Tag : risk management

TD to Expand in the Southeastern US with Acquisition of First Horizon
Banking News

TD to Expand in the Southeastern US with Acquisition of First Horizon

Fintech News Desk
by Fintech News Desk0
Accelerates U.S. growth strategy, creating top 6 U.S. bank with immediate presence and scale in fast growing TD-adjacent markets TD Bank Group and First Horizon Corporation announced that they have signed a definitive agreement for TD to acquire First Horizon in an all-cash transaction valued at US$13.4 billion, or US$25.00 for each common......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain News

TRM Labs Announces Strategic Investment from JPMorgan in Blockchain Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Latest in Series of Investments Between Global Leaders in Financial Services and Blockchain Risk Management Leader TRM Labs, a leader in blockchain intelligence, announced that JPMorgan Chase & Co.has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology. Financial institutions, cryptocurrency businesses,......
ERMProtect Adds Cryptocurrency Investigations and Compliance Services
Cryptocurrency News

ERMProtect Adds Cryptocurrency Investigations and Compliance Services

Fintech News Desk
by Fintech News Desk0
The new Cryptocurrency Investigations and Compliance services positions the firm to help law enforcement agencies, financial institutions, and private clients lift the veil on crypto transactions ERMProtect Cybersecurity Solutions is proud to announce that it is adding Cryptocurrency Investigations and Compliance to its service line. The new service positions the......
Crisis24 and Direct Travel, Inc. Announce Strategic Partnership
News Risk Management

Crisis24 and Direct Travel, Announce Strategic Partnership to Enhance Services, Capabilities

Fintech News Desk
by Fintech News Desk0
Partnership to elevate travel risk management and travel services, expand market share Direct Travel, Inc., one of North America’s largest travel management companies, and leading global integrated risk management firm Crisis24, a GardaWorld company, announced the commencement of a strategic partnership. Direct Travel is a privately held company created to help......
Financial Gravity Rolls Out Enhanced Planning Software
Finance News

Financial Gravity Rolls Out Enhanced Planning Software

Fintech News Desk
by Fintech News Desk0
Financial Gravity Companies Inc., announced their Tax Master Network (TMN) subsidiary has rolled out an “import tax return” facility to make their Tax Ninja planning software even easier to use. Traditional tax-planning tools produce pages of dense spreadsheets that do nothing to tell clients how to pay less. TMN’s Tax......
OODA Releases Web3 Cyber Incident Database
News Risk Management Security

OODA Releases Web3 Cyber Incident Database

Fintech News Desk
by Fintech News Desk0
Interactive research project looks at hacking risks for blockchain, cryptocurrency, and NFT projects, documenting over $61 Billion dollars in losses to date Over the past several years, there has been a rapid emergence of companies, projects, and initiatives in what is broadly categorized as Web3. While monitoring that rapid innovation,......
CapriCMW Selects Insurance Payment Experts SimplePin for Digital Payment Transformation
Digital Payments News

CapriCMW Selects Insurance Payment Experts SimplePin for Digital Payment Transformation

Fintech News Desk
by Fintech News Desk0
SimplePin was selected for its deep expertise in the payment space and intimate integration knowledge of the Applied EPIC broker management system SimplePin Inc., the insurance industry’s leading cloud-based digital payments platform, has been selected by insurance giants CapriCMW to completely automate financial processes and transform their customer experience. The......
FormFree’s AccountChek Joins Forces With Freddie Mac for Industry’s First Automated Assessment of Direct Deposit Income
Mortgage News

FormFree’s AccountChek Joins Forces With Freddie Mac for Industry’s First Automated Assessment of Direct Deposit Income

Fintech News Desk
by Fintech News Desk0
FormFree announced that its AccountChek digital asset verification service will support a first-of-its-kind solution from Freddie Mac that allows mortgage lenders to assess a prospective homebuyer’s income using direct deposit data. Available to mortgage lenders nationwide, Freddie Mac’s Loan Product Advisor® (LPASM) asset and income modeler (AIM) solution fulfills mortgage verification of assets (VOA) and......
United DAO Set to Make DeFi Truly Sustainable and Accessible in Highly Anticipated Launch
DeFi News

United DAO Set to Make DeFi Truly Sustainable and Accessible in Highly Anticipated Launch

Fintech News Desk
by Fintech News Desk0
Amidst the surge of interest in crypto projects, a brand-new disruptor has solidified its plans to change the way people view DeFi. United DAO seeks to become a global movement to break down the barriers and democratize access to DeFi and all its inherent benefits for the masses. With over......
Kyriba Selected by Barilla to Provide a Global Working Capital, Treasury and Risk Management Platform
News Risk Management

Kyriba Selected by Barilla to Provide a Global Working Capital, Treasury and Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Kyriba, a global leader in cloud treasury, payments and finance solutions, announced that Barilla, a leading global food company, has selected the Company’s Enterprise Liquidity Management platform to support its treasury, risk management and supply chain finance operations. “Good for You, Good for the Planet” The integration will centralize Barilla’s......
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