Search Results for: risk management 

Adyen-and-Flywire-partner-to-boost-global-payment-capabilities-for-vertical-industries
Business Fintech News

Adyen And Flywire Partner To Boost Global Payment Capabilities For Vertical Industries

Fintech News Desk
by Fintech News Desk0
Adyen (AMS:ADYEN), the global payments platform of choice for many of the world’s leading companies, and Flywire, a high-growth vertical payments company, today announced a partnership which integrates Adyen into Flywire’s global network of payment partners. Read More: Treasury Intelligence Solutions: Miltenyi Biotec Standardizes Corporate Payments and Bank Management With New Payments Platform......
$4.8 Billion Wirehouse Team Partners with EdgeCo Holdings to Launch NewEdge Wealth
Business Fintech News

$4.8 Billion Wirehouse Team Partners with EdgeCo Holdings to Launch NewEdge Wealth

Fintech News Desk
by Fintech News Desk0
Newly-formed RIA firm to expand EdgeCo’s wealth management footprint with a focus on serving ultra-high-net-worth, family office and institutional clients A team of recognized industry veterans Jeffrey Kobernick, Robert Sechan, Walter Granruth and John Straus, Jr. today formally announced the launch of the new registered investment advisory firm, NewEdge Wealth,......
K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services
Business Fintech News

K2 Integrity Announces Intent to Partner with ABA as Provider of Financial Crimes Resources

Fintech News Desk
by Fintech News Desk0
K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its intent to partner with the American Bankers Association (ABA). The announcement was made virtually at the 32nd annual ABA/ABA Financial Crimes Enforcement Conference. Read More: Opportunity Fund Partners with Lendio and Funding Circle, Increasing Small Businesses’ Access to Credit Through this......
Bandwidth Wins Treasury Award for API Integration of ICD Portal, Trovata Platform
Business Fintech News

Bandwidth Wins Treasury Award for API Integration of ICD Portal, Trovata Platform

Fintech News Desk
by Fintech News Desk0
Creates a Seamless Workflow for Cash Forecasting, Short-Term Investments, Reporting Bandwidth Inc., a cloud-based communications platform-as-a-service company, won a 2021 Alexander Hamilton Award for transforming its treasury organization with an API integration launched earlier this year between ICD, an independent portal provider of money market funds and other short-term investments, and Trovata, a leader......
Privacy Coins Zcash and ZEN Added to Elliptic's Blockchain Monitoring Platform
Business Cryptocurrency Fintech News

Elliptic Research Shows a Dramatic Increase in the Use of Privacy Wallets to Launder Proceeds of Crime in Cryptoassets

Fintech News Desk
by Fintech News Desk0
Hundreds of millions of dollars worth of criminal proceeds have been sent through privacy wallets such as Wasabi Wallet At least 13% of all criminal proceeds in Bitcoin were sent to privacy wallets in 2020 – up from 2% in 2019  Elliptic, a leading provider of cryptoasset risk management solutions......
Facteus Appoints Chris Marsh as CEO
Business Fintech News

Facteus Appoints Mohammad Shaalan as Chief Data Officer

Fintech News Desk
by Fintech News Desk0
Facteus, the leading provider of actionable insights from financial data, today announced the appointment of Mohammed Shaalan as chief data officer. In this new role, Shaalan will apply his decades-long experience in data science and quantitative frameworks across the portfolio of Facteus’ data sets to uncover new and actionable insights......
Foley Trasimene Acquisition Corp. II and Paysafe, A Leading Global Payments Provider Focused on Digital Commerce and iGaming, Announce Merger
Business Fintech News

Foley Trasimene Acquisition Corp. II and Paysafe, A Leading Global Payments Provider Focused on Digital Commerce and iGaming, Announce Merger

Fintech News Desk
by Fintech News Desk0
~ Paysafe operates a unique two-sided network and processes nearly $100 Billion in Volume ~ ~ Bill Foley to become Chairman of the board of directors and Paysafe CEO Philip McHugh will continue leading the Newly Combined Company ~ ~ Transaction and partnership with Foley Trasimene will accelerate growth, enhance......
Tricolor Adds Veteran Leadership to Aggressively Expand AI-Powered Responsible Lending Platform
Artificial Intelligence Fintech News Risk Management

Tricolor Adds Veteran Leadership to Aggressively Expand AI-Powered Responsible Lending Platform

Fintech News Desk
by Fintech News Desk0
Purposeful financial technology leader adds proven execs, aims for continued scaling of business into new geographies Tricolor, a tech-enabled Community Development Financial Institution (CDFI) and the nation’s largest used vehicle retailer and lender for the Hispanic consumer, announced that it has named Nick Brown as Chief Risk Officer, Albert Hoover......
P97-Networks-and-Visa's-Cybersource-Form-Global-Partnership-to-Accelerate-Digital-First-Payments-Adoption-for-Convenience-and-Fuel-Retailers
Business Fintech News

P97 Networks and Visa’s Cybersource Form Global Partnership to Accelerate Digital First Payments Adoption for Convenience and Fuel Retailers

Fintech News Desk
by Fintech News Desk0
P97 Networks, a leader in cloud-based mobile commerce, and Visa’s (NYSE: V) global payment and fraud management platform, Cybersource, today announced a new multi-year global partnership to deliver best-in-class mobile payment acceptance tools with built-in integrated risk management for convenience and fuel retailers. The partnership will scale and expand P97’s......
Eventus Systems Named to Global RegTech100 List for 2021
Fintech News Risk Management

Eventus Systems Named to Global RegTech100 List for 2021

Fintech News Desk
by Fintech News Desk0
Third consecutive year trade surveillance firm earned honor  Eventus Systems, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus earned a place on......
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