Tag : financial risk

MindBridge Expands Financial Risk Discovery Platform
News Risk Management

MindBridge Expands Financial Risk Discovery Platform

PR Newswire
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
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
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
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
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

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......
Certn Background Screening Gets US $30 Million Boost with Support from Export Development Canada
Fintech Funding News

Certn Background Screening Gets US $30 Million Boost with Support from Export Development Canada

Business Wire
Canadian Crown Corporation Invests in the Startup’s Global Expansion Certn, a leader in online background checks and identity verification, announced it secured an additional US$30M in Series B financing with over US$29.5M coming from Export Development Canada (EDC). To date, Certn has raised over US$114M in venture funding with US$80M coming via......
Jetty Announces Expanded Partnership with Morgan Properties
Finance News

Jetty Announces Expanded Partnership with Morgan Properties

PR Newswire
Morgan Properties is partnering with Jetty to help their residents overcome the potential challenges and financial barriers to renting Jetty, the financial services company on a mission to make renting a home more affordable and accessible, announced an expanded partnership with Morgan Properties, a national real estate investment and management......
CapIntel to Equip Advisors with ESG Metrics
Finance Fintech News

CapIntel to Equip Advisors with ESG Metrics

PR Newswire
CapIntel ESG addresses the growing investor demands for advisors to align portfolios with environmental, social and governance values CapIntel, a leading financial technology company that improves fund analysis, proposal generation, and day-to-day workflow efficiency for financial services wholesalers and investment advisors, announced the launch of CapIntel ESG. CapIntel ESG equips advisors......
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