Tag : risk management

BitOoda Announces First Bitcoin Transaction Fee Swap
Fintech News Risk Management

BitOoda Announces First Bitcoin Transaction Fee Swap

Fintech News Desk
by Fintech News Desk0
Growing Suite of Next-Generation Structured Products for Digital Assets BitOoda Holdings LLC and its subsidiary Ooda Commodities LLC (“BitOoda”) announced the successful execution of the industry’s first Bitcoin Transaction Fee Swap in partnership with Griid Infrastructure LLC and an undisclosed family office. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO......
Eventus Systems wins Best Trade Surveillance Solution for Dodd-Frank Act at 2020 RegTech Insight Awards
Artificial Intelligence Fintech News Risk Management

Eventus Systems wins Best Trade Surveillance Solution for Dodd-Frank Act at 2020 RegTech Insight Awards

Fintech News Desk
by Fintech News Desk0
Second consecutive win in category and second award in past week for Validus platform Eventus Systems, a leading global trade surveillance, and risk management software platform provider, was named Best Trade Surveillance Solution for the Dodd-Frank Act at the unveiling of the 2020 RegTech Insight Awards today. The award is......
Elliptic Expands Coverage to Over 97% of All Cryptoassets - Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses
Cryptocurrency Fintech News Risk Management

Elliptic Expands Coverage to Over 97% of All Cryptoassets – Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in crypto asset risk management solutions, launched support for 87 additional crypto assets. Elliptic’s clients can now assess risk on transactions across more than 100 different assets – including cryptocurrencies, stablecoins and tokens. This represents the broadest coverage of any crypto transaction screening solution, with support......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Capital Markets Fintech News Risk Management

Eventus Systems wins 2020 Markets Choice Award for Best in RegTech – Surveillance and Financial Risk Management

Fintech News Desk
by Fintech News Desk0
Markets Media award is latest in series of award wins, recognitions Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, won Markets Media’s 2020 Markets Choice Award (MCA) for Best in RegTech – Surveillance and Financial Risk Management. Eventus earned the honor for its leadership......
Monsoon Blockchain to Revolutionize Next Generation of Fin Tech in US and Asia
Blockchain Fintech InsurTech News Risk Management

Monsoon Blockchain to Revolutionize Next Generation of Fin Tech in US and Asia

Fintech News Desk
by Fintech News Desk0
Monsoon Blockchain Corporation, Asia’s premier blockchain company, has worked with the world’s largest insurance broker and risk adviser, Marsh. This signifies a major move for the blockchain and insurance and risk management sectors globally. Read More: Strider Announces John Mullen, Former Assistant Director of CIA, Joins Company as Advisor “We......
linked2pay Adds Sarah Guckes as Chief Marketing Officer
Fintech News Risk Management

linked2pay Adds CustomerConnect to Eliminate Late B2B Invoice Payments

Fintech News Desk
by Fintech News Desk0
linked2pay, the award-winning risk management and payments technology provider announced the launch of CustomerConnect, a solution capable of eliminating late B2B invoice payments. According to recently published data* 52% of B2B invoices in the US are paid past their due date. As a result, 66% of businesses with between 50......
SS&C Technologies Partners with FLX Distribution
Fintech News Risk Management

SS&C Technologies Partners with FLX Distribution

Fintech News Desk
by Fintech News Desk0
Partnership provides asset managers expertise and a comprehensive end-to-end solution SS&C Technologies Holdings, announced that SS&C ALPS has partnered with FLX Distribution to provide expanded distribution capabilities to asset managers. SS&C ALPS delivers a full suite of services to registered and private funds that includes fund accounting, fund administration, middle office services, legal......
AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Fintech News Risk Management

Harold Gonzalez Named loanDepot Chief Information Security Officer

Fintech News Desk
by Fintech News Desk0
Harold Gonzalez has been named as Senior Vice President, Chief Information Security Officer for loanDepot. Gonzalez will be responsible for the Company’s Information Security efforts, including cyber security operations, strategy and governance. An information privacy and security veteran, Gonzalez will report to Chief Information and Technology Officer Sudhir Nair. Read More: Simple Announces......
Computer Guidance Corporation and Nvoicepay™ Execute Partnership Agreement Delivering Integrated Payment Automation Solutions for Commercial Contractors
Fintech News Risk Management

RMS Launches New Products and Models on RMS Risk Intelligence, the Unified Cloud Platform for Global Risk

Fintech News Desk
by Fintech News Desk0
Latest product releases include Risk Modeler 2.0, new and updated HD Models and intelligent applications purpose-built for navigating the growing risk landscape As the world is changing in profound ways, so is risk. Climate change, pandemic events, and cyberattacks are threats we all now have to consider in new and......
Stellar Development Foundation Announces Exclusive Partnership With Elliptic
Business Fintech News Risk Management

Stellar Development Foundation Announces Exclusive Partnership With Elliptic

Fintech News Desk
by Fintech News Desk0
Elliptic Today Launches the World’s First Stellar Transaction Monitoring System The Stellar Development Foundation announced the signing of an exclusive partnership with Elliptic, the leading provider of crypto-asset risk management solutions for crypto businesses and financial institutions.  Launched , Elliptic’s world-first XLM transaction and wallet screening capabilities will bring further......
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