Tagged: risk management

dLocal, a Payments Platform Connecting Consumers in Emerging Markets, Introduces Risk Management Features

dLocal, a tech-first payments platform that enables enterprise merchants to connect with  consumers in emerging markets, has introduced its latest developments for risk management. The first product in the stack is Smart Defense, which is described as an advanced, custom-built solution that combats fraud by… Read More

Dublin’s Luminosity Ltd Acquired by Sopra Banking Software

Sopra Banking Software, an international leader in banking and specialized financing software, is pleased to confirm that it has acquired Dublin-headquartered Luminosity Ltd. It’s a move that aims to widen the capabilities of its Software Financing Platform (SFP) and offers a broader platform for Luminosity’s… Read More

Risk Management Solution Provider Foreside Acquires Golden Bear, A Regulatory Compliance Firm in California

Foreside Financial Group, LLC, a provider of governance, risk management, and compliance service and tech solutions to clients in the wealth management sector, has reportedly acquired  compliance consulting firm Golden Bear Consulting Group, LLC, a boutique regulatory compliance consultancy headquartered in Newport Beach, California. Launched… Read More

DeFi Ecosystem & Crypto Asset Growth Engine Vesper Finance Joins Forces With Gauntlet For On-Chain Risk Management

Vesper Finance, a U.S.-based DeFi ecosystem and growth engine for crypto assets, announced on Thursday it has teamed up with Gauntlet to maximize efficiency and minimize risk through automated collateral management. Vesper reported through the partnership Gauntlet will deliver optimization of Vesper strategies that use on-chain… Read More

ACH Payments and Risk Management Fintech Certegy Is Offering White Label BNPL Product

Certegy, an established ACH payments and risk management firm, reveals that it has expanded its Buy Now, Pay Later solution with the introduction of a white label BNPL product. Certegy customers are able to access new APIs and developer tools in order to launch their… Read More

U.S. Insurtech Zywave Acquires Risk Management Solutions Provider Enquiron

    U.S. insurtech Zywave recently announced it has acquired Enquiron, a provider of risk management and consultative business solutions. Zywave reported that with the combination of its existing portfolio of solutions, the acquisition reinforces its “leadership” position in these markets. Founded in 1996, Enquiron… Read More

German Stock Exchange Operator Deutsche Börse Says Quantum Computing in Risk Management May be Introduced in a Few Years

Deutsche Börse, the German stock exchange company, has reportedly completed the pilot or testing of various quantum computing algorithms which are used to evaluate or create risk models. The pilots found that quantum tech may bring down the time needed for certain simulations from years… Read More

National Crowdfunding and Fintech Assoc Canada Reminds Industry Participants of Deadline for Offering Feedback on Financial Sector Resilience Paper

The National Crowdfunding & Fintech Association (NCFA Canada), which supports a financial innovation ecosystem offering education, market intelligence, stewardship, networking and funding opportunities, has reminded industry participants that there’s only about a week remaining to provide comments on a consultation on technology risks in the… Read More

DeFi Platform UNION, which Offers Risk Management Solutions, Secures Over $3.9 Million in Capital

UNION, an open and “decentralized” tech platform that’s focused on reducing the risks, costs, and other barriers to the decentralized finance (DeFi) market, has secured more than $3.9 million in capital from Alameda Research, Spark Digital Capital, AAM, Solidity Ventures, 3 Commas, Alpha Chain, Black… Read More

Digital Wealth Manager SIMON Adds New ETFs to Platform, Launches New Marketplace

SIMON has expanded its digital wealth management platform to include exchange-traded funds (ETFs). The company has also launched a new marketplace with Innovator’s Capital Management’s Defined Outcome ETFs – which includes their Buffer ETFs. These products are currently available on SIMON’s centralized platform for “risk-managed… Read More

Digital Asset Financial Services Firm Diginex to Use Tbricks to Launch Portfolio Management Solution for Cryptocurrencies

Itiviti, an established technology and service provider to financial institutions across the globe, announced on July 16, 2020 that Diginex, a digital asset financial services and advisory firm, will be using the Tbricks automated solution to offer risk, P&L and portfolio management solutions to its… Read More

Digital Banking: Taiwan’s First Neobank, Next Commercial Bank, Introduces Kamakura Corporation’s Solutions for Risk Management

After performing an extensive vendor evaluation, Next Commercial Bank (NCB), Taiwan’s first all-digital bank, has introduced Kamakura Corporation’s proprietary solutions for risk management. NCB’s management says that a modular and integrated software solution can offer clear advantages over disparate systems by reducing operational costs and… Read More

Equiniti Riskfactor, a Risk Management and Fraud Prevention Tech Developer, Partners Codat to Allow SMEs to Securely Share Data with Lenders

Equiniti Group’s risk management division, Equiniti Riskfactor, has teamed up with Codat, a company that provides accounting integration APIs, in order to allow small and medium-sized (SME) customers to automatically and securely share financial data with their lenders. Equiniti Riskfactor will be integrating with Codat’s… Read More

Blockchain Network Zilliqa to Use Elliptic’s Risk Management Tools to Enhance Platform Infrastructure Security and Compliance

Zilliqa, a blockchain-based platform that aims to deliver high-throughput and high-security, has teamed up with Elliptic, a provider of digital asset risk management software for crypto firms and financial institutions. According to a press release shared with Crowdfund Insider, the partnership between Zilliqa and Elliptic… Read More

CrowdBureau Secures $1.1 Million Through Series A Funding Round Led By Clydagh Limited, Estuary Holdings, & Alpama Limited

CrowdBureau, an information technology platform that offers asset and risk management tools for market players seeking more transparency in marketplace peer-to-peer lending and securities crowdfunding, announced this week it raised $1.1 million through its Series A funding round, which was led by Clydagh Limited, Estuary Holdings… Read More

Crowdfunding News Roundup: November 4, 2013

The links in today’s roundup are kind of gloomy, but they do include some interesting and arguably valid concerns about crowdfunding moving forward. Do you think any or all of these concerns are valid? Let us know in the comments. PostCrescent.com | Crowdfunding trend gets… Read More

Crowdfunding Risk Management Provider Asurvest Hires Two C-Level Execs

Crowdfunding risk management firm Asurvest Inc. announced that Nicole S. Robinson and Robert Lougen have been hired as new Chief Marketing Officer (CMO) and Chief Operating Officer (COO), respectively. With Mr. Lougen leading all corporate operations and strategy, Ms. Robinson will work to further define the Company’s marketing plan…. Read More

Crowdfunding Risk Manager Asurvest Announces Appointments

Asurvest has announced two Key appointments critical to the further development of their web based Investment Assurance Programs. Currently in Beta, the Company’s risk management and loss recovery products will provide Crowdfund users with some recourse for small investments made through equity and rewards based sites…. Read More

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