Tag : risk management

MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Blockchain Business Fintech News Risk Management Trading

Elliptic Extends Partnership with Binance, Adding BNB to its Blockchain Analytics Platform

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, announced that it will now monitor Binance Chain and its native crypto asset BNB, which averages USD 250 million in daily trading volume. Elliptic’s crypto transaction and wallet monitoring solutions, Navigator and Lens, automate compliance monitoring for BNB so that Binance and......
Cambridge Global Payments Announces New Endorsement Partnership with the Australia-Latin America Business Council
Business Currency Exchange Fintech News Risk Management

Cambridge Global Payments Announces New Endorsement Partnership with the Australia-Latin America Business Council

Fintech News Desk
by Fintech News Desk0
Partnership will provide ALABC members access to foreign currency exchange and cross-border payment solutions Cambridge Global Payments (“Cambridge”), a FLEETCOR company and a provider of integrated cross-border payments and currency risk management solutions, is pleased to announce they have been selected by the Australia-Latin America Business Council (“ALABC”) board as......
Banking Fintech News Risk Management

Keith D. Maio Named to Succeed Edward P. Schreiber as Zions Bancorporation’s Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
Zions Bancorporation (“Zions” or “the Company”) announced today that it has named Keith D. Maio to succeed Edward P. Schreiber as Executive Vice President and Chief Risk Officer, effective October 1, 2020, upon Mr. Schreiber’s retirement after seven and a half years with the Company. Read More: Equifax Launches Innovative New......
Record B2B Growth Drives ‘Step-Change’ for moneycorp
Business Fintech News Risk Management

Record B2B Growth Drives ‘Step-Change’ for moneycorp

Fintech News Desk
by Fintech News Desk0
moneycorp, a leading provider in global payments and currency risk management, announced their record B2B industry growth in the first half of 2020 which marks a ‘step change’ for the company despite a challenging economic environment. Read More: Banks Are Experiencing a Kodak Moment: Lessons Learned from a Fallen Giant......
FICO and Whistic Announce Cyber Risk Partnership
Business Fintech News Risk Management

FICO and Whistic Announce Cyber Risk Partnership

Fintech News Desk
by Fintech News Desk0
The integrated FICO Cyber Risk Score and Whistic Platform provide unparalleled visibility into cyber risks, enabling rapid, proactive security decisions FICO, a global analytics leader, and Whistic, a leader in proactive vendor security, announced a partnership to provide enhanced vendor risk management.  Both new and existing customers will benefit from the......
LexisNexis Risk Solutions Study Reveals Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United States and Canada
News Risk Management

The Health Care Business of LexisNexis Risk Solutions Bolsters Marketing Leadership to Support Growth Strategy

Fintech News Desk
by Fintech News Desk0
Taps Todd Garlitz to expand market presence and brand awareness across payer, provider, pharmacy and life sciences markets The Health Care business of LexisNexis Risk Solutions announced that Todd Garlitz is joining its leadership team to lead the marketing activities for the organization. Garlitz will report to Josh Schoeller, chief executive officer, Health......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
News Risk Management

AxiomSL the front runner in corroborating FRTB calculations with ISDA benchmarking to meet industry regulatory requirements

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, today announces its Fundamental Review of the Trading Book (FRTB-SA) and Counterparty Credit Risk (SA-CCR) certification – as one of the first to provide clients with calculations in line with the International Swaps and Derivatives Association’s (ISDA) ‘golden source’ calculations.......
News Risk Management

Westpac rolls out real-time alerts to help protect customers from scams and fraud

Fintech News Desk
by Fintech News Desk0
With a spike in scams targeting Australians since the start of the COVID-19 pandemic, Westpac is taking further steps to protect its customers through implementing new scam-detection technology across its branch network. The new technology will send Westpac branch employees real-time alerts as payments are being processed, so that suspicious......
Media Alert: Wolters Kluwer Lien Solutions Cites AI and Analytics as Key to Commercial Lending Success
Lifestyle News Risk Management

Wolters Kluwer Lien Solutions Urges U.S Lenders to Consider Key Risk Strategies to Support Growth in The FT’s Banker Thought Leadership Article

Fintech News Desk
by Fintech News Desk0
In the wake of an expected wave of defaults by U.S business borrowers, the nation’s lenders are best advised to apply risk management practices to set the stage for long-term growth when issuing new loans and participating in federal lending programs. That’s according to Wolters Kluwer Lien Solutions, writing in a new......
Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams
News Risk Management

Advanced Fraud Solutions Finds New Customers, Avenues for Growth in the First Half of 2020

Fintech News Desk
by Fintech News Desk0
Advanced Fraud Solutions (AFS), a leader in deposit fraud detection software, today announced a successful first half of 2020, with over 40 new customers signed, including seven banks; several new strategic partnerships and integrations; as well as new initiatives to secure deposits to mitigate new and emerging deposit fraud threats.......
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