Tagged: risk management

July 14, 2023 @ 5:58 am By Omar Faridi  |  

ION, which claims to be a global leader focused on trading, analytics, treasury, and risk management solutions for capital markets, commodities, and treasury management, announces that Raiffeisen Bank International (RBI) has “implemented ION’s new ISO 20022 solution.” A corporate and investment bank in Austria and… Read More

June 30, 2023 @ 7:58 am By Omar Faridi  |  

Treasury Prime, an embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network “to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud… Read More

June 27, 2023 @ 9:15 pm By Omar Faridi  |  

Feedzai, which claims to be the world’s first RiskOps platform for financial risk management, has partnered with Portuguese bank Novo Banco S.A. (Novobanco) “to further enhance the bank’s customer experience, improve its digital journey and provide best in class fraud protection.” Novobanco is a domestic… Read More

June 15, 2023 @ 3:22 pm By Omar Faridi  |  

Nasdaq, Inc. (Nasdaq: NDAQ), a technology company serving the global financial system, today announced it has entered into a definitive agreement to acquire Adenza, a provider of mission-critical risk management and regulatory software to the financial services industry, from Thoma Bravo, a software investment firm,… Read More

June 15, 2023 @ 11:19 am By Omar Faridi  |  

The failure of several prominent banks, “highlighted the need for financial services institutions to better anticipate and manage risk.” To address these challenges, Oracle (NYSE: ORCL) has “launched new cloud-native services that can help banks strengthen their finance and risk management processes to reflect their… Read More

June 14, 2023 @ 11:30 am By Omar Faridi  |  

GTreasury, a provider of integrated treasury management and risk management systems, today announced a strategic partnership with C2FO, the world’s on-demand working capital platform. Together, GTreasury and C2FO are able “to provide treasurer customers a comprehensive cash management and early payment solution that improves liquidity… Read More

June 3, 2023 @ 9:14 pm By Omar Faridi  |  

TS Imagine, the global, cross-asset provider of trading, portfolio, and risk management solutions for financial institutions, is pleased to announce the appointments of Stephanie Cheung and An Hoong to its team in the Asia Pacific (APAC) region. Both bring relevant experience “from previous roles at… Read More

June 3, 2023 @ 9:49 am By Omar Faridi  |  

Red Flag Alert are the UK’s provider of business data intelligence and analytics to predict growth, global compliance risk and insolvency, based in Manchester. The company have “announced £ 4.5 million in funding from Foresight and Uncapped.” The company, based in Manchester, where it “employs… Read More

May 24, 2023 @ 11:27 pm By Omar Faridi  |  

Fifth Third Bancorp (NASDAQ: FITB) is pleased to announce the acquisition of Rize Money, Inc., an embedded payments platform that “provides payment infrastructure and risk management capabilities to fintechs and other technology companies that want to offer innovative financial products through a single application programming… Read More

May 23, 2023 @ 10:01 am By JD Alois  |  

Ballerine, described as a “first of its kind” open source risk decisioning Fintech, has raised $5 million in seed funding led by Team8, with participation from Y Combinator, Vera Equity, and investors from Brex, Trulioo, Venmo, Melio and Coinbase. Ballerine offers a platform that integrates… Read More

May 21, 2023 @ 4:41 pm By Omar Faridi  |  

TS Imagine, the global, cross-asset class provider of trading, portfolio, and risk management solutions for financial institutions, announces the appointment of Simarjit (Sim) Johal to Head of Asia Pacific (APAC), reporting to Rob Flatley, Chief Executive Officer. Sim will reportedly “join TS Imagine’s Executive Leadership… Read More

May 21, 2023 @ 12:05 pm By Omar Faridi  |  

TS Imagine, the global, cross-asset provider of trading, portfolio, and risk management solutions for sophisticated investors and their teams, announces two key sales hires in North America to support the firm’s growth. James Muench joined “as Sales Director, where he will contribute to the development… Read More

May 17, 2023 @ 8:20 am By Omar Faridi  |  

Stearns Bank N.A. has partnered with Sardine, a provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program. This collaboration marks a “first-of-its-kind” approach in community banking “to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving… Read More

May 11, 2023 @ 7:34 pm By Omar Faridi  |  

Feedzai, a provider of financial crime and risk management solutions, today announced significant enhancements to its RiskOps Platform, “enabling banks to better protect their customers from a wide variety of financial scams.” These new Feedzai ScamPrevent capabilities “deliver detection, classification, and interception of the widest… Read More

May 10, 2023 @ 12:22 pm By Omar Faridi  |  

CMFG Ventures, the venture capital arm of CUNA Mutual Group, has announced a strategic investment in DataVisor, a global firm focused on online fraud detection and risk management for financial services and ecommerce, as they expand their services into the credit union market. Credit unions… Read More

May 8, 2023 @ 11:23 pm By Omar Faridi  |  

TS Imagine, the global, cross-asset provider of trading, portfolio, and risk management solutions for financial institutions, announces the launch of TS One, a cross-asset class, SaaS-based solution designed “for investing teams who are seeking access to global markets, advanced execution management tools, battle-tested risk management… Read More

April 22, 2023 @ 3:56 pm By Omar Faridi  |  

Feedzai, which claims to be the world’s first RiskOps platform for financial risk management, has released its latest report – The Human Impact of Fraud and Financial Crime on Customer Trust in Banks. The report, “based on research of 4,000 consumers in the UK and… Read More

April 22, 2023 @ 2:07 pm By Omar Faridi  |  

As part of its goal to provide clients with meaningful innovation and improvement, Wolters Kluwer Enablon has released V9 2023 of the Enablon Vision Platform, its integrated risk management platform. This major release reportedly “brings valuable changes, additional functionality, and usability enhancements to the Enablon… Read More

April 15, 2023 @ 3:27 pm By Omar Faridi  |  

ION Markets, a global provider of trading platforms, analytics, and risk management solutions for capital markets, announces the connection of its LatentZero order management system (OMS) to Trumid, a financial technology company and fixed income electronic trading platform. The link adds connectivity to ION Markets’… Read More

April 3, 2023 @ 12:39 am By Omar Faridi  |  

Confluent Co-Founder and Board Member Neha Narkhede and former Meta engineering executive Sachin Kulkarni announced the launch of their newest company, Oscilar, with the goal of “solving one of the biggest challenges facing businesses and consumers: how to protect online transactions from fraud and theft.”… Read More