Search Results for: systems

ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
Norwegian Block Exchange Raises €5.84 Million in Fresh Capital
Banking Business Fintech News

Norwegian Block Exchange Raises €5.84 Million in Fresh Capital

Fintech News Desk
by Fintech News Desk0
Just before New Year, the Norwegian Block Exchange (NBX) completed a NOK 60 million (EUR 5.84 million) equity private placement with Pareto Securities, a leading investment bank in the Nordics, acting as sole lead manager and guarantor of the deal. Read More: GCash Attracts Fresh Investment From Bow Wave The......
Absa Rolls Out Upgraded Surecomp Software Across Ten African Countries
Banking Fintech News Trading

Absa Rolls Out Upgraded Surecomp Software Across Ten African Countries

Fintech News Desk
by Fintech News Desk0
Surecomp, the leading provider of global trade finance solutions for banks and corporates, today announced that South African bank Absa Group has gone live with the latest version of its back-office trade finance solution IMEX in 10 countries across the continent as part of their ongoing digitisation initiatives. Read More:......
FSS and India Post Payments Bank Collaborate to Boost Financial Inclusion
Banking Business Fintech News

FSS and India Post Payments Bank Collaborate to Boost Financial Inclusion

Fintech News Desk
by Fintech News Desk0
FSS, a leading global payment processor and provider of integrated payment products, announced partnering with India Post Payments Bank (IPPB) to promote financial inclusion among underserved and unbanked segments. Read More: GlobalFintechSeries Interview with Dr. Vincent Pignon, CEO at Wecan Group As part of the collaboration, IPPB will use FSS’......
Modern Treasury Raises $38 Million
Business Capital Markets Fintech Fintech Funding News

Modern Treasury Raises $38 Million

Fintech News Desk
by Fintech News Desk0
Modern Treasury, a payment operations software provider, announced a $38 million Series B funding round led by Altimeter Capital, with prior backers Benchmark and Y Combinator participating. Read More: GlobalFintechSeries Interview with Sandra Blair, Chief Product Officer at MerchantE Modern Treasury Raises $38M to Enable Faster, More Efficient B2B Payments......
Zact announces new CFO - Industry Veteran Stephen Going
Business Fintech News

Zact Announces New CFO – Industry Veteran Stephen Going

Fintech News Desk
by Fintech News Desk0
Zact, an emerging leader in Payments and Expense Management, appointed Steve Going as Chief Financial Officer (CFO). In this role, he will oversee the company’s finance and legal functions and will report to John Thomas, CEO. Read More: German Neobank N26 Gets License To Operate In Brazil Going has held several executive roles......
Modern Treasury Raises $38M to Enable Faster, More Efficient B2B Payments
Business Capital Markets Fintech Fintech Funding News

Modern Treasury Raises $38M to Enable Faster, More Efficient B2B Payments

Fintech News Desk
by Fintech News Desk0
    Company passes $1 billion in reconciled payments as organizations modernize     cumbersome finance processes Modern Treasury, a payment operations software provider, announced a $38 million Series B funding round led by Altimeter Capital, with prior backers Benchmark and Y Combinator participating. Read More: BitGo Announces $16 Billion......
Ncontracts-Names-Cathy-Guthrie-EVP-Human-Resources
Business Fintech News Risk Management

Ncontracts Names Cathy Guthrie EVP Human Resources

Fintech News Desk
by Fintech News Desk0
Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that Cathy Guthrie has joined the company as its Executive Vice President for Human Resources. In this role Guthrie will oversee the people team, including talent acquisition, and play a critical role......
VComply Secures $6 Million Series A to Accelerate Expansion in US Market
Business Fintech Fintech Funding News

VComply Secures $6 Million Series A to Accelerate Expansion in US Market

Fintech News Desk
by Fintech News Desk0
More than 4,000 users in global markets use VComply’s platform to seamlessly manage their GRC needs; additional funding to continue growth of VComply’s platform in the US market, where compliance management is increasingly opaque and complex. VComply, a leading GRC management platform, announced the close of a preemptive $6 million......
Zelis Announces Brian Gladden as New CFO
Business Fintech News

Zelis Announces Brian Gladden as New CFO

Fintech News Desk
by Fintech News Desk0
Zelis, the healthcare industry’s leading payments optimization platform with superior technology and solutions to price, pay and explain claims, today announced that Brian Gladden has joined the company as Chief Financial Officer. A private equity and Fortune 50 executive, Gladden brings more than 30 years of experience in setting strategic......
1