Tag : risk mitigation

Govenda Launches D&O Questionnaire Suite
Fintech News Risk Management

Govenda Launches D&O Questionnaire Suite

Fintech News Desk
D&O Suite Transforms Disclosure and Assessment Processes for Faster Compliance and Risk Mitigation Just in time for D&O season, Govenda introduces D&O Suite, a complete online system that includes everything needed to conduct Director and Officer (D&O) Questionnaires, Board and CEO Assessments, and other processes that entail gathering sensitive information.......
Merkle Science Announces Extension of Series A to Over $24 Million
Blockchain News

Merkle Science Announces Extension of Series A to Over $24 Million

Fintech News Desk
The fast-growing New York and Singapore-based firm attracted funding from prominent investors including BECO Capital, Darrow Holdings (a Susquehanna affiliate), K3 Ventures, Uncorrelated Ventures, Republic Crypto, Kraken Ventures, and more Merkle Science, the predictive crypto risk and intelligence platform, announced an extension of more than $19 million to its Series A funding round, bringing......
Amalgamated Bank Announces $15 million Loan for Decarbonization and Climate Resilience Initiatives
Banking News

Amalgamated Bank Announces $15 million Loan for Decarbonization and Climate Resilience Initiatives

Fintech News Desk
Amalgamated Bank, a subsidiary of Amalgamated Financial Corp. and a mission-driven, full-service commercial bank that empowers organizations and individuals to advance positive social and environmental change, announced a $15 million loan to Inclusive Prosperity Capital, Inc. (IPC), a clean energy finance 501(c)3 platform, making new capital available to fund climate......
At-Bay Launches Trisura-Fronted Cyber Program as HSB Increases Capital Commitment
InsurTech News

At-Bay Launches Trisura-Fronted Cyber Program as HSB Increases Capital Commitment

Fintech News Desk
Cyber MGA to Support Own Program With Newly Formed Captive After Year of Record Performance At-Bay, the cyber insurance provider for the digital age, announced the launch of a new cyber insurance program backed by two leaders in specialty insurance: Trisura Specialty Insurance Company and The Hartford Steam Boiler Inspection......
Cashfree Payments Continues to Lead Bulk Disbursals in India With Over 50% Market Share
Banking Digital Payments News

Cashfree Payments Continues to Lead Bulk Disbursals in India With Over 50% Market Share

Fintech News Desk
Cashfree Payments’ bulk disbursal product Payouts grows by more than 100% in FY22 Leading payments and API banking solutions company, Cashfree Payments, announced that it continues leading the payments disbursal in the country with over 50% market share. The company’s bulk disbursal product, Payouts, surged over 100% in FY22 compared to......
insightsoftware Acquires Legerity, Adding Cloud-Based Accounting Rules Offering for Complex Financial Transformation
Compliance management News

insightsoftware Acquires Legerity, Adding Cloud-Based Accounting Rules Offering for Complex Financial Transformation

Fintech News Desk
Legerity FastPost Platform brings new capabilities to insightsoftware Consolidation and Close Offerings insightsoftware, a global provider of reporting, analytics, and performance management solutions, announced it has expanded its footprint in Europe with the acquisition of Legerity, a provider of cloud-based accounting rules software. This deal brings a new solution set......
Blockchain Intelligence Group Partners with AlphaPoint to Risk Score Cryptocurrency Transactions
Blockchain Cryptocurrency News

Blockchain Intelligence Group Partners with AlphaPoint to Risk Score Cryptocurrency Transactions

Fintech News Desk
BIGG Digital Assets Subsidiary Blockchain Intelligence Group’s BitRank Verified is available on AlphaPoint marketplace to provide risk mitigation and regulatory compliance for cryptocurrency exchanges BIGG Digital Assets Inc., owner of Blockchain Intelligence Group, a global cryptocurrency compliance and intelligence company, announced a partnership with AlphaPoint, a white-label software company powering digital asset......
OnCentive Acquires ACA Compliance Technology, SyncStream Solutions
Compliance management News

OnCentive Acquires ACA Compliance Technology, SyncStream Solutions

Fintech News Desk
OnCentive expands portfolio by acquiring first-to-market ACA technology and service platform OnCentive, a leader in tax credits and business incentives, announced that it has completed the acquisition of SyncStream Solutions, LLC, the first-to-market comprehensive ACA compliance and reporting technology platform. “We are thrilled to announce our acquisition of SyncStream Solutions and......
MetaBank Announces Name Change to Pathward
Banking News

MetaBank Announces Name Change to Pathward

Fintech News Desk
The Pathward name represents the company’s commitment to helping individuals and small and medium sized businesses access financial services that promote economic mobility MetaBank, N.A., an industry leading financial empowerment company, announced it is changing its name to Pathward, N.A. To unite the company under a single identity following a......
With Crypto Poised to Rebound, Estonia-Based Fintech Startup Opens Store in Amsterdam
Fintech Startups News Risk Management

With Crypto Poised to Rebound, Estonia-Based Fintech Startup Opens Store in Amsterdam

Fintech News Desk
With dozens of physical stores soon to be opened across Europe, Miracle Cash&More lets customers buy and sell cryptocurrency – quickly, easily and with total security Miracle Cash&More, an Estonia-based fintech startup specialized in cryptocurrency services, is set to open its first store in Amsterdam this week, company officials say.......
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