Search Results for: risk management 

TransUnion to Maximize Financial Inclusion Opportunities for the Nearly 100 Million Consumers Using BNPL Loans
debt collection Digital Payments News

TransUnion to Maximize Financial Inclusion Opportunities for the Nearly 100 Million Consumers Using BNPL Loans

Fintech News Desk
by Fintech News Desk0
New solution suite will help people using BNPL loans get credit for their payments today and establish credit long-term Up to 100 million U.S. adults* have used buy now pay later (BNPL) loans at least once in the past 12 months, but financial institutions currently do not have access to......
KuCoin Survey Highlights the Number of Female Crypto Investors Approached the Number of Male Crypto Investors in Turkey
Cryptocurrency News

KuCoin Survey Highlights the Number of Female Crypto Investors Approached the Number of Male Crypto Investors in Turkey

Fintech News Desk
by Fintech News Desk0
Turkey is a crucial region for cryptocurrency adoption despite the lack of a regulatory framework for these assets. The KuCoin survey for Turkey in 2021 confirms interest in cryptocurrencies continues to grow, especially among women and older generations. The demand for digital assets grows amidst an ongoing financial crisis in the country.......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain News

TRM Labs Announces Strategic Investment from JPMorgan in Blockchain Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Latest in Series of Investments Between Global Leaders in Financial Services and Blockchain Risk Management Leader TRM Labs, a leader in blockchain intelligence, announced that JPMorgan Chase & Co.has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology. Financial institutions, cryptocurrency businesses,......
ERMProtect Adds Cryptocurrency Investigations and Compliance Services
Cryptocurrency News

ERMProtect Adds Cryptocurrency Investigations and Compliance Services

Fintech News Desk
by Fintech News Desk0
The new Cryptocurrency Investigations and Compliance services positions the firm to help law enforcement agencies, financial institutions, and private clients lift the veil on crypto transactions ERMProtect Cybersecurity Solutions is proud to announce that it is adding Cryptocurrency Investigations and Compliance to its service line. The new service positions the......
Crisis24 and Direct Travel, Inc. Announce Strategic Partnership
News Risk Management

Crisis24 and Direct Travel, Announce Strategic Partnership to Enhance Services, Capabilities

Fintech News Desk
by Fintech News Desk0
Partnership to elevate travel risk management and travel services, expand market share Direct Travel, Inc., one of North America’s largest travel management companies, and leading global integrated risk management firm Crisis24, a GardaWorld company, announced the commencement of a strategic partnership. Direct Travel is a privately held company created to help......
OODA Releases Web3 Cyber Incident Database
News Risk Management Security

OODA Releases Web3 Cyber Incident Database

Fintech News Desk
by Fintech News Desk0
Interactive research project looks at hacking risks for blockchain, cryptocurrency, and NFT projects, documenting over $61 Billion dollars in losses to date Over the past several years, there has been a rapid emergence of companies, projects, and initiatives in what is broadly categorized as Web3. While monitoring that rapid innovation,......
CapriCMW Selects Insurance Payment Experts SimplePin for Digital Payment Transformation
Digital Payments News

CapriCMW Selects Insurance Payment Experts SimplePin for Digital Payment Transformation

Fintech News Desk
by Fintech News Desk0
SimplePin was selected for its deep expertise in the payment space and intimate integration knowledge of the Applied EPIC broker management system SimplePin Inc., the insurance industry’s leading cloud-based digital payments platform, has been selected by insurance giants CapriCMW to completely automate financial processes and transform their customer experience. The......
FormFree’s AccountChek Joins Forces With Freddie Mac for Industry’s First Automated Assessment of Direct Deposit Income
Mortgage News

FormFree’s AccountChek Joins Forces With Freddie Mac for Industry’s First Automated Assessment of Direct Deposit Income

Fintech News Desk
by Fintech News Desk0
FormFree announced that its AccountChek digital asset verification service will support a first-of-its-kind solution from Freddie Mac that allows mortgage lenders to assess a prospective homebuyer’s income using direct deposit data. Available to mortgage lenders nationwide, Freddie Mac’s Loan Product Advisor® (LPASM) asset and income modeler (AIM) solution fulfills mortgage verification of assets (VOA) and......
Moorwand Launches Suite of Payments Compliance Services
Digital Payments News

Moorwand Launches Suite of Payments Compliance Services

Fintech News Desk
by Fintech News Desk0
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know......
WiredUp, an All-In-One Revolutionary Financial App, Set to Change the Way Corporates Function
Finance Risk Management

WiredUp, an All-In-One Revolutionary Financial App, Set to Change the Way Corporates Function

Fintech News Desk
by Fintech News Desk0
WiredUp, a corporate-finance application from the house of UnoRoof, was launched in the city today. Developed and conceptualised by Ms Sonali Puri, an ex-banker with two decades of experience in risk management and corporate banking, WiredUp equips companies with an array of financial tools, besides offering a platform to facilitate......
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