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Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats
Fintech Machine Learning News Security

Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats

Business Wire
New tools deliver real-time fraud detection for fintechs, banks and businesses and maintain frictionless account experiences for customers Galileo Financial Technologies, a leading financial technology company and a subsidiary of SoFi Technologies, is delivering fintechs, banks and businesses new ways to fight fraud with the launch of Galileo Instant Verification......
TradingHub Announces Australian Expansion
Finance Fintech News Trading

TradingHub Announces Australian Expansion

Business Wire
Leader in next-gen trade surveillance technology launches into Australia to support increasingly complex market manipulation across APAC TradingHub, a leading provider of risk-based trade surveillance software for the global financial services industry, today announces its expansion into the Australian marketplace and launch of its Sydney office. Trusted by half of......
Achieve Closes $263.3 Million, AAA-rated Personal Loan Securitization
Finance Fintech Lending News

Achieve Closes $263.3 Million, AAA-rated Personal Loan Securitization

PR Newswire
Deal backed by Achieve Personal Loans brings total securitization volume of Achieve assets to over $5.9 billion Achieve, the leader in digital personal finance, announces the August 29 close of an offering of $236.35 million in rated notes backed by Achieve Personal Loans. The securitization, ACHV ABS Trust 2024-2PL, includes four classes of rated notes......
dLocal appoints Carlos Menendez as Chief Operating Officer
Digital Payments Finance Fintech News

dLocal appoints Carlos Menendez as Chief Operating Officer

EIN Presswire
dLocal strengthens leadership team with the appointment of Carlos Menendez as new COO and ongoing service of Jacobo Singer as Board Member following a transition period dLocal, a leading cross-border payment platform specializing in high-growth markets, announces the appointment of Carlos Menendez as Chief Operating Officer (COO), effective immediately. Jacobo......
dLocal appoints Carlos Menendez as Chief Operating Officer
Digital Payments Fintech News

dLocal appoints Carlos Menendez as Chief Operating Officer

GlobeNewswire
dLocal strengthens leadership team with the appointment of Carlos Menendez as new COO and ongoing service of Jacobo Singer as Board Member following a transition period dLocal, a leading cross-border payment platform specializing in high-growth markets, announces the appointment of Carlos Menendez as Chief Operating Officer (COO), effective immediately. Jacobo......
Cobre Raises $35 Million Series B to Continue Product and Market Expansion
Finance Fintech News

Cobre Raises $35 Million Series B to Continue Product and Market Expansion

Business Wire
Oak HC/FT-led investment positions company to become leading player in payments and treasury management in Colombia, Mexico and beyond. Cobre, a Colombia-based treasury platform that has been powering top Latin American CFO offices since 2020, announced today that it secured $35 million in Series B funding led by Oak HC/FT.......
Ownera and Adhara Partner to Provide Financial Institutions with Cross Market Access to Digital Cash and Collateral
Digital Payments Fintech News

Ownera and Adhara Partner to Provide Financial Institutions with Cross Market Access to Digital Cash and Collateral

EIN Presswire
The collaboration will give institutions a unified routing and orchestration solution to enable the digital exchange of cash and collateral across platforms Ownera, a leading provider of tokenization interoperability FinP2P routers, and Adhara, a leading provider of liquidity management, deposit token and international payments solutions, have announced a strategic partnership.......
New DFIN Survey Reveals Cautiously Optimistic CFOs Planning Increased M&A Activity for 2025 Amid Economic Uncertainty
Artificial Intelligence News Security

New DFIN Survey Reveals Cautiously Optimistic CFOs Planning Increased M&A Activity for 2025 Amid Economic Uncertainty

PR Newswire
They will Leverage AI and Other Advanced Technologies for Strategic Growth as well as Continue Investing in Global ESG Compliance Inflation and Cybersecurity will Remain Top Concerns, with Companies Cautiously Balancing Risks DFIN a leading global risk and compliance solutions company, announced that a new survey of finance decision-makers reveals that......
BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk
Digital Payments Finance News

BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk

Business Wire
The global payment orchestrator adds another senior hire to lead its financial risk team. BlueSnap, a global payment orchestration platform for leading B2B and B2C businesses, has appointed Bill Christensen as SVP, of Acquiring & Risk. “His unwavering commitment to regulatory and compliance excellence will reinforce customers’ trust in our......
HTX Ventures Invest in Vanilla Finance, Building Telegram DeFi Ecosystem
Cryptocurrency Finance News

HTX Ventures Invest in Vanilla Finance, Building Telegram DeFi Ecosystem

PR Newswire
In alignment with its mission to drive innovation and advancement within the blockchain ecosystem, HTX Ventures, the global investment arm of the cryptocurrency exchange HTX, has announced a strategic investment in Vanilla Finance. Vanilla Finance has distinguished itself by allowing users to own Bitcoin at a low cost. It has recently......
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