Tag : risk management

BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies
Finance Fintech News Risk Management

BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies

Fintech News Desk
by Fintech News Desk0
Brings Expertise in Cybersecurity Regulation, Compliance and Risk Management BitGo, the leader in digital asset financial services, announced that Cassandra “Cassie” Lentchner has been appointed Chief Operating Officer (COO) for the BitGo Trust Companies subject to regulatory approval. BitGo welcomes Cassie Lentchner as COO for the BitGo Trust Companies! She......
oneZero appoints Marc Reider as Director of Hub Product Management
Finance News Risk Management Trading

oneZero appoints Marc Reider as Director of Hub Product Management

Fintech News Desk
by Fintech News Desk0
Continues oneZero’s focus on product development excellence oneZero, a global leader in multi-asset enterprise trading technology solutions, announced that Marc Reider joined the company as Director of Hub Product Management. Marc will be responsible for building the advanced execution and risk management capabilities of oneZero’s Hub technology to meet the needs......
Revolut Adopts Elliptic's Crypto Compliance Software And Broadens Its Cryptocurrency Offering
Blockchain Cryptocurrency Fintech Risk Management

Revolut Adopts Elliptic’s Crypto Compliance Software And Broadens Its Cryptocurrency Offering

Fintech News Desk
by Fintech News Desk0
Revolut, the fast growing fintech with more than 15 million customers, has announced today that they have integrated with Elliptic, the global leader in cryptoasset risk management and blockchain analytics. This partnership lets Revolut broaden its cryptocurrency offering. Revolut Metal customers in the UK are now able to withdraw cryptocurrency......
Feedzai Fairband Named a World-Changing Idea by Fast Company
Fintech News Risk Management

Feedzai Fairband Named a World-Changing Idea by Fast Company

Fintech News Desk
by Fintech News Desk0
Finalist in the Software category and an honorable mention in the AI & Data category as part of the 2021 World-Changing Ideas Awards Feedzai Fairband was recently recognized as “Fraud Prevention Innovation of the Year” by Fintech Breakthrough Awards and as “RegTech of the Year” in the 2021 Asia FinTech Awards Feedzai recently announced a $200......
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......
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