Search Results for: risk and regulatory

Sopra Banking Software Unveils Fintech Marketplace
InsurTech Investment Services News Risk Management

ACA Compliance Group Selected as a RegTech100 Company for 2021

Fintech News Desk
by Fintech News Desk0
The RegTech100 recognizes the most innovative RegTech companies transforming compliance, risk management, and cybersecurity in financial services. ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, announced today that it has been selected as a RegTech100 company for......
RegTech100-Recognizes-MCO-for-Shaping-the-Future-of-Compliance
Business Fintech News

RegTech100 Recognizes MCO For Shaping The Future Of Compliance

Fintech News Desk
by Fintech News Desk0
MCO (MyCompliaceOffice), the leading provider of automation for the management of compliance and conduct risk, is recognized as one of the world’s most innovative technology solution providers on the annual RegTech100 list. Read More:  iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to e-KYC Across Asia-Pacific In its 4th......
Eventus Systems Named to Global RegTech100 List for 2021
Fintech News Risk Management

Eventus Systems Named to Global RegTech100 List for 2021

Fintech News Desk
by Fintech News Desk0
Third consecutive year trade surveillance firm earned honor  Eventus Systems, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus earned a place on......
SmartStream Reveals New Brand Identity Reflecting Company’s Mission to Spearhead Technological Innovation
Business Fintech News Trading

Curo Fund Services Goes Live With SmartStream’s Post Trade Processing Solution

Fintech News Desk
by Fintech News Desk0
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM) solutions provider, today announced that Curo Fund Services in South Africa, has gone live with TLM Aurora Trade Process Control – consolidating infrastructures across asset classes and business lines, ensuring all trade processing, proactive executions management, through to settlement, are based on......
Fifth Third Bank Names Executive Vice President Kala Gibson Chief Enterprise Corporate Responsibility Officer & Head of Business Banking
Banking Business Fintech News

Fifth Third Bank Names Executive Vice President Kala Gibson Chief Enterprise Corporate Responsibility Officer & Head of Business Banking

Fintech News Desk
by Fintech News Desk0
Affirms Community & Economic Development Leaders Fifth Third Bank, National Association today announced that Executive Vice President Kala Gibson has been named chief enterprise corporate responsibility officer & head of Business Banking. His role is expanding to include responsibility for Community and Economic Development. Read More: Buy Now, Pay Later......
ConnectOne Bancorp, Inc. Strengthens Executive Leadership Through Key Appointments
Business Fintech News

ConnectOne Bancorp, Inc. Strengthens Executive Leadership Through Key Appointments

Fintech News Desk
by Fintech News Desk0
ConnectOne Bancorp, Inc. (Nasdaq: CNOB) (the “Company” or “ConnectOne”), parent company of ConnectOne Bank (the “Bank”), today announced three key appointments at the Bank level. Elizabeth Magennis has been elevated to President, Michael O’Malley has been hired as Executive Vice President and Chief Risk Officer, and Siya Vansia has been......
BitPay Enables Businesses to Pay Out with Crypto Using BitPay Send
Business Cryptocurrency Fintech News

BitPay Announces Two Executive Leadership Additions

Fintech News Desk
by Fintech News Desk0
BitPay, the world’s largest world’s largest provider of Bitcoin and cryptocurrency payment services, today announced two new executive hires, Jagruti Solanki, CPA, MBA, CGMA as Chief Financial Officer, and Shaun Worley as Product Vice President. BitPay is at the forefront of blockchain payment technology globally and these new executive hires will help support......
Cryptocurrency Currency Exchange Fintech News

AU10TIX Advances Identity Verification Approach for Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Global Digital Currency Companies Demand Automated Identity Verification to Capture Growth During Crypto Surge Crypto markets are some of the most complex markets in which to ensure regulatory compliance due to potential fraud, money laundering and other identity-related risks tied to moving money, but they are also becoming one of the most......
eoStar Welcomes Chief Operating Officer, John Ross
Business Fintech News

eoStar Welcomes Chief Operating Officer, John Ross

Fintech News Desk
by Fintech News Desk0
eoStar, who offers a comprehensive ERP route accounting software for modern beverage distribution organizations around the globe, announced today that John Ross has joined the executive team as the new Chief Operating Officer. Read More:GlobalFintechSeries Interview with Perry Steinberg, Chief Product Officer at AbacusNext John is an accomplished executive with a proven......
Former Goldman Sachs Tech Chief Elisha Wiesel Joins The Floor as Chairman, Bringing Over 25 Years of Wall Street Banking Experience to the Fintech Company
Banking Fintech News

Former Goldman Sachs Tech Chief Elisha Wiesel Joins The Floor as Chairman, Bringing Over 25 Years of Wall Street Banking Experience to the Fintech Company

Fintech News Desk
by Fintech News Desk0
Wiesel will help drive the Company’s platform to its next stage of growth and bolster strategic partnerships The Floor, a pioneering technology provider empowering global banks to seamlessly manage their vendor offerings alongside their internal stack, today announced the appointment of Elisha Wiesel as Chairman of its Board of Directors. In his......
1