Tag : risk management

GreenBox Purchases Sky Financial Securing Estimated $1 Billion Processing Portfolio
Fintech News

GreenBox Purchases Sky Financial Securing Estimated $1 Billion Processing Portfolio

Fintech News Desk
by Fintech News Desk0
Acquisition Brings Large Processing Volume Portfolio In-House, Enhancing Margins and Creating Additional Revenue Generating Opportunities GreenBox POS, an emerging and rapidly growing Fintech company announced it has entered into and closed on an asset purchase agreement with Sky Financial & Intelligence to purchase a portfolio of merchant accounts for $16 million in cash and 500,000 restricted common shares. The......
TransUnion Completes Acquisition of Verisk Financial Services
Fintech News

TransUnion Completes Acquisition of Verisk Financial Services

Fintech News Desk
by Fintech News Desk0
Together, Verisk Financial and TransUnion create a “full wallet view” of consumer spend and produce actionable new insights into consumer behavior for participating customers TransUnion announced that it has completed the acquisition of Verisk Financial Services, the financial services business unit of Verisk, for $515 million. Leading financial institutions, payment......
Foreside Acquires Cipperman Compliance Services
News Risk Management

Foreside Acquires Cipperman Compliance Services

Fintech News Desk
by Fintech News Desk0
Foreside continues to strengthen its outsourced CCO capabilities and complements its distribution solutions with latest acquisition Foreside Financial Group, LLC, a provider of governance, risk management, and compliance (GRC) solutions and technology offerings to clients in the global asset management industry, announced its acquisition of Cipperman Compliance Services (CCS), a......
TransUnion Enhances Decisioning Solutions Through Partner Program Expansion
Credit Bureaus Finance News

TransUnion Enhances Decisioning Solutions Through Partner Program Expansion

Fintech News Desk
by Fintech News Desk0
Strategic Alliance Distribution Partner Program now includes leading decisioning technology platforms to increase customer go-to-market strategies As the global economy shifts and consumer credit markets evolve, credit decisioning requirements have become even more complex and customized. To better address the rapidly evolving needs and priorities of financial institutions, TransUnion announced......
Coin Metrics Raises $35 Million Series C Funding to Enhance Crypto Data Offerings
Cryptocurrency News

Coin Metrics Raises $35 Million Series C Funding to Enhance Crypto Data Offerings

Fintech News Desk
by Fintech News Desk0
Latest financing round led by Acrew Capital and BNY Mellon, with continued investments from Goldman Sachs and Fidelity Investments Coin Metrics, the leading provider of crypto financial intelligence, announced that it raised $35 million in Series C financing, led by Acrew Capital and BNY Mellon. Goldman Sachs, Fidelity Investments, Highland Capital......
Digital Prime Technologies Expands its Talented Management Team with Appointment of Glen Garofalo
Digital Asset Management News

Digital Prime Technologies Expands its Talented Management Team with Appointment of Glen Garofalo

Fintech News Desk
by Fintech News Desk0
Digital Prime Technologies, an innovative provider of prime brokerage technology solutions for financial institutions entering the crypto and digital asset space, announced the addition of Glen Garofalo as Head of Margin and Risk Solutions. Mr. Garofalo is a subject matter expert in the areas of margin lending, risk management and operational......
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
News Risk Management

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
The RegTech’s Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has......
Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform
Compliance management News Risk Management

Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Park National Bank, a bank with $10B in assets headquartered in Newark, Ohio, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its enterprise risk management program and streamline quarterly certifications and attestations for Sarbanes-Oxley. The bank will deploy 360factors’ Predict360 solution suite, an artificial intelligence (AI)-powered platform that......
Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution
Fintech Risk Management

Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution

Fintech News Desk
by Fintech News Desk0
OnePlace Risk & Compliance will improve conflicts clearance, mitigate risk, and ensure compliance throughout the client lifecycle Intapp, a leading provider of cloud-based software for the global professional and financial services industries, announced that Nordic law firm Hannes Snellman has selected OnePlace Risk & Compliance as its risk management and compliance suite. OnePlace......
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