Tag : risk management

45% Of APAC Data Professionals Say Customised Data and Analytics Is Key to Higher Selling Prices, Sisense Report Reveals
Analytics News Risk Management

45% Of APAC Data Professionals Say Customised Data and Analytics Is Key to Higher Selling Prices, Sisense Report Reveals

Fintech Staff Writer
by Fintech Staff Writer0
New Sisense Future of Data Analytics Report 2022 – Asia Pacific Edition reveals the deeper value of data remains untapped Sisense, the leading AI-driven platform for infusing analytics everywhere, announced its Future of Data Analytics Report 2022 – Asia Pacific Edition, which highlights data professionals in the APAC region see......
Fusion Risk Management Expands Offering for Technology and Data Service Providers
News Risk Management

Fusion Risk Management Expands Offering for Technology and Data Service Providers

Fintech News Desk
by Fintech News Desk0
New offerings will help clients further fortify critical digital infrastructure, drive operational resilience of key value chains, and meet heightened regulatory scrutiny Fusion Risk Management, Inc, the leader in operational resilience, business continuity, and risk management software and services, announced that it is further strengthening its offerings to help technology......
KuCoin Raises $150 Million at $10 Billion Valuation to Pioneer Exploration in Web 3.0
Cryptocurrency News

KuCoin Raises $150 Million at $10 Billion Valuation to Pioneer Exploration in Web 3.0

Fintech News Desk
by Fintech News Desk0
KuCoin, a global leading crypto exchange, announced a $150 million pre-Series B funding round, bringing its valuation to $10 billion. The round, led by Jump Crypto, saw the participation of multiple investment funds, including Circle Ventures, IDG Capital, and Matrix Partners. The new influx of capital will allow KuCoin to go......
Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech
Compliance management News Risk Management

Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech

Fintech News Desk
by Fintech News Desk0
Regulatory compliance executive included in prestigious list from PROGRESS in Lending for exemplary leadership in fintech Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that its Vice President of Compliance & Regulatory Content Strategy, Stephanie Lyon, has been named a......
HashKey Group Strengthens Leadership with Key Senior Hires in Exchange Business and Risk Management
Digital Asset Management News

HashKey Group Strengthens Leadership with Key Senior Hires in Exchange Business and Risk Management

Fintech News Desk
by Fintech News Desk0
HashKey Group, a digital asset financial services group in Asia, has appointed David Leahy as Chief Operating Officer of the Group’s Exchange Business and WK Chim as Senior Advisor to the Board (Risk Management). As Chief Operating Officer, David Leahy will be responsible for overseeing the core operations for the Group’s Exchange......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
by Fintech News Desk0
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
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......
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