Search Results for: Market Integrity

FinTech Startup EvoShare Adds Gretchen Yankanich as Chief Financial Officer
Fintech News

FinTech Startup EvoShare Adds Gretchen Yankanich as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
EvoShare, a FinTech startup based in Berkeley, CA welcomes Gretchen Yankanich, a seasoned technology-focused senior executive with over 20 years of financial managerial experience, as the Chief Financial Officer (CFO). Gretchen joins EvoShare as the company is rapidly expanding, and entering the next stages of funding EvoShare, a FinTech startup......
MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance
Finance Fintech News

MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance

Fintech News Desk
by Fintech News Desk0
MonetaGo, a financial technology solutions provider, announced a new platform to combat financing fraud in trade finance on a global level. “Information silos between lenders results in duplicate financing fraud as they often have little insight into whether the client has submitted transactions for financing to other lenders” The world......
MEXC Global Forges Partnership with DeFi Service Provider Unicrypt
Cryptocurrency Currency Exchange DeFi News

MEXC Global Forges Partnership with DeFi Service Provider Unicrypt

Fintech News Desk
by Fintech News Desk0
Global crypto exchange MEXC has partnered with Unicrypt to help users access the expansive suite of decentralized tools offered by the Unicrypt network. The collaboration is a huge adoption milestone for both parties and will be fundamental for the continued development of the DeFi ecosystem. Unicrypt will benefit from investment funding......
Fintech Events: FinCEN Takes Massive Step to Enhance Financial Services Inclusion for Fintech and Regtech Companies
Digital Asset Management Featured Finance

Fintech Events: FinCEN Takes Massive Step to Enhance Financial Services Inclusion for Fintech and Regtech Companies

Sudipto Ghosh
by Sudipto Ghosh0
On October 14, The Financial Crimes Enforcement Network (FinCEN) will host an interactive virtual event on advanced Digital Identity services and technologies. These technologies are largely used in the Fintech and Regtech domains, helping companies to sync in their efforts against Anti-money laundering (AML) activities, and reporting illicit financial crimes......
Adyen launches Score with GoFundMe -- A Machine Learning Tool To Easily Identify Malicious Platform Users
Digital Payments News

Adyen launches Score with GoFundMe — A Machine Learning Tool To Easily Identify Malicious Platform Users

Fintech News Desk
by Fintech News Desk0
Adyen, the global payments platform of choice for many of the world’s leading companies, today launched Score. The company is first-to-market with a machine learning driven solution on a single platform for signaling irregular activity and monitoring platform compliance. By leveraging data insights analyzing the platform merchant’s data and flagging......
Centre Consortium Introduces Team Members Who Will Continue to Drive Global Adoption of Digital Currencies and Blockchain-Based Financial Services
Cryptocurrency Digital Digital Asset Management Fintech News

Centre Consortium Introduces Team Members Who Will Continue to Drive Global Adoption of Digital Currencies and Blockchain-Based Financial Services

Fintech News Desk
by Fintech News Desk0
World’s First Standards and Governance Consortium for Stablecoins Will Raise the Bar for Trust and Compliance During Period of Rapid Adoption Centre, the consortium founded by Circle and Coinbase to provide standards governance for USD Coin (USDC), which has become the world’s fastest growing dollar digital currency, introduced the team......
Simplilearn Partners with IIIT Bangalore and NPCI to Provide Advanced Executive Program in Cybersecurity
Banking Digital Fintech News Risk Management

Simplilearn Partners with IIIT Bangalore and NPCI to Provide Advanced Executive Program in Cybersecurity

Fintech News Desk
by Fintech News Desk0
Program designed for mid-level management professionals specializing in cybersecurity domain Learners to be offered a virtual internship with National Payments Corporation of India (NPCI) Simplilearn, a global digital skills training provider, announced its partnership with IIIT Bangalore and National Payments Corporation of India (NPCI) to offer an Advanced Executive Program......
Consilient Appoints Shawn Holtzclaw as Company President
Fintech News Risk Management

Consilient Appoints Shawn Holtzclaw as Company President

Fintech News Desk
by Fintech News Desk0
Experienced global fintech and fincrime executive to accelerate Consilient’s growth strategy Consilient announced it appointed Shawn Holtzclaw to serve as the company’s president, effective immediately. Shawn Holtzclaw comes to Consilient from The Knoble, a global nonprofit whose mission is to protect vulnerable populations from financial crime, where he served on the board and as executive......
Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions
Banking Cryptocurrency Fintech News

Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions

Fintech News Desk
by Fintech News Desk0
Joint technology significantly increases the banking compliance and regulatory support of Vesto’s crypto banking-as-a-service platform by using FinClusive’s Compliance-as-a-Service  FinClusive, a market leading Compliance-as-a-Service (CaaS) company for financial services, and Vesto, a leader in crypto banking-as-a-service platforms, announced their strategic partnership to ensure the banking compliance and regulatory support of......
Independent Restaurants Can Streamline Operations of Online Orders Through New Clover and Grubhub Integration
Business Fintech News

Independent Restaurants Can Streamline Operations of Online Orders Through New Clover and Grubhub Integration

Fintech News Desk
by Fintech News Desk0
Integration offers restaurants an opportunity to increase order volumes while aggregating inventory, menu, and order management via the Clover platform Fiserv, Inc., a leading global provider of payments and financial services technology, including the Clover point-of-sale and business management platform, and Grubhub, a leading U.S. food-ordering and delivery marketplace, announced today......
1