Tag : risk management

eoStar Welcomes Chief Operating Officer, John Ross
Business Fintech News

eoStar Welcomes Chief Operating Officer, John Ross

Fintech News Desk
by Fintech News Desk0
eoStar, who offers a comprehensive ERP route accounting software for modern beverage distribution organizations around the globe, announced today that John Ross has joined the executive team as the new Chief Operating Officer. Read More:GlobalFintechSeries Interview with Perry Steinberg, Chief Product Officer at AbacusNext John is an accomplished executive with a proven......
Feedzai’s Financial Crime Report: COVID increases fraud rate by 60%
Fintech News Risk Management

Feedzai’s Financial Crime Report: COVID increases fraud rate by 60%

Fintech News Desk
by Fintech News Desk0
 Feedzai, the world’s leading risk management platform, has announced its Quarterly Financial Crime Report which contains financial crime indicators and consumer trends while drawing spending comparisons during one of the most complex shifts in consumer behavior. The report also identifies the top 3 Global Fraud Contributors in 2020 with card cloning, high-speed......
Cambridge Global Payments Launches Its Latest Open API Platform
Fintech News Risk Management

Cambridge Global Payments Launches Its Latest Open API Platform

Fintech News Desk
by Fintech News Desk0
Cambridge Global Payments (“Cambridge”), a FLEETCOR company and a provider of integrated cross-border payments and currency risk management solutions, is pleased to announce it is launching an enhanced version of the Application Programming Interface (API) platform that will open it up for third-party and software developers around the world. Read......
AxiomSL Expands Its Global Shareholding Disclosures Solution With the Launch of Its New Sensitive Industries Module Covering More Than 600 Rules Across 80 Countries
Fintech Investment Services News Risk Management

AxiomSL Expands Its Global Shareholding Disclosures Solution With the Launch of Its New Sensitive Industries Module Covering More Than 600 Rules Across 80 Countries

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, in a significant expansion of its Global Shareholding Disclosures Solution, announces the launch of its Sensitive Industries module covering over 600 rules across more than 80 countries. Developed in consultation with clients and partners, the new module comprehensively......
Cambridge Global Payments and Beanworks Pave the Way for Cross Border Payments and AP Automation
Business Fintech News Risk Management

Cambridge Global Payments and Beanworks Pave the Way for Cross Border Payments and AP Automation

Fintech News Desk
by Fintech News Desk0
Small and medium-sized companies can achieve cost savings through an integrated AP system Cambridge Global Payments (“Cambridge”), a FLEETCOR company and a provider of integrated cross-border payments and currency risk management solutions, and Beanworks Solutions, a leader in cloud-based accounts payable automation, announce that they are continuing their partnership to......
West-Town-Bank-_-Trust-Launches-Strategic-Partnership-with-Team-of-Payment-Processing-Experts-to-Form-West-Town-Payments
Banking Business Fintech News Risk Management

West Town Bank & Trust Launches Strategic Partnership With Team Of Payment Processing Experts To Form West Town Payments

Fintech News Desk
by Fintech News Desk0
Partnership to address the needs of small businesses for comprehensive solutions around compliance-focused payment processing and commercial banking services West Town Payments, LLC, a recently established merchant service provider, and West Town Bank & Trust, a subsidiary of Integrated Financial Holdings, Inc. (OTCPK: IFHI), announced a strategic partnership today which will allow......
AuditBoard Adds Accomplished SaaS Industry Executives to Lead Sales and Customer Success Teams as Company Continues Rapid Growth
Fintech News Risk Management

AuditBoard Survey: 81% of Audit and Risk Professionals Believe Risk Will Be Unpredictable In 2021

Fintech News Desk
by Fintech News Desk0
Results Highlight Gaps in Risk Management Programs; Dynamic Risk Landscape; Permanent Shift to Remote Work AuditBoard, a leading cloud-based software platform transforming the way enterprises manage critical audit, risk, and compliance work, released new survey data which reveals that a majority of audit and risk professionals believe the risk environment......
Axio Announces Partnership with NFP to Expand Cybersecurity Capabilities, Launches New Platform for Community Banks
Business Fintech InsurTech News Risk Management

Axio Announces Partnership with NFP to Expand Cybersecurity Capabilities, Launches New Platform for Community Banks

Fintech News Desk
by Fintech News Desk0
New platform to provide a holistic view of how insurance policies would respond to cyber events, identifies losses to bank’s earnings and balance sheet Axio, a leading cyber risk management Software-as-a-Service company, announced a strategic partnership with NFP, a leading insurance broker and consultant that provides employee benefits, property and......
Planswell Fills C-Suite with Eye Towards Global Expansion
Banking Fintech News Risk Management

ING to appoint Ljiljana Čortan as chief risk officer

Fintech News Desk
by Fintech News Desk0
ING announced today that Ljiljana Čortan will be appointed chief risk officer of ING. Ljiljana Čortan until recently served as chief risk officer of HypoVereinsbank – UniCredit Bank (HVB) in Germany. She will succeed Steven van Rijswijk, who was appointed CEO of ING effective 1 July 2020. Ljiljana Čortan will......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Business Fintech News Risk Management

Vincent Turcotte oins Eventus Systems as Sales Director, Asia Pacific

Fintech News Desk
by Fintech News Desk0
Operating out of Hong Kong, Turcotte brings 30 years of markets experience to trade surveillance and risk management firm Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that Vincent Turcotte has just joined the firm as Sales Director for the Asia Pacific (APAC) region, operating......
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