Search Results for: risk and regulatory

MetaBank Appoints Nadia Dombrowski as Chief Legal Officer
Banking Digital Payments News

MetaBank Appoints Nadia Dombrowski as Chief Legal Officer

Fintech News Desk
by Fintech News Desk0
MetaBank, N.A., an industry-leading financial empowerment company, announced that Nadia Dombrowski has joined the company as EVP, Chief Legal Officer. She succeeds Anthony Sharett, who was promoted to President of MetaBank on October 1 of last year. “I look forward to building on the legal department’s culture of operational excellence,......
Mogo Announces Expansion Into Metaverse with Investment in NFT Trading Platform NFT Trader
Digital Payments Finance News

Mogo Announces Expansion Into Metaverse with Investment in NFT Trading Platform NFT Trader

Fintech News Desk
by Fintech News Desk0
Company operates global peer-to-peer non-fungible token trading platform that generated over US$50M of trading volume in last 30 days Mogo Inc., a digital payments and financial technology company, announced a strategic investment in NFT Trader, a Canadian company that operates a secure peer-to-peer OTC trading protocol for non-fungible tokens or......
Truist Names Demaio Chief Audit Officer
Business Fintech News

Truist Names Demaio Chief Audit Officer

Fintech News Desk
by Fintech News Desk0
Industry veteran to oversee audit delivery and assurance activities as member of Truist’s Executive Leadership team Truist Financial Corporation appointed Denise M. DeMaio as chief audit officer, effective Feb. 28, 2022. DeMaio will report directly to the Truist Board of Directors’ Audit Committee and administratively to Chief Executive Officer Bill Rogers. She succeeds Dale Jeanes, who......
OneConnect Inks New Strategic Partnership Agreement with Chengfang Financial Technology
Finance News

OneConnect Inks New Strategic Partnership Agreement with Chengfang Financial Technology

Fintech News Desk
by Fintech News Desk0
OneConnect Financial Technology Co., Ltd., a leading technology-as-a-service platform for financial institutions has today announced it has entered into a strategic partnership with Chengfang Financial Technology Co. Ltd., (abbreviated as “Chengfang Financial Technology”), a financial technology company established by the People’s Bank of China (“PBOC”). Working with shared principles of equal collaboration,......
Eventus Marks Another Year of Rapid Growth; Poised for Further Expansion in 2022
Digital Asset Management News Trading

Eventus Marks Another Year of Rapid Growth; Poised for Further Expansion in 2022

Fintech News Desk
by Fintech News Desk0
Built In just named trade surveillance firm to new list of Best Remote-First Companies Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that 2021 represented yet another record year by revenues, client count and staff expansion, and the firm plans continued......
VERMEG's COLLINE Collateral Suite Adds New Margin Analytics Capabilities From Cassini Systems
Banking Capital Markets News

VERMEG’s COLLINE Collateral Suite Adds New Margin Analytics Capabilities From Cassini Systems

Fintech News Desk
by Fintech News Desk0
VERMEG, a specialized software house providing Banking, Capital Markets, Insurance and Digital solutions, and Cassini Systems, the leading provider of pre- and post-trade margin and collateral analytics for derivatives markets, have partnered to assist financial institutions in complying with Initial Margin (IM) requirements for uncleared over-the-counter (OTC) derivatives, exchange-traded derivatives......
NetSfere Named to NHS Shared Business Services (NHS SBS) To Advance UK Healthcare Digitization
Business Fintech News

NetSfere Named to NHS Shared Business Services (NHS SBS) To Advance UK Healthcare Digitization

Fintech News Desk
by Fintech News Desk0
NetSfere has earned a place in the NHS SBS Patient/Citizen Communication and Engagement Solutions Framework of £250 million through which all NHS organizations can access communication platforms NetSfere , a global provider of next-generation secure and compatible messaging and mobility solutions, has been named an approved communication provider to the Patient/Citizen Communication......
Best’s Commentary: Changes To China’s Solvency Framework Credit Positive For Insurance Market
Fintech InsurTech News

Best’s Commentary: Changes To China’s Solvency Framework Credit Positive For Insurance Market

Fintech News Desk
by Fintech News Desk0
AM Best expects the revised quantitative and qualitative requirements under the China Risk-Oriented Solvency System Phase II (C-ROSS Phase II) to have significant impacts on the various insurance market segments. Latest Fintech Insights: Texas Partners Bank Partners with Legacy Mutual Mortgage “AM Best views these changes to be credit positive as they......
Global Retirement Technology Provider Smart Enters Into Agreement to Acquire Stadion Money Management
InsurTech News Risk Management

FastTrack Attains Prestigious HITRUST CSF Certification For Its Data Security Infrastructure

Fintech News Desk
by Fintech News Desk0
FastTrack announced that it has attained HITRUST’s prestigious Common Security Framework (CSF) Certification across its suite of Life & Disability Digital Transformation Solutions, exceeding strict regulatory and industry-defined requirements for comprehensive security and risk management compliance. “It’s an exciting moment for FastTrack,” said Pinny Tam, Chief Information Security Officer (CISO) of FastTrack.......
CURO Completes Acquisition of Heights Finance
Business Finance News

CURO Completes Acquisition of Heights Finance

Fintech News Desk
by Fintech News Desk0
CURO Group Holdings Corp., a tech-enabled, omni-channel consumer finance company serving non-prime and prime consumers in the U.S. and Canada, announced that it has completed its previously announced acquisition of Heights Finance, a consumer finance company that provides installment loans and offers customary opt-in insurance and other financial products, from......
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