Tag : risk assessment

Binance Custody Ensures Institutional Compliance with TRM Labs Integration
Digital Asset Management News

Binance Custody Ensures Institutional Compliance with TRM Labs Integration

Fintech News Desk
TRM provides Binance Custody best-in-class compliance tools for wallet storage and transactions for institutions Binance Custody, an institutional-grade digital asset custody solution, has onboarded risk management tools from TRM Labs, the industry leader in blockchain analytics and intelligence technology. The integration enables Binance Custody to ensure its regulatory compliance and......
B2B News

Finexio Announces Renewal Of SOC 2 Type 1 Certification

Fintech News Desk
Finexio, the fast-growing B2B Accounts Payable (AP) Payments-as-a-Service company, is pleased to announce that it has achieved renewed SOC 2 Type 1 examination status, demonstrating a commitment and adherence to industry excellence and implementation of security controls. The SOC 2 guidelines, created by the American Institute of Certified Public Accounts......
Skybox Security Unveils the Industry's Most Advanced Vulnerability Management Solution
News Risk Management Security

Skybox Security Unveils the Industry’s Most Advanced Vulnerability Management Solution

Fintech News Desk
Network model empowers customers to identify cyber risk exposure and calculate potential financial impact of cyberattacks Skybox Security, a global leader in Security Posture Management, unveiled new automated cyber risk quantification capabilities. Leveraging its proprietary network modeling techniques, Skybox now quantifies the business impact of cyber risks into economic impact.......
Online Companies Inject Speed and Ease into Auto Insurance Shopping with Verisk Solution
InsurTech News

Online Companies Inject Speed and Ease into Auto Insurance Shopping with Verisk Solution

Fintech News Desk
Way.com and Roamly Leverage Verisk’s LightSpeed® Auto Platform to Quickly Deliver Quotes to Customers Two companies are transforming the online auto insurance purchasing experience with Verisk’s LightSpeed for Personal Auto solution. Way.com, a digital agency that connects drivers with parking, car wash and auto insurance offers, and Roamly, the first embedded insurtech......
Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds
Digital Fintech Funding News

Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds

Fintech News Desk
Agreement with Fenergo Accelerates Fund Managers’ Speed-to-Market and Drives Efficiencies Across the Investor Lifecycle Northern Trust is looking to enhance the onboarding process for investors in private capital funds through a collaboration with Fenergo, a leading software provider focused on client lifecycle management (CLM). The new capability is part of......
Cygnet Infotech Announces the Launch of Cygnet Fintech
Fintech News Risk Management

Cygnet Infotech Announces the Launch of Cygnet Fintech

Fintech News Desk
Cygnet Infotech aggregates its credit underwriting and financial risk assessment solutions under Cygnet Fintech Cygnet Infotech, a leading technology company with its clients across India, North America, Europe, Middle East, and Africa, announced grouping of its products and solutions for the Fintech space under the Cygnet Fintech brand. SMEs and MSMEs are......
ThetaRay Partners with Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform
Artificial Intelligence Digital News

ThetaRay Joins Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform

Fintech Analyst
AI’s role in solving complex business problems has reached another milestone, this time in detecting financial frauds using transaction monitoring systems that can be linked with omnichannel commerce payments platforms. ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Qolo, announced a collaboration to detect and prevent financial crimes......
Socure Redefines Customer Onboarding and Identity Verification for Banking App Lili
Banking News Risk Management

Socure Redefines Customer Onboarding and Identity Verification for Banking App Lili

Fintech News Desk
Socure’s ID+ Platform Powers 1,700% Growth in Customer Acquisition through Graph-defined Identity Verification, Higher Auto-approvals, and Superior Fraud Detection Socure, the leading provider of digital identity verification and fraud solutions, announced that the Socure ID+ platform has enabled the leader in mobile financial services for freelancers and small business owners, Lili, to......
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