Search Results for: risk information

B2B Insights News Technology

CFPB And NLRB Launch Information Sharing Agreement To Safeguard American Consumers And Workers From Unlawful Practices

In order to better protect American families and address practises that hurt workers in the “gig economy” and other labour markets, the Consumer Financial Protection Bureau (CFPB) and the National Labor Relations Board (NLRB) signed an information sharing agreement today. This formalised their partnership. Employer monitoring and debt created by......
Point Predictive's 2023 Auto Lending Fraud Survey Reveals Lenders are Bracing for Increase in Fraud Risk
Lending Machine Learning News

Point Predictive’s 2023 Auto Lending Fraud Survey Reveals Lenders are Bracing for Increase in Fraud Risk

PR Newswire
Point Predictive, the San Diego-based company that provides machine learning solutions, released its 2023 Auto Lending Fraud Survey, which captures the concerns, economic projections, and sentiments of automotive lenders across North America. Results indicate a record number of lenders are concerned about increases in fraudulent activity – more specifically, income misrepresentation –......
Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs
Fintech News Risk Management

Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs

Business Wire
Partnership allows Helix Banking-as-a-Service customers to access Unit21’s pre-integrated infrastructure to effectively monitor and prevent fraudulent activity Helix by Q2, an award-winning, cloud-native core purpose-built for Banking-as-a-Service (BaaS), announced a new partnership with Unit21 to provide customers with Unit21’s fraud detection and investigation infrastructure, which identifies and prevents suspicious activity......
iVertical Payment Network Selects Sionic to Eliminate the Risk of ACH Funding for its Smart Gift Card Program
Digital Payments News

iVertical Payment Network Selects Sionic to Eliminate the Risk of ACH Funding for its Smart Gift Card Program

Fintech News Desk
Sionic’s Pay-by-Bank Service Enables Consumers to Instantly Load Funds to Merchant Gift Cards Sionic, a leading provider of omni-commerce, faster digital payments solutions, announced a strategic agreement with iVertical Payment Network (iVPN), a proprietary payments platform, to provide its Pay-by-Bank faster payments service to reinvent the gift card industry by enabling......
Zeevo Group Taps Risk and Compliance Expert to Ramp Up Finance Transformation Capabilities
Compliance management News Risk Management

Zeevo Group Taps Risk and Compliance Expert to Ramp Up Finance Transformation Capabilities

Fintech News Desk
Jessica Cruz to Leverage Expertise in Contract Risk and Compliance Management to Support Clients’ Operational and Financial Control Initiatives Zeevo Group LLC, a business, finance, and information technology consulting services firm, announced at the onset of the Airfinance Journal Dublin 2023 conference that Jessica Cruz has joined the firm’s Finance Transformation......
KPMG UK and Fusion Risk Management Form Strategic Alliance to Deliver Improved Business Continuity Service
News Risk Management

KPMG UK and Fusion Risk Management Form Strategic Alliance to Deliver Improved Business Continuity Service

Fintech News Desk
The new alliance combines operational resilience expertise with best-in-class technology KPMG UK has announced an alliance with Fusion Risk Management, Inc., a leading provider of operational resilience, business continuity, and risk management software and services that help keep businesses operating securely. “Risk and resilience professionals understand access to real-time data......
CyberCube Announces $50 Million in Growth Capital Financing to Further Advance Cyber Risk Analytics
News Risk Management Security

CyberCube Announces $50 Million in Growth Capital Financing to Further Advance Cyber Risk Analytics

Fintech News Desk
CyberCube, the market leader in cyber risk analytics, announced $50 million in additional growth capital from investment funds managed by Morgan Stanley Tactical Value (Morgan Stanley), with continued participation from all existing investors Forgepoint Capital, Hudson Structured Capital Management (Bermuda) Ltd., MTech Capital, and key investors from Stone Point Capital. Scott......
Erste Group Bank Launches ActiveViam’s Limits Monitoring Module to Manage Intraday Risk
Banking Finance News

Erste Group Bank Launches ActiveViam’s Limits Monitoring Module to Manage Intraday Risk

Fintech News Desk
ActiveViam, a global provider of fit-for-purpose software solutions to the financial services industry, is pleased to announce that Erste Group Bank is the first client to adopt ActiveViam’s new Limits Monitoring module. “We noticed many of the organizations we serve struggle with the overhead of maintaining limits” The product went......
360factors Launches Predict360 Third Party and Vendor Risk Management
News Risk Management

360factors Launches Predict360 Third Party and Vendor Risk Management

Fintech News Desk
Automated, Third-Party Risk Intelligence Application Tracks, Manages, and Monitors Vendor Risks with Predictive Analytics 360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced the launch of its new Predict360 Third-Party and Vendor Risk Management application that enables financial organizations to track, manage,......
B2B Digital Asset Management News

K2 Integrity Announces Partnership With TRM Labs To Launch Digital Asset Compliance & Risk Management Services

Fintech News Desk
K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with TRM Labs, the leading blockchain intelligence firm, to deliver a first-of-its-kind combined solution to the public and private sectors. The partnership will combine TRM Labs’ premier blockchain forensics and compliance tools with K2 Integrity’s deep expertise......
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