Tag : risk management

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......
Astra Protocol's Digital Compliance Solutions: A Beacon for Emerging Markets like Uganda
Compliance management News

Astra Protocol’s Digital Compliance Solutions: A Beacon for Emerging Markets Like Uganda

PR Newswire
by PR Newswire0
Uganda, a vibrant nation in East Africa, is undergoing a digital transformation. The country’s central bank has recently shown a more open stance towards cryptocurrencies, inviting members of the Blockchain Association of Uganda (BAU) to participate in its regulatory sandbox. This U-turn signals the beginning of a new chapter in the Ugandan digital economy,......
Feedzai Introduces Railgun Next-Gen AI Fraud Detection Engine to Defend Millions of People From Surging Financial Crime
Finance News Risk Management

Feedzai Introduces Railgun: Next-Gen AI Fraud Detection Engine 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 Feedzai, a leading provider of financial crime and risk management solutions, is introducing Railgun, its next-generation AI engine designed to target and intercept financial fraud before it can occur. In order to scale, today’s risk engines force......
Fintech Unicorn DriveWealth Appoints New Global CEO Following Rapid Global Expansion and Customer Growth
Fintech News Trading

DriveWealth Launches Options Trading Worldwide

PR Newswire
by PR Newswire0
DriveWealth Makes Options Trading Easy and Smart for Its Partners DriveWealth, LLC, a global fintech and pioneer in fractional investing, announced the launch of options trading in its platform used by hundreds of partners around the world. DriveWealth is now enabling access to trade options against stock and ETF securities......
First Insurance & Risk Management Launches to Address Needs of Small Businesses
InsurTech News

First Insurance & Risk Management Launches to Address Needs of Small Businesses

Business Wire
by Business Wire0
Digital-First Underwriting Company Puts Focus on Stable Insurance Coverage Crucial for Entrepreneurs to Thrive First Insurance & Risk Management (“First”), an insurance technology (insurtech) platform and program administrator providing small business insurance with integrated risk management, announced its launch. Designed specifically for small businesses, First is partnering exclusively with independent......
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