Tag : risk management

Topa Insurance Group Selects Duck Creek Reinsurance Management to Increase Operational Efficiency and Improve Data Analytics
Finance Fintech News Risk Management

Topa Insurance Group Selects Duck Creek Reinsurance Management to Increase Operational Efficiency and Improve Data Analytics

Fintech News Desk
by Fintech News Desk0
Specialty property and casualty insurer chooses Duck Creek Reinsurance Management to increase its scalability, speed, and process efficiency  Duck Creek Technologies announced today that Topa Insurance Group, a boutique carrier based out of Calabasas, CA, has taken the next step in its digital transformation and selected Duck Creek Reinsurance Management to handle its......
CSI Partners with Kharon to Strengthen KYC and Sanctions
Analytics Digital Fintech News

CSI Partners with Kharon to Strengthen KYC and Sanctions Risk Management for International Transactions

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with Los Angeles-based Kharon, a research and data analytics company focused on security threats that affect global finance, to provide CSI customers a comprehensive set of tools to enhance their financial crime and trade control frameworks. @CSIsolutions......
Babel Finance Secures $40 Million in Series A Round from Global Investors Amid Increasing Demand For Crypto Financial Services
Cryptocurrency Finance Fintech News Risk Management

Babel Finance Secures $40 Million in Series A Round from Global Investors Amid Increasing Demand For Crypto Financial Services

Fintech News Desk
by Fintech News Desk0
Babel Finance looks to serve mainstream investors and expand globally with selected investors experienced in global compliance and with extensive business networks Babel Finance, a leading global crypto financial service provider, announced the completion of its strategic Series A fundraising of US$40 million. The round was led by Zoo Capital, Sequoia Capital......
BlockBank
Artificial Intelligence Banking Cryptocurrency Fintech Risk Management

BlockBank Brings AI Consulting to the Crypto Industry

Fintech News Desk
by Fintech News Desk0
BlockBank is harnessing  artificial intelligence and adding it to the traditional banking and DeFi system, making the entire ecosystem safer, more private and more decentralized. The platform will be AI driven, meaning it will monitor and understand social intelligence, risk mitigation, analytics, batch transactions and smart contracts. BlockBank aims to expand......
Quisitive Completes Transformational Acquisition of BankCard USA
Digital Payments News Risk Management

Quisitive Completes Transformational Acquisition of BankCard USA

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions Inc., a premier Microsoft Cloud Services and Payments Solutions Provider, announces the closing of its acquisition of BankCard USA Merchant Services, an established all-in-one merchant payment services provider. The Transaction was previously announced on March 29, 2021. The successful acquisition of BankCard is expected to be transformational for......
BlockBank Brings AI Advisory to Crypto Industry
Banking Fintech News

BlockBank Brings AI Advisory to Crypto Industry

Fintech News Desk
by Fintech News Desk0
BlockBank leverages Artificial Intelligence, adding it to the traditional banking and DeFi system making the entire ecosystem more secure, private, and decentralized. The platform will be AI-powered, which means it will monitor and understand social intelligence, risk mitigation, analytics, batched transactions, and smart contracts. BlockBank aims to expand the user’s knowledge......
Shift Technology Secures $220 Million in a Series D Investment Round Led by Advent International
InsurTech News Risk Management

Shift Technology Secures $220 Million in a Series D Investment Round Led by Advent International

Fintech News Desk
by Fintech News Desk0
Shift Technology, a SaaS provider of artificial intelligence (AI)-driven decision automation and optimization solutions for the global insurance industry, today announced the company closed a Series D investment round of $220 million. The round was led by Advent International, through Advent Tech, with participation from Avenir and others. Previous Series C......
Wolters Kluwer
Finance Fintech News Risk Management

Wolters Kluwer FRR Appoints Strategic Advisor for Australian Expansion

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has appointed Donna-Maree Vinci as a strategic advisor for Australia. Wolters Kluwer FRR counts major Australian financial institutions, as well as international banking groups active in the country, among its clients and is now scaling up operations in the country helping......
Wolters Kluwer Launches Deposit and IRA Document Suite for Credit Unions
Fintech News Risk Management

Wolters Kluwer Launches Deposit and IRA Document Suite for Credit Unions

Fintech News Desk
by Fintech News Desk0
Offering provides one-stop shop for IRA, deposit content needs Wolters Kluwer Compliance Solutions has launched the Deposit and IRA Document Suite (DIDS), an offering that is tailored for credit unions. The Suite features a full library of deposit and IRA (individual retirement account) banking documents, with access to both tailored and static......
Jackson Financial Names Independent Directors of Future Board
Fintech News

Jackson Financial Names Independent Directors of Future Board

Fintech News Desk
by Fintech News Desk0
Separation from Prudential plc Expected to be Completed in Second Quarter Jackson Financial Inc. announced additional independent directors of its Board of Directors, whose appointments will become effective upon completion of the proposed demerger. The post-demerger Board will be comprised of highly experienced executives with deep insurance, financial services and......
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