Search Results for: risk information

EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace
News Risk Management

EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace

Fintech News Desk
by Fintech News Desk0
EagleAi, a comprehensive SaaS solution for fraud detection, compliance risk and trading risk management is now available in AWS Marketplace EagleAi LLC, a provider of advanced Risk Management solutions using Artificial Intelligence and Machine Learning, announced that EagleAi Trading Risk, Fraud Risk, and Compliance Risk, its flagship products for risk......
Riskalyze Expands Trading Footprint by Extending Connected Trading to 25,000+ Additional Financial Professionals
Finance Fintech News

Riskalyze Expands Trading Footprint by Extending Connected Trading to 25,000+ Additional Financial Professionals

Fintech News Desk
by Fintech News Desk0
New notable networks with access to Riskalyze’s enhanced trade delivery technology Riskalyze today announced the general availability of the Riskalyze Trading platform to every financial professional leveraging Interactive Brokers, Apex Fintech Solutions (“Apex”), and RBC Clearing & Custody. With Riskalyze’s innovative Connected Trading technology integrated into these platforms, more than 25,000 financial professionals with client......
Europe’s Leading Information Security Analyst Firm Recognizes OneSpan as an Overall Leader for Fraud Reduction Technologies
Banking Digital Mobile Banking News

Europe’s Leading Information Security Analyst Firm Recognizes OneSpan as an Overall Leader for Fraud Reduction Technologies

Fintech News Desk
by Fintech News Desk0
OneSpan excels in product, innovation and market categories in KuppingerCole’s Leadership Compass for Fraud Reduction Intelligence Platforms OneSpan, the global leader in digital banking security and e-signatures, announced that it has been named an Overall Leader in the KuppingerCole report Leadership Compass for Fraud Reduction Intelligence Platforms. The report ranks......
Comscore and Verisk's Commerce Signals Expand Cookieless Audience Engagement for Advertisers
Commerce Digital Payments News

Comscore and Verisk’s Commerce Signals Expand Cookieless Audience Engagement for Advertisers

Fintech News Desk
by Fintech News Desk0
New Commerce Signals Predictive Audience Segments will help unlock privacy-friendly audience engagement for retail market Comscore, a trusted partner for planning, transacting and evaluating media across platforms, and Commerce Signals, a Verisk business and a leading provider of omnichannel payment data for marketers, announced an agreement to begin developing next-generation contextual......
YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer
Banking Cryptocurrency Fintech News

YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer

Fintech News Desk
by Fintech News Desk0
YouHodler, a fintech platform that helps people access the benefits of the crypto economy, appoints Igor Bannikov as Chief Risk and Compliance Officer (CRCO) and Member of its Management Team. In his new role, Igor will oversee compliance within all YouHodler’s entities to ensure that financial and operational procedures and personal conduct......
Coastal Community Bank Selects 360factors' Predict360 Enterprise Risk and Compliance Management Solutions
Banking Fintech News

Coastal Community Bank Selects 360factors’ Predict360 Enterprise Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Coastal Community Bank, an Everett, Washington-based community bank, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its enterprise risk and compliance management programs. “We are excited to onboard Predict360 to enhance our risk and compliance management programs,” said Eric Sprink, President & CEO, Coastal Financial Corporation. “We selected......
Microbusinesses at Risk: 1 in 4 Report not Receiving Payments or Waiting Over a Year to Be Paid, Wave Survey Finds
Banking Digital Digital Payments News

Microbusinesses at Risk: 1 in 4 Report not Receiving Payments or Waiting Over a Year to Be Paid, Wave Survey Finds

Fintech News Desk
by Fintech News Desk0
Payment struggles abound with 70% of microbusinesses having waited one to six months for customer payments  Wave, an all-in-one money management solution for small businesses, unveiled the results from a survey1 of more than 1,000 United States-based microbusiness owners. A microbusiness is defined by the US Small Business Administration as having......
LexinFintech Holdings Ltd. Appoints Chief Risk Officer
Finance Fintech News

LexinFintech Holdings Ltd. Appoints Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
LexinFintech Holdings Ltd., a leading online consumption and finance platform for new generation consumers and users in China, announced the appointment of Mr. Jayden Yang Qiao as the Company’s chief risk officer, effective July 16, 2021. Mr. Qiao joined Lexin earlier this year as the Company’s vice president, responsible for......
TipRanks launches "Risk Factors" Feature to Help Investors Factor Risks in Investment Decisions
Fintech News Risk Management

TipRanks launches “Risk Factors” Feature to Help Investors Factor Risks in Investment Decisions

Fintech News Desk
by Fintech News Desk0
The built-in Risk Factors feature identifies six risk categories for stock research, presented in an easy-to-read overview TipRanks, the developer of the world’s first Financial Accountability Engine™, announces the addition of “Risk Factors” research to its stock research platform. The feature, which is unique to TipRanks, helps investors and traders......
Jack Henry's Chief Risk Officer Named Board Chair of The Institute of Internal Auditors
Fintech News

Jack Henry’s Chief Risk Officer Named Board Chair of The Institute of Internal Auditors

Fintech News Desk
by Fintech News Desk0
Audit and risk management veteran Charlie Wright contributes to international professional organization Jack Henry & Associates, Inc.® is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, the company announced that Charlie Wright, chief risk officer for Jack Henry, was named board chair of The......
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