Search Results for: risk management 

Motus Acquires Vision Wireless, Strengthening Mobile Expense Management Services
Business Fintech News

Motus Acquires Vision Wireless, Strengthening Mobile Expense Management Services

Fintech News Desk
by Fintech News Desk0
Leader in Mobile Workforce Reimbursement and Management Amplifies Mobile Device and Remote Work Offerings with Addition of Leading TEM and MMS Solutions Provider Motus, the definitive leader in reimbursement and management solutions for businesses with mobile-enabled workforces, today announced that it has acquired mobile expense management firm Vision Wireless, LLC. The......
Acin secures $12 million in Series A funding to spearhead operational and non-financial risk revolution
Fintech Fintech Funding News

Acin secures $12 million in Series A funding to spearhead operational and non-financial risk revolution

Fintech News Desk
by Fintech News Desk0
Acin, the data standards firm that is digitizing operational and non-financial risk, announces it has secured $12 million in Series A funding. Read More: GlobalFintechSeries Interview with Brady Harris, CEO at Dwolla The funding round was led by leading European SaaS investor Notion Capital, which will work closely with Acin to drive......
Haru
Cryptocurrency Fintech Fintech Funding Investment Services News

The Haru Asset Management Platform is a Smarter Alternative to Crypto Hedge Funds

Fintech News Desk
by Fintech News Desk0
Haru offers better returns, flexibility, and a more user-friendly experience to crypto hedge funds with its digital asset investment platform. Popular cryptocurrency depository service Haru launched its digital asset investment platform last month, capping off a 12 month period of successful expansion, including an 1000% increase in users, 10 new business partnerships,......
The Role of Identity and Access Management in Decentralized Finance and Cryptocurrency
Cryptocurrency Fintech News

The Role of Identity and Access Management in Decentralized Finance and Cryptocurrency

Fintech News Desk
by Fintech News Desk0
Identity Management Institute raises concerns over identity, access, and fraud risks in Decentralized Finance (DeFi) and cryptocurrency wallets. With the increasing use of cryptocurrency wallets and perhaps the inevitable arrival of a decentralized financial system, the foreseeable risks of identity theft and fraud must not be ignored. Read More: Broker dealer......
Bitwala Strengthens Management to Meet Customer Rush
Banking Cryptocurrency Fintech News Risk Management

Bitwala Strengthens Management to Meet Customer Rush

Fintech News Desk
by Fintech News Desk0
Berlin’s leading banking service Bitwala, which has added 100,000 customers in 32 European countries since the beginning of the year, is strengthening its management team significantly. Bitwala, available to all European Economic Area residents, accelerates its development, in order to create further financial services around the cryptocurrencies Bitcoin (BTC) and......
Eliminate Risk Before It Enters the Sales Funnel
Fintech Guest Posts

Eliminate Risk Before It Enters the Sales Funnel

Tracy Manning
by Tracy Manning0
In the wake of the current COVID-19 crisis, risk, marketing, e-commerce, customer experience and care professionals face increased pressure to mitigate a host of emerging and escalating risks, while also quickly and radically transforming the digital customer experience and improving ROI. The emerging dominance of digital sales and interactions –......
Pandemic Boosts Interest in White Label Prepaid Card Programs, According to KnowByLity’s Banking and FinTech Experts
Fintech News

Growth in Fintech Opens Doors to Financial Inclusion, but Also to Risks, According to KnowByLity’s Platform Experts

Fintech News Desk
by Fintech News Desk0
The global prepaid card market was valued at over $1.8 billion in 2019 and is projected to reach upwards of $5 billion in the next seven years. With growth like that, more and more businesses are adopting white label prepaid card programs to get a piece of the revenue-generating and......
NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report
Artificial Intelligence Fintech News

NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s ActOne with powerful AI and automation secured best in class ranking across vendor stability, client strength and product feature parameters NICE Actimize, a NICE (NASDAQ: NICE) business, has achieved a Best-in-Class ranking and the highest average score in Aite Group’s inaugural 2020 “Aite Matrix: Case Management to Combat Global......
AxiomSL Named Most Innovative Third-Party Technology Vendor at American Financial Technology Awards
Fintech News Risk Management

AxiomSL Wins IFRS 9 Product of the Year at Asia Risk Awards

Fintech News Desk
by Fintech News Desk0
 AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, today announced that its automated, end-to-end solution for International Financial Reporting Standards 9 (IFRS 9) was recognized as IFRS 9 Product of the Year at the 2020 Asia Risk Awards. The annual awards program recognizes best practices in risk management......
AxiomSL further strengthens its presence in Switzerland, Germany and Liechtenstein in collaboration with Confinale
Banking Fintech News Risk Management

VP BankVP Bank Selects AxiomSL to Meet Multi-Jurisdictional Risk and Regulatory Reporting Requirements

Fintech News Desk
by Fintech News Desk0
AxiomSL,  the industry’s leading provider of risk and regulatory reporting solutions, announces that VP Bank, one of the largest banks in Liechtenstein, has selected AxiomSL’s ControllerView® data integrity and control platform, as a foundation for its risk and regulatory compliance across Liechtenstein, Luxembourg, Singapore and Switzerland, – encompassing financial and statistical reporting such as CSSF,  FINMA, AnaCredit for......
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