Search Results for: audit

Bingbon Announces Partnership with SlowMist to Beef Up Security Measures
Blockchain Business Cryptocurrency Fintech News

Bingbon Announces Partnership with SlowMist to Beef Up Security Measures

Fintech News Desk
by Fintech News Desk0
Bingbon, the global digital asset derivatives exchange, has announced partnership with SlowMist, a blockchain security company, to beef up security measures. Bingbon joined their SlowMist Zone and launched a security vulnerability and threat intelligence bounty program. Read More: Banks Are Experiencing a Kodak Moment: Lessons Learned from a Fallen Giant Bingbon......
XinFin Network Secures Ex-SWIFT Corporate & Trade Head Andre Casterman as an Advisor
Blockchain Capital Markets Fintech News

XinFin Network Secures Ex-SWIFT Corporate & Trade Head Andre Casterman as an Advisor

Fintech News Desk
by Fintech News Desk0
XinFin Network – the digital asset infrastructure powering working capital platforms and financial institutions – announced that it has secured ex-SWIFT Corporate & Trade head Andre Casterman as an advisor. Acting as a collaborative technology provider, XinFin brings tokenization technology to trade financiers, focusing on alternative lenders, SME market. Read More: Hummingbird......
Even Financial Achieves SOC 2 Type I Compliance
Fintech News

Even Financial Achieves SOC 2 Type I Compliance

Fintech News Desk
by Fintech News Desk0
 Even Financial, the leading API for financial services search, acquisition, and monetization, today announced that it has successfully completed a Service and Organization Control (SOC 2) Type I examination for its industry-leading API. The audit was conducted by Schneider Downs & Co. and confirms that Even’s security practices, policies, procedures, and operations......
MerchantE Takes Home Platinum and Gold Honors this Summer
Fintech News

MerchantE Adds Seasoned Accounting Expert to Executive Team

Fintech News Desk
by Fintech News Desk0
Peter Owino Joins as Chief Accounting Officer MerchantE, a leading end-to-end digital commerce platform, has appointed Peter Owino as Chief Accounting Officer. Read More: Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software “I look forward to working alongside the talented leadership team......
Wolters Kluwer FRR Launches OneSumX for Risk Management in China
Fintech News

Wolters Kluwer Lien Solutions Launches Technology Solution to Support Main Street Lending Program Participants

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Lien Solutions has launched iLien for Main Street – a technology solution devoted to helping U.S. lenders optimize their due diligence and lien management efforts when securing loans for small and medium-sized businesses under the Main Street Lending Program (Program). The Program is part of the U.S. Coronavirus Aid, Relief, and......
Wolters Kluwer Lien Solutions Hosts Webinar on Lender Best Practices to Manage Looming Auto Repossessions
Fintech News

Wolters Kluwer Tax & Accounting Expands Professional services for TeamMate expert solutions through a collaboration with Protiviti Ltd. in Europe

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Tax & Accounting announced that it is collaborating with Protiviti Ltd. to deliver TeamMate expert solutions in the European market. This means that Protiviti will now be able to provide implementation services, project management, and product expertise for TeamMate customers within Europe. Read More: GIACT Donates Identity and......
Mercurity Announces Plan for an Open DeFi Platform with Swap, Lending, Insurance, Stablecoin, and Synthetic Asset Protocols
Fintech News

Mercurity Fintech Holding Inc. Announced Changes to Board Composition

Fintech News Desk
by Fintech News Desk0
 Mercurity Fintech Holding Inc. announced that Mr. Samuel Y. Shen has been appointed as independent director to the Company’s board of directors (the “Board”) and a member of the compensation committee of the Board. Concurrently, Mr. Min Zhou has resigned from the Board, the audit committee of the Board and the compensation committee of the......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Fintech News

ACAMS Launches New KYC Certification for Front-Line and Operations Teams

Fintech News Desk
by Fintech News Desk0
As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors. The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering......
HarbourVest Partners Hires Rob MacGoey as CFO for Firm’s Management Company
Business Capital Markets Fintech News

HarbourVest Partners Hires Rob MacGoey as CFO for Firm’s Management Company

Fintech News Desk
by Fintech News Desk0
HarbourVest Partners, a global private markets asset manager,  announced the hiring of Rob MacGoey as the chief financial officer (CFO) for the Firm’s Management Company. MacGoey will work alongside Karin Lagerlund, current CFO, who will focus on client and fund accounting, treasury and capital markets. Read More: GlobalFintechSeries Interview with......
FDCTech Signs Term Sheet to Acquire 100% Equity Interest in Genesis Financial, Inc.
Business Fintech Investment Services News

Genesis Financial, Inc. Completes Acquisition of Ballast Group and Cosight Financial Limited

Fintech News Desk
by Fintech News Desk0
Genesis Financial, a globally diversified financial services company with a focus on Fintech Investment, Wealth Management and Lending Platforms, announced that it successfully completed its acquisition of Ballast Holdings Pty Ltd. (Ballast Group) on June 30, 2020. Read More: Kensho Collaborates with NVIDIA to Advance Automatic Speech Recognition Ballast operates as......
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