Tag : risk management

Financial RegTech: Ushering New Era of Risk Management in the US Banking System
Featured News Risk Management

Financial RegTech: Ushering New Era of Risk Management in the US Banking System

Sudipto Ghosh
by Sudipto Ghosh0
Risk management remains one of the most challenging aspects for any banking organization. In the US particularly, banks find it extremely difficult to cope up with the emerging threats and challenges arising from newer kinds of risks and disruptions. In a bid to fortify present-day risk management policies across the......
Ping An Named Insurance Company of the Year, ESG, China by The Asset
InsurTech News

Ping An Named Insurance Company of the Year, ESG, China by The Asset

Fintech News Desk
by Fintech News Desk0
Ping An Insurance (Group) Company of China, Ltd. (hereafter “Ping An” or the “Group”, HKEx:2318; SSE:601318) is pleased to announce that the Group has been named Insurance Company of the Year, ESG, China at The Asset Triple A Insurance Awards 2021. The Triple A series of awards of The Asset magazine have been held......
ION Acquires Clarus Financial Technology
News Risk Management

ION Acquires Clarus Financial Technology

Fintech News Desk
by Fintech News Desk0
Expanding ION’s XTP offering with real-time margin and risk management and monitoring solutions for both cleared and uncleared OTC derivatives ION Markets, a leading global provider of trading, analytics, and risk management solutions for capital markets, announces the acquisition of Clarus Financial Technology (‘Clarus’), a provider of SaaS analytics, data,......
EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace
News Risk Management

EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace

Fintech News Desk
by Fintech News Desk0
EagleAi, a comprehensive SaaS solution for fraud detection, compliance risk and trading risk management is now available in AWS Marketplace EagleAi LLC, a provider of advanced Risk Management solutions using Artificial Intelligence and Machine Learning, announced that EagleAi Trading Risk, Fraud Risk, and Compliance Risk, its flagship products for risk......
Elinphant Celebrates Fifth Anniversary of Providing Specialized Compliance Solutions to Wide Range of Financial Services Companies
Fintech News

Elinphant Celebrates Fifth Anniversary of Providing Specialized Compliance Solutions to Wide Range of Financial Services Companies

Fintech News Desk
by Fintech News Desk0
Industry Veterans Virginia Harnisch, Glen Garofalo join Elinphant’s team of compliance experts CEO Elin Cherry credits Elinphant workers’ determination for firm’s successful growth during the pandemic Elinphant, the woman-owned international financial compliance consulting firm, marked its fifth anniversary, celebrating its growth from a one-person shop to a full-service operation providing......
Ansira Appoints Rudy Gonzalez as Chief Financial Officer
Fintech News Risk Management

Ansira Appoints Rudy Gonzalez as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Gonzalez brings years of experience in financial leadership roles in the professional services industry – Ansira Partners, Inc. (“Ansira”), a global marketing technology and solutions firm, announced that Rudy Gonzalez has joined the company as Chief Financial Officer. He will report to Ansira’s Chief Executive Officer Jay Dettling and will oversee global finance, accounting, corporate......
Ziegler Closes $20,650,000 Financing Friendship Village Kalamazoo
Banking Investments News

Ziegler Closes $20,650,000 Financing Friendship Village Kalamazoo

Fintech News Desk
by Fintech News Desk0
Ziegler, a specialty investment bank, is pleased to announce the successful closing of Friendship Village Kalamazoo’s Series 2021 Bonds. Lifecare, Inc., doing business as Friendship Village is a Michigan nonprofit corporation that was incorporated on December 21, 1971 with the purpose to establish, operate and maintain a retirement community for......
MRHB DeFi Announces Strategic Investment from Acreditus Partners, Appoints Khalid Howlader Chairman of MRHB DeFi Governance Board
DeFi Investments News

MRHB DeFi Announces Strategic Investment from Acreditus Partners, Appoints Khalid Howlader Chairman of MRHB DeFi Governance Board

Fintech News Desk
by Fintech News Desk0
On the heels of the strategic investment received from UAE-based Sheesha Finance last week, the world’s first halal decentralized finance (DeFi) ecosystem MRHB DeFi is pleased to announce yet another strategic investment – this time from Dubai-based angel innovation investors Acreditus Partners. Passionate Supporters of Innovation and Decentralized Finance Encompassing both investment and partnership, the......
ATEO To Launch A Crypto Initiative To Enhance The Crypto Market Data Feed Standardization
Cryptocurrency News Risk Management

ATEO To Launch A Crypto Initiative To Enhance The Crypto Market Data Feed Standardization

Fintech News Desk
by Fintech News Desk0
ATEO Finance, a leading provider of Post-Trade solutions for financial markets, has strengthened its Research & Development Department, creating a cryptocurrency lab to work on crypto exchange feeds standardization. Cryptocurrency markets have undergone an unprecedented surge in trade volume over the past few months with the rapid institutionalization of the......
Zafin Applauds US Financial Regulators For Detailing Fintech Partnership Recommendations
Banking Fintech News

Zafin Applauds US Financial Regulators For Detailing Fintech Partnership Recommendations

Fintech News Desk
by Fintech News Desk0
Guide Identifies Six Key Pillars of Due Diligence for Evaluating Potential Fintech Partners Zafin, the world’s leading SaaS product and pricing platform for the next generation of banking, issued a statement of commendation for the US Federal Reserve System, the US Federal Deposit Insurance Corp., and the US Office of......
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