Search Results for: risk information

OppLoans Teams Up with Experian®, Steady, and BillShark Furthering its Commitment to Social Impact
Banking Fintech InsurTech News

OppLoans Applauds Newly-Released Interagency Lending Principles for Banks and Credit Unions Offering Responsible Small-Dollar Loans

Fintech News Desk
Guidance further supports the need for financial institutions to provide access to loans for the 60 million credit-challenged Americans, while protecting consumers OppLoans, a leading financial technology platform that powers banks to serve middle income, credit-challenged consumers, applauds the release of the Interagency Lending Principles on small-dollar lending by the......
ErisX Addresses OTC Trading with Enhanced Block Trading Capabilities
Fintech News

ErisX Addresses OTC Trading with Enhanced Block Trading Capabilities

Fintech News Desk
ErisX announced today that our block trading facility can now be accessed through our REST API. Block trading is available on all the Exchange’s listed spot and futures products to eliminate Members’ bi-lateral counterparty risk. By implementing this workflow that is familiar to capital markets professionals, ErisX is enhancing crypto......
Pibank Launches on Red Hat OpenShift to Digitalize the Customer Experience
Banking Fintech News

Asiakastieto Unlocks Open Banking Innovation with Red Hat

Fintech News Desk
Fintech speeds up software production deployment cycles by 95% and launches new application aimed at reducing personal debt using Red Hat OpenShift and Red Hat Integration Red Hat, Inc., the world’s leading provider of open source solutions, announced that Asiakastieto Group, a Helsinki-based fintech company, is using Red Hat solutions......
ARGO OASIS Recognized by Bank Director As a 2020 Best of FinXTech Awards Winner for Best Solution for Protecting the Bank
Fintech News

ARGO OASIS Recognized by Bank Director As a 2020 Best of FinXTech Awards Winner for Best Solution for Protecting the Bank

Fintech News Desk
ARGO, the leading provider of high-value technology and analytical-sciences software for the financial services and healthcare industries, announced that its full anti-fraud solution suite, OASIS (Optimized Assessment of Suspicious Items), was recognized by Bank Director’s 2020 Best of FinXTech Awards as the Best Solution for Protecting the Bank. This category awards......
DFIN is Digital-First Product Launch Recognized with Industry Innovation Award
Business Fintech Investment Services News

DFIN Re-imagines Digital Content Delivery with ArcDigital

Fintech News Desk
Donnelley Financial Solutions, a leading global risk and compliance company, announced the launch of ArcDigital, a web-based application that enables marketing and sales teams to manage content and communications with ease, through a single integrated digital storefront. Read More: Kreditech Rebrands to Monedo as It Steps Up Growth in International Lending......
Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report
Big Data Fintech News

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report

Fintech News Desk
Bureau van Dijk, a Moody’s Analytics company, and Regulatory DataCorp (RDC), which Moody’s acquired in January, are Category Leaders in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money laundering (AML) data solutions. Read More: Abrigo Adds Transparent Artificial......
Quantifind Joins the Snowflake Data Marketplace
Fintech News Risk Management

Quantifind and OpenCorporates Expand Partnership in Fight Against Financial Crime

Fintech News Desk
Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, announces an expanded partnership with OpenCorporates – the largest open database of companies in the world. Building on their existing partnership, Quantifind will now integrate the complete OpenCorporates database of more than 180......
Banking Capital Markets Fintech Fintech Funding Guest Posts Trading

The Impact of COVID-19 on Broker Dealers (And Where It Hurts)

Michael Higgins
It has been a long and grueling 3 months since the first COVID-19 case reared its head in the United States. When the first deaths were reported, no one could have predicted the global impact it would have. Quarantine efforts in China were minimized but once the disease began to......
PayNet, An Equifax Company, Launches P3 Loan Forgiveness Report to Help Lenders Relieve SME Loans Under CARES Act
Banking Business Fintech News

PayNet, An Equifax Company, Launches P3 Loan Forgiveness Report to Help Lenders Relieve SME Loans Under CARES Act

Fintech News Desk
New automated solution provides lenders with verified documentation to simplify Paycheck Protection Program loan forgiveness process PayNet, an Equifax company, that provides credit and analytics on small and medium enterprises (SMEs), launched the PayNet P3 Loan Forgiveness Report. The reports are designed to give lenders a fast, efficient and reliable......
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