Search Results for: risk and regulatory

Manatt Adds Leading CFPB Regulator to Growing National Financial Services Group
Fintech News

Manatt Adds Leading CFPB Regulator to Growing National Financial Services Group

Fintech News Desk
by Fintech News Desk0
Former CFPB Associate Director Bryan Schneider brings unparalleled regulatory experience to the firm’s expanding hybridized financial services group Manatt, Phelps & Phillips, LLP, a multidisciplinary, integrated professional services firm, announced today that Bryan A. Schneider has joined Manatt Financial Services in its consumer financial services practice. “Drawing from his extensive experience providing......
Triterras Bolsters Structured Finance Team with Key Appointments
Fintech News

Triterras Bolsters Structured Finance Team with Key Appointments

Fintech News Desk
by Fintech News Desk0
Frank Barbarino, CAIA, will lead fund origination and structuring; Amoy Chambers joins as head of legal for structuring and distribution  Triterras Inc., a leading fintech company focused on trade and trade finance, announced appointing two management executives, as the company continues to accelerate the global availability of Kratos, its digital......
Venturi Defi Smart Contract Is Now On Cryptocurrency Investor’s Radar
Blockchain Cryptocurrency DeFi News

Venturi Defi Smart Contract Is Now On Cryptocurrency Investor’s Radar

Fintech News Desk
by Fintech News Desk0
VENTURI is now a household name as one of the best DEFI platforms out there on the Tron blockchain. The decentralized finance space has been a hybrid of both an innocuous and a disorderly location for some time since it went mainstream by cryptocurrency enthusiasts. With the lack of Regulation by......
First Foundation Bank Selects 360factors' Predict360 Compliance Management Solutions
Banking Fintech News

First Foundation Bank Selects 360factors’ Predict360 Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that First Foundation Bank,, a $7.1B bank headquartered in Dallas, Texas, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its compliance management, regulatory change management and compliance monitoring and testing programs. “We wanted a modern, easy-to-use compliance solution to more proactively manage regulatory changes and bring additional efficiencies to our......
Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier
Cryptocurrency Digital Asset Management Digital Payments News

Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier

Fintech News Desk
by Fintech News Desk0
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy. “An integral part of our onward anti-money laundering compliance strategy, Napier’s AI-enhanced......
LaunchDarkly Raises $200 Million in Series D Financing, Tripling Valuation to $3 Billion
Finance Fintech News

LaunchDarkly Raises $200 Million in Series D Financing, Tripling Valuation to $3 Billion

Fintech News Desk
by Fintech News Desk0
Leading Feature Management & Experimentation platform accelerates software testing and deployment to increase quality, pace and security of digital innovation  LaunchDarkly, the leading feature management platform for software development teams, announced that it has closed $200 million in Series D financing led by Lead Edge Capital with new investors Top......
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Webb Fontaine Awarded contract in Egypt with Misr Technology Services

Fintech News Desk
by Fintech News Desk0
The prestigious project marks Webb Fontaine’s first step into the rapidly growing Egyptian Trade and Customs sector Webb Fontaine, a leading provider of advanced and innovative Trade and Customs services, has announced its first-ever partnership to work with Misr Technology Services in Egypt. As an expert in the provision of......
Blackcatcard, a Global Provider Of Money Management Services, Enters The European Market
Digital Payments News

Blackcatcard, a Global Provider Of Money Management Services, Enters The European Market

Fintech News Desk
by Fintech News Desk0
Blackcatcard is a money management service designed to deliver a cutting edge payment tool to a global audience, without the constraints of jurisdictions. The platform offers digital and physical Mastercard payment cards, which can be used in all ATMs and payment terminals that accept Mastercard cards. Each card is associated with......
Trillium's Surveyor Onboards New Director of Product
Fintech News Trading

Trillium’s Surveyor Onboards New Director of Product

Fintech News Desk
by Fintech News Desk0
Trillium Labs is pleased to welcome Melissa Watras as the new Product Director for the Surveyor Trade Surveillance Solution. Ms. Watras joins the Trillium team from a leading investment bank where she was the head of Institutional Securities Trade Surveillance Governance responsible for helping design and implement the bank’s ever-evolving trade surveillance program. In......
Future Fintech Establishes UK Subsidiary to Develop Digital Financial Services Business in Europe
Banking Digital Fintech Mobile Banking News

Future Fintech Establishes UK Subsidiary to Develop Digital Financial Services Business in Europe

Fintech News Desk
by Fintech News Desk0
Future FinTech Group Inc., a leading blockchain-based e-commerce business and a fintech service provider, announced that it has incorporated a new subsidiary,  FTFT UK Limited (“FTFT UK”), as an operating base from which to develop fintech business in Europe. FTFT UK plans to provide high-quality digital inclusive financial services to individual customers......
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