Tag : risk monitoring

Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance
Cryptocurrency News Risk Management

Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance

Fintech News Desk
This strategic partnership will bolster Oasis’ ability to monitor for trade manipulation and ensure regulatory compliance, using Solidus HALO, a comprehensive crypto-native market integrity hub Oasis Pro Markets, the first US-regulated alternative trading system (“ATS”) designed to trade digital assets for digital cash, announced it has selected crypto-native risk monitoring......
Solidus Labs Secures a $45 Million B-round
Fintech Funding News Risk Management

Raising the Standard for Security and Integrity in Crypto and DeFi: Solidus Labs Secures a $45 Million B-round

Fintech News Desk
The round is led by Liberty City Ventures and joined by Evolution Equity Partners, Declaration Partners, and angels including former U.S. Acting Comptroller of the Currency Brian Brooks and former CFTC Chairman Christopher Giancarlo. The funds will help Solidus address skyrocketing demand for crypto and DeFi risk monitoring and establish......
OLB Group Formulates eCommerce Fintech Services Plans for 2022
Cryptocurrency E-commerce Fintech News

OLB Group Formulates eCommerce Fintech Services and Cryptocurrency Plans for 2022

The OLB Group, a diversified Fintech eCommerce merchant services provider and cryptocurrency mining enterprise, issued the following open letter to shareholders from Ronny Yakov, Chairman and CEO. Ronny wrote: “Dear Fellow Shareholders: We are pleased to provide you with an update on the substantial progress our business has made in......
Boston Financial Investment Management Announces New Chief Credit Officer
Investment Services News

Boston Financial Investment Management Announces New Chief Credit Officer

Fintech News Desk
Boston Financial Investment Management announced that the company’s Chief Credit Officer, Jim Dailey, will be retiring from the firm in June. Noreen Short will join the firm as Deputy Chief Credit Officer on February 7, 2022, and she will assume the Chief Credit Officer role upon Mr. Dailey’s departure. “Jim is admired......
ISG Offers New Advisory and Risk Management Service to Support Modern Slavery Reporting and Compliance
News Risk Management

ISG Offers New Advisory and Risk Management Service to Support Modern Slavery Reporting and Compliance

Fintech News Desk
Service leverages ISG GovernX® platform to help enterprises map and monitor supply chains With legislation prohibiting modern slavery in place in six countries and the state of California—and expected in additional countries soon—Information Services Group, a leading global technology research and advisory firm, announced the launch of a dedicated advisory......
BondIT Global,
Finance Fintech Investments News

Fallen Angels vs Rising Stars: Scorable Credit Research Helps Investors Anticipate Critical Rating Migrations Ahead of the Market

Latest product release gives fixed income asset & wealth managers more predictive power  BondIT Global, a provider of fixed income technology, has further enhanced its Scorable Credit Research for more comprehensive risk monitoring of corporate bonds and credit spreads. With Scorable’s newly launched Rating Transition Model, fixed income investors can now anticipate both rating downgrades and upgrades up to twelve months......
Fintech News Risk Management

ETA Releases Fourth Edition of Merchant and ISO Underwriting & Risk Monitoring Guidelines for Payments Companies

Fintech News Desk
The Electronic Transactions Association (ETA), the global trade association for the payments technology industry, released today the fourth edition of the ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring.  The revised guidelines incorporate recent industry rule changes and trends related to risk monitoring that help mitigate risk in the U.S. card......
Elliptic Awarded 'Technology Pioneer' by World Economic Forum for its Work on Fighting Financial Crime in Crypto
Economy Fintech News Risk Management

Elliptic Awarded ‘Technology Pioneer’ by World Economic Forum for its Work on Fighting Financial Crime in Crypto

Fintech News Desk
Elliptic, a leading provider of crypto risk monitoring solutions, was selected among hundreds of candidates as one of the World Economic Forum’s “Technology Pioneers”. Since 2013 when Elliptic was founded, it has set an uncompromising global standard for crypto compliance which is recognised by regulators, crypto businesses, and financial institutions......
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