Tag : risk management

How Has The Role Of The CFO Transformed Over The Years
Featured Fintech Fintech Primers

How Has The Role Of The CFO Transformed Over The Years

Pooja Choudhary
by Pooja Choudhary0
How has the CFO’s position changed? Traditionally, the focus of a CFO in an organization was on accounting, planning, budgeting, and cash flow. CFOs were primarily responsible for managing the organization’s core operations. They participated in negotiations with the banking industry to get the funds and resources required to ensure working......
PayRetailers Intensifies Deployment of Payment Solutions in Latin America
Digital Payments News

PayRetailers Intensifies Deployment of Payment Solutions in Latin America

Business Wire
by Business Wire0
PayRetailers accelerates the deployment of its payment solution in Latin America, offering global digital companies more flexible payment solutions and local operating facilities to help them expand their businesses within the region. International expansion is a natural step for global start-ups looking for new markets to boost their revenue. In......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire0
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
Corpay Cross-Border Announced as Real Betis Balompié’s Official FX Payments Provider
Digital Payments News

Corpay Cross-Border Announced as Real Betis Balompié’s Official FX Payments Provider

Business Wire
by Business Wire0
Providing access to cross-border payments and currency risk management solutions Corpay, a FLEETCOR  brand and global leader in business payments, is pleased to announce that Corpay’s Cross-Border business has entered into an agreement with Real Betis Balompié to become their official Foreign Exchange (FX) Payments Provider. “We are proud to......
What Fintech is Doing to Transform Financial Services
Finance Fintech Guest Posts

What Fintech is Doing to Transform Financial Services

Harpreet Singh
by Harpreet Singh0
Fintech is having a major impact on the financial services industry, transforming the way consumers access financial products and services. It is doing this through improved customer experiences, streamlined processes, and increased access to financing opportunities. Application of fin-tech in financial services domain is to remove traditional and legacy systems and......
Nuvei Announces Next Step in Its Global Expansion Plan with Australia Launch
Digital Payments News

Nuvei Announces Next Step in Its Global Expansion Plan with Australia Launch

GlobeNewswire
by GlobeNewswire0
Nuvei is enabling eCommerce businesses in the world’s 12th largest economy to accelerate their growth Nuvei Corporation, the Canadian fintech company, announces that businesses operating in Australia can now access its full suite of market-leading payments solutions including acquiring, processing, alternative payment methods and risk management. Australian businesses operating locally......
Metrika Attracts Investment from M12 and Nyca Partners
Blockchain News

Metrika Attracts Investment from M12 and Nyca Partners

PR Newswire
by PR Newswire0
New funds will grow its product offering with financial institutions and regulatory agencies Metrika, the leading blockchain operational intelligence and risk management platform, announced a $4M extension of their September 2021 Series A round. This extension was led by M12, Microsoft’s Venture Fund, and existing investor Nyca Partners, bringing its total amount raised to date......
DataVisor’s Innovation in Advanced Decision Flow Capabilities is a Major Step Toward More Effective Real-Time Fraud Management
Cloud Digital Payments News

DataVisor’s Innovation in Advanced Decision Flow Capabilities is a Major Step Toward More Effective Real-Time Fraud Management

PR Newswire
by PR Newswire0
Advanced real-time data orchestration capabilities enable flexible decisioning workflows for organizations to advance their detection capabilities for new use cases, including RTP, while reducing the cost of data and improving the customer experience Due in part to the long-awaited release of the Federal Reserve’s FedNow network, 2023 will be a......
Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services
Compliance management Fintech News

Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services

PR Newswire
by PR Newswire0
Acquisition further enhances Ankura’s Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges Ankura Consulting Group, LLC, a leading global expert services and advisory firm, announced that it has acquired Chartwell Compliance (“Chartwell”), a leading global regulatory compliance and risk management firm that......
Principal Announces Integration of Global Asset Management and International Pension Businesses
Investment Services News

Principal Announces Integration of Global Asset Management and International Pension Businesses

Business Wire
by Business Wire0
Will expand breadth and reach of global and local investment capabilities Principal Financial Group announced it is integrating its global asset management and international pension businesses under Principal Asset Management – blending leadership, investment capabilities, and client-facing teams. The combined business will help Principal to effectively deliver global and local investment......
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