Tag : risk management

BHG Financial Chooses 360factor's Integrated Risk and Compliance Management Solution, Predict360
News Risk Management

BHG Financial Chooses 360factor’s Integrated Risk and Compliance Management Solution, Predict360

Fintech News Desk
360factors, Inc. announced that BHG Financial, a leader in financing to professionals nationwide, selected 360factors’ risk and compliance intelligence platform. The organization will deploy 360factors’ Predict360 Enterprise Risk Management (ERM) and Compliance Management applications. Predict360 enables risk and compliance teams to assess risks and controls, manage compliance monitoring and testing......
Voyager Digital Provides Update on Asset and Risk Management
Cryptocurrency News

Voyager Digital Provides Update on Asset and Risk Management

Fintech News Desk
Voyager Digital Ltd., one of the fastest-growing consumer cryptocurrency platforms in the United States, and one of the first public companies in the crypto industry, today provides an asset and risk management update in light of changing market conditions. As a public company, Voyager operates with a consistently high level of......
Credibly Announces the Acquisition of ProApprove and the Closing of a $350 Million Forward Flow Agreement for the Purchase of Home
Fintech News

Credibly Announces the Acquisition of ProApprove and the Closing of a $350 Million Forward Flow Agreement for the Purchase of Home

Fintech News Desk
Credibly, a leading fintech lending platform for small and medium-sized businesses, announces its 2021 acquisition of ProApprove, a specialty finance company offering home improvement financing solutions to homeowners with prime, near-prime, and non-prime credit. ProApprove, now powered by Credibly’s industry-leading data science, technology, and risk management expertise, originates installment contracts......
Finastra Adds Lozenge Analytics Complex Calculation Capabilities to Fusion KTP for Treasury Customers
Fintech News

Finastra Adds Lozenge Analytics Complex Calculation Capabilities to Fusion KTP for Treasury Customers

Fintech News Desk
Users will benefit from advanced treasury and risk management capabilities Finastra announced a partnership with Lozenge Analytics, offering the capabilities to Fusion KTP customers. The combined solution, available in the cloud or on-premise, is available to clients in France and the Benelux region, with the potential to expand into other geographies in......
FullCircl Releases Company Group Explorer
B2B News

FullCircl Releases Company Group Explorer

Fintech News Desk
A Unique Way to Visualise and Explore Company Hierarchies for Easier Onboarding and Risk Management FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, is delighted to announce the launch of its new Company Group Explorer, a visual way to discover......
Trust Payments Partners With Feedzai to Strengthen Risk Management Offerings
Digital Payments News

Trust Payments Partners With Feedzai to Strengthen Risk Management Offerings

Fintech News Desk
Trust Payments, the disruptive leader in fintech specialising in frictionless payments and value-added services, announced at Money20/20 Europe a multi-year partnership with Feedzai, the world’s first RiskOps platform for financial risk management. Using Feedzai, a key market leader in safeguarding global commerce, Trust Payments’ customers will benefit from an advanced cloud-based risk......
Manhattan Crypto Capital Trades in Disruptive Cryptographic Assets
Cryptocurrency Investment Services News

Manhattan Crypto Capital Trades in Disruptive Cryptographic Assets

Fintech News Desk
This crypto fund specializes in the fastest-growing, highest-yielding crypto assets Manhattan Crypto Capital (MCC) is launching a private crypto investment fund that boasts the fastest-growing, highest-yielding assets with high performance in hard and soft assets. Built by a seasoned investor, this fund connects verified accredited investors with disruptive managers. With this......
LSQ Acquires AP Automation and Liquidity Solution Provider Qwil to Better Serve the Contingent Staffing Market
Digital Payments Finance News

LSQ Acquires AP Automation Provider Qwil to Better Serve the Contingent Staffing Market

Fintech News Desk
LSQ, a leading provider of working capital finance and payments solutions, announces the acquisition of Qwil, a San Francisco-based fintech company that provides early payments to staffing firms. Founded in 2015 by Johnny Reinsch, Paul Tiplady and Trevor Branon, Qwil provides the contingent staffing market with financial tools and solutions. The company’s marquee service is an......
Connect Financial Expands Team to Support Marketing and Product Developments
Fintech News Risk Management

Connect Financial Expands Team to Support Marketing and Product Developments

Fintech News Desk
Connect Financial, an innovative cryptocurrency financial platform, announces today the expansion of their team and welcomes Chantel Meeley as its new Chief Marketing Officer (CMO) and Chief Experience Officer (CXO). Chantel Meeley comes to the team with a wide range of creative, marketing and user experience design skills she has......
Synapse Announces Partnership with Lineage Bank, Enabling a Wide Range of Financial Services for Fintech Companies and Their Customers
Banking Finance

Synapse Launches Global Cash, a US-based Account Solution for International Fintech Companies

Fintech News Desk
Global Cash enables residents in over 35 countries to invest, hold, and spend U.S. dollars, accept payments from U.S. companies, and receive a U.S. bank-issued debit card Synapse, a global banking-as-a-service platform that increases access to best-in-class financial products, today announced the launch of Global Cash, a secure cash management account......
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