Search Results for: Audit

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Fintech News

ACAMS Launches New Transaction Monitoring Certification for Compliance Professionals

Fintech News Desk
by Fintech News Desk0
The CTMA program sets a new standard on how transaction alerts should be reviewed, investigated and potentially escalated to SARs As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring roles for early career professionals and their......
Fintech News

LicenseFortress Raises the Bar in Oracle Software License Compliance with the Addition of Experienced Legal Counsel Beeman & Muchmore, LLP

Fintech News Desk
by Fintech News Desk0
LicenseFortress, the only provider of a 100% guaranteed Oracle software license compliance solution, launched another industry first: The addition of specialized legal advisors to its licensing and technology teams with the goal of preventing costly license violations and legal disputes with software vendors. Read More: Doxim Announces Omnichannel Loan Origination and......
Banking Blockchain Cryptocurrency Fintech Guest Posts

The Evolution of Blockchain in Today’s Finance World

Douglas Horn
by Douglas Horn0
The Future of Finance Cannot Deny DeFi Over the last few years of blockchain innovation, the technology has been promised as a sort of nostrum for whatever area of society might be riddled with opacity and inefficiency: business supply chains, elections and voting, identity verification and security, and healthcare, among......
GreenSky Names New Chief Financial Officer
Capital Markets Fintech News

GreenSky Names New Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
GreenSky, a leading financial technology company Powering Commerce at the Point of Sale, is pleased to announce the appointment of Andrew Kang as Executive Vice President and Chief Financial Officer, effective September 14, 2020, reporting to David Zalik, GreenSky Chairman and CEO. He succeeds Robert Partlow who will transition into......
PenFed Credit Union Chooses CRIF Select as Auto Lending Partner
Fintech News

PenFed Credit Union Chooses CRIF Select as Auto Lending Partner

Fintech News Desk
by Fintech News Desk0
CRIF Select Will Provide Full Service Indirect Lending Solution to PenFed Credit Union CRIF Select, an industry-leading provider of indirect lending partner programs, has reached an agreement with Pentagon Federal Credit Union (PenFed) for an exclusive indirect lending partnership. Headquartered in Tysons, VA, PenFed Credit Union serves over 2 million......
Logiq Promotes Global MarTech Innovation Leader, Tom Furukawa, to CEO
Capital Markets Fintech News

Logiq Promotes Global MarTech Innovation Leader, Tom Furukawa, to CEO

Fintech News Desk
by Fintech News Desk0
 Logiq, a global provider of eCommerce and fintech business enablement solutions, has promoted global Martech innovator, Tom Furukawa, to the position of chief executive officer of Logiq. He previously served as chief technology officer of the company’s DataLogiq subsidiary. Furukawa succeeds Brent Suen, who has been appointed executive chairman of......
Open Lending Appoints Eric A. Feldstein to Board of Directors
Fintech News Risk Management

Open Lending Appoints Eric A. Feldstein to Board of Directors

Fintech News Desk
by Fintech News Desk0
Open Lending Corporation, a leading provider of lending enablement and risk analytics solutions to financial institutions, announced the appointment of Eric A. Feldstein to its Board of Directors, effective August 28, 2020. Mr. Feldstein was appointed to serve on the Audit Committee and the Risk Committee. Read More: COVID-19 and......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Fintech News

DocuSign Promotes Sheridan to Lead International and Welcomes Gaylor as New CFO

Fintech News Desk
by Fintech News Desk0
As part of its Agreement Cloud strategy to automate the agreement process for companies of all sizes around the world, DocuSign promoted chief financial officer Michael Sheridan to President of International, and announced board member and audit committee chair Cynthia Gaylor as the new CFO. The company also appointed Teresa Briggs and James Beer to its board of directors. Read......
360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks
Artificial Intelligence Banking Business Fintech News Risk Management

360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Innovatus Advisory Group (IAG), a prominent risk and compliance advisory firm, announced a joint partnership, combining 360factors’ Predict360 risk and compliance intelligence platform with IAG’s compliance and management consulting services. Read More: Curb Debuts Taxi PaaS Solution with City......
Bitgate Selects BitGo for Its Self-Managed Custody Solution to Meet Japan’s FSA Regulations
Fintech News

Bitgate Selects BitGo for Its Self-Managed Custody Solution to Meet Japan’s FSA Regulations

Fintech News Desk
by Fintech News Desk0
BitGo Inc., the leader in digital asset financial services, announced today that Bitgate, a Financial Services Agency (FSA) regulated exchange based in Japan, has selected BitGo’s Self-Managed Custody solution to hold their customers’ digital assets securely and meet stringent new regulations. Read More: GIACT Donates Identity and Account Verification Services to the......
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