Search Results for: risk and regulatory

Nyca Partners Welcomes Matt Homer as Executive in Residence
Fintech News

Nyca Partners Welcomes Matt Homer as Executive in Residence

Fintech News Desk
by Fintech News Desk0
Experienced senior leader brings wealth of fintech experience from private and public sector Nyca Partners, a leading fintech venture capital firm, announced that Matt Homer joins as their first-ever Executive in Residence. In this role, Mr. Homer will bring his vast experience to further develop Nyca Partner’s crypto strategy and......
The Shyft Federation Launches The Shyft Network Mainnet
Blockchain Digital Finance Fintech News

The Shyft Federation Launches The Shyft Network Mainnet

Fintech News Desk
by Fintech News Desk0
The Shyft Federation has launched the Shyft Network, with a focus on security and privacy The Shyft Federation has launched the Shyft Network, with a focus on security and privacy. The network is built with an opt-in toolset for trustless identity attestation, and DeFi compliance; the final piece for institutional buy-in to......
Trulioo,
Banking Fintech News

Payments Providers Choose Trulioo to Verify Customers Worldwide

Fintech News Desk
by Fintech News Desk0
Trulioo announces partnerships with PayDo, Pollen Technologies, Sokin and XanderPay  Trulioo, the leading global identity verification company, announced new partnerships with four major European payment providers: PayDo, Pollen Technologies, Sokin and XanderPay. Following its USD $394 million Series D round of financing last month, Trulioo is looking to grow in Europe......
Broadridge Names Keir Gumbs Chief Legal Officer
Fintech News

Broadridge Names Keir Gumbs Chief Legal Officer

Fintech News Desk
by Fintech News Desk0
Broadridge Financial Solutions, Inc., a global Fintech leader, announced that Keir Gumbs has been appointed Chief Legal Officer, effective July 27, 2021. Gumbs will succeed Adam Amsterdam, who will be retiring after nearly 30 years of leading Broadridge’s Legal function. As part of a long-planned transition, Amsterdam will step into a Senior Advisor......
Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses
Currency Exchange Digital Fintech News Risk Management

Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset risk management and blockchain analytics, into its platform to serve more virtual asset services providers (VASPs) and other crypto businesses. This partnership will support Silvergate’s risk-based......
Creator Economy Fintech Startup Willa Raises $18M Series A Led by FinTech Collective to Ensure Creators Are Paid on Time
Fintech News

Creator Economy Fintech Startup Willa Raises $18M Series A Led by FinTech Collective to Ensure Creators Are Paid on Time

Fintech News Desk
by Fintech News Desk0
The iOS app first launched in late 2020 and helps creative freelancers with an easy and trusted way to get paid with no paperwork or risk. Freelancers receive their money in less than 30 seconds, and their clients can pay later on their own terms – in 30, 60, or......
Genstar Capital to Acquire a Majority Stake in Foreside Financial Group from Lovell Minnick Partners
Fintech Investments News Risk Management

Genstar Capital to Acquire a Majority Stake in Foreside Financial Group from Lovell Minnick Partners

Fintech News Desk
by Fintech News Desk0
Genstar Capital (“Genstar”), a leading private equity firm focused on investments in targeted segments of the financial services, healthcare, industrials, and software industries, announced the signing of a definitive agreement to acquire a majority stake in Foreside Financial Group, LLC (“Foreside” or “Company”) from Lovell Minnick Partners (“LMP”). Foreside provides......
Atico Mining Announces Appointment of New CFO
Finance News Risk Management

Atico Mining Announces Appointment of New CFO

Fintech News Desk
by Fintech News Desk0
Atico Mining Corporation is pleased to announce the appointment of Mr. Matias Herrero, CPA, CA, as Chief Financial Officer effective July 2, 2021. Mr. Herrero is a Canadian chartered accountant, with 15 years of progressive senior level experience as a mining professional in various areas including finance, mergers and acquisitions,......
FINBOA Named 2021 TAG FinTech ADVANCE Award Winner
Digital Fintech News

FINBOA Named 2021 TAG FinTech ADVANCE Award Winner

Fintech News Desk
by Fintech News Desk0
FINBOA, Inc., a leading innovator in digital automation and regulatory compliance for financial institutions, was recently selected as a 2021 TAG FinTech ADVANCE Award winner by the Technology Association of Georgia (TAG), the state’s foremost organization devoted to the advancement of Georgia’s technology industry. #FINBOA was recently selected as a......
WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform
Cryptocurrency Currency Exchange News Risk Management

WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform

Fintech News Desk
by Fintech News Desk0
India’s Largest Exchange Reinforces a Commitment to Risk Management and Compliance WazirX, India’s largest cryptocurrency exchange, has announced their collaboration with TRM Labs, a leading blockchain analytics provider, to enhance anti-money laundering and anti-fraud measures for transactions conducted on the WazirX platform. TRM Labs provides a full-service platform for crypto......
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