Tag : risk assessment

X9 Seeks Participants for New Research into Bank-held Crypto Asset Risks
Cryptocurrency Finance News

X9 Seeks Participants for New Research into Bank-held Crypto Asset Risks

Business Wire
by Business Wire051
The Accredited Standards Committee X9 Inc. announced that it is launching a research effort into the risks associated with crypto assets held by financial institutions. The initiative will develop a Technical Report that will be titled TR 60: Risk Assessment Framework for Bank Provided Crypto-Asset Custodial Accounts. The group seeks participants from......
MeridianLink Expands Business Lending Capabilities
Lending News

MeridianLink Expands Business Lending Capabilities

Fintech News Desk
by Fintech News Desk0140
MeridianLink Business empowers financial institutions to offer fast, reliable business lending to their communities MeridianLink, Inc., a leading provider of modern software platforms for financial institutions and consumer reporting agencies, announced the availability of MeridianLink Business. Originally launched as Atlas Platform by StreetShares, which was acquired in 2022, MeridianLink Business......
Jumio Becomes First Identity Proofing Vendor to Exceed $200 Million in Bookings
News Risk Management

Jumio Becomes First Identity Proofing Vendor to Exceed $200 Million in Bookings

Fintech News Desk
by Fintech News Desk0124
Achievement underscores that the identity market has now entered the mainstream Jumio, the leading provider of automated, end-to-end identity proofing, risk assessment and eKYC solutions, announced the record-breaking close to a successful 2022 in which Jumio became the first identity company to clear well over $200 million in bookings. Q4......
GetGo Chooses Jumio to Unlock Faster Digital Onboarding for New Drivers
News Risk Management

GetGo Chooses Jumio to Unlock Faster Digital Onboarding for New Drivers

Fintech News Desk
by Fintech News Desk0135
Singapore car-sharing service using eKYC to ensure ease of use and greater trust and safety on platform Jumio, the leading provider of end-to-end identity proofing, risk assessment and eKYC/AML compliance solutions, announced its partnership with GetGo, the largest car-sharing service in Singapore, to create an ecosystem where mobility is shared......
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
by Fintech News Desk0128
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
by Fintech News Desk0121
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
by Fintech News Desk0210
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.......
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