Search Results for: Bank Director

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
Bridge Bank's Business Escrow Services Group Launches New Paying Agent Platform
Digital Finance News

Bridge Bank’s Business Escrow Services Group Launches New Paying Agent Platform

Fintech News Desk
by Fintech News Desk0
BES Introduces Bridge Bank Gateway, an Industry-Leading Paying Agent Platform for M&A Paying Agent Services Bridge Bank announced its Business Escrow Services (BES) group has launched Bridge Bank Gateway, an industry-leading paying agent platform for M&A paying agent services, private placement, performance escrow, indemnification, initial offerings/subscription deposits and project finance escrows.......
SVB Leerink Hires Robert Minear to Expand Healthcare Investment Banking Franchise
Banking Fintech News

SVB Leerink Hires Robert Minear to Expand Healthcare Investment Banking Franchise

Fintech News Desk
by Fintech News Desk0
SVB Leerink, a leading investment bank specializing in healthcare and life sciences, announced that Robert Minear will join the firm’s Healthcare Services and Technology Franchise team. Mr. Minear will be based in SVB Leerink’s New York office and will report to Barry Blake, Global Co-Head of Investment Banking. Mr. Blake stated, “We are thrilled......
ABA Bank Selects Alessa for AML Compliance
Banking Digital News Risk Management

ABA Bank Selects Alessa for AML Compliance

Fintech News Desk
by Fintech News Desk0
Cambodia’s leading private financial institution chooses compliance solution from Tier1 Financial Solutions to strengthen its anti-money laundering and fraud prevention missions Tier1 Financial Solutions, a leading provider of client relationship management, compliance and fraud prevention solutions, has announced that the ABA Bank has selected Alessa to fulfill its transaction monitoring,......
Square Financial Services Begins Banking Operations
Banking Fintech News

Square Financial Services Begins Banking Operations

Fintech News Desk
by Fintech News Desk0
Square, Inc. announced its industrial bank, Square Financial Services, has begun operations after completing the charter approval process with the Federal Deposit Insurance Corporation (FDIC) and the Utah Department of Financial Institutions. “Bringing banking capability in-house enables us to operate more nimbly, which will serve Square and our customers as......
Nuapay Expands Open Banking Platform Across Italy and Germany
Banking Digital Fintech Mobile Banking News

Nuapay Expands Open Banking Platform Across Italy and Germany

Fintech News Desk
by Fintech News Desk0
Open Banking pioneer, Nuapay, powered by Sentenial, today announces it is extending its open banking payment capabilities to German and Italian banks. Nuapay’s expansion will enable German and Italian partners to offer open banking payment solutions, powering seamless account-2-account payments for their customers. Read More: Atreyu Announces The FLIRT API:......
Digital Check Corp. Hires Sarah Schmidt, New Human Resources Director
Business Fintech News

Digital Check Corp. Hires Sarah Schmidt, New Human Resources Director

Fintech News Desk
by Fintech News Desk0
Digital Check Corp., a leading provider of image capture and payments processing technology, is proud to announce the addition of Sarah Schmidt in the role of Human Resources Director. In the new position, Schmidt oversees personnel-related matters for all company employees, including the corporate locations for the complete family of......
MoneyGram Announces Election of Three New Directors to the Board
Business Digital Fintech News

MoneyGram Announces Election of Three New Directors to the Board

Fintech News Desk
by Fintech News Desk0
MoneyGram elects Alka Gupta, Francisco Lorca and Julie E. Silcock, three executives with diverse experience across fintech, global payments, enterprise technology and investment banking industries MoneyGram International, Inc., today announced the election of Alka Gupta, Co-Founder of and current Director at globaliD, Inc., a venture-backed company building a portable and......
Rob Swanson Joins MUFG Union Bank as Northern California Market President for Commercial Banking
Banking Capital Markets Investment Services News

Rob Swanson Joins MUFG Union Bank as Northern California Market President for Commercial Banking

Fintech News Desk
by Fintech News Desk0
MUFG Union Bank today announced that Rob Swanson has joined as Managing Director, Northern California Market President. Based in the Bay Area, Swanson reports to Bita Ardalan, Head of Commercial Banking for Union Bank. Read More: OWNR Announces Its Cryptocurrency Wallet Turns Into A Wholesome Ecosystem In his role, Swanson......
1