Tag : risk management

TipRanks launches "Risk Factors" Feature to Help Investors Factor Risks in Investment Decisions
Fintech News Risk Management

TipRanks launches “Risk Factors” Feature to Help Investors Factor Risks in Investment Decisions

Fintech News Desk
by Fintech News Desk0
The built-in Risk Factors feature identifies six risk categories for stock research, presented in an easy-to-read overview TipRanks, the developer of the world’s first Financial Accountability Engine™, announces the addition of “Risk Factors” research to its stock research platform. The feature, which is unique to TipRanks, helps investors and traders......
Paysafe Launches Safeguarding Model for the Travel Industry Globally
Digital Payments News Risk Management

Paysafe Launches Safeguarding Model for the Travel Industry Globally

Fintech News Desk
by Fintech News Desk0
Leading specialized payments platform also outlines its vision for the future of payments risk management in the travel sector in its latest whitepaper Paysafe, a leading specialized payments platform, announces the global launch of its safeguarding solution for the travel industry. The new solution eliminates the need for travel operators......
Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses
Currency Exchange Digital Fintech News Risk Management

Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset risk management and blockchain analytics, into its platform to serve more virtual asset services providers (VASPs) and other crypto businesses. This partnership will support Silvergate’s risk-based......
Genstar Capital to Acquire a Majority Stake in Foreside Financial Group from Lovell Minnick Partners
Fintech Investments News Risk Management

Genstar Capital to Acquire a Majority Stake in Foreside Financial Group from Lovell Minnick Partners

Fintech News Desk
by Fintech News Desk0
Genstar Capital (“Genstar”), a leading private equity firm focused on investments in targeted segments of the financial services, healthcare, industrials, and software industries, announced the signing of a definitive agreement to acquire a majority stake in Foreside Financial Group, LLC (“Foreside” or “Company”) from Lovell Minnick Partners (“LMP”). Foreside provides......
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......
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