Search Results for: financial crime management

John Scuorzo Joins Evercore as Senior Managing Director in its Capital Markets Advisory Practice
Banking Business Capital Markets Fintech Investment Services News

John Scuorzo Joins Evercore as Senior Managing Director in its Capital Markets Advisory Practice

Fintech News Desk
by Fintech News Desk0
Evercore announced that John Scuorzo has joined the Firm’s Investment Banking business as a Senior Managing Director in its Capital Markets Advisory practice. He will be based in New York and Menlo Park and will focus on advising clients in the technology sector. Read More: Abrigo Adds Transparent Artificial Intelligence......
OneAmerica Ups Ante on Education Amidst COVID-19 Pandemic
Fintech News

OneAmerica Ups Ante on Education Amidst COVID-19 Pandemic

Fintech News Desk
by Fintech News Desk0
Company going beyond traditional retirement plan guidance by providing holistic education Having earned a reputation in the retirement industry for its award-winning, client-focused approach, OneAmerica has upped the ante in this climate of uncertainty to deliver on one of its key differentiators ─ education. Through a holistic approach that surpasses traditional......
MarketFinance awarded £10m grant to bring choice and competition in supporting more businesses
Business Fintech News

MarketFinance Becomes CBILS Lender to Speed up Finance to UK Businesses

Fintech News Desk
by Fintech News Desk0
Fintech business lender MarketFinance has been accredited by the British Business Bank as a lender under the government-backed Coronavirus Business Interruption Loan Scheme (CBILS). Read More: Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software The Coronavirus Business Interruption Loan Scheme is designed to......
SMArtX Appoints Industry Veteran to Serve as New President and COO
Capital Markets Fintech Investment Services News

SMArtX Appoints Industry Veteran to Serve as New President and COO

Fintech News Desk
by Fintech News Desk0
Jonathan Pincus Joins Executive Leadership Team with Deep Experience in Leading Technical Innovation Across Top Tier Financial Services Organizations SMArtX Advisory Solutions (“SMArtX”), a leading provider of managed accounts technology and operator of the SMArtX turnkey asset management platform (‘TAMP’), announced the addition of Jonathan Pincus as SMArtX’s new President and......
Featurespace Raises £30 Million to Drive Growth
Fintech Fintech Funding Investment Services News

Featurespace Raises £30 Million to Drive Growth

Fintech News Desk
by Fintech News Desk0
Featurespace, the leading provider of Adaptive Behavioral Analytics software for enterprise financial crime prevention, has raised £30 million ($37.4 million) from a funding round led by Merian Chrysalis Investment Company Limited. Read More: Strider Announces John Mullen, Former Assistant Director of CIA, Joins Company as Advisor Featurespace, which provides enterprise......
Zipari Launches Employer and Member Acquisition Center to Accelerate the Health Insurance Sales Pipeline
B2C Fintech InsurTech News

Zipari Launches Employer and Member Acquisition Center to Accelerate the Health Insurance Sales Pipeline

Fintech News Desk
by Fintech News Desk0
Zipari, the company behind the first and only consumer experience platform built specifically for health insurance, is excited to announce the launch of its Employer and Member Acquisition Center (EMAC). This new product enhances healthcare-payers’ sales strategy with a pre-configured customer relationship management (CRM) tool to accelerate the sales pipeline......
Service Fusion Introduces FusionPay to Help Simplify Payment Processing
Banking Fintech News

Service Fusion Introduces FusionPay to Help Simplify Payment Processing

Fintech News Desk
by Fintech News Desk0
Service Fusion, a leading provider of field service management software, announced the launch of FusionPay, their easy-to-use, all-in-one payments platform built for service contractors. FusionPay is available to all Service Fusion customers within the United States, and will allow for faster, more flexible payments acceptance and management on the web and......
The Denver Post Names Larson Tax Relief A Winner Of The Colorado Top Workplaces 2020 Award
Business Fintech News

The Denver Post Names Larson Tax Relief A Winner Of The Colorado Top Workplaces 2020 Award

Fintech News Desk
by Fintech News Desk0
Larson Financial, dba Larson Tax Relief has been awarded a Top Workplaces 2020 honor by The Denver Post. This marks the ninth year that Larson Tax Relief has been recognized on the Top Workplaces list for the small businesses category. Read More: Kreditech Rebrands to Monedo as It Steps Up Growth......
MineralTree Adds Robert Brooks as VP of Engineering
Artificial Intelligence Fintech News

MineralTree Adds Robert Brooks as VP of Engineering

Fintech News Desk
by Fintech News Desk0
Payments industry veteran will lead expansion of company’s cloud-based, AP automation platform MineralTree, a market-leading Accounts Payable (AP) and Payment Automation solution provider, announced the addition of Robert Brooks as Vice President of Engineering. In his role, Rob will lead all engineering efforts at the company including software architecture, development,......
Securrency Partners with Musharaka Capital Bringing Digital Securities to Saudi Arabia
Blockchain Business Capital Markets Fintech News

Securrency Partners with Musharaka Capital Bringing Digital Securities to Saudi Arabia

Fintech News Desk
by Fintech News Desk0
Securrency, Inc., a leading developer of institutional-grade blockchain-based financial and regulatory technology, has announced a strategic partnership with leading investment management and banking firm, Musharaka Capital to develop a compliant platform for issuing digital securities in Saudi Arabia. Read More: Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN......
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