Search Results for: risk management 

PaymentWorks Celebrates Successful Year Driven by Accelerated Market Shift to Digital Payments and Massive Disruption to Workplace
Fintech News

PaymentWorks Celebrates Successful Year Driven by Accelerated Market Shift to Digital Payments and Massive Disruption to Workplace

Fintech News Desk
Company increases revenue by 200%, increases enterprise customer base by 80% and unveils the markets first fraud indemnification program The impact of the global pandemic on the way we conduct business significantly accelerated the market shift to digital payments, especially among enterprises which still predominantly rely on check based payments.......
Terrapin Technologies Launches Trade Surveillance Solution in partnership with Wintrust Wealth Management
Business Fintech News Trading

Terrapin Technologies Launches Trade Surveillance Solution in partnership with Wintrust Wealth Management

Fintech News Desk
Wintrust Wealth Management invests in technology enhancement benefitting its compliance program by delivering a more agile and efficient analysis of direct business transactions. Terrapin Technologies today announced a new trade surveillance solution in partnership with Wintrust Wealth Management. The trade surveillance solution provides compliance departments the capability to monitor sales......
Cobalt and Baton Systems Partner to Streamline Post-Trade FX Processing
Business Capital Markets Currency Exchange Fintech News

Cobalt and Baton Systems Partner to Streamline Post-Trade FX Processing

Fintech News Desk
Cobalt, the foreign-exchange (FX) and digital asset infrastructure provider announced that it has entered a partnership with Baton Systems, the provider of post-trade solutions for capital markets. Under the agreement Baton’s payments infrastructure will be combined with Cobalt’s middle office platform to provide a seamless end-to-end FX settlement solution. Leveraging......
BME to Launch AI-Based Robo-Advisor Service
Artificial Intelligence Fintech News

BME to Launch AI-Based Robo-Advisor Service

Fintech News Desk
BME has developed an innovative service of Roboadvisor with Artificial Intelligence optimizing investments based on the investor’s preferences and knowledge and complying with each firm’s business regulations. The service allows the system not only to understand each investor’s knowledge, financial situation and goals, but also to take into account their......
Filogix Digitises End-to-End Mortgage Process
Artificial Intelligence Fintech Investment Services News

Finastra’s Fusion Invest Moves to the Cloud

Fintech News Desk
Finastra announced that its investment management solution Fusion Invest is now available to customers through the cloud – helping asset managers digitally transform their operations and benefit from increased agility and improved operational efficiency. Read More: GlobalFintechSeries Interview with Matt Clare, Chief Operating Officer, Global Processing Services (GPS) Implementing Fusion......
Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa
Business Fintech News

Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa

Fintech News Desk
The acquisition expands Tier1’s portfolio of digital transformation solutions to optimize client engagement, increase operational efficiency and reduce regulatory compliance risk, and is in conjunction with President Jiro Okochi’s promotion to CEO of Tier1. Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”) solutions, has acquired Alessa, a compliance and......
Alliant Announces Acquisition of Seafax, Inc.
Fintech InsurTech News

Alliant Announces Acquisition of Seafax, Inc.

Fintech News Desk
Information and reports aggregator Alliant Insurance Services, Inc. has announced the purchase of Seafax, Inc., a leading provider of credit information and accounts receivable management services. Seafax has been a dominant presence in the food industry for over 35 years and has expanded to multiple verticals, including energy, logistics, and textiles.......
X1, the Smartest Credit Card Ever Made, Raises $12 Million
Business Capital Markets Fintech Investment Services News

X1, the Smartest Credit Card Ever Made, Raises $12 Million

Fintech News Desk
X1 announces a $12 million investment led by Spark Capital with participation from Jared Leto, Box CEO Aaron Levie, Yelp CEO Jeremy Stoppelman, Affirm CEO and PayPal co-founder Max Levchin and Y Combinator Continuity CEO Ali Rowghani. Read More: GlobalFintechSeries Interview with Sandra Blair, Chief Product Officer at MerchantE Ash Gupta is joining X1 as an advisor. Ash......
RecVue Raises $13M Series A to Automate Order-to-Cash Process for Enterprises and Bridge the Gap between CRM and ERP systems
B2C Banking Business Fintech News

RecVue Raises $13M Series A to Automate Order-to-Cash Process for Enterprises and Bridge the Gap between CRM and ERP systems

Fintech News Desk
    Funding will build upon the company’s track record of delivering recurring billing     and revenue solutions, turning $36B into $150B revenue under management in just     18 months RecVue, provider of Order Lifecycle Management (OLM) solutions designed to modernize the complex order-to-cash (O2C) processes for enterprises,......
Oriental Bank Selects Upstart’s Credit Decision API
Artificial Intelligence Banking Fintech News

Oriental Bank Selects Upstart’s Credit Decision API

Fintech News Desk
    Faster, AI-driven Credit Decisions to Improve Auto Lending Experience Upstart, a leading artificial intelligence (AI) lending platform, announced that Oriental Bank, a subsidiary of OFG Bancorp and one of the largest banks in Puerto Rico, has selected Upstart’s Credit Decision API (application programming interface) to deliver faster credit......
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