Search Results for: risk management 

360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire0
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
Corpay Cross-Border Announced as Real Betis Balompié’s Official FX Payments Provider
Digital Payments News

Corpay Cross-Border Announced as Real Betis Balompié’s Official FX Payments Provider

Business Wire
by Business Wire0
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 Real Betis Balompié to become their official Foreign Exchange (FX) Payments Provider. “We are proud to......
Corebridge Financial Enhances Advanced Outcomes Annuity with Milliman FRM Structured Funds Sub-Advised by Capital Group
Finance Investment Services News

Corebridge Financial Enhances Advanced Outcomes Annuity with Milliman FRM Structured Funds Sub-Advised by Capital Group

Business Wire
by Business Wire0
Advanced Outcomes Annuity’s New Hedged Equity Funds Create Structured Outcome Investments with an Active Approach Corebridge Financial announced that its Advanced Outcomes Annuity, a variable annuity featuring structured outcome investments, now includes hedged equity funds managed by Milliman Financial Risk Management (Milliman FRM) and sub-advised by Capital Group, home of......
Al Etihad Credit Bureau Accelerates Cross-Border Credit Access in Collaboration with Nova Credit
Credit Bureaus Finance News

Al Etihad Credit Bureau Accelerates Cross-Border Credit Access in Collaboration with Nova Credit

PR Newswire
by PR Newswire0
Al Etihad Credit Bureau (AECB), a company that provides information and analytics to support credit decisions, has announced a strategic collaboration with Nova Credit, the world’s leading consumer-permissioned credit bureau, to enable newcomers to leverage their home country credit history when applying for financial services upon arrival to the UAE. Staking its position......
F5 Announces Partnership with Visa to Empower Merchants to Create a Secure Online Experience
Commerce Digital Payments News

F5 Announces Partnership with Visa to Empower Merchants to Create a Secure Online Experience

Business Wire
by Business Wire0
F5 joins forces with Visa to enhance security throughout the customer experience F5 announced it is partnering with Visa, the world leader in digital payments, to help merchants securely reduce login friction for customers. “Bots to Boardroom – Understanding the Impact of Bots on Merchants’ Bottomline” Customers expect seamless commerce......
Metrika Attracts Investment from M12 and Nyca Partners
Blockchain News

Metrika Attracts Investment from M12 and Nyca Partners

PR Newswire
by PR Newswire0
New funds will grow its product offering with financial institutions and regulatory agencies Metrika, the leading blockchain operational intelligence and risk management platform, announced a $4M extension of their September 2021 Series A round. This extension was led by M12, Microsoft’s Venture Fund, and existing investor Nyca Partners, bringing its total amount raised to date......
DataVisor’s Innovation in Advanced Decision Flow Capabilities is a Major Step Toward More Effective Real-Time Fraud Management
Cloud Digital Payments News

DataVisor’s Innovation in Advanced Decision Flow Capabilities is a Major Step Toward More Effective Real-Time Fraud Management

PR Newswire
by PR Newswire0
Advanced real-time data orchestration capabilities enable flexible decisioning workflows for organizations to advance their detection capabilities for new use cases, including RTP, while reducing the cost of data and improving the customer experience Due in part to the long-awaited release of the Federal Reserve’s FedNow network, 2023 will be a......
Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services
Compliance management Fintech News

Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services

PR Newswire
by PR Newswire0
Acquisition further enhances Ankura’s Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges Ankura Consulting Group, LLC, a leading global expert services and advisory firm, announced that it has acquired Chartwell Compliance (“Chartwell”), a leading global regulatory compliance and risk management firm that......
VALID Systems Launches InteliFUNDS, a Revolutionary New Service for Banks that Enables Instant Check Deposits
Fintech News

VALID Systems Launches InteliFUNDS, a Revolutionary New Service for Banks that Enables Instant Check Deposits

PR Newswire
by PR Newswire0
Groundbreaking check deposit process approves 99% of checks for instant availability with a loss guarantee VALID Systems, a leader in account-based decisioning and real time machine learning models, announced the launch of InteliFUNDS, a new service that enables banks to transform their customers’ experience by making up to 99% of......
GBank Financial Holdings Announces GBank Ranks #5 in the CB Top Ten for Its Peer Group
Banking News

GBank Financial Holdings Announces GBank Ranks #5 in the CB Top Ten for Its Peer Group

PR Newswire
by PR Newswire0
GBank Financial Holdings, the parent company for GBank (formerly known as “Bank of George“) (the “Bank”)  announced that GBank is ranked number 5 of 544 U.S. banks in the C-Corp: $500-999 Million peer group within CB Resource’s CB Top Ten™ report for the 4th Quarter of 2022. Latest Fintech Interview: Global Fintech Interview with Lisa......
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