Search Results for: risk management 

Compliance Scorecard Introduces Enhanced Features to its Compliance as a Service (CaaS) Platform
Finance Fintech News Security

Compliance Scorecard Introduces Enhanced Features to its Compliance as a Service (CaaS) Platform

Business Wire
Compliance Scorecard, a Governance-as-a-Service solutions provider created by MSPs (Managed Service Providers) for MSPs, has unveiled the latest version of its Compliance-as-a Service (CaaS) platform. The updated platform now includes advanced risk management tools, improved asset management capabilities, and new compliance reporting methods designed to help MSPs strengthen their cybersecurity......
Rapid Finance Enhances Lynx Platform with Cloud-Based Rules Engine to Enhance SMB Lending
Finance News

Rapid Finance Enhances Lynx Platform with Cloud-Based Rules Engine to Enhance SMB Lending

Business Wire
Rapid Lynx equips customers with ability to create custom rules tailored to their specific lending criteria and risk tolerance Rapid Finance, a leading small business banking platform specializing in providing customized financing solutions, announced the availability of its cloud-based rules engine as part of its recently enhanced, award-winning AI fraud......
Mybitbot Launches Groundbreaking Quantitative Trading Platform for Crypto Investors
Cryptocurrency Finance Fintech News Trading

Mybitbot Launches Groundbreaking Quantitative Trading Platform for Crypto Investors

EIN Presswire
After two years of testing, crypto company Mybitbot has released their automated trading product. After two years of rigorous testing, Mybitbot, a pioneering force in the crypto trading industry, is excited to announce the official release of its automated trading product designed to help ordinary users achieve higher returns and......
Talos Acquires Skolem to Connect Institutions to DeFi
DeFi News

Talos Acquires Skolem to Connect Institutions to DeFi

PR Newswire
Skolem’s Technology Poised to Incorporate On-Chain Capabilities into Talos’s Portfolio Management and Execution Systems Talos, the premier provider of institutional trading technology for digital assets, announced the acquisition of Skolem, a technology provider that enables institutional investors to access decentralized finance (DeFi) markets safely and effectively. The acquisition of Skolem will enhance......
Swift-and-Global-Banks-Launch-AI-Pilots-to-Tackle-Cross-Border-Payments-Fraud
Artificial Intelligence Finance Fintech News

Swift and Global Banks Launch AI Pilots to Tackle Cross-Border Payments Fraud

Business Wire
The cooperative has convened financial institutions for two pilots that will use AI to enhance fraud detection in cross-border payments Swift is using its unique role to bring the finance industry together to improve anti-fraud capabilities by using leading AI technology AI could help the payments industry save billions in......
SeABank and Visa strategically cooperate to accelerate digital payments
Digital Payments Finance Fintech News

SeABank and Visa strategically cooperate to accelerate digital payments

PR Newswire
Southeast Asia Commercial Joint Stock Bank (SeABank, stock code SSB) and Visa Inc. further tightens their comprehensive cooperative partnership by a strategic cooperation agreement on developing digital payments. This cooperation aims to facilitate SeABank’s delivery of the best solutions, improvement of data capacity and expertise to open up new opportunities......
Infosys Collaborates with Commerzbank to Transform its Trading Ecosystem
News Risk Management Trading

Infosys Collaborates with Commerzbank to Transform its Trading Ecosystem

PR Newswire
Consolidation on a unified Murex platform helps the bank accelerate its digital transformation journey by driving system efficiency and cost effectiveness Infosys, a global leader in next-generation digital services and consulting, announced that it collaborated with Commerzbank, a leading German bank, and Murex, the global leader in trading, risk management......
XTransfer Secures Multiple Payment Licenses in the United States Accelerating Global Expansion
B2B Digital Payments News

XTransfer Secures Multiple Payment Licenses in the United States Accelerating Global Expansion

PR Newswire
Global B2B cross-border trade payment platform XTransfer has recently been granted payment licenses in three US states: Delaware, Florida, and Colorado. “We are excited to achieve this milestone. Securing these licenses is a big step in our strategic global expansion, especially in North America. This means we can support even more secure, straight through,......
B2B Banking Business Compliance management Fintech Fintech Funding Interviews News Risk Management Technology

Global Fintech Interview with Vatsa Narasimha, CEO of ComplyAdvantage

Paroma Sen
Vatsa Narasimha, CEO of ComplyAdvantage shares more on why RegTech will gain more prominence in the overall B2B fintech market seeing how financial frauds have become more commonplace on a global scale: ____________ Hi Vatsa, tell us about yourself and your role at ComplyAdvantage I’ve been with ComplyAdvantage for a little over......
DriveWealth Announces New Executive Hires Across Product and Operations Teams
Finance Fintech News

DriveWealth Announces New Executive Hires Across Product and Operations Teams

Business Wire
Former Morgan Stanley leaders Kyla Murphy and Lauren Veisz bring specialized expertise and deep industry experience to the DriveWealth team DriveWealth, a leading financial technology platform providing Brokerage-as-a-Service, announced today the hiring of two new executives: Kyla Murphy, as Chief Product Officer and Lauren Veisz as Head of Operations. In......
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