Tag : risk management

Unity Small Finance Bank Limited, a new-age digital-first bank, has replaced its core banking system (CBS) with M2P Fintech's Turing CBS.
Banking News

Unity Bank Upgrades Core Banking System to M2P’s Turing CBS

Fintech News Desk
by Fintech News Desk0
Full implementation completed in record 88 days Unity Small Finance Bank Limited, a new-age digital-first bank, has replaced its core banking system (CBS) with M2P Fintech’s Turing CBS. The new generation platform will revolutionize the way the bank serves its customers by offering seamless digital banking experiences. The implementation entailed......
GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions
Machine Learning News Risk Management

GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions

Fintech News Desk
by Fintech News Desk0
Leveraging 2022 strategic investments, Giant Oak, Inc. announced that the GOST risk-screening platform has achieved operational milestones enabling efficient, affordable, and continuous adverse media screening at an historic rate of 1 analyst per 10 million entities screened Giant Oak, Inc., the only behavioral science-led machine learning company in the Know......
PayU Appoints Manish Deo as Head of Risk Operations and Anti-money Laundering for India Payments Business
Digital Payments News

PayU Appoints Manish Deo as Head of Risk Operations and Anti-money Laundering for India Payments Business

Fintech News Desk
by Fintech News Desk0
This appointment reinforces PayU’s commitment to strengthening the risk management framework, which is an essential pillar of its business strategy PayU, India’s leading online payments solutions provider, announced the appointment of Manish Deo as its Head of Risk Operations and Anti-Money Laundering (AML). In his new role, Manish will oversee the risk management......
EverC Announces a Strategic Partnership with KPMG
Digital Payments News Risk Management

EverC Announces a Strategic Partnership with KPMG

Fintech News Desk
by Fintech News Desk0
Leading tech and advisory firms leverage expertise for top tier payments and finance organizations EverC, a pioneer in AI-driven merchant and marketplace risk intelligence and insights for ecommerce and payment providers, has entered a strategic partnership with KPMG, a global firm that provides audit, tax and advisory services to a variety......
Archer Announces Acquisition of Atlas to Expand Policy Management Capabilities
News Risk Management

Archer Announces Acquisition of Atlas to Expand Policy Management Capabilities

Fintech News Desk
by Fintech News Desk0
Archer, the leading provider of integrated risk management solutions, announced it has acquired Atlas, an innovative provider of workflow and content governance and collaboration software. Atlas had previously been part of the numo llc, a fintech incubator and subsidiary of The PNC Financial Services Group, Inc. The acquired capabilities will......
Skills-Profit – Trade Your Format With Premium and Advanced Tools on the Market
News Trading

Skills-Profit – Trade Your Format With Premium and Advanced Tools on the Market

Fintech News Desk
by Fintech News Desk0
Skills-Profit.com, a leading trading platform created to support every trader, announces the launch of its automated brokerage services for traders in the stocks and crypto markets. The company is dedicated to providing traders with the tools and resources they need to succeed and achieve their financial goals. The new brokerage......
Why is risk management important
Featured Fintech Primers Risk Management

What Is Risk Management?

Pooja Choudhary
by Pooja Choudhary0
Why Is Risk Management Important? Risk management is the process whereby one identifies, assesses, and controls the financial, legal, strategic, and security-related risks concerned with capital and earnings. These risks may arise from varied sources, including financial uncertainty, legal liabilities, strategic management errors, accidents, and natural disasters. In a worst-case......
Kyriba’s Currency Impact Report: Record $47 Billion in FX Headwinds for Multinationals
Currency Exchange News Risk Management

Kyriba’s Currency Impact Report: Record $47 Billion in FX Headwinds for Multinationals

Fintech News Desk
by Fintech News Desk0
January 2023 Report Shows FX as a Material Drag on Financial Results at North American and European Corporations with Total Impacts Reaching $64.22 Billion Kyriba’s Currency Impact Report (CIR), a comprehensive quarterly report which details the impacts of foreign exchange (FX) exposures among 1,200 multinational companies based in North America......
Banking Markets News

ZA Bank Limited Announced Ronald Iu As CEO

Fintech Staff Writer
by Fintech Staff Writer0
Ronald will step down as Chief Risk Officer with immediate effect. ZA Bank will announce the appointment of a new CRO in due course. ZA Bank Limited has announced the appointment of Ronald Iu as Chief Executive Officer and Executive Director. Ronald joined ZA International, the parent company of ZA......
Finastra Launches ALM IQ, Empowering Community Banks to Better Manage Risk and Compliance
Banking News Risk Management

Finastra Launches ALM IQ, Empowering Community Banks to Better Manage Risk and Compliance

Fintech News Desk
by Fintech News Desk0
The innovative asset liability management program, driven by the cloud, enables small and medium-sized banks to optimize their positions under multiple regulatory constraints Finastra unveiled Finastra ALM IQ, a risk management solution available for banks from March 2023. The unique cloud-based balance sheet management tool enables small and medium-sized banks to make confident......
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