Risk Management - FinTecBuzz

Komainu Completes Series B With Strategic Investment From Blockstream

January 20, 20256 min

Komainu, a regulated digital asset services provider and custodian, backed by Laser Digital, a Nomura company, announces it has raised $75 million in strategic investment from Blockstream Capital Partners (“Blockstream”), subject to relevant regulatory approvals. The funding enables Komainu to accelerate its international strategic growth plans whilst adopting and integrating class-leading technologies developed by Blockstream Corporation Inc (“Blockstream Corp”), to maximise efficiencies and enhance client services in collateral management and tokenization. The funding transaction itself...

by BusinessWire

Risk Management

Alerus Financial Corporation Names Karin Taylor Chief Operating Officer

December 4, 20244 min

Joe Birkholz Joins Company as Chief Risk Officer

by PRNewswire

Risk Management

First Horizon Names New Head of Investor Relations

November 28, 20244 min

First Horizon Corporation (NYSE: FHN or “First Horizon”) is pleased to announce the naming of Tyler Craft as Head of Investor Relations, effective January 1, 2025. Craft will succeed Natalie Flanders as Head of Investor Relations, reporting to Chief Financial Officer Hope Dmuchowski. In this role, he will manage relationships with investors and articulate First Horizon’s financial vision and strategy. Currently serving as Director of Transformation – Fintech and Emerging Technology, Craft has been instrumental in advancing the company’s fintech initiatives, leading ventures in...

by PRNewswire

Risk Management

Chartis names SAS a leader in AML transaction monitoring

November 27, 20247 min

Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year

by PRNewswire

Risk Management

Sumsub and Elliptic Team Up to Tackle Crypto Financial Crime

November 27, 20246 min

Sumsub integrates Elliptic's blockchain analytics to enhance crypto wallet screenings and risk assessment capabilities for clients

by PRNewswire

Risk Management

Ally Announces Several New Leadership Appointments

November 25, 20246 min

The company promotes new chief risk officer and audit executive and welcomes new head of Deposits & Invest

by PRNewswire

Risk Management

Premialab appointed by LOIM to scale Quantitative Investment Strategies

November 19, 20245 min

Premialab's technology chosen to enhance QIS scaling, operational efficiency, and risk management.

by PRNewswire

Risk Management

DeFinity Markets Enhances Digital Asset Security with Chainalysis KYT

November 19, 20244 min

DeFinity Markets®, the first full-stack institutional digital asset matching and settlement platform for fiat and digital assets, is thrilled to announce their integration of Chainalysis, the blockchain data platform. This marks a pivotal moment for DeFinity Markets’ risk management and compliance capabilities. Chainalysis enjoys international acclaim for its blockchain analytics and data offerings, software, and services. Serving a diverse clientele spanning government agencies, cryptocurrency exchanges, financial institutions, insurance providers, and cybersecurity firms across more than 70 countries, Chainalysis...

by BusinessWire

Risk Management

MVB Names Joe Rodriguez as Chief Risk Officer

November 15, 20246 min

MVB Financial Corp. (Nasdaq: MVBF) (“MVB,” “MVB Financial” or the “Company”), the parent holding company for MVB Bank (the “Bank”), has named Joe Rodriguez as Chief Risk Officer. Rodriguez has a strong reputation in the financial services risk management industry as a leader who operates at the intersection of innovation and prudent risk management. “We are pleased to welcome Joe Rodriguez to the MVB family as a trusted partner on the financial frontier, committed to...

by PRNewswire

Risk Management

Preverity Subsidiary Designated as Patient Safety Organization by AHRQ

November 14, 20244 min

Preverity, Inc., a leading provider of risk management and patient safety solutions for the healthcare industry, announced today that its wholly owned subsidiary, Preverity PSO, LLC, has been listed as a Patient Safety Organization (PSO) by the Agency for Healthcare Research and Quality, effective September 6, 2024. PSOs, established by the Patient Safety and Quality Improvement Act of 2005, play a crucial role in supporting healthcare providers in their efforts to enhance patient safety and healthcare quality....

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