Search Results for: compliance risk

Unqork and TransferWise Are Latest Fintech Leaders to Join Finxact Marketplace
Banking News

FirstBank Selects Finxact Core-as-a-Service to Power Rapid Innovation of New Digital Offerings

Fintech News Desk
by Fintech News Desk0
2nd Largest Bank in Colorado Continues its Innovative Streak Embracing Cloud-native Core Finxact, the emerging leader in Core-as-a-Service banking, announced that FirstBank, one of the largest privately held banks in the United States with over $19 billion in assets and 119 locations throughout Colorado, Arizona, and California, will launch new digital banking products and services on......
Sumo Logic Helps Fintechs Modernize Banking with Continuous Intelligence
Cryptocurrency News

Coincheck Adopts Sumo Logic to Bolster Security for Its Virtual Currency Trading Service

Fintech News Desk
by Fintech News Desk0
Japan’s Leading Cryptocurrency Exchange Leverages Sumo Logic Continuous Intelligence Platform to Quickly Detect and Respond to Potential Threats Sumo Logic, the leader in continuous intelligence, announced that Coincheck, Inc, one of Japan’s premier cryptocurrency exchanges, has chosen Sumo Logic Cloud SIEM to centralize its log monitoring system and bolster the security......
Holt Accelerator - Seeking the World's Best Early Stage Fintechs to Join Cohort 3.0
Investment Services

Holt Accelerator – Seeking the World’s Best Early Stage Fintechs to Join Cohort 3.0

Fintech News Desk
by Fintech News Desk0
Holt Fintech Accelerator is currently receiving applications for their 2020 cohort – version 3.0. This will be the third cohort following active investments in 18 top fintechs, enabling 30+ deals for their startups (ie. half with financial institutions as customers / partners, half with institutional investors), resulting in companies raising an......
Zabo Raises $2.5 Million to Connect Cryptocurrency Accounts to Banks, Brokerage Firms, Fintech Apps and Tax Software
Cryptocurrency Fintech Funding News

Zabo Raises $2.5 Million to Connect Cryptocurrency Accounts to Banks, Brokerage Firms, Fintech Apps and Tax Software

Fintech News Desk
by Fintech News Desk0
Zabo, which enables any financial services company to connect to their customers’ cryptocurrency wallets in a few lines of code, announced it has raised $2.5 million in new funding. The round was led by Moonshots Capital with participation from Blockchange Ventures, Castle Island Ventures, Digital Currency Group, CoinShares, Tezos Foundation, Capital......
Finance Professionals Focusing on Innovation and Adaptability in 2020
Fintech Funding News

Finance Professionals Focusing on Innovation and Adaptability in 2020

Fintech News Desk
by Fintech News Desk0
A new study from BillingPlatform reveals the ways finance professionals are seeking to help their companies this year, including support for new products and changes to pricing and delivery options Leading global cloud-based monetization and billing solution provider, BillingPlatform, announced the results of its 2020 Trends in Finance study. Over 300 finance......
Forte and SeamlessDocs Form Strategic Partnership to Streamline Payments for Government Agencies
Fintech News

Forte Unveils New BillPay Solution

Fintech News Desk
by Fintech News Desk0
Forte Payment Systems, a CSG company, announced its new BillPay solution including omnichannel accessibility, payer-friendly navigation, biller customization, and advanced technology that delivers a secure and seamless payment experience. “Consumer demands, evolving technology, security, and growing connectivity all contribute to the shifting focus in payments” BillPay gives billers the ability to collect......
LiquidityBook Finishes Volatile Year with Record Revenues, Major Staff Expansion
Banking Investment Services News

LiquidityBook Adds Duet Group to Client Roster

Fintech News Desk
by Fintech News Desk0
SaaS-based POEMS provider selected by global investment holding company to support additional lines of business LiquidityBook announced that Duet Group, a global investment holding company, has implemented the SaaS-based LBX Buy Side as its POEMS (portfolio, order and execution management system). LiquidityBook’s platform provides a full range of order, execution......
USA Technologies Announces $55 Million Common Stock Investment from Multiple Investors
Business Fintech News

USA Technologies Announces Leadership Team and Slate of Directors Standing for Election at Annual Meeting

Fintech News Desk
by Fintech News Desk0
Donald W. Layden, Jr., Named Chief Executive Officer and Michael Wasserfuhr Named Chief Financial Officer Kelly Kay and Sunil Sabharwal to Join USAT Board as Independent Directors Sunil Sabharwal to serve as Non-Executive Chairman Three Current Directors Resign from Board Company Announces Slate of Ten Director Nominees to Stand for Election at 2020......
iGrafx and CFGI Announce Strategic Partnership
News Risk Management Robotic Process Automation

iGrafx and CFGI Announce Strategic Partnership

Fintech News Desk
by Fintech News Desk0
Combines Core Capabilities from Transformation Software Provider iGrafx, and Leading Advisory Firm, CFGI iGrafx and CFGI have formalized a partnership that helps the largest and most complex enterprises find and manage risk, successfully implement robotic process automation (RPA) and achieve operational excellence from financial transformation initiatives. The combined solution leverages......
Quantifind's Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
Business Fintech News

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

Fintech News Desk
by Fintech News Desk0
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes. The new board will accelerate Quantifind’s efforts to apply its......
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