#1 Crypto Directory with User Reviews

Tag: Risk Management
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vision& is a Swiss based, SRO-regulated asset manager facilitating qualified investors the access to innovative . . . blockchain investment opportunities, based on professional investment research and integrated into a traditional banking framework. We guide our clients and investment partners competently, individually and technologically secure to a new era of investment with distinctive return and diversification potential.What we offer:Discretionary MandatesYou profit from bespoke solutions in a traditional managed accounts set-up. Our partner bank acts as secure custodian and we have a limited power of attorney to manage your funds. Together we determine your individual trading strategy backed by our inhouse research.Investment ProductsWe create bankable investment products for qualified investors allowing them to conveniently access a diversified portfolio of blockchain assets. The investment strategy is based on our inhouse research. Our investors can purchase and safekeep the product in their personal bank of choice.

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drill-down develops and operates @drilldownAI, our proprietary Artificial Intelligence ?? #AI ???? Highly Effective ?? . . . Better Management ?? Automated Insights ?? Optimized Decisions ?? Improved Performance ??

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WeChip is a Fintech company founded in 2017 by 2 entrepreneurs who have 10 years of experience in Cards & Payments . . . industry.Main goal of WeChip is to prepare high quality solutions in the best available timelines to their customers using the experience in Cards & Payments industry. We continously follow new Fintech trends like PSD2 Open Banking Solutions, Crypto Currency, IoT, Wearable Payments, Mobile Payments and can support our clients to find best matching solution for them.With the support of our experts, you can get the most suitable innovative technology easily.WeChip is ready to offer products on Terminal Simulator, Instant & Central Card Personalization, Contact & Contactless EMV Kernel Products and have necessary knowledge to prepare solutions to their customers in Mobile Payment, Issuer and Acquirer system solutions to match their requirements.With the deep knowledge on EMV, WeChip team will be supporting their customers on EMV Trainings and Card Profile Validation Consultancy Services.

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Veden is a crypto-currency mining and Blockchain infrastructure company which currently owns bitcoin mining data centers . . . representing over 80MW that are in operation or under construction, with a pipeline of development opportunities in North America, Mexico and Norway.We are launching a crowdfunded crypto-currency mining ICO (VDN) for our recent expansion into Norway. Veden Community Members contribute to building Norway�s largest crypto-currency mining infrastructure and share the output transparently and equitably using Ethereum-based smart contracts.

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Valid Network Blockchain Security Platform (BSP) empowers you to innovate with blockchain, securely. Valid Network BSP . . . is blending Blockchain transactions with traditional enterprise systems and generates full transparency to achieve trust.The BSP technology stack is a mix of advanced algorithms from machine learning, data mining and distributed systems that exposes a visual stream of insights for Internal Auditors, Risk, Financial and security officers.Valid Network BSP is designed exclusively for blockchain applications and provides an end-to-end dApps (Decentralized applications) security solution, which is tightly integrated into your organization CI/CD process.

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We scale, you grow – it’s VR Team’s motto.At VR Team we strive to provide our clients with excellent services. We help . . . connect businesses � from financial through fintech, gaming, ecommerce to crypto space. We provide consulting while emphasizing on personal approach and we help clients from across the globe with significantly reducing costs and time to market.VR Team (Virtual Remote Team) was founded in early 2018 in Sofia, Bulgaria by seasoned experts in the areas of payments operations, fintech and business development. Although we are a newly-founded company, we hold valuable experience and in-depth niche-market understanding that we gained from various industries, where our founders worked, such as payment providers, digital wallets, high risk merchants and crypto exchanges. With more than 10 years on-hands experience in the area of on-line payments, fraud management and customer verification, we managed to build internal processes and procedures for various high-risk merchants from the ground up, enabling smooth payment processing and clean operational processes, while keeping fraud ratios below industry standard.Now, as an independent consulting company and partner for several payment institutions and platform providers, VR Team aims to connect the dots of the payment sphere. We enable smoother on-boarding to the right processors, improvement of operational processes and even assisting our clients with reducing costs and time to market. We help our partners to expand their client portfolio and our clients to find the most suitable solution. If needed, we are not afraid to walk the extra mile and offer what most consulting companies won�t do � build your dedicated virtual remote teams at our premises. Operating out of the heart of tech-savvy Bulgaria, we can provide great talent at a most affordable price, operating according to the best practices on the market. Give us your trust and let us help you towards achieving your goals and dreamed performance.

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Vottun is focusing on using blockchain technology to improve the way the certificates are used in the world. Utilizing . . . the benefits of blockchain technology, we have developed a solution to solve important use cases in certificates applications. Our initial focus is in education diplomas & badges, as well as supply chain and product traceability. These two different use cases shows the breath and scale of our technological framework. It enables us to provide customized and actionable recommendations for companies and institutions that want to start innovating with blockchain technology. Our platform is built on a robust problem / solution framing, cutting-edge methodologies, deep blockchain technology expertise, extensive supply chain management know-how, and help from our extensive network of industry advisors and experts.Our clients in Education consider the reputation impact of fraudulent certificates to be very important. Our Supply Chain partners understand the value of building a trusted supply chain that is transparent, trusted, and provides a single source of truth to all participants. We are also at the initial stage of experimentation with Government and other use cases that extend the range of our platform. We look forward to sharing the results of these experiments and Proof of Concepts as we advance further with our clients and partners.

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The Amsterdam Business School (ABS) is part of the University of Amsterdam (UvA) established in 1632 and currently one . . . of the largest comprehensive universities in Europe. The ABS is one of two Schools within the Economics and Business department. The ABS is in the 1% (worldwide) business schools with the triple crown accreditation: AACSB, AMBA and EQUIS. The mission of the ABS is to offer an inspiring, international learning community to study business and management, where both staff and students can develop their capacities to optimum effect. The ABS is committed to advancing the understanding of business and its role in society, and to leverage synergies between the School and the Amsterdam metropolitan area. We want to create independent minds that have an impact in international business and society. We want to be seen as thought leaders on themes that are in the spotlights of international business. We want to be truly international in terms of student population, research and corporate partnerships. Finally, we want to be known for excellent research and teaching, outstanding students and flawless operations.

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The financial architects at Treveri Capital believe wealth management is created beyond a vacuum. Wealth is the result . . . of vision. The vision to see the future and create it. Treveri Capital sees the power of tomorrows technology through the fluid cosmos of today. Offering almost 20 years of experience in financial innovation, Treveri Capital invests with confidence in traditional and alternative assets. Expert navigators, Treveri Capital is a driving force in the universe of alternative assets. Treveri Capital is progressive asset management. Services include wealth accumulation, executive liquidity, portfolio optimization, and alternative assets.

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Overview:We provide clients an easy way to diversify their investments by using our fund to gain exposure to the . . . emerging digital asset class. Our fund is actively managed and denominated solely in an unleveraged portfolio of digital assets, more commonly referred to as cryptocurrencies.GCG utilizes a multi-faceted strategy of proprietary algorithmic, event driven, and discretionary trading. The landscape of opportunity is constantly changing in a fast-paced emerging asset class. We help navigate the volatile digital asset market with a proven trading strategy and superior knowledge through diligent research. As the digital asset market matures, management strives to continuously innovate our scalabe trading strategies and grow our AUM.Our Story:With an entrepreneurial background and several years of professional trading experience, Mike recognized a tremendous opportunity in the digital asset markets. As a result, he launched GCG in May of 2017 with a mission to provide clients an easy way to get exposure to digital assets.Mike first learned about digital assets while he was a professional foreign exchange (FX) Prop Trader at a Tier 1 proprietary trader firm in Chicago, IL. Utilizing over a decade of trading experience, Mike knew it was essential to move quickly in this emerging asset class and surround himself with industry professionals. Consequently, he has assembled a team with over 40 years of investment management, risk management, and trading experience. Looking towards the future, GCG plans to continually innovate its trading strategies and grow its AUM.

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RiskCap International Ltd was established in 2013 to provide customized and outsourced risk management, regulatory . . . compliance and governance solutions to the financial services industry. We are committed to innovative thinking, best practice and a strong GRC culture to be at the forefront of our specialist areas and challenge our clients to think differently. We work in long-term partnership with our clients to support their business to grow.We are located in Malta and London. Our team consists of individuals with diverse backgrounds in compliance, finance, accounting, mathematics and risk management. Our clients are of all sizes and come from all segments of the financial services industry and are supervised by regulators around the world.

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Our view is that online reputation and earned trust will be the future currency in the digital world. We capture the . . . digital footprints of applicants realtime and provide organisations with unique data so that they can better (a) validate the identity of an individual (b) assess their risk.So a person my be applying for a loan, insurance, a betting account, a crypto currency trading platform, a job, a residential property rental, a shared economy service or the like. With the applicants permission, we source our data from the likes of Paypal, LinkedIn, Facebook, Ebay, Uber, Twitter, G+, Pinterest, Instagram etc to provide a whole new level of insight about the individual.

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