Search Results for: risk management 

FX and Crypto Trading Technology Specialist Gold-i Expands its Partnership Program in the Middle East
Business Fintech News

FX and Crypto Trading Technology Specialist Gold-i Expands its Partnership Program in the Middle East

Fintech News Desk
by Fintech News Desk0
  Award-winning FX and Crypto trading technology specialist, Gold-i is expanding in the Middle East and India through a partnership with EMEA Global Financial Consultancy, a United Arab Emirates (UAE) based firm which has a strong network of financial institutions, including retail FX broker clients, across the region. FX and crypto trading technology......
Banque Saudi Fransi Goes Live With Finastra To Future-Proof Treasury And Trading Business
News Risk Management Trading

Banque Saudi Fransi Goes Live With Finastra To Future-Proof Treasury And Trading Business

Fintech News Desk
by Fintech News Desk0
Bank chooses latest version of Fusion Kondor to streamline trading and risk operations and deliver new services to customers Banque Saudi Fransi, a bank based in the Kingdom of Saudi Arabia, has gone live with the latest version of Fusion Kondor, Finastra’s treasury management solution. The move will enhance, automate and standardize the bank’s......
Celsius Strengthens Its Executive Leadership Team With Key Hires From Big Banking
Banking Cryptocurrency News Risk Management

Celsius Strengthens Its Executive Leadership Team With Key Hires From Big Banking

Fintech News Desk
by Fintech News Desk0
Celsius announces Rodney Sunada-Wong as Chief Risk Officer and Vijay Konduru as Chief Marketing Officer and Head of Analytics Celsius, the industry-leading cryptocurrency rewards-earning platform, announces Rodney Sunada-Wong as Chief Risk Officer and Vijay Konduru as Chief Marketing Officer and Head of Analytics. Reaching a milestone of over $10 billion in digital assets earlier this month, Celsius......
Community Bank
Fintech News

Community Bank Selects Wolters Kluwer’s TSoftPlus Technology Offering

Fintech News Desk
by Fintech News Desk0
Technology facilitates small business stimulus funding through PPP loan applications Community Bank, based in Joseph, Ore., has selected Wolters Kluwer Compliance Solutions’ Paycheck Protection Program Supported by TSoftPlus™ to help expedite Paycheck Protection Program (PPP) loan applications for its small business customers. For more than 20 years, Wolters Kluwer’s TSoftPlus technology has helped lenders facilitate......
MagicCube's i-Accept, the World's First Software-Based Replacement for Traditional Payment Terminals, Enables Smartphones as TAP & PIN POS for Brazilian Merchants
Digital Payments Finance Fintech News

MagicCube’s i-Accept, the World’s First Software-Based Replacement for Traditional Payment Terminals, Enables Smartphones as TAP & PIN POS

Fintech News Desk
by Fintech News Desk0
Acquiring Banks and Disruptive Financial Services Institutions using i-Accept in Brazil can now enable Merchants and Retailers to accept PIN-based contactless cards from Visa, Mastercard, Discover (Elo’s international partner) and American Express MagicCube, the leader in the new category of Software Defined Trust (SDT), announced the availability of i-Accept™, a......
Quontic Promotes Raul Oseguera To Chief Operating Officer
Fintech Mobile Banking News Risk Management

Quontic Promotes Raul Oseguera To Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Industry Veteran Brings Deep Experience in Operations and Risk Management To The Bank’s Leadership Team Quontic, the adaptive digital bank, is pleased to announce that Raul Oseguera has been elevated to Chief Operating Officer (COO). Oseguera first joined Quontic in late 2020 as Chief Risk Officer (CRO). “Quontic is honored to have......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
CARFAX and TNEDICCA Partner to Create Enhanced Location Score that Improves Auto Insurance Pricing Accuracy
Finance Fintech News

CARFAX Announces New Partnership with Origence to Improve Vehicle Lending Process

Fintech News Desk
by Fintech News Desk0
CARFAX’s New Integration with the Origence Consumer LOS Provides Lenders Easy Access to Vehicle History Information Financial institutions now have better access to CARFAX data through a new partnership between CARFAX, the leader in vehicle history since 1984, and Origence, a CU Direct brand, a leading provider of lending technology......
Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
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