Tag : risk management

Atico Mining Announces Appointment of New CFO
Finance News Risk Management

Atico Mining Announces Appointment of New CFO

Fintech News Desk
by Fintech News Desk0
Atico Mining Corporation is pleased to announce the appointment of Mr. Matias Herrero, CPA, CA, as Chief Financial Officer effective July 2, 2021. Mr. Herrero is a Canadian chartered accountant, with 15 years of progressive senior level experience as a mining professional in various areas including finance, mergers and acquisitions,......
Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor
Banking Fintech News Risk Management

Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor

Fintech News Desk
by Fintech News Desk0
Brane Inc., a leading cryptocurrency custodian, announced that Dan Bowering has joined its leadership team as Senior Compliance Advisor, bringing over 30 years of experience in regulatory compliance. Bowering has been working with Brane’s risk management and custody operations team on a consulting basis since early 2021, contributing his expertise and......
Vector Solutions Announces Completion of Acquisition by Genstar Capital and Insight Partners
Investments News Risk Management

Vector Solutions Announces Completion of Acquisition by Genstar Capital and Insight Partners

Fintech News Desk
by Fintech News Desk0
Vector Solutions, a leading provider of industry-focused software solutions for training, risk management, workforce management and operational readiness, announced the completion of the company’s previously announced acquisition by Genstar Capital. The transaction includes an investment from Insight Partners, a leading global venture capital and private equity firm investing in high-growth......
WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform
Cryptocurrency Currency Exchange News Risk Management

WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform

Fintech News Desk
by Fintech News Desk0
India’s Largest Exchange Reinforces a Commitment to Risk Management and Compliance WazirX, India’s largest cryptocurrency exchange, has announced their collaboration with TRM Labs, a leading blockchain analytics provider, to enhance anti-money laundering and anti-fraud measures for transactions conducted on the WazirX platform. TRM Labs provides a full-service platform for crypto......
The ai Corporation
Digital Payments News Risk Management

The ai Corporation Teams up with the University of Southampton to Tackle Fraud with Machine Learning

Fintech News Desk
by Fintech News Desk0
ai’s Knowledge Transfer Partnership with the University of Southampton’s Computer Science and Mathematics Departments funded by Innovate UK grant The ai Corporation (ai), an FCA approved expert in payments, fraud and risk management, and the University of Southampton (UoS), announced the launch of a ground breaking research partnership, that aims......
Elucidate
Finance Fintech News Risk Management

Elucidate Launches Open Database of Financial Crime Risk Scores in the Banking Industry

Fintech News Desk
by Fintech News Desk0
The Elucidate FinCrime Risk Monitor (EFRM) is an open database for scoring the financial crime risk vulnerability of financial institutions Elucidate’s FinCrime Risk Monitor (EFRM) is the first time that financial institutions have been publicly scored and ranked according to their financial crime risk The initial version of the open......
Prime Trust Bolsters Regulatory Bench with New Hires from the OCC and Chief Operating Officer
Cryptocurrency Fintech News

Prime Trust Bolsters Regulatory Bench with New Hires from the OCC and Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Fintech businesses benefit from Prime Trust staff expertise to navigate regulatory landscape and evolving crypto space Prime Trust, the one-stop shop for financial infrastructure for fintech innovators, named Mike Smith as Chief Operating Officer (COO), while also appointing several former officials of the Office of the Comptroller of the Currency (OCC)......
EPFR Launches Dataset Providing New Market Insights from Global Hedge Fund Flows
Finance Fintech News

EPFR Launches Dataset Providing New Market Insights from Global Hedge Fund Flows

Fintech News Desk
by Fintech News Desk0
New dataset offers a more comprehensive view of capital flows when combined with EPFR mutual fund and ETF database EPFR, a subsidiary of Informa Financial Intelligence and worldwide industry leader in providing fund flows and allocation data to financial institutions, announces its Hedge Fund Flows dataset. The new offering applies......
Lincoln Financial Group Helps Provide Control Over Investment Outcomes Through First-Of-Its-Kind Annuity Solution
Finance Fintech News Risk Management

Lincoln Financial Group Helps Provide Control Over Investment Outcomes Through First-Of-Its-Kind Annuity Solution

Fintech News Desk
by Fintech News Desk0
Lincoln Defined Outcome Funds available with Lincoln Investor Advantage Pro® variable annuity offers investors agility, through a flexible solution that helps address the tax impact on retirement accounts Lincoln Financial Group is expanding its broad portfolio of annuities with the launch of Lincoln Investor Advantage Pro® variable annuity featuring Lincoln Defined Outcome Funds.......
IDBI Intech Ltd., India's leading Digital Banking Transformation Player Announces Partnership With Lemon Advisors UK Ltd., to Expand Into Southeast Asia, Japan, Australia, UK & EU
Banking Digital Fintech Mobile Banking News

IDBI Intech Ltd., India’s leading Digital Banking Transformation Player Announces Partnership With Lemon Advisors UK Ltd., to Expand Into Southeast Asia, Japan, Australia, UK & EU

Fintech News Desk
by Fintech News Desk0
India’s leading Digital Banking Technology Transformation company, IDBI Intech Ltd., announced a strategic partnership with one of UK’s most definitive technology advisory firms, Lemon Advisors UK Ltd., to extend their Fintech products and services for the Banking & Financial Services Sector to new global markets. Some of the standard global technology......
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