Tag : risk management

Circle Asserts Commitment To Compliance With TRM Labs
Blockchain Cryptocurrency Digital Digital Payments Fintech News Risk Management

Circle Asserts Commitment To Compliance With TRM Labs

Fintech News Desk
Anti-financial crime suite from TRM further strengthens Circle’s ability to monitor transactions and ensure a clean, secure ecosystem Circle Internet Financial, LLC, a leading fintech that helps businesses harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide today announced it is implementing a......
UK Start-Up Storfund Lands £300 Million ($410M) eCommerce Financing Deal
E-commerce Fintech News Risk Management

UK Start-Up Storfund Lands £300 Million ($410M) eCommerce Financing Deal

Fintech News Desk
The landmark deal with specialist fintech investor, Fasanara Capital, commits £100M immediately and a further £200M on expansion to China; it will be deployed by Storfund to reach its target of £5 billion in annual financing for ecommerce retailers by 2024 Ecommerce is growing at blistering pace, hitting £3 trillion......
Mobileum to Provide Telecom Risk Management Analytics for Rakuten Mobile
News Risk Management

Mobileum to Provide Telecom Risk Management Analytics for Rakuten Mobile

Fintech News Desk
Mobileum Inc. (“Mobileum”), one of the world’s leading providers of analytics solutions for communications service providers worldwide, is pleased to announce that the company will deploy its best active intelligence platform with Japan’s newest mobile operator, Rakuten Mobile, Inc. Mobileum’s large-scale active intelligence platform includes telecommunications solutions for the security......
Artificial Intelligence Set to Power the ‘Bank of the Future’ According to New Report
Banking Fintech Mobile Banking News Risk Management

Artificial Intelligence Set to Power the ‘Bank of the Future’ According to New Report

Fintech News Desk
A new report from Mambu and Google Cloud shows AI will power personal customer experiences in the digital financial revolution Artificial intelligence will deliver personalised experiences and reshape the world of banking as we know it, according to a new report from leading SaaS banking platform Mambu and Google Cloud.......
Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload
Digital Payments Fintech News Risk Management

Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload

Fintech News Desk
Single, comprehensive cloud-based platform to manage multiple forms of risk and compliance with a fully extensible architecture that allows to instantly go from sandbox to production Human-Centered AI with individualized risk assessment – not cohort-based – embedded across the entire system Collaborative Analytics Suite to further break down the silos......
Gordian Capital Chooses SS&C to Support Leading Alternatives Platform
Fintech Funding News Risk Management

Gordian Capital Chooses SS&C to Support Leading Alternatives Platform

Fintech News Desk
SS&C’s integrated solution powers operations in Singapore and Japan SS&C Technologies Holdings, Inc announced Gordian Capital, Asia’s leading institutional fund management platform, with AUM USD7bn, has expanded its relationship with SS&C in Singapore and Japan. The platform, which leverages SS&C GlobeOp for fund administration, has added the Eze Investment Suite to its stack to support trading, portfolio......
HSB Acquires Zeguro’s Cybersecurity Digital Platform for Small Businesses
Fintech News Security

HSB Acquires Zeguro’s Cybersecurity Digital Platform for Small Businesses

Fintech News Desk
HSB offers seamless cyber insurance and security services A Holistic Approach to Cybersecurity HARTFORD, Conn.—-Specialty insurer HSB announced it has acquired Zeguro’s digital cybersecurity platform, including a suite of cyber risk management tools and services designed for small businesses. Read More: Blockchain Focused Firm Forte 1 Technologies Aims to Launch NFT......
Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves
Cryptocurrency Fintech News Risk Management

Huobi Trust Hong Kong Provides Safe, Secure Custody Services As Digital Asset Landscape Evolves

Fintech News Desk
As the blockchain and virtual asset space continues to grow with the rise of cutting-edge applications, large companies and institutional investors are tapping into the space. As of now, there are more than ten thousand currencies in the global digital money market, and the total crypto market value has exceeded USD2 trillion. MicroStrategy......
Clik2pay Extends Capabilities With Flexible QR Code Payment Feature
Digital Payments News Risk Management

Clik2pay Extends Capabilities With Flexible QR Code Payment Feature

Fintech News Desk
First-of-its-kind development allows customers to adjust payment amounts with contactless QR code payments, adding new use cases and convenience Payment service provider Clik2pay unveiled their latest product capability at the Telecommunications Risk Management Association of Canada (TRMA Canada) Conference in Toronto. Building on the already successful Clik2pay service, which allows consumers......
ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking
Fintech News Risk Management

ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking

Fintech News Desk
Elucidate’s FinCrime Risk Monitor (EFRM) ranking is based on the company’s open database for scoring the financial crime risk vulnerability of financial institutions With a score of 74.98 (out of 100) the ING Group came out at the top of the FinCrime Risk Monitor ranking from Elucidate, a financial crime......