Tag : risk management

DXtrade Platform Adds FXStreet Economic Calendar for Brokers
Fintech News Risk Management Trading

Devexperts Launches DXtrade as a SaaS Trading Platform for FX/CFD Brokers

Fintech News Desk
by Fintech News Desk0
Devexperts, a software provider for the financial industry, launched DXtrade, a new SaaS (Software-as-a-Service) trading platform for the retail FX and CFD industry. DXtrade as a SaaS for FX/CFD Brokers Launched DXtrade is an off the shelf trading solution for CFD brokers with robust risk management and back office applications.......
Philip Lerma Appointed Senior Vice President & Chief Risk Officer at Green Dot Corporation
Fintech News Risk Management

Philip Lerma Appointed Senior Vice President & Chief Risk Officer at Green Dot Corporation

Fintech News Desk
by Fintech News Desk0
Green Dot Corporation announced that payments industry executive, Philip Lerma, has been appointed Senior Vice President & Chief Risk Officer. In this role, Mr. Lerma will be responsible for setting the Company’s risk management priorities, policies, and procedures. He will report directly to Green Dot President and Chief Executive Officer,......
BitOoda Announces First Bitcoin Transaction Fee Swap
Fintech News Risk Management

BitOoda Announces First Bitcoin Transaction Fee Swap

Fintech News Desk
by Fintech News Desk0
Growing Suite of Next-Generation Structured Products for Digital Assets BitOoda Holdings LLC and its subsidiary Ooda Commodities LLC (“BitOoda”) announced the successful execution of the industry’s first Bitcoin Transaction Fee Swap in partnership with Griid Infrastructure LLC and an undisclosed family office. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO......
Eventus Systems wins Best Trade Surveillance Solution for Dodd-Frank Act at 2020 RegTech Insight Awards
Artificial Intelligence Fintech News Risk Management

Eventus Systems wins Best Trade Surveillance Solution for Dodd-Frank Act at 2020 RegTech Insight Awards

Fintech News Desk
by Fintech News Desk0
Second consecutive win in category and second award in past week for Validus platform Eventus Systems, a leading global trade surveillance, and risk management software platform provider, was named Best Trade Surveillance Solution for the Dodd-Frank Act at the unveiling of the 2020 RegTech Insight Awards today. The award is......
Elliptic Expands Coverage to Over 97% of All Cryptoassets - Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses
Cryptocurrency Fintech News Risk Management

Elliptic Expands Coverage to Over 97% of All Cryptoassets – Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in crypto asset risk management solutions, launched support for 87 additional crypto assets. Elliptic’s clients can now assess risk on transactions across more than 100 different assets – including cryptocurrencies, stablecoins and tokens. This represents the broadest coverage of any crypto transaction screening solution, with support......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Capital Markets Fintech News Risk Management

Eventus Systems wins 2020 Markets Choice Award for Best in RegTech – Surveillance and Financial Risk Management

Fintech News Desk
by Fintech News Desk0
Markets Media award is latest in series of award wins, recognitions Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, won Markets Media’s 2020 Markets Choice Award (MCA) for Best in RegTech – Surveillance and Financial Risk Management. Eventus earned the honor for its leadership......
Monsoon Blockchain to Revolutionize Next Generation of Fin Tech in US and Asia
Blockchain Fintech InsurTech News Risk Management

Monsoon Blockchain to Revolutionize Next Generation of Fin Tech in US and Asia

Fintech News Desk
by Fintech News Desk0
Monsoon Blockchain Corporation, Asia’s premier blockchain company, has worked with the world’s largest insurance broker and risk adviser, Marsh. This signifies a major move for the blockchain and insurance and risk management sectors globally. Read More: Strider Announces John Mullen, Former Assistant Director of CIA, Joins Company as Advisor “We......
linked2pay Adds Sarah Guckes as Chief Marketing Officer
Fintech News Risk Management

linked2pay Adds CustomerConnect to Eliminate Late B2B Invoice Payments

Fintech News Desk
by Fintech News Desk0
linked2pay, the award-winning risk management and payments technology provider announced the launch of CustomerConnect, a solution capable of eliminating late B2B invoice payments. According to recently published data* 52% of B2B invoices in the US are paid past their due date. As a result, 66% of businesses with between 50......
SS&C Technologies Partners with FLX Distribution
Fintech News Risk Management

SS&C Technologies Partners with FLX Distribution

Fintech News Desk
by Fintech News Desk0
Partnership provides asset managers expertise and a comprehensive end-to-end solution SS&C Technologies Holdings, announced that SS&C ALPS has partnered with FLX Distribution to provide expanded distribution capabilities to asset managers. SS&C ALPS delivers a full suite of services to registered and private funds that includes fund accounting, fund administration, middle office services, legal......
AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Fintech News Risk Management

Harold Gonzalez Named loanDepot Chief Information Security Officer

Fintech News Desk
by Fintech News Desk0
Harold Gonzalez has been named as Senior Vice President, Chief Information Security Officer for loanDepot. Gonzalez will be responsible for the Company’s Information Security efforts, including cyber security operations, strategy and governance. An information privacy and security veteran, Gonzalez will report to Chief Information and Technology Officer Sudhir Nair. Read More: Simple Announces......
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