Search Results for: legal and compliance

Apex Fintech Solutions Strengthens Executive Leadership Team with New C-Level Hires
Fintech News

Apex Fintech Solutions Strengthens Executive Leadership Team with New C-Level Hires

Fintech News Desk
by Fintech News Desk0
Andrew Lientz Joins as Chief Technology Officer and Lindsey Becker as Chief Marketing Officer Apex Fintech Solutions LLC, the “fintech for fintechs” powering innovation and the future of digital wealth management, announced the addition of two senior executives to its management team. Andy Lientz and Lindsey Becker will be joining......
Elucidate
Finance Fintech News Risk Management

Elucidate Launches Open Database of Financial Crime Risk Scores in the Banking Industry

Fintech News Desk
by Fintech News Desk0
The Elucidate FinCrime Risk Monitor (EFRM) is an open database for scoring the financial crime risk vulnerability of financial institutions Elucidate’s FinCrime Risk Monitor (EFRM) is the first time that financial institutions have been publicly scored and ranked according to their financial crime risk The initial version of the open......
Sovos
Digital Finance Fintech News

Sovos Acquires Ecuador-Based Stupendo, Local Leader in E-Invoicing Solutions

Fintech News Desk
by Fintech News Desk0
Sovos continues to prioritize in-country expertise as key to global growth effort and mission to Solve Tax for GoodⓇ wherever companies do business  Global tax software provider Sovos announced it has acquired Ecuador-based Stupendo, which provides automated e-invoicing services and processes that are regulated by the Internal Revenue Service (SRI) of Ecuador.......
Tonkean Secures $50 Million Series B Round From Accel to Further Its Mission to Reinvent Enterprise Business Operations
Business Investments News

Tonkean Secures $50 Million Series B Round From Accel to Further Its Mission to Reinvent Enterprise Business Operations

Fintech News Desk
by Fintech News Desk0
New investors also include founders and executives from Google, Atlassian, and UiPath, recognizing Tonkean as the leader of a new category in enterprise software Tonkean, the Operating System for Business Operations, announced it has raised $50m in Series B funding, led by Accel. The funding will allow Tonkean to scale up hiring......
HUP.LIFE Enlists Etho Protocol to Host its NFTs, Gearing Up for HUP.MARKET Launch
Blockchain Digital News Trading

HUP.LIFE Enlists Etho Protocol to Host its NFTs, Gearing Up for HUP.MARKET Launch

Fintech News Desk
by Fintech News Desk0
Etho Protocol will host NFTs for sale on HUP.MARKET, the internationally compliant, copyright-enabled NFT trading platform set to launch in December  HUP.LIFE, the creator of the world’s first marketplace for trading copyright-enabled NFTs, has partnered with ETHO.Black, developer of Etho Protocol, a file hosting system that allows content to be pinned......
FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry
Fintech News

FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry

Fintech News Desk
by Fintech News Desk0
Key facts FIS AML Compliance Hub is the first in a new line of AI-based solutions from FIS for capital markets firms. New solution uses artificial intelligence technology to aggregate and analyze client data across financial crime detection systems such as know your customer (KYC) and anti-money laundering (AML) to......
Treasury Prime Announces Two Senior Leadership Hires
Banking News

Treasury Prime Announces Two Senior Leadership Hires

Fintech News Desk
by Fintech News Desk0
Appoints Marty Roberts as General Counsel and CCO and Jeff Nowicki as Head of Bank Partnerships Treasury Prime, the leading Banking as a Service (BaaS) company, announced it has appointed two senior executives with deep experience in banking and compliance. Marty Roberts joins as General Counsel and Chief Compliance Officer (CCO)......
ComplySci Announces $120 Million Growth Investment From K1 Investment Management
Fintech News

ComplySci Announces $120 Million Growth Investment From K1 Investment Management

Fintech News Desk
by Fintech News Desk0
Leading Enterprise Software-Focused Private Equity Firm Joins Existing Investors in ComplySci as Company Reports Strongest Financial Performance Ever in Q1 2021 Capital Will Support New and Enhanced Solutions to Benefit Fast-Expanding Roster of Leading Financial Services Customers K1 to Help Drive Accelerated Growth and Expansion Opportunities for ComplySci ComplySci, the......
Bank Shot
Fintech News

Bank Shot Partners with Rule 1 Ventures, Names Emily Traxler CEO

Fintech News Desk
by Fintech News Desk0
Real Estate Fintech Innovator Bank Shot is Poised for Growth with New Leadership & Resources Bank Shot announced that it has partnered with and received an investment from Rule 1 Ventures. Emily Traxler, a certified customer success expert for technology startups, has been named Chief Executive Officer. Bank Shot is......
Everest Secures VFA License to Provide Regulated DeFi Globally
Fintech News

Everest Secures VFA License to Provide Regulated DeFi Globally

Fintech News Desk
by Fintech News Desk0
Everest received regulatory approval for its globally programmable stablecoin, CRDT, enabling cross-border payments and fiat on/off ramps worldwide Everest, a next-generation blockchain company that enables the full suite of financial services, including user and business account creation with eKYC and regulatory-compliant transaction tracking and validation, received its Virtual Financial Assets......
1