Tag : risk management

UBM Development Selects ION Treasury’s ITS
News Risk Management

UBM Development Selects ION Treasury’s ITS

Fintech News Desk
An integrated treasury and risk management system, ITS offers broad and in-depth capabilities for cash, payments, risk, and accounting to companies based in the DACH region ION Treasury, a global provider of treasury and risk management solutions for corporations, financial institutions, and central banks, announced that UBM Development AG has......
PayBito’s Portfolio Management Tech Gains Popularity Across UK Crypto Trading Markets
Digital Asset Management News

PayBito’s Portfolio Management Tech Gains Popularity Across UK Crypto Trading Markets

Fintech News Desk
The US digital assets exchange finds high demand for its innovative crypto portfolio management solution, particularly in the UK trading markets International cryptocurrency exchange PayBito is making waves with its cutting-edge white label solutions for crypto trading. Their recent offering, crypto portfolio management system, is garnering notable attention within the rapidly growing UK......
Fortis Digital Launches Crypto Investment Fund with Institutional Infrastructure
Blockchain DeFi Digital News

Fortis Digital Launches Crypto Investment Fund with Institutional Infrastructure

Fintech News Desk
With Over 20 Years Of Experience In Traditional Financial Management, Fortis Digital Announces Digital Asset Fund to Reduce Friction and Volatility For Web3 Investments Fortis Digital, a blockchain investment fund, announced its official launch to bridge the gap between TradFi and DeFi, bringing investors closer to Web3 opportunities. The newly......
45% Of APAC Data Professionals Say Customised Data and Analytics Is Key to Higher Selling Prices, Sisense Report Reveals
Analytics News Risk Management

45% Of APAC Data Professionals Say Customised Data and Analytics Is Key to Higher Selling Prices, Sisense Report Reveals

Fintech Staff Writer
New Sisense Future of Data Analytics Report 2022 – Asia Pacific Edition reveals the deeper value of data remains untapped Sisense, the leading AI-driven platform for infusing analytics everywhere, announced its Future of Data Analytics Report 2022 – Asia Pacific Edition, which highlights data professionals in the APAC region see......
Fusion Risk Management Expands Offering for Technology and Data Service Providers
News Risk Management

Fusion Risk Management Expands Offering for Technology and Data Service Providers

Fintech News Desk
New offerings will help clients further fortify critical digital infrastructure, drive operational resilience of key value chains, and meet heightened regulatory scrutiny Fusion Risk Management, Inc, the leader in operational resilience, business continuity, and risk management software and services, announced that it is further strengthening its offerings to help technology......
KuCoin Raises $150 Million at $10 Billion Valuation to Pioneer Exploration in Web 3.0
Cryptocurrency News

KuCoin Raises $150 Million at $10 Billion Valuation to Pioneer Exploration in Web 3.0

Fintech News Desk
KuCoin, a global leading crypto exchange, announced a $150 million pre-Series B funding round, bringing its valuation to $10 billion. The round, led by Jump Crypto, saw the participation of multiple investment funds, including Circle Ventures, IDG Capital, and Matrix Partners. The new influx of capital will allow KuCoin to go......
Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech
Compliance management News Risk Management

Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech

Fintech News Desk
Regulatory compliance executive included in prestigious list from PROGRESS in Lending for exemplary leadership in fintech Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that its Vice President of Compliance & Regulatory Content Strategy, Stephanie Lyon, has been named a......
HashKey Group Strengthens Leadership with Key Senior Hires in Exchange Business and Risk Management
Digital Asset Management News

HashKey Group Strengthens Leadership with Key Senior Hires in Exchange Business and Risk Management

Fintech News Desk
HashKey Group, a digital asset financial services group in Asia, has appointed David Leahy as Chief Operating Officer of the Group’s Exchange Business and WK Chim as Senior Advisor to the Board (Risk Management). As Chief Operating Officer, David Leahy will be responsible for overseeing the core operations for the Group’s Exchange......
TRM Labs Announces Strategic Investment from JPMorgan Chase & Co. in Blockchain Intelligence Platform
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
Blockchain Cryptocurrency News

Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion

Fintech News Desk
Series F Financing Led by GIC with Participation from New and Previous Investors Chainalysis, the blockchain data platform, announced a $170 million Series F financing led by GIC, Singapore’s sovereign wealth fund, bringing its valuation to $8.6 billion. Previous investors Accel, Blackstone, Dragoneer, and FundersClub increased their investment in the company, and the Bank......
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