Tag : risk management

Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
Blockchain Cryptocurrency News

Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion

Fintech News Desk
by Fintech News Desk0
Series F Financing Led by GIC with Participation from New and Previous Investors Chainalysis, the blockchain data platform, announced a $170 million Series F financing led by GIC, Singapore’s sovereign wealth fund, bringing its valuation to $8.6 billion. Previous investors Accel, Blackstone, Dragoneer, and FundersClub increased their investment in the company, and the Bank......
Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices
News Risk Management

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

Fintech News Desk
by Fintech News Desk0
The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) announced the release of Best Practices for U.S. Money Services Businesses: Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Programs. The members of these industry associations represent the......
BXH Appointed New Head of Risk Management and Security
News Risk Management Security

BXH Appointed New Head of Risk Management and Security

Fintech News Desk
by Fintech News Desk0
BXH was launched in April 2021 with the entrée of the China market Mr. Edward Ng with 30 plus years of fintech and security experience has been appointed as the Head of Risk Management and Security for BXH (Boy X Highspeed) in Dubai. “With the re-launch of the BXH Defi-Cefi......
Financial Sciences Announces Enhanced Cost Accounting and SOFR Compounding in ATOM
debt collection News Risk Management

Financial Sciences Announces Enhanced Cost Accounting and SOFR Compounding in ATOM

Fintech News Desk
by Fintech News Desk0
Delivers instant visibility and high automation for funding programs in a single comprehensive platform Financial Sciences Corporation, a provider of advanced treasury, risk management, and corporate governance software solutions, announced the addition of comprehensive cost accounting and SOFR compounding features to its ATOM integrated debt and credit management platform. This......
iBG Introduces Diversified Investment Portal
DeFi News

iBG Introduces Diversified Investment Portal

Fintech News Desk
by Fintech News Desk0
Easy Earning = DeFi For Everyone! iBG Finance a Decentralized Finance (DeFi) wealth management platform and sister-concern of ICOA Inc, has announced the tools it has developed to enable ‘crypto newbies’ with simple, educational and safe access to the burgeoning world of decentralised finance (DeFi). Indeed, there is strong opinion......
C3 Risk & Insurance Services Elected as Partner by Assurex Global
InsurTech News Risk Management

C3 Risk & Insurance Services Elected as Partner by Assurex Global

Fintech News Desk
by Fintech News Desk0
Insurer now included in exclusive group of 97 independent brokerages comprising the worldwide partnership C3 Risk & Insurance Services (C3), a San Diego-based specialty insurance brokerage, announced its membership in Assurex Global, the world’s largest privately held commercial insurance, risk management and employee benefits brokerage group, on March 15, 2022. While......
APW to Acquire CloudXchange DataCentre Inc. To Embark On Crypto-Mining Related Businesses
Cryptocurrency News

American Premium Water to Acquire CloudXchange DataCentre Inc. To Embark On Crypto-Mining Related Businesses

Fintech News Desk
by Fintech News Desk0
American Premium Water Corporation is pleased to announce that its Board of Directors has approved the acquisition of 100% ownership of CloudXchange DataCentre Inc. (CloudX), an entity that engages in crypto-mining related business through its wholly owned subsidiary CloudXchange DataCentre Pte Ltd (CloudX SG), to diversify the Company’s earnings. The......
ION Commodities Advances Trading and Risk Analytics With New FEA Analyzer
Analytics News Risk Management

ION Commodities Advances Trading and Risk Analytics With New FEA Analyzer

Fintech News Desk
by Fintech News Desk0
Powered by predictive analytics and stochastic models, FEA Analyzer unlocks new levels of insight and intelligence to drive the energy and commodity industry’s evolution ION Commodities, a global leader in energy and commodity management solutions, announces the launch of its latest innovation in trading and risk analytics, FEA Analyzer. Designed to......
Aedifica Selects ION Treasury’s Reval TMS solution
News Risk Management

Aedifica Selects ION Treasury’s Reval TMS solution

Fintech News Desk
by Fintech News Desk0
ION Treasury has successfully implemented its Reval SaaS Treasury and Risk Management System for Aedifica, a Euronext-listed specialist in European healthcare real estate ION Treasury, a global provider of treasury and risk management solutions for corporations, financial institutions, and central banks, has successfully implemented its Reval SaaS Treasury and Risk Management System......
Avetta Partners With NEXT Insurance to Provide Small Businesses in the Supply Chain With Affordable Coverage
News Risk Management

Avetta One Platform Certified as Coupa Business Spend Management Ready

Fintech News Desk
by Fintech News Desk0
Avetta One is now available in the Coupa App Marketplace, extending Coupa’s platform, allowing Coupa customers to view supplier compliance status in real time, helping companies manage operational, reputational and regulatory compliance risks Avetta, the leading provider of supply chain risk management (SCRM) software, announced it will offer Avetta Supply Chain......
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