Search Results for: Market Integrity

AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants
Finance Fintech News

AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants

Fintech News Desk
by Fintech News Desk0
The joining of forces brings unique technology and consultancy opportunities for the AMLA Group to drive effective financial integrity systems around the world AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) is a global provider of full......
OppFi Announces New Relationship with Best Money Moves to Expand Credit Access Through Employers with SalaryTap
Fintech News

OppFi Announces New Relationship with Best Money Moves to Expand Credit Access Through Employers with SalaryTap

Fintech News Desk
by Fintech News Desk0
SalaryTap, a new employer payroll-linked loan product through OppFi’s platform, aims to widen credit access while reducing cost of borrowing Relationship with Best Money Moves designed to help more employees meet their credit access needs through SalaryTap OppFi, a leading financial technology platform that powers banks to help everyday consumers......
Melvin L. Flowers Appointed to Broadridge Board of Directors
Finance Fintech Investments News

Melvin L. Flowers Appointed to Broadridge Board of Directors

Fintech News Desk
by Fintech News Desk0
Broadridge Financial Solutions, Inc. , a global Fintech leader, is pleased to announce the appointment of Melvin L. Flowers as an independent member of its Board of Directors, effective June 8, 2021. Following his appointment, Broadridge’s Board consists of 11 members, 9 of whom are independent. Mr. Flowers worked at Microsoft Corporation for......
arago, a WISekey Company, Signs a $5 Million Placement of TrusteCoin NFT Token with Iconomy
Digital Finance Fintech News

arago, a WISekey Company, Signs a $5 Million Placement of TrusteCoin NFT Token with Iconomy

Fintech News Desk
by Fintech News Desk0
arago, a WISekey company, signs a $5 million placement of TrusteCoin NFT token with iconomy This agreement represents the first phase of the pre-sale of TrusteCoin with iconomy. The second round of the pre-sale will close before the platform is launched on July 4, 2021. WISeKey International Holding Ltd, a leading cyber security, IoT, and AI platform company, today announced that arago (a company WISekey acquired controlling......
Partnerships, Access, and Speed will Define Fintech in 2021
Banking Digital Payments Guest Posts

Partnerships, Access, and Speed will Define Fintech in 2021

Jennifer Tramontana
by Jennifer Tramontana0
The payments and fintech ecosystems have been rapidly converging for years due to greater investments in open banking, stronger partnerships between fintechs and finserv companies, and innovation across the digital payment market. An acceleration of these trends, ignited by the pandemic, will set the tone for fintech in 2021 and......
ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment
Fintech News Risk Management

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global data technology company transforming financial crime detection, announced a new investment by the Growth Equity team in Goldman Sachs Asset Management. The terms of the transaction were not disclosed. “The company brings clear value to its clients and has grown at an impressive rate. We are excited......
Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer
Fintech News Risk Management

Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer

Fintech News Desk
by Fintech News Desk0
Pioneering Risk and Compliance Leader Joins as Key Member of Circle’s Leadership Circle, a global financial technology firm that provides payments and treasury infrastructure for internet businesses, announced the appointment of Mandeep Walia as Chief Compliance and Risk Officer. Mandeep joins Circle’s leadership following an extensive career in global financial compliance......
Diem Announces Partnership with Silvergate and Strategic Shift to the United States
Blockchain Digital Payments News

Diem Announces Partnership with Silvergate and Strategic Shift to the US

Fintech News Desk
by Fintech News Desk0
The Diem Association is pleased to announce a partnership between its wholly-owned subsidiary, Diem Networks US, and Silvergate Capital Corporation. Under this partnership, Silvergate Bank will become the exclusive issuer of the Diem USD stablecoin. The Association is also announcing a strategic shift to the United States, resulting in a......
Top Best Practices to Help Online Retailers Avoid Payment Fraud
Digital Payments Guest Posts Risk Management

Top Best Practices to Help Online Retailers Avoid Payment Fraud

Andre Ferraz
by Andre Ferraz0
As we enter 2021, the changes in consumer buying behavior brought on by the global pandemic are becoming the new norm. With lockdowns continuing into the New Year, and access to stores drastically restricted, online shopping is now, for many consumers, the primary retail channel. New terms such as BOPIS,......
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