Search Results for: risk management 

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping......
CycurID Releases the imme Wallet & Announces Partnership with Unstoppable Domains
Cryptocurrency News

CycurID Releases the imme Wallet & Announces Partnership with Unstoppable Domains

Fintech News Desk
by Fintech News Desk0
CycurID Technologies Ltd., is pleased to announce the release of the first fully compliant, transaction-monitored and privacy-based, non-custodial cryptocurrency wallet. The imme™ Wallet has been developed to allow everyday persons to participate in the evolving digital marketplace without the fear of dealing with cryptocurrencies from illicit sources and activities, such as......
Extend Closes Record 2022 with New Products, Partners and Expansion into Canada
Digital Payments Finance News

Extend Closes Record 2022 with New Products, Partners and Expansion into Canada

Fintech News Desk
by Fintech News Desk0
Company adds executives, doubles user base as customers add the power of virtual cards to their business credit cards of choice Extend, a leading virtual card and spend management platform, had a strong 2022 as customers embraced the opportunity to add powerful controls and insights to their business credit cards. Since......
Hippo Expands its Fastest-Growing Channel with Launch of Hippo Builder Insurance Agency
InsurTech News

Hippo Expands its Fastest-Growing Channel with Launch of Hippo Builder Insurance Agency

Fintech News Desk
by Fintech News Desk0
New agency leverages Hippo’s proprietary tech, allowing small and medium-sized builders to partner with leading insurtech at no cost Hippo, the home insurance group focused on proactive home protection, announced the expansion of its fastest-growing channel with the launch of the Hippo Builder Insurance Agency (HBIA). The new agency leverages......
Banking Markets News

ZA Bank Limited Announced Ronald Iu As CEO

Fintech Staff Writer
by Fintech Staff Writer0
Ronald will step down as Chief Risk Officer with immediate effect. ZA Bank will announce the appointment of a new CRO in due course. ZA Bank Limited has announced the appointment of Ronald Iu as Chief Executive Officer and Executive Director. Ronald joined ZA International, the parent company of ZA......
Coalition Launches Coalition Insurance Company
InsurTech News

Coalition Launches Coalition Insurance Company

Fintech News Desk
by Fintech News Desk0
Carrier Secures A.M. Best Rating of A-; Signifies Coalition’s Evolution into a Full-Stack Insurance Organization Coalition, the world’s first Active Insurance provider designed to prevent digital risk before it strikes, announced the launch of Coalition Insurance Company (CIC), the first full-stack, Active Cyber Insurance carrier. The launch of CIC, which......
Alpha Cubed Investments Announces Chris Bougeokles, CFP, CIMA Has Joined Alpha Cubed Investments as a Wealth Manager, Vice President
Investment Services News

Alpha Cubed Investments Announces Chris Bougeokles, CFP, CIMA Has Joined Alpha Cubed Investments as a Wealth Manager, Vice President

Fintech News Desk
by Fintech News Desk0
Alpha Cubed Investments, a Registered Investment Advisory specializing in managing investment portfolios for high-net-worth individuals is pleased to announce that Chris Bougeokles, CFP CIMA has joined Alpha Cubed Investments as a Wealth Manager, Vice President Alpha Cubed Investments, a registered investment advisory specializing in managing investment portfolios for high-net-worth individuals......
Bankers Helping Bankers Names PULSE Exclusive Debit Partner
Banking News

Bankers Helping Bankers Names PULSE Exclusive Debit Partner

Fintech News Desk
by Fintech News Desk0
Partnership advances Bankers Helping Bankers’ mission of empowering community banks Bankers Helping Bankers, an online platform that promotes innovation among community banks, has named Discover Financial Services’ PULSE debit network its exclusive debit partner. The agreement builds upon PULSE’s longstanding support of community banks and the Independent Bankers Association of......
BNY Mellon Expands Outsourced Trading to Buy-Side Clients
Investment Services News Trading

BNY Mellon Expands Outsourced Trading to Buy-Side Clients

Fintech News Desk
by Fintech News Desk0
Further broadens the company’s trusted outsourced offerings to the front office BNY Mellon announced a new outsourced trading offering for buy-side institutions globally, including asset managers and asset owners. The offering by BNY Mellon Capital Markets, LLC will be powered by xBK, the buy-side trading division that executes more than......
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