Tag : risk management

Binance Expands Global KYC Requirements to Further User Protection
Blockchain Cryptocurrency News Risk Management

Binance Expands Global KYC Requirements to Further User Protection

Fintech News Desk
by Fintech News Desk0
 Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, has announced the global rollout of its Intermediate Verification requirement for all users. Intermediate Verification supports Binance’s Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts as part of the organization’s redoubling of efforts to further enhance user protection and......
Experian Included in Now Tech Loan Origination Solutions
Banking Investments News Risk Management

Experian Included in Now Tech Loan Origination Solutions

Fintech News Desk
by Fintech News Desk0
Market overview provides recommendations when seeking loan origination providers Loan origination solutions help to make loan applications faster and easier for borrowers and loan officers. Innovative solutions are less costly for lenders and provide more accurate and efficient customer decisioning. With a diverse set of vendors to choose from, it......
Brian Gunn Named Chief Risk Officer for MUFG Americas Holdings Corporation and MUFG Union Bank, N.A.
Fintech News Risk Management

Brian Gunn Named Chief Risk Officer for MUFG Americas Holdings Corporation and MUFG Union Bank, N.A.

Fintech News Desk
by Fintech News Desk0
MUFG, one of the world’s leading financial groups, announced that Brian Gunn will join the company as Chief Risk Officer for MUFG Americas Holdings Corporation and its primary banking subsidiary, MUFG Union Bank, N.A., effective September 13, 2021. Mr. Gunn succeeds Donna Dellosso, who announced her decision to retire in May of this......
Yamgo Announces Neobank Director and Government Advisor Markus Krebsz as New Board Member
Fintech News Risk Management

Yamgo Announces Neobank Director and Government Advisor Markus Krebsz as New Board Member

Fintech News Desk
by Fintech News Desk0
Markus, a government & board adviser, research director and governance & risk specialist with more than 27 years experience in global financial markets, will add a wealth of knowledge to the Yamgo board Yamgo, a rewards platform that leverages blockchain technology to reward users with money-like crypto assets, has announced the appointment......
Digital Asset Manager Hyperithm Raises $11 Million in Series B Round
Digital Asset Management Fintech News Risk Management

Digital Asset Manager Hyperithm Raises $11 Million in Series B Round

Fintech News Desk
by Fintech News Desk0
Hyperithm, a private digital asset manager based in Tokyo and Seoul, announced that it has raised $11 million in a Series B funding round. The round was co-led by Hashed and Wemade Tree, with participation from Coinbase Ventures, Cocone, GS Futures, and Guardian Fund. Founded in January 2018, Hyperithm offers digital asset management and execution brokerage......
Triterras Bolsters Structured Finance Team with Key Appointments
Fintech News

Triterras Bolsters Structured Finance Team with Key Appointments

Fintech News Desk
by Fintech News Desk0
Frank Barbarino, CAIA, will lead fund origination and structuring; Amoy Chambers joins as head of legal for structuring and distribution  Triterras Inc., a leading fintech company focused on trade and trade finance, announced appointing two management executives, as the company continues to accelerate the global availability of Kratos, its digital......
TurnKey Lender Partners with Flinks to Provide the Most Powerful Data Available for Instant Lending Decisions
Fintech News Risk Management

TurnKey Lender Partners with Flinks to Provide the Most Powerful Data Available for Instant Lending Decisions

Fintech News Desk
by Fintech News Desk0
TurnKey Lender, an award-winning provider of credit decisioning, lending automation, and risk management software, and Flinks, the industry-leading financial data enrichment and connectivity platform, announce a partnership to equip lenders with real-time, actionable data and AI-driven bank statement analysis. The two companies will bring together Flinks’ ability to connect accounts and......
Old Republic Issues Special Report on Enterprise Risk Management
Finance News Risk Management

Old Republic Issues Special Report on Enterprise Risk Management

Fintech News Desk
by Fintech News Desk0
Old Republic International Corporation announced the issuance of a Special Report that addresses important Enterprise Risk Management principles and practices pertaining to: Insurance Underwriting Risk, Capital Management, and Corporate Governance Policies and Practices.   The Report reflects our Board of Directors’ business judgement position relative to these matters. It is provided......
HighRadius to Kickstart Six-City ‘Radiance on the Road’ Tour: First Unconference to be Held at Home of the Houston Texans
Finance Fintech News Risk Management

HighRadius to Kickstart Six-City ‘Radiance on the Road’ Tour: First Unconference to be Held at Home of the Houston Texans

Fintech News Desk
by Fintech News Desk0
Meet and network with peers and industry leaders, in-person at your city, and prepare to deliver working capital impact with Treasury and Order to Cash transformation HighRadius, the Artificial Intelligence-powered Order to Cash and Treasury Management software leader, will be hosting Radiance on the Road 2021, the world’s largest Order to......
Applied Real Intelligence
Fintech Investments News

Applied Real Intelligence (“A.R.I.”) Hires Chief Marbumrung, a leading Technology Banker and Credit Risk Professional, to Lead San Francisco Bay Area Expansion

Fintech News Desk
by Fintech News Desk0
Applied Real Intelligence (“A.R.I.”), a venture debt investment firm that provides innovative financing solutions to successful VC-backed companies, announced the hiring of Chief Marbumrung as Managing Director, Investments. Mr. Marbumrung will report to Zack Ellison, A.R.I.’s Founder and Managing General Partner, and will be based in San Francisco, California, where he will lead......
1