Tag : risk management

Bybit Strengthens Compliance and Risk Processes
Cryptocurrency News

Bybit Strengthens Compliance and Risk Processes

Fintech News Desk
by Fintech News Desk0
Company keen on a responsible and well-regulated crypto market Bybit, the world’s third most visited crypto exchange, has announced it is enhancing its risk management controls as part of the company’s continued efforts to ensure the most secure environment for its customers and increase the resiliency of its platform. The enhanced......
Galileo to Power Fintech Pomelo’s ‘Remit Now, Pay Later’ Credit Card to Boost Financial Access
Fintech News

Galileo to Power Fintech Pomelo’s ‘Remit Now, Pay Later’ Credit Card to Boost Financial Access

Fintech News Desk
by Fintech News Desk0
Pomelo will tap Galileo’s flexible API-enabled platform for first of its kind combined credit and U.S.-based international money transfer service Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, Inc., announced that its API-enabled financial technology powers Pomelo, a new charge card that......
360factors Launches Predict360 Third Party and Vendor Risk Management
News Risk Management

360factors Launches Predict360 Third Party and Vendor Risk Management

Fintech News Desk
by Fintech News Desk0
Automated, Third-Party Risk Intelligence Application Tracks, Manages, and Monitors Vendor Risks with Predictive Analytics 360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced the launch of its new Predict360 Third-Party and Vendor Risk Management application that enables financial organizations to track, manage,......
Bitget Raises Its Protection Fund to $300 Million to Reassure Users After FTX’s Collapse
Cryptocurrency News

Bitget Raises Its Protection Fund to $300 Million to Reassure Users After FTX’s Collapse

Fintech News Desk
by Fintech News Desk0
Leading global cryptocurrency exchange, Bitget announces that it will increase its Protection Fund to 300 Million USD, in order to provide better protection and further assurance to crypto users. This is part of Bitget’s major efforts in building the trust of the crypto market after FTX’s collapse, leaving users with massive......
B2B News Risk Management

EY And AuditBoard Form An Alliance For Innovative Risk Management Services

Fintech Staff Writer
by Fintech Staff Writer0
EY is a worldwide association working across assurance, consulting, law, strategy, tax and transactions, EY groups pose better inquiries to find new solutions for the perplexing issues confronting our present reality. AuditBoard is the leading cloud-based platform transforming audit, risk and compliance management.This news release has been given by EYGM......
​​B2C2 Appoints Nicola White as Group CEO
Digital Asset Management News

​​B2C2 Appoints Nicola White as Group CEO

Fintech News Desk
by Fintech News Desk0
B2C2, the institutional digital asset pioneer, announces that it has appointed Nicola White as Group CEO. Having been instrumental to the acquisition of B2C2 by SBI, Phillip Gillespie will step down as Group CEO to focus on a ventures role with SBI. The appointment is effective as of November 4......
BlockFills Launches Vision Crypto Cloud, SaaS Solution for Emerging and Established Digital Asset Business
Cloud Digital Asset Management News

BlockFills Launches Vision Crypto Cloud, SaaS Solution for Emerging and Established Digital Asset Business

Fintech News Desk
by Fintech News Desk0
BlockFills, a fast-growing global digital asset trading and financial technology company, announces the launch of Vision Crypto Cloud, a secure, full-service, end-to-end digital asset trading, order management, and risk management solution that enables institutions to quickly gain access to the digital asset ecosystem out of the box, without the multi-year......
PCI Security Standards Council Hires Yew Kuann Cheng Regional Vice President, Asia-Pacific
Digital Payments News Security

PCI Security Standards Council Hires Yew Kuann Cheng Regional Vice President, Asia-Pacific

Fintech News Desk
by Fintech News Desk0
 Long time payment security expert to lead Asia-Pacific efforts for the PCI SSC  The PCI Security Standards Council, a global standards body for the payment card industry has announced Yew Kuann Cheng as the new Regional Vice President for Asia-Pacific.  This role will seek to expand outreach efforts to educate and promote......
MSCI Launches First Suite of Digital Assets Indexes
Digital Asset Management News

MSCI Launches First Suite of Digital Assets Indexes

Fintech News Desk
by Fintech News Desk0
Indexes developed in collaboration with Menai Financial Group and Compass Financial Technologies MSCI Inc., a leading provider of critical decision support tools and services for the global investment community, announced the launch of digital-asset indexes, offering a way to help investors evaluate sources of risk and return opportunities across the......
Trovio Group Launches $35 Ðœillion DeFi Fund Powered by Yield App
DeFi News

Trovio Group Launches $35 Ðœillion DeFi Fund Powered by Yield App

Fintech News Desk
by Fintech News Desk0
The fund offers wholesale investors the opportunity to allocate capital into a yield-generating strategy within the DeFi ecosystem  Trovio Group, Asia Pacific’s leading hybrid asset manager and technology solutions architect, is announcing the launch of the $35М Trovio DeFi Fund, powered by Yield App, a global FinTech company and digital......
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