Search Results for: Anti-Money Laundering

Insolvency-Tech Platform Cerebreon Integrates With The Vulnerability Registration Service
Business Fintech News

Insolvency-Tech Platform Cerebreon Integrates With The Vulnerability Registration Service

Fintech News Desk
by Fintech News Desk0
Cerebreon, a leading data insights platform in the insolvency tech market, has joined the Vulnerability Registration Service as a member to enhance their existing vulnerability algorithms and rapidly identify individuals that need additional support in the debt process. With unsecured debt reaching record highs[1] and Covid-19 causing increasing levels of financial......
Two High Achievers Promoted Into Key Positions at i-payout
Fintech News

Two High Achievers Promoted Into Key Positions at i-payout

Fintech News Desk
by Fintech News Desk0
i-payout is the world’s leading provider of customized SaaS software for global disbursements and related, payment management solutions. In pursuit of one of its missions – the delivery of highly effective and individualized Compliance and Client Support services – the Company has added two accomplished professionals to its managerial staff......
Singapore's Volopay raises $2.1m
Banking Fintech News

Two High Achievers Promoted Into Key Positions at i-payout

Fintech News Desk
by Fintech News Desk0
“I am pleased to announce that the capabilities of our Operations department and Compliance department have been significantly enhanced with the addition of exceptional, new leadership,” said Eddie Gonzalez, i-payout is President and C.E.O. “Dailenys Garcia takes the reins in Operations as department V.P. and Yizrel Melendez is now heading-up......
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