Tag : risk management

Payoneer Singapore Secures Major Payment Institution License to Empower SMEs
Digital Payments News

Payoneer Singapore Secures Major Payment Institution License to Empower SMEs

PR Newswire
by PR Newswire0
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings Payoneer Singapore Private Limited (Payoneer Singapore, a subsidiary of Payoneer Global Inc.), the financial technology company empowering the world’s small and medium-sized enterprises (SMEs) to transact, do business, and grow globally, has been granted a......
Staying Ahead of Payments Fraud with Artificial Intelligence
Artificial Intelligence Digital Payments Guest Posts

Staying Ahead of Payments Fraud with Artificial Intelligence

Debbie Guerra
by Debbie Guerra0
The rise of real-time payments across the world has contributed billions to the global economy and acted as a strong positive force of financial inclusion for underserved communities. The U.S. is currently at an inflection point, as July’s launch of the Federal Reserve’s FedNow Service is expected to support much......
Quod Financial - The Single Sell-Side Trading Solution for Every Desk
News Trading

Quod Financial – The Single Sell-Side Trading Solution for Every Desk

PR Newswire
by PR Newswire0
Quod Financial, a global provider of multi-asset trading technology and infrastructure solutions, continues to fortify its position in the US market by unveiling a suite of innovative features tailored specifically for the US sell-sides. Building upon its existing presence, Quod Financial is committed to delivering cutting-edge trading solutions to meet......
EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitori
Cryptocurrency News

EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitoring

Business Wire
by Business Wire0
EDX has selected Solidus’ HALO platform, a leading crypto market integrity hub, as a central tool to manage and assess risk, prevent financial crime and comply with evolving regulatory requirements EDX Markets (EDX), the first-of-its-kind crypto exchange backed by a consortium of major Wall Street firms announced that it has......
Binance Announces Kristen Hecht as its New Deputy Chief Compliance and Global Money Laundering Reporting Officer
Blockchain Digital Asset Management News

Binance Announces Kristen Hecht as its New Deputy Chief Compliance and Global Money Laundering Reporting Officer

PR Newswire
by PR Newswire0
Binance, the global blockchain ecosystem behind the world’s leading digital assets platform, announced the appointment of its former Global Head of Corporate Compliance Kristen Hecht as its new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at Binance. Kristen brings 17 years of experience, including nearly......
888 partners with Nuvei to enhance its payment experience in the U.S.
Fintech News

888 Partners with Nuvei to Enhance its Payment Experience in the U.S.

GlobeNewswire
by GlobeNewswire0
Leading iGaming operator is leveraging Nuvei technology and expertise to increase acceptance rates Nuvei Corporation, the Canadian fintech company, announces that it has been selected by 888, a leading global iGaming operator, to boost its card acquiring and local payment method capabilities to accelerate its growth in the large and......
Numerix Acquires PolyPaths, Expanding Market Expertise in Structured Finance & Fixed Income
Capital Markets News Risk Management

Numerix Acquires PolyPaths, Expanding Market Expertise in Structured Finance & Fixed Income

PR Newswire
by PR Newswire0
PolyPaths’ offerings add to Numerix’s existing analytic tools, providing clients with expanded coverage of Front-to-Risk applications Numerix, a global leader in capital markets risk management technology, is pleased to announce the acquisition of PolyPaths, a renowned provider of analytics and risk management solutions for financial institutions. PolyPaths brings a wealth of......
Riskified Partners with commercetools to Deliver Chargeback Guarantee at Scale
E-commerce News Risk Management

Riskified Partners With Commercetools To Deliver Chargeback Guarantee At Scale

Business Wire
by Business Wire0
The integration streamlines merchant onboarding to Riskified’s award-winning fraud management platform Riskified, a leader in eCommerce fraud and risk intelligence, announced it has integrated with commercetools, a leader in building critical composable commerce innovation at scale, to deliver advanced fraud prevention and risk management solutions to merchants globally. Latest Fintech Interview:......
Feedzai Introduces Railgun a Next-Generation Fraud Detection Engine, Featuring Advanced AI to Defend Millions of People From Surging Financial Crime
Fintech News Risk Management

Feedzai Introduces Railgun: Fraud Detection Engine, Advanced AI to Defend Millions of People From Surging Financial Crime

Business Wire
by Business Wire0
Railgun delivers breakthroughs in accuracy, latency, and reliability, further enhancing Feedzai’s already industry-leading RiskOps Platform Patented AI technology is the latest innovation from Feedzai, which has invested over $100M to develop the world’s most comprehensive suite of products to fight financial crime Feedzai, a leading provider of financial crime and......
Hitachi Payment Services to Acquire Writer Corporation's Cash Management Business
Digital Payments News

Hitachi Payment Services to Acquire Writer Corporation’s Cash Management Business

Fintech News Desk
by Fintech News Desk0
Hitachi Payment Services, India’s leading integrated payment solutions provider, has entered into an agreement to acquire the Cash Management Business of Writer Corporation, a multi-business enterprise. In the Cash Management industry, Writer Safeguard – the Cash Management Business of Writer Corporation, has been providing comprehensive cash services including ATM cash......
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