Search Results for: risk management 

Shaping the Future of Compliance in Digital Assets
Compliance management News

Shaping the Future of Compliance in Digital Assets

PR Newswire
by PR Newswire0
In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee,......
RAI Institute Partners with Armilla AI to Scale Adoption of its Responsible AI Assessments with Company's Performance Guarantee for AI Products
Artificial Intelligence News

RAI Institute Partners with Armilla AI

Fintech News Desk
by Fintech News Desk0
RAI Institute and Armilla AI partner because of which RAI Institute’s enterprise members will have the ability to install procured AI solutions with confidence, knowing that they have passed an assessment that aligns with the NIST AI Risk Management Framework and that they are insured against performance outside vendor-advertised performance......
JW Michaels Releases Salary Guide for Top-Tier Financial Services Positions
Finance News

JW Michaels Releases Salary Guide for Top-Tier Financial Services Positions

PR Newswire
by PR Newswire0
Annual survey provides valuable insight into executive compensation  JW Michaels & Co., a leading executive search firm specializing in strategic staffing, recruiting, consulting and direct-hire solutions, is pleased to announce the release of its 2024 Financial Services Market Data Report. This annual survey is a comprehensive snapshot of the overall......
Treasury Prime Announces Partnership with Effectiv to Bring Fraud Detection to Enterprises and Banks
Banking News

Treasury Prime Announces Partnership with Effectiv to Bring Fraud Detection to Enterprises and Banks

PR Newswire
by PR Newswire0
Customers can now leverage Effectiv’s Transaction Monitoring solution to detect fraudulent behaviors, reducing the risk of financial loss and reputational damage Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Effectiv, a fraud and risk management platform for financial institutions and fintech companies. This collaboration will empower companies......
Binance Pilots Banking Triparty Agreement to Help Institutional Investors to Manage Counterparty Exposure
Banking News

Binance Pilots Banking Triparty Agreement to Help Institutional Investors to Manage Counterparty Exposure

PR Newswire
by PR Newswire0
This first-in-crypto solution replicates traditional finance framework enabling institutions to fulfill risk management obligations by pledging fiat or fiat equivalent trading collateral with banking custodians Binance, the global blockchain ecosystem behind the largest cryptocurrency exchange by trading volume, is pleased to announce it has successfully executed the world’s first cryptocurrency triparty arrangement with a third......
Athene Executes Block Reinsurance Transaction in Japan
InsurTech News

Athene Executes Block Reinsurance Transaction

GlobeNewswire
by GlobeNewswire0
Athene Holding Ltd. (“Athene”), a leading provider of retirement services products, has executed a block reinsurance transaction with FWD Life Insurance Co. Ltd., a Japanese domiciled insurer. Under the terms of the agreement, Athene will reinsure an in-force block of whole life insurance policies. In conjunction with the transaction, Athene......
Zorion Announces Launch of Innovative Mobile App for Pre-IPO Investments
Fintech Investment Services News

Zorion Announces Launch of Innovative Mobile App for Pre-IPO Investments

PR Newswire
by PR Newswire0
Get ready for a game-changer in Asia’s investment landscape! Zorion’s upcoming mobile app is poised to transform pre-IPO investing, bringing you closer to tech giants and the next big unicorns. With our unique portfolio opportunities and an accessible entry point, Zorion merges impressive returns with savvy risk management strategies. Keen to learn......
Manta Exchange Secures Major Funding with ABCDE Labs, UOB Venture Management, C Squared Ventures, and Ocular
Cryptocurrency News

Manta Exchange Secures Major Funding with ABCDE Labs, UOB Venture Management, C Squared Ventures, and Ocular

GlobeNewswire
by GlobeNewswire0
Secures Strategic Investments from ABCDE Labs, UOB Venture Management, C Squared Ven-tures, and Ocular Manta Exchange, a rising star in the cryptocurrency sector, is thrilled to announce a major triumph with the successful completion of a pivotal fundraising round. The company has attracted significant investments from industry heavyweights ABCDE Labs,......
EBANX Launches This Year’s Product Innovations Focused On Performance in Payments in Rising Markets
Digital Payments News

EBANX Launches This Year’s Product Innovations Focused On Performance in Payments in Rising Markets

Fintech News Desk
by Fintech News Desk0
 EBANX announced its new Product Series, including new anti-fraud enhancements, updates in payment processing for high-value tickets in B2B transactions, and other improvements to serve merchants in the 29 countries where it operates in Latin America & Caribbean, Africa, and Southeast Asia EBANX, a global technology company specializing in payments......
Citi Develops Blockchain FX Solution under the Monetary Authority of Singapore’s Project Guardian
Banking Fintech News

Citi Develops Blockchain FX Solution under the Monetary Authority of Singapore’s Project Guardian

Business Wire
by Business Wire0
Citi has developed an innovative application that uses blockchain infrastructure to price and execute bilateral spot foreign-exchange (FX) trades. The application is a part of Project Guardian(i), a collaborative initiative by the Monetary Authority of Singapore (MAS) and the financial industry. While the current phase of the application tested spot......
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