Search Results for: risk and regulatory

BancTrust & Co. Investment Bank Announces the Appointments of Andrew W. Martin and Daniel J. Marx as Independent Non-Executive Directors
Banking Investment Services News

BancTrust & Co. Investment Bank Announces the Appointments of Andrew W. Martin and Daniel J. Marx as Independent Non-Executive Directors

Fintech News Desk
by Fintech News Desk0
London-based Emerging Markets Investment Bank Strengthens its Board of Directors with Key INED Appointments BancTrust & Co. Investment Bank a leading global emerging markets investment bank, is pleased to announce the appointments of Mr. Andrew W. Martin and Mr. Daniel J. Marx as Independent Non-Executive Directors (“INEDs”) to the Company’s Board of Directors......
Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
Digital Payments News

Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening

Fintech News Desk
by Fintech News Desk0
 SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Travelex Bank, Brazil’s largest foreign exchange specialist, will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for both domestic and international transaction monitoring,......
Arab Fund for Economic and Social Development Names Northern Trust Its Asset Servicing Provider
Fintech Funding News

Arab Fund for Economic and Social Development Names Northern Trust Its Asset Servicing Provider

Fintech News Desk
by Fintech News Desk0
Northern Trust announced it has been appointed by Arab Fund for Economic and Social Development (AFESD) to provide a range of asset servicing solutions spanning global custody, financial reporting, securities finance, private equity administration, performance measurement and compliance monitoring. Latest Fintech News: Riskified and Axerve Help KIKO Milano Boost Cart Conversions......
Survey Finds UK Shoppers are Frustrated with SCA and Merchants are Missing Out
E-commerce News

Survey Finds UK Shoppers are Frustrated with SCA and Merchants are Missing Out

Fintech News Desk
by Fintech News Desk0
UK consumers embrace new security measures, but still have high expectations when it comes to online shopping experience 36% of UK consumers have been unable to complete an online transaction due to new Strong Customer Authentication (SCA) regulations 68% said they would stop shopping with a retailer if they encountered......
Riskified and Axerve Help KIKO Milano Boost Cart Conversions Under PSD2 by Maximizing TRA (Transaction Risk Analysis)
Commerce News

Riskified and Axerve Help KIKO Milano Boost Cart Conversions Under PSD2 by Maximizing TRA (Transaction Risk Analysis)

Fintech News Desk
by Fintech News Desk0
The partnership enables Axerve’s customers to implement Riskified’s PSD2 Optimize solution, which helped KIKO Milano ensure frictionless checkout for almost 99% of their customers Riskified, Ltd. a fraud management platform enabling frictionless Ecommerce, and Axerve, a leading Italy-based payments hub that has developed a platform for orchestrating payments worldwide, have......
Stake Cash Back and Banking Services for Renters Raises $12 Million in Series A Funding
Banking News

Stake Cash Back and Banking Services for Renters Raises $12 Million in Series A Funding

Fintech News Desk
by Fintech News Desk0
RET Ventures’ first ESG fund, together with a coalition of mission and impact investors, leads investment to align owner and renter incentives. Stake, which provides Cash Back and banking services to renters, announced the completion of its $12 million Series A financing round. With Stake, renters earn Cash Back when......
OpenNode partners with Lemon Cash to enable Lightning-fast Bitcoin payments and payouts for its 1M+ customers
Digital Payments News

OpenNode partners with Lemon Cash to enable Lightning-fast Bitcoin payments and payouts for its 1M+ customers

Fintech News Desk
by Fintech News Desk0
The partnership brings together innovative Bitcoin financial infrastructure to power growth in Latin America. OpenNode continues its relentless growth and innovation of the Lightning Network through its partnership with blockchain-powered Lemon Cash, an Argentine financial services company best known for its digital wallet and Argentina’s most-downloaded cryptocurrency app. Powered by OpenNode’s industry-leading......
OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance
B2B News

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
Global cross-border transactions are increasing in demand. According to Juniper Research, a UK-based market research company, the total amount of global B2B cross-border transactions will grow from 34 trillion USD in 2021 to 42 trillion USD by 2026. With alternative transactions gaining popularity, the financial regulations in various countries become stricter. In light of......
Qenta, Inc. Unveils First Comprehensive Financial Services and Technology Platforms for Emerging Markets
Finance News

Qenta, Inc. Unveils First Comprehensive Financial Services and Technology Platforms for Emerging Markets

Fintech News Desk
by Fintech News Desk0
Full set of financial technology services – including tokenization, payments and capital and risk management services – available for businesses previously lacking access Qenta, Inc., (Qenta) a financial services and infrastructure platform with cutting-edge technology and a proprietary enterprise-grade blockchain, the Qenta Operating System, today unveiled an enhanced and integrated......
Brite Payments Shakes Up Subscriptions
Finance News

MCO launches Know Your Risk (KYR) to Provide Financial Services Firms with Comprehensive Compliance Governance and Oversight

Fintech News Desk
by Fintech News Desk0
New offering allows firms to develop a complete view of compliance risk and assurance over time Global conduct risk and compliance technology provider MCO announced today the launch of its new Governance and Oversight suite, Know Your Risk (KYR). KYR is a modular solution that enables firms to set regulatory......
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