Search Results for: risk information

Enigma Technologies and Verisk Financial Collaborate to Provide Insights into Small Business Financial Health, Offering Lenders Clarity
Banking Business Fintech News

Enigma Technologies and Verisk Financial Collaborate to Provide Insights into Small Business Financial Health, Offering Lenders Clarity

Fintech News Desk
by Fintech News Desk0
Enigma Technologies, a data science company that collects and analyzes information on the health and identity of every U.S. business, announces a strategic collaboration with Verisk Financial, a Verisk company relied upon by leading financial institutions, payments providers, and retailers around the globe. During this year-long pandemic, lenders have been......
Refinitiv Rolls Out MarketPsych ESG Analytics
Fintech News Risk Management

Refinitiv Adds Cybersecurity and Company Credit Risk Ratings to Due Diligence Reports

Fintech News Desk
by Fintech News Desk0
Refinitiv is further expanding the scope of its data-driven due diligence reports with the addition of cybersecurity and company credit risk ratings from BitSight and Creditsafe. The data partnerships follow Refinitiv’s recent inclusion of ESG data and its acquisition of The Red Flag Group. The addition of cybersecurity and credit......
M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk at Bay
Banking Fintech News Risk Management

M&T Bank Enlists Point Predictive’s Powerful Outsourced Fraud Mitigation to Keep Auto Loan Risk at Bay

Fintech News Desk
by Fintech News Desk0
Point Predictiv, the San Diego-based company that provides machine learning solutions to the lending industry, today announced that M&T Bank has adopted the company’s Outsourced Fraud Mitigation (OFM) service to maintain the upper hand in the fight against auto loan fraud. Read More:Rellevate and Richard Petty Announce the Richard Petty......
Pilot Raises $60M Series C to Modernize the Back Office
Blockchain Cryptocurrency Fintech Mobile Banking News Risk Management

Epazz Releases Alpha Version of StreamPay Supply Chain Risk Monitoring and Payment Tracking Solution Using Blockchain Smart Contract Technology to Trace Raw Materials to Finished Goods

Fintech News Desk
by Fintech News Desk0
Epazz Inc. (O.T.C.: EPAZ), a provider of blockchain cryptocurrency mobile apps and cloud-based business software solutions, announced today that the company is releasing an alpha version of its app to attract beta customers to its StreamPay service app. StreamPay is a solution for managers to monitor their supply chain for......
DIA Leverages IBM Cloud and Confidential Computing to Help Secure its Decentralized Financial Information Platform
Business Fintech News Risk Management

DIA Leverages IBM Cloud and Confidential Computing to Help Secure its Decentralized Financial Information Platform

Fintech News Desk
by Fintech News Desk0
IBM Cloud confidential computing capabilities are designed to protect mission-critical decentralized finance (DeFi) data and applications in a cloud environment IBM and DIA announced today that DIA migrated its platform to IBM Cloud and is leveraging IBM Cloud Hyper Protect Services to manage how financial data is sourced, stored, processed and published. IBM Cloud Hyper......
RocketDocs and Door Announce New Integration, Streamlining Digital Information Exchange for Asset Managers
Business Fintech News

RocketDocs and Door Announce New Integration, Streamlining Digital Information Exchange for Asset Managers

Fintech News Desk
by Fintech News Desk0
RocketDocs and Door have collaborated on a new service which allows asset managers to streamline the information exchange with their clients while finding greater efficiencies in overall data management. Door will now monitor RocketDocs for live updates to information on asset managers’ investment strategies, which are then sent in real......
DTCC-adds-new-features-to-fund-industry-information-network
Fintech Fintech Funding News

DTCC Adds New Features to Fund Industry Information Network

Fintech News Desk
by Fintech News Desk0
The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced that its MF Info Xchange service, the first offering of its kind to standardize communications for the mutual fund industry, has been recently enhanced with additional key capabilities to bring......
A Year in Review: LexisNexis Risk Solutions Survey Uncovers Impacts of COVID-19 Pandemic on Financial Crime Compliance for Financial Institutions
Fintech Investment Services News Risk Management

A Year in Review: LexisNexis Risk Solutions Survey Uncovers Impacts of COVID-19 Pandemic on Financial Crime Compliance for Financial Institutions

Fintech News Desk
by Fintech News Desk0
The U.S. and Canadian Compliance Industry Reveal Compliance Costs Drivers in 2020 LexisNexis Risk Solutions published an infographic summarizing the survey results of U.S. and Canadian compliance professionals on the range of challenges that financial institutions have experienced during the COVID-19 pandemic. The survey outlines the issues that many financial......
Mas Revises Cyber Risk Guidelines
Fintech News Risk Management

Mas Revises Cyber Risk Guidelines

Fintech News Desk
by Fintech News Desk0
The Monetary Authority of Singapore (MAS) today issued revised Technology Risk Management Guidelines to keep pace with emerging technologies and shifts in the cyber threat landscape. The revised Guidelines focus on addressing technology and cyber risks in an environment of growing use by financial institutions (FIs) of cloud technologies, application......
Accuity-Releases-Bankers-Almanac-Enhanced-Due-Diligence-to-Automate-Risk-Assessments-for-Financial-Counterparty-KYC
Banking Fintech Investment Services News Risk Management

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments For Financial Counterparty KYC

Fintech News Desk
by Fintech News Desk0
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity......
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