Tag : risk assessment

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......
Acrisure Unveils Cyber Risk Assessment Backed by Coalition
Fintech InsurTech News Risk Management

Acrisure Unveils Cyber Risk Assessment Backed by Coalition

Fintech News Desk
Assessment gives small and midsize businesses visibility into their unique cyber vulnerabilities Acrisure, a fast-growing fintech leader that operates a top-10 global insurance broker, announced a partnership with Coalition, a leading global provider of cyber insurance and security. Acrisure’s Cyber Services division will offer the Coalition Risk Assessment, designed to......
Mastercard Launches Next-Generation Identity Technology With Microsoft to Help More Consumers Shop Online Safely
Cloud E-commerce News

Mastercard Launches Next-Generation Identity Technology With Microsoft

Fintech News Desk
New “trust” tool improves online experience and helps tackle digital fraud Mastercard on Monday announced the launch of an enhanced identity solution designed to improve the online shopping experience and tackle digital fraud in a new collaboration with Microsoft Corp. Now more than ever, delivering a frictionless shopping experience is......
Equifax and Fiserv Partner to Advance Digital Commerce with Data
Commerce News

Equifax and Fiserv Partner to Advance Digital Commerce with Data

Fintech News Desk
New Strategic Relationship Delivers the Deeper Data Insights Required by Organizations in a Digital Commerce-Driven Economy Equifax, the global data, analytics and technology company, and Fiserv, Inc., a leading global provider of payments and financial services technology solutions, are partnering to deliver the data-driven insights organizations need to succeed in a......
BCT Digital Adds Enterprise Risk Management to Its rt360-GRC Product Suite
Fintech News

BCT Digital Launches Audit Management Solution as a Part of Its rt360-GRC Product Suite

Fintech News Desk
BCT Digital, a global Fintech company specializing in regulatory technology, has launched ‘rt360 Audit Management’, to help businesses align organizational goals and objectives with their audit program. The solution, which is an addition to the company’s rt360 GRC product suite, allows enterprises to define audit universe and map auditable entities......
Rakuten Europe Bank Partners With Temenos to Take Banking to the Cloud
Banking News

Rakuten Europe Bank Partners With Temenos to Take Banking to the Cloud

Fintech News Desk
Rakuten Europe Bank adopts Temenos open platform for composable banking to enhance its member experience, speed the development of new payment products and enter new markets Temenos, the banking software company, announced that Rakuten Europe Bank – part of the Rakuten group, a unique ecosystem of 70+ businesses and over......
NodeDAO Creates "DAO-oriented Vault", Or May Lead The Defi2.0 Track
DeFi News

NodeDAO Creates “DAO-oriented Vault”, Or May Lead The Defi2.0 Track

Fintech News Desk
DeFi 2.0 is a DeFi application based on the re-innovation of the first generation protocol. Its main purpose is to solve the unsustainable liquidity and make DeFi more sustainable Recently, the representative project of DeFi 2.0, NodeDAO, announced that it would devote itself to building a DAO-oriented vault to help......
Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering
News Risk Management

Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering

Fintech News Desk
The solution helps enhance institutions’ Bitcoin program compliance Wolters Kluwer Compliance Solutions, in collaboration with NYDIG, a leading Bitcoin company, has launched Bitcoin Risk Assessment – NYDIG Clients to provide regulatory assessments for financial institutions looking to offer their customers access to Bitcoin services provided by NYDIG. “Federal regulators are sending a......
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