Tag : risk management
Capitolis Announces Further Progress in the Expansion of its Capital Marketplace Business
On the heels of its security-based swap dealer registration, Capitolis’ subsidiary has submitted an application to become a registered broker-dealer in anticipation of new products Capitolis, the technology company reimagining financial markets, announced that its subsidiary, Capitolis Global Broker Dealer LLC, has applied to become a broker-dealer. This is the......
How Has The Role Of The CFO Transformed Over The Years
How has the CFO’s position changed? Traditionally, the focus of a CFO in an organization was on accounting, planning, budgeting, and cash flow. CFOs were primarily responsible for managing the organization’s core operations. They participated in negotiations with the banking industry to get the funds and resources required to ensure working......
PayRetailers Intensifies Deployment of Payment Solutions in Latin America
PayRetailers accelerates the deployment of its payment solution in Latin America, offering global digital companies more flexible payment solutions and local operating facilities to help them expand their businesses within the region. International expansion is a natural step for global start-ups looking for new markets to boost their revenue. In......
360factors Expands into Credit Unions, Fintech, Insurance
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
Corpay Cross-Border Announced as Real Betis Balompié’s Official FX Payments Provider
Providing access to cross-border payments and currency risk management solutions Corpay, a FLEETCOR brand and global leader in business payments, is pleased to announce that Corpay’s Cross-Border business has entered into an agreement with Real Betis Balompié to become their official Foreign Exchange (FX) Payments Provider. “We are proud to......
What Fintech is Doing to Transform Financial Services
Fintech is having a major impact on the financial services industry, transforming the way consumers access financial products and services. It is doing this through improved customer experiences, streamlined processes, and increased access to financing opportunities. Application of fin-tech in financial services domain is to remove traditional and legacy systems and......
Nuvei Announces Next Step in Its Global Expansion Plan with Australia Launch
Nuvei is enabling eCommerce businesses in the world’s 12th largest economy to accelerate their growth Nuvei Corporation, the Canadian fintech company, announces that businesses operating in Australia can now access its full suite of market-leading payments solutions including acquiring, processing, alternative payment methods and risk management. Australian businesses operating locally......
Metrika Attracts Investment from M12 and Nyca Partners
New funds will grow its product offering with financial institutions and regulatory agencies Metrika, the leading blockchain operational intelligence and risk management platform, announced a $4M extension of their September 2021 Series A round. This extension was led by M12, Microsoft’s Venture Fund, and existing investor Nyca Partners, bringing its total amount raised to date......