Search Results for: risk management 

Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves
Cryptocurrency Fintech News Risk Management

Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves

Fintech News Desk
by Fintech News Desk0
As the blockchain and virtual asset space continues to grow with the rise of cutting-edge applications, large companies and institutional investors are tapping into the space. As of now, there are more than ten thousand currencies in the global digital money market, and the total crypto market value has exceeded USD2 trillion. MicroStrategy......
Clik2pay Extends Capabilities With Flexible QR Code Payment Feature
Digital Payments News Risk Management

Clik2pay Extends Capabilities With Flexible QR Code Payment Feature

Fintech News Desk
by Fintech News Desk0
First-of-its-kind development allows customers to adjust payment amounts with contactless QR code payments, adding new use cases and convenience Payment service provider Clik2pay unveiled their latest product capability at the Telecommunications Risk Management Association of Canada (TRMA Canada) Conference in Toronto. Building on the already successful Clik2pay service, which allows consumers......
U.S. Bank Names Troy Remington as Chief Credit Officer
Banking News Risk Management

U.S. Bank Names Troy Remington as Chief Credit Officer

Fintech News Desk
by Fintech News Desk0
U.S. Bank announced that it has named Troy Remington as chief credit officer. Remington has been serving as interim chief credit officer since early August, when the former chief credit officer accepted a new leadership role within the company. Remington will report to Jodi Richard, U.S. Bank’s chief risk officer.......
Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution
Banking News

Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution

Fintech News Desk
by Fintech News Desk0
IDC awarded Bangkok Bank “Best in Future of Trust” recognition at its inaugural IDC Future Enterprise Awards In a major advance of its anti-money laundering (AML) compliance program, Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide. Developed together with......
Beacon Pointe Announces Investment from KKR
Fintech News Risk Management

Beacon Closes $56 Million Series C Funding Round Led by Warburg Pincus

Fintech News Desk
by Fintech News Desk0
Financing will enable Beacon to execute on its product roadmap, scale solutions across asset classes and end markets, and advance the company’s leading position in cloud-based enterprise financial software Beacon Platform Incorporated, (“Beacon”), a leading cloud-based platform for quant development that enables users to build custom trading and risk management......
Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
XREX Partners with TRM Labs to Bolster Platform Security
Blockchain Cryptocurrency News Risk Management

XREX Partners with TRM Labs to Bolster Platform Security

Fintech News Desk
by Fintech News Desk0
Implementation of TRM Labs’ tools further strengthens XREX’s ability to monitor transactions to ensure a clean and secure ecosystem XREX Inc, the Taipei-headquartered neo fintech, announced it has implemented a full suite of risk management tools developed by TRM Labs, a blockchain intelligence provider, to further enhance the platform’s ability......
Alviere, a Global Fintech Startup, Raises $70 Million Driven by Company’s Rapid Traction in Embedded Finance
Fintech News Risk Management

Alviere, a Global Fintech Startup, Raises $70 Million Driven by Company’s Rapid Traction in Embedded Finance

Fintech News Desk
by Fintech News Desk0
Major Consumer Brands Partner With Alviere To Launch Financial Services, Building Profitable New Revenue Streams And Deepening Customer Relationships Alviere, the leading embedded finance platform enabling any brand to deliver financial products and services to its customers and employees, announced that it had raised $70 million of new funding, the......
Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets
Cryptocurrency Currency Exchange Fintech News

Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets

Fintech News Desk
by Fintech News Desk0
New Investment to Expand Team and Network Globally and Accelerate Research and Development Elliptic, the global leader in cryptoasset risk management, announced today it has raised $60 million in Series C funding. The financing round was led by Evolution Equity Partners, alongside new investment from SoftBank Vision Fund 2. Existing......
Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets
Blockchain Finance Fintech News

Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets

Fintech News Desk
by Fintech News Desk0
New Investment to Expand Team and Network Globally and Accelerate Research and Development Elliptic, the global leader in cryptoasset risk management, announced it has raised $60 million in Series C funding. The financing round was led by Evolution Equity Partners, alongside new investment from SoftBank Vision Fund 2. Existing investors......
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