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Fintech News Risk Management

Play Digital Selects Featurespace to Defend Against Payments Fraud on Newly Launched Platform

Fintech News Desk
by Fintech News Desk0
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, announced that Play Digital, the new fintech created by Santander, Galicia and BBVA, has chosen its ARIC™ Risk Hub to protect its new payments platform MODO from fraud. This is a new digital payment solution endorsed by more than 30 public, private and......
Lemonade Launches in France
Artificial Intelligence Banking Fintech InsurTech News

Lemonade Launches in France

Fintech News Desk
by Fintech News Desk0
The global insurance company enters its third European country, offering French consumers the ability to instantly protect their homes and belongings. Lemonade, the insurance company powered by artificial intelligence and behavioral economics, launched in another European market today. Residents of France can now get renters insurance instantly, anytime, and from......
Q2 Announces New Chief Marketing Officer
Business Fintech News

Q2 Announces New Chief Marketing Officer

Fintech News Desk
by Fintech News Desk0
Carlos Carvajal, seasoned digital leader, to lead Q2’s global branding and marketing efforts Q2 Holdings, Inc. (NYSE: QTWO), a leading provider of digital transformation solutions for banking and lending, announced today that Carlos Carvajal joined the company as its new chief marketing officer (CMO). Carvajal will succeed Will Furrer, who will......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
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ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

Fintech News Desk
by Fintech News Desk0
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
Moody’s-Acquires-ZM-Financial-Systems_-Bolstering-Risk-Assessment-Capabilities-for-U.S.-Banks
Banking Fintech News Risk Management

Moody’s Acquires ZM Financial Systems, Bolstering Risk Assessment Capabilities for U.S. Banks

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation (NYSE:MCO) announced today that it has acquired ZM Financial Systems (ZMFS), a leading provider of risk and financial management software for the U.S. banking sector. The transaction advances Moody’s position as a leader in integrated risk assessment by broadening Moody’s Analytics’ suite of enterprise risk solutions, which help......
Societe Generale: Two Major Strategic Initiatives in French Retail Banking
Banking Business Fintech News

Societe Generale: Two Major Strategic Initiatives in French Retail Banking

Fintech News Desk
by Fintech News Desk0
TWO MAJOR STRATEGIC INITIATIVES IN FRENCH RETAIL BANKING  The Group today announces two major strategic initiatives in French Retail Banking through the planned merger of Crédit du Nord and Societe Generale, on the one hand, and the further development of Boursorama, on the other hand. Read More: A-Team Group Recognizes......
Guggenheim Securities Hires Michael Amez to Expand Middle Market Investment Banking Practice
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Guggenheim Securities Hires Michael Amez to Expand Middle Market Investment Banking Practice

Fintech News Desk
by Fintech News Desk0
Guggenheim Securities, the investment banking and capital markets division of Guggenheim Partners, announced that Michael Amez has joined the firm as a Senior Managing Director to expand its middle market investment banking coverage and will focus on advising companies in the technology sector. Mr. Amez joins Guggenheim from William Blair,......
Deutsche Bank and Google Cloud Sign Pioneering Cloud and Innovation Partnership
Artificial Intelligence Banking Business Fintech News

Deutsche Bank and Google Cloud Sign Pioneering Cloud and Innovation Partnership

Fintech News Desk
by Fintech News Desk0
− Deutsche Bank and Google Cloud to co-innovate the next generation of cloud-based financial services − The bank’s move to the cloud will improve resilience, deliver new capabilities to market quicker and reduce cost over time − Co-innovation use cases already being explored include new lending products, one retail bank......
dLocal-Expands-Executive-Team-with-New-CTO-and-CFO-Appointments
Business Fintech News

dLocal Expands Executive Team With New CTO And CFO Appointments

Fintech News Desk
by Fintech News Desk0
dLocal, the leading cross-border payment platform connecting global merchants to emerging markets, today announced the addition of two new members to its executive team. Hernán Di Chello will serve as Chief Technology Officer and Diego Cabrera Canay joins as Chief Financial Officer. Read More:  iProov Partners With TRUSTDOCK to Bring......
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Health Insurance Company Oscar Hires R. Scott Blackley as New Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Oscar, the first health insurance company built around a full stack technology platform and a relentless focus on serving members announced R. Scott Blackley as its new Chief Financial Officer, effective March 16, 2021. Scott will serve on Oscar’s leadership team and report to Chief Executive Officer Mario Schlosser. Read......
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