Tag : risk management

Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers to Combat Payment Card Fraud
News Risk Management

Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers

Fintech News Desk
by Fintech News Desk0
Marqeta RiskControl is a comprehensive suite of risk management products built for customers using its global modern card issuing platform, providing card issuers with control over card transactions, optimizing performance, and mitigating program risk and compliance implications Marqeta, the global modern card issuing platform, announced its new RiskControl solution, a......
Ex-Fed Risk Specialist Michael Shing joins XREX as Director of Risk Management
Fintech News Risk Management

Ex-Fed Risk Specialist Michael Shing Joins XREX as Director of Risk Management

Fintech News Desk
by Fintech News Desk0
Blockchain neo fintech company XREX Inc. announced that Michael Shing onboards as its Director of Risk Management. Shing spent more than a decade with the Federal Reserve branches in San Francisco and New York, first as an analyst then a senior risk specialist. Prior to his time with the Fed, Shing held......
Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers to Combat Payment Card Fraud
News Risk Management

Marqeta Announces RiskControl, An End-to-End Risk Management Suite of Products for Card Issuers to Combat Payment Card Fraud

Fintech News Desk
by Fintech News Desk0
Marqeta RiskControl is a comprehensive suite of risk management products built for customers using its global modern card issuing platform, providing card issuers with control over card transactions, optimizing performance, and mitigating program risk and compliance implications Marqeta , the global modern card issuing platform, announced its new RiskControl solution,......
Financial Institutions Face Risk with Models, New RMA Study Finds
News Risk Management

Financial Institutions Face Risk with Models, New RMA Study Finds

Fintech News Desk
by Fintech News Desk0
RMA Model Validation Consortium Brings Banks Together to Tackle Issues Financial institutions face a number of risks as they speed up digitization and rely more heavily on new technology to influence lending and other decisions, a new study of 62 banks by the Risk Management Association (RMA) has found. “Banks......
Poonawalla Fincorp Enters Digital Consumption Loans Space
Fintech News

Poonawalla Fincorp Enters Digital Consumption Loans Space

Fintech News Desk
by Fintech News Desk0
Poonawalla Fincorp Limited (Formerly Magma Fincorp Limited), has entered digital consumption loans space through a tie up with KrazyBee. Under this partnership Poonawalla Fincorp will offer small ticket personal loans to individuals. Poonawalla Fincorp focusses on consumer and small business finance as a part of its stated strategy. This partnership......
National Wealth Management to Join Cary Street Partners
Investment Services News

National Wealth Management to Join Cary Street Partners

Fintech News Desk
by Fintech News Desk0
Further Expands Cary Street Partners’ New Jersey Presence Cary Street Partners announced the firm has acquired Florham Park, NJ based National Wealth Management, an SEC Registered Investment Adviser. Founded in 2005, National Wealth Management provides high net worth individuals and families with comprehensive fee- based financial planning and wealth management......
Stellar Cyber Partners with CYRISMA to Integrate Risk Management Into Its Open XDR Platform
News Risk Management

Stellar Cyber Partners with CYRISMA to Integrate Risk Management Into Its Open XDR Platform

Fintech News Desk
by Fintech News Desk0
Partnership adds SaaS-based Risk Assessment and Management Ecosystem to Stellar Cyber Platform Stellar Cyber, the innovator of Open XDR, and CYRISMA, a fast-growing provider of a security risk assessment and management ecosystem, announced a partnership under which CYRISMA now is fully integrated into the Stellar Cyber Open XDR platform. “CYRISMA......
Sila Now Provides Instant Access to ACH Debits on Its Platform Through Instant Settlement
Digital Payments News

Sila Now Provides Instant Access to ACH Debits on Its Platform Through Instant Settlement

Fintech News Desk
by Fintech News Desk0
Sila Inc., a fintech software platform that provides payment infrastructure as a service, announced a new product called Instant Settlement. It provides instant access to ACH debits made to the Sila platform. Customers no longer have to use their own capital to pre-fund the full amount of a transaction or......
GBank Financial Holdings Inc. Appoints New Chief Information & Technology Officer
Fintech News

GBank Financial Holdings Appoints New Chief Information & Technology Officer

Fintech News Desk
by Fintech News Desk0
GBank Financial Holdings Inc., the parent company for Bank of George, announced that Shouvik Ray has been appointed Executive Vice President and Chief Information & Technology Officer (CIO/CTO) of Bank of George, effective March 22, 2022. Mr. Ray has over 20 years of extensive cross-functional Banking experience with demonstrated thought leadership in Technology, Cybersecurity, Risk......
Argos Risk and CastleHill, a Third-Party Risk Services Firm, Announce Partnership
News Risk Management

Argos Risk and CastleHill, a Third-Party Risk Services Firm, Announce Partnership

Fintech News Desk
by Fintech News Desk0
Third-Party Risk services firm now offering Argos Risk’s flagship solution, AR Surveillance, to mitigate risk and provide insight into third-party commercial relationships Argos Risk, a leading provider of Third-Party Risk Intelligence (TPRI) services for managing and monitoring the financial viability and overall business health of third-party relationships partners with CastleHill......
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