Search Results for: financial affairs

FDCTech Appoints Jonathan Baumgart as the New Independent Director
Fintech News Trading

FDCTech Appoints Jonathan Baumgart as the New Independent Director

Fintech News Desk
by Fintech News Desk0
Jonathan Baumgart has a prominent career spanning over two decades in over-the-counter brokerage, regulations, technology, sales, and marketing, focusing on retail forex and high-growth financial assets. Jonathan is an industry thought leader, having published over a hundred articles to date FDCTech, Inc., a fintech company with a full suite of......
EMTECH CEO Carmelle Cadet Testifies Before U.S. House of Representatives on the Future of Blockchain and Central Bank Digital Currency
Blockchain Fintech News

EMTECH CEO Carmelle Cadet Testifies Before U.S. House of Representatives on the Future of Blockchain and Central Bank Digital Currency

Fintech News Desk
by Fintech News Desk0
Cadet, a Leading Global Fintech Innovator, Provides Expertise on How the U.S. Can revolutionize its financial market infrastructure, with an inclusive, modern and resilient digital cash infrastructure for all EMTECH, a first-of-its-kind fintech for central banks, announced that Chief Executive Officer Carmelle Cadet has been selected to provide testimony about......
Volante Technologies And SIA Partner To Boost Instant Payments In Europe
Digital Payments Fintech News

Volante Technologies And SIA Partner To Boost Instant Payments In Europe

Fintech News Desk
by Fintech News Desk0
The agreement will allow the banking and financial communities to directly access EBA Clearing’s RT1 and ECB’s TIPS via Volante’s SEPA Instant Payments as a Service and SIAnet’s network infrastructure Volante Technologies, the global leader in cloud payments and financial messaging, and SIA, a leading European hi-tech company in payment services and......
Citi Continues to Expand Its Impact Fund Portfolio with Five New Investments
Banking Finance Fintech News

Citi Continues to Expand Its Impact Fund Portfolio with Five New Investments

Fintech News Desk
by Fintech News Desk0
More than Half of Fund’s Total Investments are in Minority-Owned and Women-Owned Companies Citi announced its next round of investments through the Citi Impact Fund, a $200 million fund launched in 2020 to invest in companies that are addressing some of the biggest societal challenges. The new companies included in......
Ncontracts Names Rafael DeLeon SVP of Industry Engagement
Banking Fintech News Risk Management

Ncontracts Names Rafael DeLeon SVP of Industry Engagement

Fintech News Desk
by Fintech News Desk0
Office of the Comptroller of the Currency veteran joins the leader in compliance and risk solutions to help customers connect with regulators and adopt industry solutions Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that Rafael (Ralph) DeLeon has joined the company......
Blockchain Innovator Fluree Secures Investment from Engage in Seed Funding Extension Round
Fintech News

Lead Semantics Selects Fluree for TextDistil, a Secure NLP Pipeline for Enterprise Data Teams

Fintech News Desk
by Fintech News Desk0
Fluree, provider of an immutable semantic graph  data platform, announced a technical partnership with Lead Semantics to provide a fully integrated solution, TextDistil, for enterprise data management teams looking to build semantic-capable, secure data fabrics. A key area of focus for the integrated solution includes highly regulated industries, with a......
Leading B2B Payments Company Melio Appoints Former American Express Executive to C-suite as General Counsel and Chief Compliance Officer
B2B Digital Payments News

Leading B2B Payments Company Melio Appoints Former American Express Executive to C-suite as General Counsel and Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Former SVP, Head of Global Regulatory Affairs for American Express joins Melio as General Counsel and Chief Compliance Officer Joins C-suite alongside co-founders Matan Bar, Ziv Paz and Ilan Atias Senior hire reflects company growth as Melio raised $256 million since its inception and increased the number of monthly active......
BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies
Finance Fintech News Risk Management

BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies

Fintech News Desk
by Fintech News Desk0
Brings Expertise in Cybersecurity Regulation, Compliance and Risk Management BitGo, the leader in digital asset financial services, announced that Cassandra “Cassie” Lentchner has been appointed Chief Operating Officer (COO) for the BitGo Trust Companies subject to regulatory approval. BitGo welcomes Cassie Lentchner as COO for the BitGo Trust Companies! She......
Citi Releases 2020 Environmental, Social and Governance (ESG) Report
Banking Finance Fintech News

Citi Releases 2020 Environmental, Social and Governance (ESG) Report

Fintech News Desk
by Fintech News Desk0
Citi released today its 2020 Environmental, Social and Governance (ESG) Report, an annual report that highlights the ways in which Citi is enabling progress and sustainable growth in communities across the world. This report and related summary not only detail the progress Citi has made on its longstanding ESG priorities over the past year,......
Bitex Becomes First Exchange To Provide Mandatory Cryptocurrency Investment Disclosure Retail, Institutional Investors To Get Report On Their Holdings And Investment For Tax And Compliance Purposes As Per Latest Amendments In Companies Act 2013
Cryptocurrency Finance Fintech News

Bitex Becomes First Exchange To Provide Mandatory Cryptocurrency Investment Disclosure Retail

Fintech News Desk
by Fintech News Desk0
Global Cryptocurrency Exchange Bitex announced that it has commenced providing Investment Declaration Report for all its retail and institutional investors, becoming the first Exchange in India to comply with the recent amendments made to the Companies Act 2013 by Ministry of Corporate Affairs. Earlier this month, the Ministry of Corporate......
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