Tag : risk management

ComplyAdvantage Releases State Of Financial Crime Report For 2021
Fintech News Risk Management

ComplyAdvantage Appoints CTO to Advance its Industry Leading Financial Crime Fighting Technology

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global technology company transforming data risk management and financial crime detection, today announced the appointment of Richard Orme as Chief Technology Officer and Anna Keren as VP of Technology as the company continues to invest in the development of its industry-leading AML risk data solutions. Orme and Keren......
Luma Financial Technologies Expands Presence in Latin America with StoneX Financial Inc. Signing
Fintech News Risk Management

Luma Financial Technologies Expands Presence in Latin America with StoneX Financial Inc. Signing

Fintech News Desk
by Fintech News Desk0
Luma Financial Technologies (“Luma”), an independent, multi-issuer structured products and annuities platform, announced that StoneX Financial Inc., a subsidiary of StoneX Group Inc. has selected the Luma platform to offer clients unparalleled access to the structured solutions market. StoneX Group, through its subsidiaries, is a leading provider of execution, risk......
KyckGlobal and Cambridge Global Payments Partner to Improve Cross-Border Payments for U.S.-Based Firms
Business Fintech Mobile Banking News Risk Management

KyckGlobal and Cambridge Global Payments Partner to Improve Cross-Border Payments for U.S.-Based Firms

Fintech News Desk
by Fintech News Desk0
KyckGlobal, Inc., a digital payments firm offering a broad available array of payment types from a single point of reconciliation, and Cambridge Global Payments (“Cambridge”), a FLEETCOR company and a provider of integrated cross-border payments and currency risk management solutions, recently announced an alliance to deliver a streamlined solution for......
Bitwala Strengthens Management to Meet Customer Rush
Banking Cryptocurrency Fintech News Risk Management

Bitwala Strengthens Management to Meet Customer Rush

Fintech News Desk
by Fintech News Desk0
Berlin’s leading banking service Bitwala, which has added 100,000 customers in 32 European countries since the beginning of the year, is strengthening its management team significantly. Bitwala, available to all European Economic Area residents, accelerates its development, in order to create further financial services around the cryptocurrencies Bitcoin (BTC) and......
AxiomSL Named Most Innovative Third-Party Technology Vendor at American Financial Technology Awards
Fintech News Risk Management

AxiomSL Wins IFRS 9 Product of the Year at Asia Risk Awards

Fintech News Desk
by Fintech News Desk0
 AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, today announced that its automated, end-to-end solution for International Financial Reporting Standards 9 (IFRS 9) was recognized as IFRS 9 Product of the Year at the 2020 Asia Risk Awards. The annual awards program recognizes best practices in risk management......
Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions
Fintech News Risk Management

Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions

Fintech News Desk
by Fintech News Desk0
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced the launch of its web-based Asset/Liability Management (ALM) solution. Abrigo ALM is hosted in the Abrigo Data Center, allowing for seamless integration within the Abrigo platform and greater alignment between ALM and other......
Qontigo Launches Comprehensive Library of Fixed Income Corporate Spread and Yield Curve Data
Fintech Investment Services News Risk Management Trading

Qontigo Names Rodolphe Bocquet as Global Head of ESG

Fintech News Desk
by Fintech News Desk0
Qontigo  announced the appointment of Rodolphe Bocquet as Global Head of ESG, effective as of September 22, 2020. In this newly created position, Bocquet will lead Qontigo’s expansion of indexing and analytics in the ESG space. Read More: GlobalFintechSeries Interview with Jill Homan, President at DeepTarget A pioneer and innovator in ESG......
LendingUSA™ Appoints Narine Yenovkian as Vice President of Compliance
Business Fintech News Risk Management

LendingUSA™ Announces the Appointment of Three New Board Members

Fintech News Desk
by Fintech News Desk0
LendingUSA, a leading point-of-sale financing provider, has announced the addition of three new board members: Scott Carter, Scott Lascelles, and Bryan E. Sullivan. These appointments add decades of leadership experience in finance, marketing, risk management, and technology to LendingUSA. Read More: How Should Fintechs Choose Partner Strategies To Scale Their......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Fintech News Risk Management

RMA Dual Risk Rating Now Available as a Turnkey Software Solution

Fintech News Desk
by Fintech News Desk0
The Risk Management Association announced that banks can now implement its groundbreaking RMA Dual Risk Rating as a turnkey software solution. Read More: Doxim Announces Omnichannel Loan Origination and Account Opening in Partnership with Mobetize Built by RMA member banks and industry experts, RMA Dual Risk Rating presents a cost-effective,......
Leopard Solutions Announces the Full Release of Its Merger Prediction Tool & Financial Report
Fintech News Risk Management

Leopard Solutions Announces the Full Release of Its Merger Prediction Tool & Financial Report

Fintech News Desk
by Fintech News Desk0
Leopard Solution announces the full release of its merger prediction and financial report Leopard Solutions Announces the Full Release of Its Merger Prediction Tool & Financial Report to law firms and other business development professionals analyze potential opportunities and utilize risk management to facilitate success. Read More: Utopia p2p Releases......
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