Search Results for: risk management
How To Leverage Fintech To Combat Money Laundering
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Volmex Labs Launches Volmex Indicators, Volmex Realized Volatility Indices and Volmex Spot-Volatility Correlation Indices
Volmex Labs has announced the launch of Volmex Indicators, a family of useful crypto indicators and metrics for crypto traders and investors. The first two Volmex Indicators available are the Volmex Realized Volatility Indices, and the Volmex Spot-Volatility Correlation Indices. The Volmex Realized Volatility Indices track the historical volatility of BTC, ETH, and other major......
DCI and DataVisor Team Up to Help Banks Fight Fraud
Financial fraud has increased substantially as the trend towards mobile banking and digitization accelerates. In 2022 alone, the Federal Trade Commission received over 1.1 million reports of identity theft and over 440,000 reports of credit card fraud. To help banks detect and mitigate fraud proactively, DCI (Data Center Inc.) –......
Corpay Cross-Border Announced as World Triathlon’s Official Foreign Exchange Payments Supplier
Providing access to cross-border payments and currency risk management solutions Corpay, a FLEETCOR brand and global leader in business payments, is pleased to announce that Corpay’s Cross-Border business has entered into an agreement with World Triathlon, the worldwide governing body of international triathlon and its related multi-sports to become their......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Corpay Announces New Collaboration with Sunflower Bank, N.A.
Collaboration will provide Sunflower Bank, N.A. clients access to cross-border payments and foreign currency exchange solutions Corpay, a FLEETCOR brand and global leader in business payments, is pleased to announce that Corpay’s Cross-Border business has entered into a new collaboration with Sunflower Bank, N.A. “The team at Corpay is excited to......
Forester Capital Enters Strategic Relationship with Sahul Sharma of Triveni Capital
Forester Capital, an alternative investment platform, will make a strategic investment into the flagship fund of Triveni Investments L.P., a long/short equity manager that seeks to identify mispriced investments in the financial sector and adjacent sectors. The fund is managed by Sahul Sharma, who was most recently a portfolio manager......
OrBit Markets Executes World’s First Bitcoin and Gold Hybrid Derivative
First-of-its-kind innovative product allows institutional investors to combine gold and bitcoin market views in a single structure Over the past few months, Bitcoin and Gold have both witnessed noteworthy surges as investors have bet on the Federal Reserve slowing down the pace of interest rate hikes. The recent instability in......
Numerix Names Emanuele Conti CEO
Numerix, a leader in capital markets risk management technology, announced the appointment of experienced executive Emanuele “Manny” Conti as Chief Executive Officer. Mr. Conti succeeds Steve O’Hanlon who has led the company for over 21 years and will become Vice Chairman. Mr. Conti has led several organizations on the path to......