatory

Metallicus Executives Announce Formation of FBBT Holdings, To Deliver Banking And Financial Services to Tech Industry and Investors
Banking Fintech News

Metallicus Executives Announce Formation of FBBT Holdings, To Deliver Banking And Financial Services to Tech Industry and Investors

Business Wire
by Business Wire0
Executives of Metallicus,., a financial services and technology company, have announced the formation of FBBT Holdings, Inc., to expand banking and financial services to underserved customers in emerging technology industries. Latest Fintech Insights : Finastra And Integro Technologies To Offer Comprehensive Digitalization And Exposure Risk Offering For Trade Finance “We are......
De-Risking the Future kWh Analytics, Arava Power, Paz Oil, Menora Mivtachim and Nomura Partner on Solar Investment
Investment Services News

De-Risking the Future: kWh Analytics, Arava Power, Paz Oil, Menora Mivtachim and Nomura Partner on Solar Investment

Business Wire
by Business Wire0
Solar Revenue Put production insurance supports Arava Power, Paz Oil and Menora’s US solar debut in a $200m senior secured credit facility lead by Nomura kWh Analytics, the market leader in Climate Insurance, announced a partnership with Arava Power, Paz Oil and Menora Mivtachim to provide production insurance to optimize......
Blockpass and Avalanche Secure Dapps, Enable Digitization of Assets
Digital Wallet News

Blockpass and Avalanche Secure Dapps, Enable Digitization of Assets

Fintech News Desk
by Fintech News Desk0
A new partnership, between digital identity verification provider Blockpass and Avalanche, a high-performance smart contracts platform, is revealed today as both companies seek to further the safety, security and capabilities of the blockchain ecosystem. As part of this partnership, Blockpass will be integrated with Avalanche for KYC and AML verification.......
AtlasClear, and Quantum FinTech Acquisition Corporation Announce Confidential Submission of Registration Statement on Form S-4 in Connection with the Proposed Business Combination
Fintech News

AtlasClear, and Quantum FinTech Acquisition Corporation Announce Confidential Submission of Registration Statement on Form S-4 in Connection with the Proposed Business Combination

GlobeNewswire
by GlobeNewswire0
AtlasClear,  (“AtlasClear”) and Quantum FinTech Acquisition Corporation (“Quantum”) a publicly traded special purpose acquisition company, announced the confidential submission on February 14, 2023 with the U.S. Securities and Exchange Commission (the “SEC”) of a draft registration statement on Form S-4 by Calculator New Pubco, Inc. (“New Pubco”) (to be renamed......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Analytics Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 21 February

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions
Machine Learning News Risk Management

GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions

Fintech News Desk
by Fintech News Desk0
Leveraging 2022 strategic investments, Giant Oak, Inc. announced that the GOST risk-screening platform has achieved operational milestones enabling efficient, affordable, and continuous adverse media screening at an historic rate of 1 analyst per 10 million entities screened Giant Oak, Inc., the only behavioral science-led machine learning company in the Know......
Sightline Payments to Issue Visa Play+ Debit Cards
Banking Cloud Cryptocurrency News

MONI/BitGift® Signs Partnership With MoonPay To Provide Visa Debit Card, Onramp and Offramp Services to BitGift

Fintech News Desk
by Fintech News Desk0
Moon Equity Holdings Corp. announces its wholly owned subsidiary, BitGift®, has signed a Partnership Agreement with MoonPay. Through the partnership, BitGift® will now be able to provide its customers the use of Visa Debit Cards, as well as Onramp and Offramp services. BitGift®, being MONI’s flagship product, will now offer......
PayU Appoints Manish Deo as Head of Risk Operations and Anti-money Laundering for India Payments Business
Digital Payments News

PayU Appoints Manish Deo as Head of Risk Operations and Anti-money Laundering for India Payments Business

Fintech News Desk
by Fintech News Desk0
This appointment reinforces PayU’s commitment to strengthening the risk management framework, which is an essential pillar of its business strategy PayU, India’s leading online payments solutions provider, announced the appointment of Manish Deo as its Head of Risk Operations and Anti-Money Laundering (AML). In his new role, Manish will oversee the risk management......
Archer Announces Acquisition of Atlas to Expand Policy Management Capabilities
News Risk Management

Archer Announces Acquisition of Atlas to Expand Policy Management Capabilities

Fintech News Desk
by Fintech News Desk0
Archer, the leading provider of integrated risk management solutions, announced it has acquired Atlas, an innovative provider of workflow and content governance and collaboration software. Atlas had previously been part of the numo llc, a fintech incubator and subsidiary of The PNC Financial Services Group, Inc. The acquired capabilities will......
Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Finance Fintech News

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Fintech News Desk
by Fintech News Desk0
Pioneer of first-ever on-premises IDV solutions, Shufti Pro, has announced the launch of its risk assessment and eIDV services to help global businesses fight identity fraud and financial crimes, and meet the ever-evolving KYC/AML regulatory landscape. “We are dedicated to providing solutions that address the changing needs of our global clientele and the wider general market......
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