Search Results for: risk management 

TransUnion Marks Five-Year Anniversary of its Innovation Lab as More Financial Institutions Seek New Models to Offer Access to Affordable Credit
Banking Fintech News Risk Management

TransUnion Marks Five-Year Anniversary of its Innovation Lab as More Financial Institutions Seek New Models to Offer Access to Affordable Credit

Fintech News Desk
by Fintech News Desk0
TransUnion marked the five-year anniversary of its popular Innovation Lab this week during the Money 20/20 USA conference. Since its inception the Innovation Lab has helped dozens of banks, insurers, lenders and other financial institutions with customized data and analytics capabilities. The insights derived from the labs have improved millions of......
Circle Asserts Commitment To Compliance With TRM Labs
Blockchain Cryptocurrency Digital Digital Payments Fintech News Risk Management

Circle Asserts Commitment To Compliance With TRM Labs

Fintech News Desk
by Fintech News Desk0
Anti-financial crime suite from TRM further strengthens Circle’s ability to monitor transactions and ensure a clean, secure ecosystem Circle Internet Financial, LLC, a leading fintech that helps businesses harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide today announced it is implementing a......
UK Start-Up Storfund Lands £300 Million ($410M) eCommerce Financing Deal
E-commerce Fintech News Risk Management

UK Start-Up Storfund Lands £300 Million ($410M) eCommerce Financing Deal

Fintech News Desk
by Fintech News Desk0
The landmark deal with specialist fintech investor, Fasanara Capital, commits £100M immediately and a further £200M on expansion to China; it will be deployed by Storfund to reach its target of £5 billion in annual financing for ecommerce retailers by 2024 Ecommerce is growing at blistering pace, hitting £3 trillion......
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
by Fintech News Desk0
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
B2Broker Announces Ultra-Competitive New Margin and Crypto Spot Liquidity Pricing Structure
B2B News

B2Broker Announces Ultra-Competitive New Margin and Crypto Spot Liquidity Pricing Structure

Fintech News Desk
by Fintech News Desk0
B2Broker, a leading technology and liquidity provider in the Forex and Crypto industry, has announced the introduction of a series of outstanding new conditions for its Margin and Crypto Spot liquidity offerings. With today’s announcement comes a new pricing structure that delivers an ultra competitive proposition which is unmatchable in the industry.......
Artificial Intelligence Set to Power the ‘Bank of the Future’ According to New Report
Banking Fintech Mobile Banking News Risk Management

Artificial Intelligence Set to Power the ‘Bank of the Future’ According to New Report

Fintech News Desk
by Fintech News Desk0
A new report from Mambu and Google Cloud shows AI will power personal customer experiences in the digital financial revolution Artificial intelligence will deliver personalised experiences and reshape the world of banking as we know it, according to a new report from leading SaaS banking platform Mambu and Google Cloud.......
Radiant Logic Expands Executive Team with Appointment of New Chief Financial Officer
Fintech News

Radiant Logic Expands Executive Team with Appointment of New CFO

Fintech News Desk
by Fintech News Desk0
Justin Sollenne Joins Leadership Team to Support Company Expansion Radiant Logic, the enterprise Identity Data Fabric company, announced that Justin Sollenne, a seasoned financial executive, will join its growing leadership team as the Chief Financial Officer. “I am excited to have Justin on board as we map out our strategic......
Bit Announces $36M in Total Funding to Help Organizations Scale Component-Driven Development
News Risk Management

Wolters Kluwer and NYDIG Collaborate to Bolster Financial Institutions’ Bitcoin Programs

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Bitcoin Deposit Disclosure Program helps foster compliant documents, practices Wolters Kluwer Compliance Solutions and NYDIG, a leading provider of Bitcoin platform solutions, have reached an agreement where Wolters Kluwer will serve as an exclusive preferred vendor to interested financial institutions seeking assistance in meeting their regulatory and compliance obligations......
HSB Acquires Zeguro’s Cybersecurity Digital Platform for Small Businesses
Fintech News Security

HSB Acquires Zeguro’s Cybersecurity Digital Platform for Small Businesses

Fintech News Desk
by Fintech News Desk0
HSB offers seamless cyber insurance and security services A Holistic Approach to Cybersecurity HARTFORD, Conn.—-Specialty insurer HSB announced it has acquired Zeguro’s digital cybersecurity platform, including a suite of cyber risk management tools and services designed for small businesses. Read More: Blockchain Focused Firm Forte 1 Technologies Aims to Launch NFT......
Gabriel, TNS, and Rypplzz Join Forces to Enhance Crypto Security
DeFi News

Gabriel, TNS, and Rypplzz Join Forces to Enhance Crypto Security

Fintech News Desk
by Fintech News Desk0
A form of cyber fraud called “SMiShing” short for “short message service” phishing has increased by 700 percent in six months According to a recent Coinbase Security Team article, financial fraud using SMiShing, a form of phishing that uses mobile phones as the attack platform, is now one of the most......
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