Category : Risk Management

Banking Digital News Risk Management

Nirvana Technology Hires Senior Fintech Leader Amit Singh as Chief Credit & Risk Officer

Fintech News Desk
by Fintech News Desk0
Nirvana Technology (Nirvana), a global digital bank, announces the appointment of Amit Singh as its Chief Credit & Risk Officer to build and lead the credit and risk functions of the company. Those responsibilities will include automated best in class underwriting capabilities targeting the full credit spectrum. Singh will fully own the customer’s......
Blockchain Fintech News Risk Management

GreenBox Announces Acquisition of Northeast Merchant Services, A Merchant Payments Solution Company

Fintech News Desk
by Fintech News Desk0
Acquisition Brings Over 700 Retail Merchant Accounts to GreenBox Platform GreenBox POS, an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions announced the acquisition of Northeast Merchant Services, a provider of comprehensive merchant credit card processing services bringing over 700 potential new retail merchant accounts to GreenBox. Northeast Merchant Services, Inc. offers......
Blockchain Finance News Risk Management

Audit Risk Assessment Guidance Added to AICPA & CIMA Digital Assets Practice Aid

Fintech News Desk
by Fintech News Desk0
As the digital asset ecosystem evolves, the auditor continues to be presented with unique risks and challenges. In response, AICPA & CIMA – which is driven by the Association of International Certified Professional Accountants – today updated its practice aid, Accounting for and Auditing of Digital Assets to include nonauthoritative guidance in......
Banking Fintech News Risk Management

Synctera Signs on New Community Bank and FinTech, Enlists Julie Solomon, Ph.D., as Company’s First Chief Revenue Officer

Fintech News Desk
by Fintech News Desk0
Lineage Bank and Ellevest tap into the industry-first FinTech-as-a-Service solutions Synctera, a new solution for partnership banking at scale, announced the signing of two new customers, Lineage Bank and Ellevest. This news comes just five months after Synctera’s launch and seed funding in December 2020, where it also debuted its......
Digital Payments News Risk Management

Certegy Expands BNPL Offering with White Label Solution

Fintech News Desk
by Fintech News Desk0
Merchants Can Increase Per Transaction Revenue While Maintaining Branded Customer Experience Certegy, a leading ACH payments and risk management company, announced the expansion of its Buy Now, Pay Later (BNPL) solution with the launch of a white label BNPL offering. Certegy clients can leverage new APIs and developer tools to......
Blockchain Cryptocurrency News Risk Management

Crypto Custodian Brane Capital Working with MNP for SOC 2 Certification

Fintech News Desk
by Fintech News Desk0
Brane Inc., a leading cryptocurrency custodian, announced today that it is working with MNP to perform SOC 2 assurance covering the security trust criteria for Brane’s custody service. Service Organization Control (SOC) 2 is a rigorous audit procedure focused on a company’s information security controls, and will build on Brane’s......
Fintech News Risk Management

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global data technology company transforming financial crime detection, announced a new investment by the Growth Equity team in Goldman Sachs Asset Management. The terms of the transaction were not disclosed. “The company brings clear value to its clients and has grown at an impressive rate. We are excited......
Fintech News Risk Management

Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer

Fintech News Desk
by Fintech News Desk0
Pioneering Risk and Compliance Leader Joins as Key Member of Circle’s Leadership Circle, a global financial technology firm that provides payments and treasury infrastructure for internet businesses, announced the appointment of Mandeep Walia as Chief Compliance and Risk Officer. Mandeep joins Circle’s leadership following an extensive career in global financial compliance......
Finance Fintech News Risk Management

BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies

Fintech News Desk
by Fintech News Desk0
Brings Expertise in Cybersecurity Regulation, Compliance and Risk Management BitGo, the leader in digital asset financial services, announced that Cassandra “Cassie” Lentchner has been appointed Chief Operating Officer (COO) for the BitGo Trust Companies subject to regulatory approval. BitGo welcomes Cassie Lentchner as COO for the BitGo Trust Companies! She......
Digital InsurTech News Risk Management

Leading Cyber Insurance Provider, Coalition, Launches Free Risk Management Platform to Help Organizations Combat Ransomware and Cyber Risk

Fintech News Desk
by Fintech News Desk0
Coalition Control is a risk management platform that offers automated security scanning & continuous monitoring of vulnerabilities for organizations of all sizes Coalition, the leading provider of cyber insurance and security, announced today the launch of Coalition Control, an integrated platform for controlling risk with free attack surface monitoring and......
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