Risk Management - FinTecBuzz

seriesOne Partners With Bithumb For Exclusive, Invitation Only Event Series

February 25, 20198 min

seriesOne, operator of a digital security (or security token) fundraising platform created by industry veterans with expertise across technology, investment banking, venture capital, and financial compliance, today announced a week of exclusive events to introduce a portfolio of digital security offerings. This activity comes on the heels of the recent announcement that seriesOne has formed a joint venture with Bithumb one of the top crypto exchanges in the world, to build a digital security exchange...

by FTB News Desk

Risk Management

Afilias Launches DeviceAssure to Close Security Gaps from Counterfeit Mobile Devices

February 25, 201911 min

Launched today at Mobile World Congress, DeviceAssureSM https://deviceassure.com is a new solution that uses patent pending technology to address the growing problems caused by counterfeit devices. For the first time, Financial Services providers, Enterprise Security organizations, Governments, App-enabled service providers and others doing business on the web can immediately determine whether a mobile device requesting access is authentic or counterfeit. This enables immediate action that protects them and their customers from criminal activity perpetrated via counterfeits. While counterfeit...

by FTB News Desk

Risk Management

Compass Analytics and MGIC Announce Technology Integration Partnership

February 15, 20196 min

Compass Analytics, an industry-leading financial technology provider, and Mortgage Guaranty Insurance Corporation (MGIC), the nation’s first private mortgage insurer, jointly announced today the availability of MGIC’s mortgage insurance quotes through Compass Analytics’ product, pricing, and eligibility engine, CompassPPE™. Through this technology integration in CompassPPE™, loan originators can select MI products and order MGIC rate quotes without leaving the platform. This automation brings real time mortgage insurance quotes to the point-of-sale, improving the borrower’s experience by optimizing pricing...

by FTB News Desk

Risk Management

NetCents Technology Eliminates Blockchain Transaction Delays With Zero Confirmation and Risk Analysis

February 14, 20199 min

NetCents Technology Inc. (“NetCents” or the “Company“) (CSE: NC) (Frankfurt: 26N), is pleased to announce that it has released its Zero Confirmation and Risk Analysis technology that guarantees cryptocurrency transactions before they are confirmed on the blockchain. “The delay in transaction approval is the biggest hurdle for card present, retail merchant and partner adoption. As it is right now, there is a delay for all cryptocurrency transactions, opening a window for transactions to timeout, fraud, and...

by FTB News Desk

Data & Analytics Risk Management

LifeYield Announces Partnership with Envestnet | Yodlee

February 1, 201911 min

LifeYield (www.lifeyield.com), a leading cloud-based solution that facilitates tax-smart, risk-smart management of an investor’s entire household portfolio, announced a new integration with Envestnet | Yodlee, a leading data aggregation and data analytics platform powering dynamic, cloud-based innovation for digital financial services. This integration will help financial advisors identify, optimize and quantify the benefits to investors by managing multiple account registration types in a coordinated way to minimize taxes, maximize after-tax returns and be in a better position to...

by FTB News Desk

Data & Analytics Risk Management

LexisNexis® Risk Solutions Partners with QuadraMed® to Prevent Patient Identification Errors

January 31, 201911 min

LexisNexis Risk Solutions has collaborated with QuadraMed, a division of Harris Healthcare, to improve patient matching for QuadraMed’s Enterprise Master Patient Index (EMPI) software and clean-up customers at over 1,200 healthcare facilities. Specifically, LexisNexis Risk Solutions will augment QuadraMed’s EMPI data cleansing services by resolving unmatched patient identity or duplicate records to unique identities, utilizing LexisNexis Risk Solutions’ vast referential repository of data sources in addition to information that QuadraMed derives from healthcare organizations. QuadraMed diagnoses, treats,...

by FTB News Desk

Risk Management

EverCompliant Selected to Address Digital Finance Risks at Paris FinTech Forum

January 30, 20195 min

EverCompliant, the payments industry leader in AML (Anti-Money Laundering) & KYC (Know Your Customer) specializing in business cyber intelligence, announced today that it has been chosen to speak on a panel discussion at the Paris FinTech Forum. Paris FinTech Forum is the most exclusive European conference on digital finance and FinTech. It will be held on January 29-30 at Palais Brongniart. Ron Teicher, Founder and CEO of EverCompliant, will speak on a panel titled “New Risks For Digital Finance” on Wednesday,...

by FTB News Desk

Risk Management

Treasury Management International recognizes ION community member Tesco for excellence in risk management

January 29, 20194 min

ION, the largest global provider of trading, analytics and risk management solutions for commodities and treasury management, is proud to announce that its client, the British multinational retailer Tesco has been awarded the 2018 Corporate Recognition award for Risk Management Technology. With over 6,800 locations around the world serving millions of customers every week, Tesco is a world leader in grocery and general merchandise sales. By leveraging Openlink, an ION treasury solution, Tesco manages liquidity...

by FTB News Desk

Risk Management

Ankura Expands Global People Office

January 8, 20197 min

Ankura, a leading business advisory and expert services firm which leverages integrated risk management, governance, compliance, investigations, forensics, technology, financial advisory, and management consulting capabilities, today announced the appointment of David Milbourne as Global People Operations Leader and Senior Managing Director in Ankura’s People Office. Based in Chicago, IL, Mr. Milbourne brings over 20 years of employee-focused initiatives and experience to the firm, specializing in total rewards, employee relations, people systems and analytics, and global mobility. At Ankura,...

by FTB News Desk

Risk Management

Compass Analytics First to Integrate with Fannie Mae’s Servicing Marketplace – Servicing Released Premium Rate Sheet v2 API

December 17, 20186 min

Compass Analytics, an industry-leading financial technology provider, announced that CompassPoint™ now offers an integration to the latest version of the Fannie Mae Servicing Marketplace – Servicing Released Premium Rate Sheet v2 (SMP-SRP v2) API. Compass Analytics has updated its integration with Fannie Mae’s Pricing & Execution – Whole Loan® (PE-Whole Loan) application to include the SMP-SRP v2. The updated API includes multi-variable rate sheet capabilities giving servicers enhanced granularity in providing servicing released premium pricing to...

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