Search Results for: regulatory compliance

Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance
Blockchain Cryptocurrency News

Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain data platform, announced a partnership with Cross River, a technology-driven financial services organization that provides core infrastructure and embedded financial solutions. Cross River is known for providing financial services to the fintech and crypto sectors and will utilize Chainalysis tools to compliantly expand its offerings to additional......
Wolters Kluwer Compliance Solutions Leader Shares Digital Lending Technology Expertise
Lending News Risk Management

Wolters Kluwer Compliance Solutions Leader Shares Digital Lending Technology Expertise

Fintech News Desk
by Fintech News Desk0
HousingWire Q&A points to digital lending’s benefits in mortgage arena in an era of accelerated innovation and digital transformation Businesses are increasingly focused on what can be achieved by shifting from manual to automated processes, especially in terms of attaining greater economies of scale and cost efficiencies. In the world......
Crypto Industry Seeks to Improve Compliance Controls, Stay in Front of Regulators With Behavox Solutions
Cryptocurrency News

Crypto Industry Seeks to Improve Compliance Controls, Stay in Front of Regulators With Behavox Solutions

Fintech News Desk
by Fintech News Desk0
Behavox to accept payment for services in cryptocurrencies Behavox, which provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad actors, announced it is accepting payment in cryptocurrencies, as demand from cryptocurrency exchanges and financial trading firms for Behavox solutions......
Hashdex Names Nicole Dyskant as Global Head of Legal and Compliance
Cryptocurrency News

Hashdex Names Nicole Dyskant as Global Head of Legal and Compliance

Fintech News Desk
by Fintech News Desk0
Brings Two Decades of Experience to Spearhead and Expand the Firm’s Global Practices Hashdex, a leading global crypto-focused asset management firm, announced the appointment of Nicole Dyskant as Global Head of Legal and Compliance. Ms. Dyskant will be leading Hashdex’s legal, compliance and corporate governance practices globally. In her role, Ms.......
iCreditWorks Announces Rajiv Varshney as Chief Compliance Officer for Its Expanding Point-of-Sale Financing Platform
Fintech News

iCreditWorks Announces Rajiv Varshney as Chief Compliance Officer for Its Expanding Point-of-Sale Financing Platform

Fintech News Desk
by Fintech News Desk0
Rajiv Varshney, most recently Chief Compliance Officer at Investors Bank, joins iCreditWorks and will be responsible for managing compliance risks and driving sustainable enterprise risk processes for the organization iCreditWorks, one of the fastest-growing FinTech platforms in the United States, announced the addition of Rajiv Varshney as Chief Compliance Officer to its......
Fintech Company Angel One Limited Appoints Ex-citigroup Dr. Pravin Bathe as the Chief Legal & Compliance Officer
News Security

Fintech Company Angel One Limited Appoints Ex-citigroup Dr. Pravin Bathe as the Chief Legal & Compliance Officer

Fintech News Desk
by Fintech News Desk0
Committed to adhering to regulatory compliance in the changing financial industry landscape, the Fintech company Angel One Limited (formerly known as Angel Broking Limited) has appointed Dr. Pravin Bathe as the Chief Legal & Compliance Officer. In his capacity, he will enable the company to thrive in a dynamic regulatory environment. Dr. Bathe brings with him 21 years of rich experience to provide strategic guidance. Prior to joining Angel One Limited, Dr. Bathe headed compliance for investment banking, institutional equities, and research......
Financial Crime Compliance Expert From NatWest Joins Napier as CPO
Finance News Security

Napier Hires Ex-NatWest Group’s Financial Crime Compliance Expert William Monk

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, has announced that former NatWest Group Head of Financial Crime Quality and Standards, William Monk, will become its new Chief Product Officer (CPO), while current CPO, Nick Portalski, moves to the role of Chief Solutions Officer (CSO). “Napier’s rapid growth means we’re......
Principal Financial Group Announces New Compliance and Investor Relations Leadership
Finance News

Principal Financial Group Announces New Compliance and Investor Relations Leadership

Fintech News Desk
by Fintech News Desk0
Principal Financial Group announced two new leadership hires within compliance and investor relations. Noreen Fierro joins Principal as senior vice president, chief compliance officer, effective February 21, overseeing all regulatory compliance operations for the global company. Fierro previously served as chief ethics and compliance officer at Guardian Life (2016-2021), where she was......
APT Systems Supports Regulatory Efforts on Stablecoins
Cryptocurrency Fintech News

APT Systems Supports Regulatory Efforts on Stablecoins

Fintech News Desk
by Fintech News Desk0
APT Systems, Inc., a software development and fintech company, announced it supports efforts by the U.S. Congress to define a regulatory framework—especially as the needs they voiced align so well with rigorous standards under which we’ve developed our Spera stablecoin. “Listening to Senate hearings on cryptocurrencies and stablecoins this week......
EMTECH Announces First Digital Regulatory Platform For Central Banks and Fintechs
Banking News

EMTECH Announces First Digital Regulatory Platform For Central Banks and Fintechs

Fintech News Desk
by Fintech News Desk0
Unlocking Unprecedented Value by Modernizing Central Banking for the Web3 Era EMTECH, the modern worldwide provider of central banking digital infrastructure, announced it has launched the first multi-country and multi-regulator solution for central banks, financial regulators and Fintech solution providers, the EMTECH Digital Regulatory Platform (DRP). Latest Fintech Insights: Mashreq Bank......
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