Search Results for: regulatory compliance

Jack Henry's Chief Risk Officer Named Board Chair of The Institute of Internal Auditors
Fintech News

Jack Henry’s Chief Risk Officer Named Board Chair of The Institute of Internal Auditors

Fintech News Desk
Audit and risk management veteran Charlie Wright contributes to international professional organization Jack Henry & Associates, Inc.® is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, the company announced that Charlie Wright, chief risk officer for Jack Henry, was named board chair of The......
Broadridge Names Keir Gumbs Chief Legal Officer
Fintech News

Broadridge Names Keir Gumbs Chief Legal Officer

Fintech News Desk
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......
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
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......
Stock Tokens to Debut on Global Crypto Exchange PayBito
Cryptocurrency Digital Digital Payments News

Stock Tokens to Debut on Global Crypto Exchange PayBito

Fintech News Desk
Digital asset exchange PayBito makes calculated moves towards its Stock Token launch. This comes amid a crypto-crackdown from various corners Stock Tokens are digital tokens of stocks that are traded on traditional exchanges. The Stock Token value is pegged to the worth of the relevant underlying share. the value of......
Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA
Digital Payments Machine Learning News

Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA

Fintech News Desk
Leading issuer and acquirer in Nordic and Baltic regions enhances its fraud platform with ACI Fraud Management ACI’s machine learning capabilities and consortium data underpin Swedbank’s strong customer authentication (SCA) exemption strategy, contributing to a sizeable decrease in card fraud ACI Worldwide, a leading global provider of real-time payments and digital......
Rapyd to Acquire Valitor Expanding Access to Global Payments for its European Customers
Digital Payments News

Rapyd to Acquire Valitor Expanding Access to Global Payments for its European Customers

Fintech News Desk
The acquisition will bring Rapyd’s comprehensive digital payments technology to existing Valitor’s merchants and consumers across Europe; accelerate Rapyd’s European expansion Rapyd, a global Fintech as a Service company, has entered into a definitive agreement with Arion Banki (Arion Bank) to acquire Valitor, an Icelandic payments solutions company. The deal size is $100......
Elucidate
Finance Fintech News Risk Management

Elucidate Launches Open Database of Financial Crime Risk Scores in the Banking Industry

Fintech News Desk
The Elucidate FinCrime Risk Monitor (EFRM) is an open database for scoring the financial crime risk vulnerability of financial institutions Elucidate’s FinCrime Risk Monitor (EFRM) is the first time that financial institutions have been publicly scored and ranked according to their financial crime risk The initial version of the open......
Finclude Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services
Cloud Finance Fintech Machine Learning News

Finclude Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services

Fintech News Desk
Finclude Intends to Use IBM Cloud for Financial Services to Increase Access to International Credit and Accelerate Transactions with Financial Institutions in a Highly-Secured Environment Finclude, an Ireland-based start-up that provides credit scoring and affordability profiles using machine learning technology, announced it has joined IBM’s growing ecosystem of more than......
New Professional RegTech Certificate Launched to Provide Essential Training in Mission-critical Area of FinTech
Fintech News

New Professional RegTech Certificate Launched to Provide Essential Training in Mission-critical Area of FinTech

Fintech News Desk
FinTech Global, a leading provider of FinTech research and intelligence, announces the launch of the new Professional RegTech Certificate training course. Over 50 experts from major financial institutions, universities and innovative regulatory technology companies have contributed insights and expertise to a new online RegTech course, which provides the training and......
Wyoming Deposit & Transfer Awarded Bank Charter as a Special Purpose Depository Institution for Digital Assets by Wyoming Division of Banking Unanimous Approval
Banking Blockchain Digital News

Wyoming Deposit & Transfer Awarded Bank Charter as a Special Purpose Depository Institution for Digital Assets by Wyoming Division of Banking Unanimous Approval

Fintech News Desk
The new regulated digital asset bank will provide seamless banking and custody solutions across the U.S through an integrated qualified custody and banking platform Wyoming Deposit & Transfer Corporation (WDT) is pleased to announce it was unanimously granted a new Bank Charter today by the Wyoming Division of Banking under......
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