Search Results for: risk management 

Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Banking Fintech News Risk Management Trading

Mauritius Commercial Bank Taps Windward’s AI Solution to Optimize Trade Finance and Compliance Processes

Fintech News Desk
by Fintech News Desk0
Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and The Mauritius Commercial Bank Ltd. (MCB), the longest-standing and leading banking institution in Mauritius, announced a long-term, multi-year partnership to enhance MCB’s due diligence and monitoring processes linked to its commodity trade finance business. Windward’s AI-powered solution......
Capitalab named OTC Infrastructure Service of the Year
Business Fintech News

Capitalab Named OTC Infrastructure Service of the Year

Fintech News Desk
by Fintech News Desk0
Capitalab, a division of BGC Brokers LP, an entity within the BGC Partners, Inc., group of companies, has been named the winner of the 2021 OTC Infrastructure Service of the Year award by Risk.net, the financial industry’s leading publication for in-depth news and analysis on risk management, derivatives and regulation. Read......
Marqeta Names Global Banking Leader Martha Cummings to its Board of Directors
Banking Fintech News

Marqeta Names Global Banking Leader Martha Cummings to its Board of Directors

Fintech News Desk
by Fintech News Desk0
Cummings brings three decades of banking experience to Marqeta’s board, most recently with Wells Fargo and the Federal Reserve, as the modern card issuer looks to continue its strong global momentum Marqeta, the global modern card issuing platform, announced that it has added Martha Cummings to its board, a global......
Funding Societies, SEA’s Leading Digital Financing Platform, Launches in Thailand to Support SMEs
Business Fintech News

Funding Societies, SEA’s Leading Digital Financing Platform, Launches in Thailand to Support SMEs

Fintech News Desk
by Fintech News Desk0
 Funding Societies, Southeast Asia’s largest SME digital financing platform, is now live in Thailand. On Feb 2nd, 2021, it was awarded the SEC debt crowdfunding license, enabling it to support Thai SMEs and startups in raising funds from retail and institutional investors. Founded on the belief that every deserving SME......
Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring
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Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
Tookitaki will deploy its industry-leading Anti-Money Laundering Suite (AMLS) to help Hakrinbank detect and prevent financial crime The deployment to significantly improve current legacy AML system and data analysis environment Tookitaki, a global regulatory technology (RegTech) company that enables financial institutions to develop sustainable compliance programs, today announced a partnership with Hakrinbank, a leading South American......
oneZero Unveils Institutional Offering
Business Fintech News Trading

oneZero Unveils Institutional Offering

Fintech News Desk
by Fintech News Desk0
Empowers users with full control of aggregation, price formation, distribution and risk management. oneZero, a global leader in multi-asset enterprise trading technology solutions, today revealed their Institutional Hub designed to put institutional brokers, prime of prime providers and banks in control of their trading. The Institutional Hub adds to oneZero’s......
Santander Strengthens Senior Leadership in Commercial Banking
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Santander Strengthens Senior Leadership in Commercial Banking

Fintech News Desk
by Fintech News Desk0
Santander Commercial Banking appoints new Chief Experience Officer and Head of Trade & Working Capital Solutions Santander Bank, N.A. today announced the appointments of Taryn Phelan as Commercial Banking Chief Experience Officer and Michael McDonough as Head of Trade & Working Capital Solutions. Phelan will report to Joe Abruzzo, Head......
IconFi Launches Mobile App
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IconFi Launches Mobile App

Fintech News Desk
by Fintech News Desk0
Digital asset savings platform ICONFi announced the launch of its mobile app on iOS and Android. Available globally, ICONFi provides simple, flexible and fixed earning products so that anyone can easily grow and diversify their digital assets. The platform currently supports BTC, ETH, USDT, and ICX, with additional digital assets to......
Bottomline Acquires TreasuryXpress
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Bottomline Acquires TreasuryXpress

Fintech News Desk
by Fintech News Desk0
Bottomline, a leading provider of financial technology that makes complex business payments simple, smart and secure, today unveiled expanded corporate treasury capabilities as part of its integrated Payments and Cash Lifecycle Platform. The platform empowers financial managers to optimize cash, liquidity and working capital with a unified solution combining payables,......
John Shay Joins TruSight's Board
Fintech News Risk Management

John Shay Joins TruSight’s Board

Fintech News Desk
by Fintech News Desk0
Noted Industry Executive Will Serve as Advisor to the Fast-Growing Third-Party Risk Utility TruSight, the financial industry’s leading provider of third-party risk data, today announced that John Shay, the chairman of AcadiaSoft, will join the TruSight Board of Directors. He joins a slate of other financial industry luminaries who have served on......
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