Tag : risk management

Celsius Strengthens Its Executive Leadership Team With Key Hires From Big Banking
Banking Cryptocurrency News Risk Management

Celsius Strengthens Its Executive Leadership Team With Key Hires From Big Banking

Fintech News Desk
by Fintech News Desk0
Celsius announces Rodney Sunada-Wong as Chief Risk Officer and Vijay Konduru as Chief Marketing Officer and Head of Analytics Celsius, the industry-leading cryptocurrency rewards-earning platform, announces Rodney Sunada-Wong as Chief Risk Officer and Vijay Konduru as Chief Marketing Officer and Head of Analytics. Reaching a milestone of over $10 billion in digital assets earlier this month, Celsius......
Deutsche Bank and TIS Join Forces to Develop and Offer Multi-Bank Services
Banking Digital Payments Fintech Risk Management

Deutsche Bank and TIS Join Forces to Develop and Offer Multi-Bank Services

Fintech News Desk
by Fintech News Desk0
Cooperation starts with a ground-breaking payment fraud prevention software solution for corporate customers Deutsche Bank and Treasury Intelligence Solutions (TIS) announced that they are entering a strategic partnership to develop and distribute multi-bank services for Treasury & Finance. Deutsche Bank and TIS join forces to develop and offer multi-bank services......
Generate Announces Launch of Generate Credit Platform to Expand Sustainable Infrastructure Lending
Finance Fintech News Risk Management

Generate Announces Launch of Generate Credit Platform to Expand Sustainable Infrastructure Lending

Fintech News Desk
by Fintech News Desk0
NY Green Bank Founding President Alfred Griffin to Lead New Division Generate, a leading sustainable infrastructure company, announced it is launching a dedicated credit business to provide flexible financing solutions to technology companies and project developers at the forefront of the Infrastructure Revolution. Alfred Griffin, founding president of the NY......
NFP Ventures Invests in TrustLayer, a Collaborative Risk Management Platform NFP to Provide Clients With Access to Platform Through National Partnership
InsurTech Investment Services Investments News Risk Management

NFP Ventures Invests in TrustLayer, a Collaborative Risk Management Platform NFP to Provide Clients With Access to Platform Through National Partnership

Fintech News Desk
by Fintech News Desk0
Partnership creates additional differentiation for NFP’s property and casualty business NFP Ventures, the early-stage investment arm of NFP, announced a strategic investment in TrustLayer, a next-generation collaborative risk management platform and one of the insurance industry’s first real-time proof of insurance verification solution. Through a national partnership, NFP, a leading......
Quontic Promotes Raul Oseguera To Chief Operating Officer
Fintech Mobile Banking News Risk Management

Quontic Promotes Raul Oseguera To Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Industry Veteran Brings Deep Experience in Operations and Risk Management To The Bank’s Leadership Team Quontic, the adaptive digital bank, is pleased to announce that Raul Oseguera has been elevated to Chief Operating Officer (COO). Oseguera first joined Quontic in late 2020 as Chief Risk Officer (CRO). “Quontic is honored to have......
360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360
Finance Fintech News Risk Management

360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360

Fintech News Desk
by Fintech News Desk0
As American Bankers Association Endorsed Solutions Providers, 360factors and Crowe Bring Industry-Leading Expertise to Banking Risk and Compliance Leaders 360factors, Inc., the industry leader in risk and compliance intelligence software, and Crowe LLP, a public accounting, consulting and technology firm, announced a joint collaboration agreement that will make available Crowe’s......
CARFAX and TNEDICCA Partner to Create Enhanced Location Score that Improves Auto Insurance Pricing Accuracy
Finance Fintech News

CARFAX Announces New Partnership with Origence to Improve Vehicle Lending Process

Fintech News Desk
by Fintech News Desk0
CARFAX’s New Integration with the Origence Consumer LOS Provides Lenders Easy Access to Vehicle History Information Financial institutions now have better access to CARFAX data through a new partnership between CARFAX, the leader in vehicle history since 1984, and Origence, a CU Direct brand, a leading provider of lending technology......
Medallion Financial Announces Second Fintech Strategic Partnership at Medallion Bank
Finance Fintech Risk Management

Medallion Financial Announces Second Fintech Strategic Partnership at Medallion Bank

Fintech News Desk
by Fintech News Desk0
Medallion Financial Corp. announced that Medallion Bank has entered into a definitive agreement with ClearGage, LLC to provide loan origination services. ClearGage operates a technology platform which allows merchants or providers to offer a point-of-sale consumer finance program and ongoing loan servicing for their customers with a focus on the......
NICE Actimize and Finastra Announce Partnership to Provide Xceed Cloud-Native Platform to Finastra’s Customers
Artificial Intelligence Cloud Finance Fintech

NICE Actimize and Finastra Announce Partnership to Provide Xceed Cloud-Native Platform to Finastra’s Customers

Fintech News Desk
by Fintech News Desk0
With “Always On” AI-based technology, NICE Actimize Xceed platform simplifies cloud deployments and optimizes operational resources NICE Actimize, a NICE business, and the industry leader in financial crime and compliance solutions, announced a partnership with Finastra, one of the world’s largest providers of financial technology solutions. The partnership will deliver NICE Actimize’s industry-leading Xceed cloud-native financial crime......
Hong Kong Institutional-grade Crypto Exchange HKVAX Partners with Elliptic to Mitigate Financial Crime Risk
Cryptocurrency Currency Exchange News Risk Management

Hong Kong Institutional-grade Crypto Exchange HKVAX Partners with Elliptic to Mitigate Financial Crime Risk

Fintech News Desk
by Fintech News Desk0
As institutional adoption of crypto such as bitcoin increases, compliance is top of the list of challenges that exchanges like HKVAX need to tackle Elliptic provides HKVAX crypto AML/CFT solutions for real-time transaction monitoring and wallet screening HKVAX, an institutional-grade crypto exchange based in Hong Kong, has announced a partnership with Elliptic,......
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