Search Results for: Audit

United Bankshares, Inc. Elects Charles L. Capito, Jr. to its Board of Directors
Banking Fintech News

United Bankshares, Inc. Elects Charles L. Capito, Jr. to its Board of Directors

Fintech News Desk
by Fintech News Desk0
During its Annual Meeting of Shareholders held today, United Bankshares, Inc. (United), a $27 billion regional financial services company, announced the election of Charles L. Capito, Jr. to its board of directors. Capito is the former Managing Director of the Wells Fargo Advisors Complex in West Virginia. “United prides itself......
How Blockchain and DeFi are Impacting Fintech
Blockchain Guest Posts

How Blockchain and DeFi are Impacting Fintech

Lucy Mitchell
by Lucy Mitchell0
With Bitcoin having climbed the ladder in the tail end of 2020, there are a lot of questions about crypto and blockchain’s refusal to stand down from the financial markets. If the past five years have told us anything, it’s that there’s little chance that blockchain and decentralised finance or......
Nicolet Bankshares, Inc. Names Phil Moore Chief Financial Officer
Banking News

Nicolet Bankshares, Inc. Names Phil Moore Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Nicolet Bankshares, Inc., and its subsidiary Nicolet Bank, announced that industry veteran Phil Moore would be joining the company as Chief Financial Officer, effective June 7, 2021.  Mr. Moore joins Nicolet after a distinguished career as an accountant and auditor of community banks, most recently serving as the Southeast US Market Leader for......
Feedzai Fairband Named a World-Changing Idea by Fast Company
Fintech News Risk Management

Feedzai Fairband Named a World-Changing Idea by Fast Company

Fintech News Desk
by Fintech News Desk0
Finalist in the Software category and an honorable mention in the AI & Data category as part of the 2021 World-Changing Ideas Awards Feedzai Fairband was recently recognized as “Fraud Prevention Innovation of the Year” by Fintech Breakthrough Awards and as “RegTech of the Year” in the 2021 Asia FinTech Awards Feedzai recently announced a $200......
CSI Partners with Kharon to Strengthen KYC and Sanctions
Analytics Digital Fintech News

CSI Partners with Kharon to Strengthen KYC and Sanctions Risk Management for International Transactions

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with Los Angeles-based Kharon, a research and data analytics company focused on security threats that affect global finance, to provide CSI customers a comprehensive set of tools to enhance their financial crime and trade control frameworks. @CSIsolutions......
Railz Raises $15 Million to Fund Future Growth
Finance Fintech News

Railz Raises $15 Million to Fund Future Growth

Fintech News Desk
by Fintech News Desk0
Railz.ai’s API allows financial institutions and fintechs to connect to their SMB clients’ accounting data Railz, developer of an API that enables financial institutions and fintechs real-time access to their customers’ accounting data, has raised $12 million (USD) in a Series A round of funding. This is on top of......
Quisitive Completes Transformational Acquisition of BankCard USA
Digital Payments News Risk Management

Quisitive Completes Transformational Acquisition of BankCard USA

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions Inc., a premier Microsoft Cloud Services and Payments Solutions Provider, announces the closing of its acquisition of BankCard USA Merchant Services, an established all-in-one merchant payment services provider. The Transaction was previously announced on March 29, 2021. The successful acquisition of BankCard is expected to be transformational for......
Chia Launches its Green Digital Currency (XCH)
Blockchain Digital News

Chia Launches its Green Digital Currency (XCH)

Fintech News Desk
by Fintech News Desk0
Eco-friendly chia (as “XCH”) commences its first transaction today with widespread digital exchange adoption expected in May Over the past 14 days, Chia Network has routinely been the largest and most decentralized blockchain by full node count – usually exceeding 100,000 full nodes Chia Network reinvents “mining” with energy efficient at-home “farming” for......
Speakerbus Announces CADENCE - A cloud-based digital communications and compliance platform for the global financial trading community.
Cloud News Trading

Speakerbus Announces Cadence – A Cloud-based Digital Communications And Compliance Platform For The Global Financial Trading Community

Fintech News Desk
by Fintech News Desk0
Speakerbus, a leading provider of real-time digital communications for the financial markets, has launched Cadence, a cloud trading communications platform designed to meet the unique performance requirements of the global financial community. Building on Speakerbus’ 35 years of excellence serving customers of all sizes, Cadence is a suite of software-based......
Jack Henry Enhances Gladiator Virtual Information Security Officer Service
Finance Fintech News

Jack Henry Enhances Gladiator Virtual Information Security Officer Service

Fintech News Desk
by Fintech News Desk0
Offers financial institutions a SaaS-based, online platform to manage enterprise governance, risk and compliance Jack Henry & Associates, Inc. is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, its ProfitStars® division announced the availability of its enhanced Gladiator® Virtual Information Security Officer™(vISO), which now offers a Governance,......
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