Search Results for: risk and regulatory

CardWorks Announces Acquisition by Ally Financial.
Banking Fintech Radar News

CardWorks Announces Acquisition by Ally Financial

Fintech News Desk
by Fintech News Desk0
Cardholder Management Services, Inc. (“CardWorks”), a leading non-prime credit card and consumer finance lender with a full-spectrum unsecured servicing platform and robust merchant services capabilities, announced that it has signed a definitive agreement to be acquired by Ally Financial Inc. in a transaction valued in excess of $2.65 billion, subject to......
THE DATA INITIATIVE Launches Aurora, a New Mobile App That Delivers Financial Crimes Intelligence On-The-Go
Mobile Banking News

THE DATA INITIATIVE Launches Aurora, a New Mobile App That Delivers Financial Crimes Intelligence On-The-Go

Fintech News Desk
by Fintech News Desk0
THE DATA INITIATIVE announces the launch of aurora, a free modern mobile app now available in the Apple App Store. Aurora allows users to access financial crimes related publications released from the most authoritative sources on-the-go. A knowledge platform, aurora is consolidated intelligence from 1000s of sources like FATF, Egmont......
MTrac 2020 – An Improved Platform to Increase Compliance
Banking News

MTrac 2020 – An Improved Platform to Increase Compliance

Fintech News Desk
by Fintech News Desk8
Global Payout Inc. and its wholly owned subsidiary MTrac Tech Corporation (“MTrac”) are pleased to announce that the beta phase of the system improvements to MTrac 2020 has been completed. The platform was augmented to accommodate the growing demands of the regulatory agencies that oversee the financial industry. The MTrac team......
Kurtosys Raises Funding From Vistara Capital to Accelerate Global Growth
Banking News

Kurtosys Raises Funding From Vistara Capital to Accelerate Global Growth

Fintech News Desk
by Fintech News Desk8
Kurtosys, a leading digital experience platform (DXP) provider for financial service firms, announced that it has secured growth capital from Vistara Capital Partners. This funding enables the company to accelerate its global growth initiatives and invest further in the automation and delivery of exceptional investor experiences. Kurtosys provides an end-to-end......
Banking Big Data Capital Markets Featured

Global FinTech Trends to Watch out For

Fintech News Desk
by Fintech News Desk1
FinTech as a segment is gaining its fair share of attention, with businesses the world over creating new finance technology innovations to serve a wider consumer base. 69 percent of China’s digitally active consumers use Fintech, immediately followed by India with 52 percent of its population following fintech trends and......
Geneva AIMS for Excellence at Its 2nd Blockchain Congress
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Geneva AIMS for Excellence at Its 2nd Blockchain Congress

Fintech News Desk
by Fintech News Desk0
The Geneva Blockchain Congress is the most important Distributed Ledger Technology (DLT) dedicated gathering in Switzerland. It convenes about 1’000 participants from 30 countries and features world-renowned speakers. Following the success of the first edition in 2019, the second edition of the Geneva Blockchain Congress will focus on the theme “From lab......
Union Bank Partners with FIS for Next Generation Banking Technology
Banking News

Union Bank Partners with FIS for Next Generation Banking Technology

Fintech News Desk
by Fintech News Desk0
Modern Banking Platform Introduces a New Digital Era for Clients Union Bank and global technology leader FIS announced a cooperative agreement to deliver a next-generation core banking platform to power the bank through its next iteration of digital offerings. Union Bank, a member of MUFG Americas Holdings, one of the 20 largest bank......
Finxact Appoints Craig Phillips, Former Top US Treasury Department Official, to Board of Directors
Banking News

Finxact Appoints Craig Phillips, Former Top US Treasury Department Official, to Board of Directors

Fintech News Desk
by Fintech News Desk9
Deep Knowledge of Banking, Regulatory Environment and Financial Markets Will Bring Critical Value to Finxact as It Continues Its Rapid Growth Finxact, the emerging leader in Core-as-a-Service banking, announced that it has appointed Craig Phillips, former Counselor to the United States Secretary of the Treasury, to its Board of Directors. In this......
TriplePoint Venture Growth BDC Corp. Announces Addition to Board of Directors
Banking News

TriplePoint Venture Growth BDC Corp. Announces Addition to Board of Directors

Fintech News Desk
by Fintech News Desk0
TriplePoint Venture Growth BDC Corp., the leading financing provider to venture growth stage companies backed by a select group of venture capital firms in technology and other high growth industries, today announced that Cynthia M. Fornelli has been appointed to serve as a member of the Company’s Board of Directors,......
Vanceo Mortgage Gains Further Industry Recognition
Banking News

Vanceo Mortgage Gains Further Industry Recognition

Fintech News Desk
by Fintech News Desk0
Mortgage Processing System Enhances Capabilities of Small Lenders Wolters Kluwer’s Compliance Solutions business has earned two additional industry accolades—a 2019 Best in Biz Award as well as a Finance Monthly 2019 Fintech Award for its Vanceo Mortgage solution. The offering was named a Gold winner in the Enterprise Product of the Year, Financial Software category......
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