Tag : risk management

Education Marketplace Stuvia Selects Nuvei to Accelerate Its International Growth
Digital Payments Fintech News

Education Marketplace Stuvia Selects Nuvei to Accelerate Its International Growth

GlobeNewswire
by GlobeNewswire0
Nuvei’s global reach is enabling Stuvia to optimize its payments and win new customers Nuvei Corporation, the Canadian fintech company, announces that it has partnered with Stuvia, a leading marketplace enabling consumers to buy and sell educational material, to optimize its payments capabilities and expand its target consumer base internationally.......
AM Best Affirms Credit Ratings of United States Liability Insurance Company and Its Subsidiaries
InsurTech News

AM Best Affirms Credit Ratings of United States Liability Insurance Company and Its Subsidiaries

Business Wire
by Business Wire0
AM Best has affirmed the Financial Strength Rating of A++ (Superior) and the Long-Term Issuer Credit Ratings of “aa+” (Superior) of United States Liability Insurance Company (USLI) and its subsidiaries: Mount Vernon Fire Insurance Company, U.S. Underwriters Insurance Company (Bismarck, ND), Mount Vernon Specialty Insurance Company and Radnor Specialty Insurance Company.......
Third Coast Bank Joins the Bankers Helping Bankers BaaS Association
Banking News

Third Coast Bank Joins the Bankers Helping Bankers BaaS Association

PR Newswire
by PR Newswire0
Third Coast Bancshares, Inc., the holding company of Third Coast Bank, announced that it has joined the Bankers Helping Bankers (BHB) Banking-as-a-Service (BaaS) Association. The BaaS Association is a premiere governance association whose primary goals include BaaS education, regulatory collaboration, and community bank sponsorship to source new revenue streams.  BaaS......
Silicon Valley Bank Appoints Head of Global Payments and Head of Global Digital Solutions
Banking News

Silicon Valley Bank Appoints Head of Global Payments and Head of Global Digital Solutions

PR Newswire
by PR Newswire0
New leadership continues SVB’s commitment to best-in-class product solutions Silicon Valley Bank (SVB), a division of First Citizens Bank, announced Martin Murrell has been named Head of Global Payments and Milton Santiago was named Head of Global Digital Solutions. The new leaders will further SVB’s commitment to innovative products, client solutions and exceptional client......
Grip Security Raising $41 Million Series B Led by Third Point Ventures
Investment Services News Risk Management

Grip Security Raising $41 Million Series B Led by Third Point Ventures

Business Wire
by Business Wire0
SaaS security leader plans to accelerate growth and extend its market leadership Grip Security, a leader in SaaS identity risk management, announced it is raising $41 million in Series B funding led by Third Point Ventures, with participation from YL Ventures, Intel Capital and The Syndicate Group. The investment would bring Grip Security’s total......
One Inc and Origami Risk Expand Alliance with Integrated ClaimsPay Solution
Digital Payments InsurTech News

One Inc and Origami Risk Expand Alliance with Integrated ClaimsPay Solution

Business Wire
by Business Wire0
Enhanced partnership consolidates both inbound and outbound payments One Inc, the leading digital payments network for the insurance industry, announced Origami Risk, a leading provider of SaaS-based solutions for the risk and insurance industry, is enhancing their partnership by integrating One Inc’s best-in-class digital payments solution, ClaimsPay. Integrating One Inc’s ClaimsPay......
True Digital Partners with Ncontracts to Provide Better and Faster Vendor Data for Banks
Finance News Risk Management

True Digital Partners with Ncontracts to Provide Better and Faster Vendor Data for Banks

Business Wire
by Business Wire0
Uniting for enhanced vendor optimization True Digital Group, provider of the industry’s first digital vendor optimization network that supports financial institutions in their discovery, implementation, and monitoring of technology vendors, announced a strategic partnership with Ncontracts, the leading provider of integrated vendor, compliance, and risk management solutions to the financial......
SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance
Compliance management News

SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance

Business Wire
by Business Wire0
Shaping the Future of Digital Compliance Monitoring for Financial Firms SIGNiX, a leading provider of secure and compliant digital signature solutions, launched Compliance Lock, a cutting-edge tool to assist broker-dealers and RIAs in preventing fraud by monitoring and ensuring the authenticity of digital signatures, and bolstering compliance measures. In today’s......
AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
Artificial Intelligence News Risk Management

AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals

Business Wire
by Business Wire0
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state that increasingly sophisticated money laundering techniques, including generative AI technology, is one of the biggest threats their business faces 53% note that the majority of money laundering activity they encounter......
Qraft Technologies and Hex Trust Announce Strategic Partnership to Apply AI-Powered Risk Models
Digital Asset Management News

Qraft Technologies and Hex Trust Announce Strategic Partnership to Apply AI-Powered Risk Models

Business Wire
by Business Wire0
Qraft Technologies, a leading invest-tech company specializing in artificial intelligence investing solutions, has formally entered into a strategic partnership with Hex Trust, the leading institutional-grade digital asset custodian licensed across global financial hubs. With the signing of the Memorandum of Understanding (“MoU”), Qraft will develop digital asset products based on......
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