Search Results for: risk management 

Pintec Empowers Wagepay to Upgrade Digital Credit Services
Fintech News

Pintec Empowers Wagepay to Upgrade Digital Credit Services

Fintech News Desk
by Fintech News Desk0
Pintec Technology Holdings Limited, a leading provider of financial technology solutions, announced that its partner Wagepay Pty. Ltd. (Wagepay), an Australian Pay-on-Demand service provider, has recently launched its second generation mobile application and a completely redesigned and rebranded website. In partnership with Pintec, the premium wage advance platform has offered......
ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups
Fintech Startups News

ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups

Fintech News Desk
by Fintech News Desk0
New Guide Provides A Breakdown From Common Terminology, Know Your Customer Overview, Digital Identification Guidance, Regulatory Updates To Choosing The Right AML Tools ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new Anti-Money Laundering Essentials Guide for Startups. The new guide was developed as part of ComplyLaunch, a......
MissionOG Closes $167 Million Fund To Invest and Partner With High-Growth Companies In FinTech, Data and Software
Investment Services News

MissionOG Closes $167 Million Fund To Invest and Partner With High-Growth Companies In FinTech, Data and Software

Fintech News Desk
by Fintech News Desk0
MissionOG, a US-based growth equity firm, announced the successful close of $167 million for MissionOG Fund III, its fourth investment fund, exceeding its target of $150 million. The new fund continues the firm’s successful approach of supporting the innovation and growth of its portfolio companies through a unique combination of......
Orbis Systems Releases OneView, a Revolutionary All-in-One Solution for Advisors
Fintech News

Orbis Systems Releases OneView, a Revolutionary All-in-One Solution for Advisors

Fintech News Desk
by Fintech News Desk0
Orbis Systems, Inc., a subsidiary of ViewTrade Holding Corp. and leading fintech company, announces the launch of OneView, an all-in-one advisory platform. OneView is designed for investment managers, brokers, and family offices that manage multiple accounts or multiple custodians. It simplifies day-to-day activities and workflow, enabling users to easily view......
Vesto Partners with Element Finance to Bring DeFi to Broader Set of Financial Institutions
DeFi Digital Asset Management News

Vesto Partners with Element Finance to Bring DeFi to Broader Set of Financial Institutions

Fintech News Desk
by Fintech News Desk0
Industry-first offerings designed to meet risk, yield goals Vesto, a comprehensive, multi-token protocol for decentralized financial services, announced that it is bringing to market  DeFi products that meet the risk tolerances and yield generation goals of financial services organizations, in partnership with Element Finance. Latest Fintech Insights : Simpl Makes......
Citi Announces Agreement to Sell Its Consumer Businesses in India to Axis Bank Limited
Banking News

Citi Announces Agreement to Sell Its Consumer Businesses in India to Axis Bank Limited

Fintech News Desk
by Fintech News Desk0
Transaction Marks Eighth Announced Sale by Citi in Asia Pacific Region Since Announcing Strategy Refresh Citi announced that it has reached an agreement with Axis Bank Limited (Axis) for the sale of Citi’s consumer businesses in India. Axis was selected by Citi following an extensive and competitive auction process. The......
Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering
Analytics News

Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering

Fintech News Desk
by Fintech News Desk0
Broad end-to-end automation and deep risk analytics capabilities earned SAS the highest completeness of offering score among 10 vendors Research heavyweight Chartis has named SAS a RiskTech Quadrant Category Leader in trade-based anti-money laundering (TBAML). Chartis declared SAS the highest-scoring vendor in completeness of offering, scoring the analytics and AI titan “high”......
NFT Fund Available to Qualified Investors in Switzerland
Digital Asset Management News

NFT Fund Available to Qualified Investors in Switzerland

Fintech News Desk
by Fintech News Desk0
Managed by SEC regulated digital asset investment manager Wave Financial and distributed by Swiss asset manager Criptonite Asset Management SA Criptonite Asset Management SA is pleased to announce that it will distribute the Wave Financial Non Fungible Fund (NFF). Wave is an SEC regulated digital asset investment fund manager based in Los Angeles. Following the......
Financial Sector and Cloud Security Providers Complete Initiative To Enhance Cybersecurity
Cloud News

Financial Sector and Cloud Security Providers Complete Initiative To Enhance Cybersecurity

Fintech News Desk
by Fintech News Desk0
A joint trade initiative identifies roles and responsibilities between firms and cloud security providers, establishing a mutually beneficial framework for cybersecurity The Cyber Risk Institute (CRI), the Cloud Security Alliance (CSA), and the Bank Policy Institute-BITS announced today the release of a cloud extension for the CRI Profile version 1.2. The “Cloud......
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