Search Results for: risk management 

Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Artificial Intelligence Banking Fintech News

Windward Provides Danske Bank with AI Solution for Optimizing Sanctions Compliance and Maritime Trade Finance

Fintech News Desk
by Fintech News Desk0
Windward’s AI-powered Predictive Intelligence platform will be used by Danske Bank to automate global compliance processes, including enhancing detection of financial crime Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered......
XacBank-Mongolia-Selects-Infosys-Finacle-to-Power-Its-Digital-Transformation
Banking Fintech News

XacBank Mongolia Selects Infosys Finacle To Power Its Digital Transformation

Fintech News Desk
by Fintech News Desk0
XacBank, a leading universal bank in Mongolia, and Infosys Finacle, part of EdgeVerve Systems, a wholly-owned subsidiary of Infosys (NYSE: INFY), today announced the selection of Finacle’s core banking, treasury, and corporate banking solution suites to power XacBank’s digital transformation. The Finacle solution suite will enable the bank to drive all-round business transformation......
Feedzai’s Financial Crime Report: COVID increases fraud rate by 60%
Fintech News Risk Management

Feedzai’s Financial Crime Report: COVID increases fraud rate by 60%

Fintech News Desk
by Fintech News Desk0
 Feedzai, the world’s leading risk management platform, has announced its Quarterly Financial Crime Report which contains financial crime indicators and consumer trends while drawing spending comparisons during one of the most complex shifts in consumer behavior. The report also identifies the top 3 Global Fraud Contributors in 2020 with card cloning, high-speed......
Former Goldman Sachs Tech Chief Elisha Wiesel Joins The Floor as Chairman, Bringing Over 25 Years of Wall Street Banking Experience to the Fintech Company
Banking Fintech News

Former Goldman Sachs Tech Chief Elisha Wiesel Joins The Floor as Chairman, Bringing Over 25 Years of Wall Street Banking Experience to the Fintech Company

Fintech News Desk
by Fintech News Desk0
Wiesel will help drive the Company’s platform to its next stage of growth and bolster strategic partnerships The Floor, a pioneering technology provider empowering global banks to seamlessly manage their vendor offerings alongside their internal stack, today announced the appointment of Elisha Wiesel as Chairman of its Board of Directors. In his......
Credit Key Closes Series A Financing of $33M, Expands Footprint in B2B Payments
Business Fintech News

Credit Key Closes Series A Financing of $33M, Expands Footprint in B2B Payments

Fintech News Desk
by Fintech News Desk0
Credit Key, the B2B e-commerce payments solution, announced today that it has recently closed $33.85M in total series A financing to support growth with participation from Greycroft, Bonfire Ventures, Loeb.nyc and other investors. The funding comes at a time when Credit Key is experiencing great traction with online merchants that are drawn......
Kemper to Acquire American Access in $370 Million Transaction
Fintech InsurTech News

Kemper to Acquire American Access in $370 Million Transaction

Fintech News Desk
by Fintech News Desk0
Transaction Furthers Expansion and Expertise in Specialty Auto Segment, Strengthens Hispanic Market Alignment Kemper Corporation (NYSE: KMPR) announced today that it has entered into a definitive agreement to acquire American Access Casualty Company and its related captive insurance agency, Newins Insurance Agency Holdings, LLC, and its subsidiaries (collectively “AAC”), in a......
BondIT and Scorable Merge to Boost Digital Transformation of Fixed-Income Investing
Artificial Intelligence Business Fintech News

BondIT and Scorable Merge to Boost Digital Transformation of Fixed-Income Investing

Fintech News Desk
by Fintech News Desk0
Creates innovative one-stop platform for asset & wealth managers to fully automate and optimize portfolio management and research process BondIT, an independent portfolio construction technology provider for fixed income, and Scorable, a provider of AI-driven credit analysis, announced the signing of a definitive merger agreement pursuant to which the companies......
Paysafe appointsScot McClinticas SVP iGaming Product & Strategy
Fintech News

Paysafe Appoints Scot McClinticas SVP iGaming Product & Strategy

Fintech News Desk
by Fintech News Desk0
Paysafe, a leading specialized payments platform, announced the appointment of Scot McClinticas SVP, iGaming Product & Strategy. The appointment builds on Paysafe’s ongoing commitment to specializing in the fast-growing iGaming and sports betting markets which continue to demonstrate significant potential; in the U.S. alone, Paysafe estimates that iGaming deposit volumes......
Fintech Platform Atreyu Inks Multi-Million-Dollar Funding Agreement with Decathlon Capital
Capital Markets Fintech Fintech Funding News

Fintech Platform Atreyu Inks Multi-Million-Dollar Funding Agreement with Decathlon Capital

Fintech News Desk
by Fintech News Desk0
Atreyu, a technology-driven brokerage for data-driven financial traders, has agreed to terms with Decathlon Capital on a multi-million-dollar investment that will fund growth. Read More: New Study Finds 70% of Consumers Would Leave Their Bank For One That Properly Identifies Themselves When Calling Atreyu’s trading platform delivers market access technology......
Paybito Plans to Double Its Workforce in the First Quarter of 2021
Cryptocurrency Fintech News

Paybito Brings DeFi Backed White Label Payment Gateway for Seamless Crypto Payments

Fintech News Desk
by Fintech News Desk0
PayBito comes with a DeFi powered advanced white-label payment gateway for facilitating seamless crypto payments. PayBito presents a state-of-the-art white label payment gateway to simplify crypto payments globally. It enables instant and cost-effective execution of crypto transactions by leveraging the power of DeFi, creating an advanced decentralized financial ecosystem for......
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