Search Results for: payment practices

BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk
Digital Payments Finance News

BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk

Business Wire
by Business Wire0
The global payment orchestrator adds another senior hire to lead its financial risk team. BlueSnap, a global payment orchestration platform for leading B2B and B2C businesses, has appointed Bill Christensen as SVP, of Acquiring & Risk. “His unwavering commitment to regulatory and compliance excellence will reinforce customers’ trust in our......
RedotPay Obtains VASP Registration from Lithuania's Financial Crime Investigation Service to Expand Products and Services Offerings
Cryptocurrency Finance Fintech News Security

RedotPay Obtains VASP Registration from Lithuania’s Financial Crime Investigation Service to Expand Products and Services Offerings

GlobeNewswire
by GlobeNewswire0
RedotPay, a rapidly growing crypto payment company, is thrilled to announce its successful application for a full Virtual Asset Service Provider (VASP) registration from the Financial Crime Investigation Service (FCIS) of Lithuania, under the Group entity of RedotX, UAB. The VASP registration marks a significant milestone for RedotPay as it......
Artificial Intelligence Digital Payments Finance Fintech Interviews Machine Learning Risk Management Security

Global Fintech Series Interview with Dagan Osovlansky, Chief Product Officer at ThetaRay

Paroma Sen
by Paroma Sen0
Dagan Osovlansky, Chief Product Officer at ThetaRay talks about the benefits of using AI to prevent financial crimes while highlighting more on what FIs can do to ensure better protection and security for end users in this catch-up with Global Fintech Series: ___________ Hi Dagan, we’d love to hear about......
Artificial Intelligence Featured Finance Fintech Machine Learning Risk Management Security

Equity Management Software And It’s Impact on The FinTech Landscape

Fintech Staff Writer
by Fintech Staff Writer0
Equity management software has become a critical tool for businesses seeking to streamline their processes, enhance transparency, and drive efficiencies. However, as these solutions gain traction, they also face significant challenges related to data security and compliance. The Rising Importance of Equity Management Software Equity management software enables companies to......
Xero-Announces-New-Partnership-With-Audit-and-Accounting-Platform,-Caseware
Analytics Fintech News

Xero Announces New Partnership With Audit and Accounting Platform, Caseware

Business Wire
by Business Wire0
New integration to speed up year-end compliance for Canadian accountants and bookkeepers Xero, the global small business platform, announced a new integration partnership with Caseware, a global provider of cloud-enabled audit, financial reporting and data analytics solutions for accounting firms, corporations and government organizations. “Ultimately, this frees up time for......
Banking Digital Payments Featured Finance Fintech Security

Cybersecurity in FinTech: Protecting The Future of Digital Financial Services

Prajakta Ayade
by Prajakta Ayade0
Cybersecurity has emerged as a critical concern today. Ensuring the security of digital financial services is paramount to maintaining customer trust and safeguarding sensitive data. Recently authID and FinClusive joined forces to integrate next-gen biometric and financial crimes compliance solutions, significantly boosting identity management’s security. This partnership enhances identity verification,......
SaaSWorks becomes FinQore, Expands Revenue Model Support, Launches AI Finance Analyst
Finance News

SaaSWorks becomes FinQore, Expands Revenue Model Support, Launches AI Finance Analyst

PR Newswire
by PR Newswire0
The Financial Data Platform’s enhanced offerings highlight its dedication to revolutionizing data-driven decision-making for the Office of the CFO SaaSWorks, a leading financial data platform, has announced its rebranding to FinQore today, reflecting a strategic expansion of its core capabilities and its continued commitment to meeting the evolving needs of......
Brex Names Sibongile Ngako as Chief Compliance Officer
Compliance management News

Brex Names Sibongile Ngako as Chief Compliance Officer

PR Newswire
by PR Newswire0
Brex, the AI-powered spend platform, announced that Sibongile Ngako has joined the company as its Chief Compliance Officer. Sibongile brings over 20 years of experience as a compliance and risk management executive and joins most recently from Affirm, a leading payments company, where she served as Vice President of Compliance.......
AuditBoard Launches New Capabilities to Streamline Conformance With New IIA Global Standards
Artificial Intelligence Cloud Finance Fintech News

AuditBoard Launches New Capabilities to Streamline Conformance With New IIA Global Standards

Business Wire
by Business Wire0
Internal auditors can leverage powerful AI, automation, and collaboration capabilities to meet the updated Global Internal Audit Standards and drive audit transformation AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced the launch of out-of-the-box (OOTB) self-assessment tools that enable internal auditors to easily assess......
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