Risk Management - FinTecBuzz

Don Cardinal Named Head of Financial Data Exchange

December 14, 20187 min

The Financial Data Exchange (FDX) today announced it has appointed Don Cardinal as its managing director. In this new role, Cardinal will direct the daily operations of FDX and engage with the broader financial services and fintech communities to fulfill the organization’s mission to develop and implement a financial industry standard for secure data sharing. “I am excited by the opportunity to further empower consumers by putting more control in their hands over when or how their...

by FTB News Desk

Data & Analytics Risk Management

Velotrade becomes first Account Receivables Financing Platform to obtain SFC Licence in Hong Kong

December 13, 201811 min

Velotrade, the first Account Receivables Financing Platform in Hong Kong to obtain a Type 1 Regulated Activity licence by the Securities and Futures Commission, is now ready to provide leading institutions with access to new investment opportunities in this steadily developing alternative asset class. Since commencing operations in 2017, Velotrade has handled cross-border financing deals in Hong Kong, China, Singapore, Taiwan and Vietnam with automotive; electronics manufacturing; brand name supermarket chains; and leading garment industry players. Now the company is set to deliver...

by FTB News Desk

Data & Analytics Risk Management

Podcast Corner Talks to CEO of Nxt-ID, Inc. (NASDAQ: NXTD) About Opportunity in Personal Emergency Response System (PERS) Market and Expanding From VA Market to Big Box Retail

December 6, 201815 min

Investorideas.com, a leader in tech and fintech investor news issues an exclusive podcast interview with Gino Pereira – President and CEO of Nxt-ID, Inc. (NASDAQ: NXTD), a provider of healthcare devices as well as payment, credential management, and authentication platform services. Listen to the Podcast Corner: https://www.investorideas.com/Audio/Podcasts/2018/100818-NXTD.mp3 Listen to the Podcast on iTunes With research indicating that the Personal Emergency Response System (PERS) market could reach $11.1 billion USD by 2025, Nxt-ID, Inc.’s (NasdaqCM: NXTD) subsidiary, LogicMark, LLC is well positioned to expand the business opportunities, according...

by FTB News Desk

Data & Analytics Risk Management

Zoot Enterprises Delivers More Than 500% Risk-Adjusted ROI For Composite Organization

November 15, 20187 min

Zoot Enterprises, a global fintech company providing advanced origination, acquisition, and decision management solutions, today released the results of a new commissioned study conducted by Forrester Consulting on behalf of Zoot Enterprises and published October 2018. Through customer interviews and data aggregation, Forrester concluded that Zoot’s WebRules delivers the following three-year risk-adjusted financial impact to a composite organization1: 529% return on investment $35.4 million Net Present Value (NPV) 9 month payback period “If we had tried to...

by FTB News Desk

Data & Analytics Risk Management

Compass Analytics Enhances CompassPoint™ with Innovative Loan Sale Analytics and Deeper Integrations

November 15, 20186 min

Compass Analytics announced today significant enhancements to CompassPoint™, their industry leading risk management and loan sales platform. This major update expands the CompassPoint™ suite of capital markets tools and analytics, delivering the capabilities lenders need to achieve best execution in all possible selling scenarios. Compass’ capital markets trading tools saw significant upgrades to functionality and usability. In addition to improved mini-bulk selling and mini-bulk AOT capabilities, CompassPoint™ now has deeper integrations with Freddie Mac’s Loan...

by FTB News Desk

Data & Analytics Risk Management

FICO Recognized as a Top Ten RiskTech Company in the Chartis RiskTech100 Report

November 14, 20189 min

FICO is number seven among the top 100 risk technology providers, improving its ranking for the second year in a row FICO wins in three key categories – Innovation, AI, and Cyber Risk Quantification Chartis’ RiskTech100® is the most comprehensive independent study of the world’s major players in risk and compliance technology FICO, a leading analytics company, today announced that it has been named a category winner in the 2019 Chartis’ RiskTech100® report, which ranks the top 100 risk...

by FTB News Desk

Data & Analytics Risk Management

Sell Your House Without Making a Move – Figure™ Introduces a Smart Alternative for Baby Boomers to Secure Their Retirement

November 14, 201812 min

Figure Technologies, Inc. (Figure™), a FinTech company creating innovative products and tools that empower homeowners to improve their finances, announced today Figure Home Advantage™, a smart sell-and-leaseback alternative to reverse mortgages for retirees and a new way for Baby Boomers to lock in record housing prices as they plan their retirement. With Figure Home Advantage, homeowners convert their home equity into cash they can put to use now while continuing to enjoy life at home...

by FTB News Desk

Data & Analytics Risk Management

LexisNexis® Risk Solutions wins Chartis RiskTech100® 2019 award for Financial Crime – Data

November 9, 201810 min

Technology, data and analytics firm, LexisNexis® Risk Solutions, which is a part of RELX Group, was recognized as the category winner for Financial Crime (data) in Chartis Research’s RiskTech100® study of the leading global risk technology providers. LexisNexis Risk Solutions jumped 11 spots in the ranking this year to number 16. Chartis is the leading provider of global in-depth research and actionable advice on risk technology. The award was conveyed at a black-tie event in New York City last night. “After deep...

by FTB News Desk

Data & Analytics Risk Management

VersaPay Adds J.J. Haines The Largest Flooring Distribution Company In The U.S.

November 1, 20189 min

VersaPay Corporation (TSXV: VPY) (“VersaPay”), a leading provider of cloud-based invoice-to-cash solutions including electronic invoice presentment and payment, automated accounts receivable, cash application and collections management, is pleased to announce that J.J. Haines & Company, LLC., the largest flooring distribution company in the United States has become the latest ARC client, making it the third new distribution client in the past few months. The client was seeking a solution that would transform their day-to-day receivables process through automation...

by FTB News Desk

Data & Analytics Risk Management

Policygenius Named to the 2018 CB Insights Fintech 250 List of Fastest-Growing Fintech Startups

October 22, 20187 min

<u><a href=”https://www.policygenius.com/” target=”_blank” rel=”nofollow noopener”>Policygenius</a></u>, the leading digital insurance marketplace, was named to the second annual CB Insights Fintech 250 list, a prestigious group of emerging private companies working on groundbreaking financial technology. The CB Insights research team selected the Fintech 250 companies based on several factors including data submitted by each company as well as a Mosaic Score. The Mosaic Score, based on CB Insights’ algorithm, measures the overall health and growth potential of...

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