Tag : financial risk

FLINTpro Launches RegIQ, a New Data Analytics Product Enabling Compliance With Environmental Land Use Regulations
Analytics Compliance management News

FLINTpro Launches RegIQ, a New Data Analytics Product Enabling Compliance With Environmental Land Use Regulations

PR Newswire
by PR Newswire0
As Governments Enforce New Deforestation, Greenhouse Gas Emissions and Biodiversity Impact Regulations, FLINTpro offers First of its kind regulatory compliance and risk product FLINTpro, a nature analytics platform that provides compliance and financial risk assessment solutions for companies regulated by climate protocols, has launched RegIQ as its flagship product. FLINTpro’s......
B2B Banking Business Compliance management Fintech Fintech Funding Interviews News Risk Management Technology

Global Fintech Interview with Vatsa Narasimha, CEO of ComplyAdvantage

Paroma Sen
by Paroma Sen0
Vatsa Narasimha, CEO of ComplyAdvantage shares more on why RegTech will gain more prominence in the overall B2B fintech market seeing how financial frauds have become more commonplace on a global scale: ____________ Hi Vatsa, tell us about yourself and your role at ComplyAdvantage I’ve been with ComplyAdvantage for a little over......
Ryan Appoints New Chief Data Officer Chitranjan Sharma
Fintech News

Ryan Appoints New Chief Data Officer Chitranjan Sharma

Business Wire
by Business Wire0
Ryan, a leading global tax services and software provider, is pleased to announce that Chitranjan Sharma has been appointed as Chief Data Officer (CDO). Sharma brings more than a decade of extensive experience in building technology and data platforms in capital markets and implementing innovative products, promoting a data-driven culture.......
MindBridge Expands Financial Risk Discovery Platform
News Risk Management

MindBridge Expands Financial Risk Discovery Platform

PR Newswire
by PR Newswire0
New Anomaly Detection Products Deliver AI-powered Insights and Value for Payroll, Company Card, Vendor, and Revenue Data MindBridge Analytics, the global leader in financial risk discovery and anomaly detection, announced the availability of four new transaction risk discovery products that run on the MindBridge AI platform: Payroll, Company Card, Vendor, and Revenue Risk analytics.......
Okoora Fuels Paysend’s Bold Israeli Market Entry
Digital Payments Fintech Startups News

Okoora Fuels Paysend’s Bold Israeli Market Entry

Fintech News Desk
by Fintech News Desk0
Paysend to leverage Okoora AI and virtual ILS IBAN solutions to enable business transactions for global customers in Israel Swiss-Israeli fintech startup Okoora, developers of the Automated Business Currency Management (ABCM™) cloud-based platform for managing the currency lifecycle, has partnered with Paysend to enable the global payments platform and card-to-card payments pioneer to......
Bitget Partners with Copper to Offer Institutional Clients Off-Exchange Settlement
Digital Asset Management News

Bitget Partners with Copper to Offer Institutional Clients Off-Exchange Settlement

PR Newswire
by PR Newswire0
Bitget, top crypto exchange and copy trading platform, announced that it would partner with Copper, the leading digital asset custody provider, to introduce an off-exchange settlement solution. It enables institutional clients to trade and settle in near real-time across exchanges while mitigating counterparty risk and increasing capital efficiency. Bitget will become the sixth major......
Matrixport Enhances Prime Brokerage Offerings with Copper to Better Safeguard Exchange Access and Manage Counterparty Risks
Digital Asset Management News

Matrixport Enhances Prime Brokerage Offerings with Copper to Better Safeguard Exchange Access and Manage Counterparty Risks

PR Newswire
by PR Newswire0
Partnership provides institutional prime brokerage clients secure access to leading exchanges with off-exchange capital optimisation settlement features Matrixport, one of the world’s largest and trusted digital assets financial services ecosystems, announced a flagship partnership with Copper.co, a leading institutional digital asset custody provider, integrating its pioneering off-exchange collateral management and......
Mastercard Ramps Up Fraud Protection for eCommerce Merchants by Integrating Vesta Solutions into Mastercard Payment Gateway Services
Digital Payments News

Mastercard Ramps Up Fraud Protection for eCommerce Merchants by Integrating Vesta Solutions into Mastercard Payment Gateway Services

Fintech News Desk
by Fintech News Desk0
Tie-up offers MPGS customers access to Vesta’s Payment Guarantee and Payment Protect solutions MPGS users who opt-in can expect higher transaction approval rates, more revenue, happier customers With merchants estimated to suffer more than US$48 billion in eCommerce fraud globally in 2023 – 22% of that in Asia – Mastercard announced the......
CFPB Report Highlights Costly Credit Cards and Loans Pushed on Patients
Finance News

CFPB Report Highlights Costly Credit Cards and Loans Pushed on Patients

Fintech News Desk
by Fintech News Desk0
Financial companies work with healthcare providers to sign patients up for specialty credit cards and other targeted financing products Today, the Consumer Financial Protection Bureau (CFPB) published a report on high-cost specialty financial products, such as medical credit cards, that are sold to patients as a way to alleviate the......
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