Search Results for: regulatory compliance 

Persistent Announces Its Own Business Unit For Payments And Expands Its Cloud Capabilities Through Strategic Acquisitions
Finance Fintech News

Persistent Announces Its Own Business Unit For Payments And Expands Its Cloud Capabilities Through Strategic Acquisitions

Fintech News Desk
by Fintech News Desk0
– Acquired Software Corporation International, its subsidiary Fusion360, and the business of Shree Partners Persistent Systems announced that it has entered into an agreement to acquire Software Corporation International (SCI), headquartered in Charlotte, North Carolina , and its subsidiary Fusion360, and the business of Shree Partners, based in East Brunswick, New Jersey ,......
OPY USA Completes Senior Leadership Hires As The Company Prepares Imminent US Launch
B2B Digital Payments News

OPY USA Completes Senior Leadership Hires As The Company Prepares Imminent US Launch

Fintech News Desk
by Fintech News Desk0
Newly Appointed Executives Guide Opy’s Risk, Marketing, Data, Capital Markets and Customer Success OPY USA Inc. (Opy), the U.S. entity of parent company Openpay Group Limited, a global, diversified B2B and B2C payments fintech and differentiated Buy Now, Pay Later (BNPL) provider, prepares for its October US launch by recruiting key senior leadership......
Crypto Round-up by Kalkine Media: Winds of Change Ahead as Institutions Embrace Crypto Assets
Cryptocurrency Currency Exchange Digital Asset Management Digital Payments News

Crypto Round-up by Kalkine Media: Winds of Change Ahead as Institutions Embrace Crypto Assets

Fintech News Desk
by Fintech News Desk0
Institutional interest in crypto assets is on the rise as the blockchain-powered currencies sprint to new highs and lows frequently. The volatility underlying these assets aside, investors are now keeping a close track of the rapid developments in the space. Cryptos are a different asset class considering they are not......
Flexa Hires Blockchain And Digital Assets Veteran Michelle Ann Gitlitz As General Counsel
Cryptocurrency Digital Digital Asset Management Digital Payments News

Flexa Hires Blockchain And Digital Assets Veteran Michelle Ann Gitlitz As General Counsel

Fintech News Desk
by Fintech News Desk0
Michelle Brings Over 20 Years of Experience Spanning Traditional Financial Services, Digital Assets, and Blockchain Technology Daniel C. McCabe Appointed to Chief Operating Officer through Realignment to Accommodate Scale Flexa, the leading pure-digital payments network, is pleased to announce that Michelle Gitlitz will join the firm as General Counsel effective October 1. Michelle......
Krissy Davis Named Leader of Deloitte's US Investment Management Sector
Investments News Risk Management

Krissy Davis Named Leader of Deloitte’s US Investment Management Sector

Fintech News Desk
by Fintech News Desk0
Davis, a 24-year Deloitte veteran, is the first woman to lead this key sector serving more than 90% of global Fortune 500 financial services companies Deloitte announced that Krissy Davis has been named the leader of its U.S. investment management sector, a key strategic area that serves nine out of 10......
Fintech Startup Payoro Launches Payoro Connect
Banking Fintech Mobile Banking News

Fintech Startup Payoro Launches Payoro Connect

Fintech News Desk
by Fintech News Desk0
The European startup Payoro launches its fintech platform Payoro Connect — the first in a suite of innovative open banking initiatives from the young company European fintech startups are growing fast. With solid regulatory frameworks, advanced technology and a dynamic, tight-knit European market, many consider these upstart fintechs well-poised to......
Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS
Banking Finance Fintech News

Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS

Fintech News Desk
by Fintech News Desk0
Bad Actor Discovery as a Service (BADaaS) is the first AI-powered service that uses publicly available data on financial crime to reveal hidden connections  Tresata announced the launch of its Regtech Cloud with the availability of Bad Actor Discovery as a Service (BADaaS). Powered by Tresata’s advanced AI systems, BADaaS offers......
Shield and LeapXpert Collaborate to Deliver Real-Time Surveillance Across Encrypted Messaging Applications
Fintech News

Shield and LeapXpert Collaborate to Deliver Real-Time Surveillance Across Encrypted Messaging Applications

Fintech News Desk
by Fintech News Desk0
Services like WhatsApp and WeChat have become relied upon in hybrid work environments, leading to an immediate need for tech driven compliance tools  Shield, the world’s leading Workplace Intelligence platform for compliance teams, announces it’s collaboration with LeapXpert, the leader in front-office conversational solutions. LeapXpert’s Federated Messaging Orchestration Platform (FMOP)......
BreachQuest Shields Businesses From New Treasury Department Sanctions Linked To Ransomware Payments
Cryptocurrency Currency Exchange Digital Finance News

BreachQuest Shields Businesses From New Treasury Department Sanctions Linked To Ransomware Payments

Fintech News Desk
by Fintech News Desk0
U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a crackdown on the use of digital currencies in ransomware attacks and other financial crimes, including its first-ever sanctions against a crypto exchange. In response to the advisory, BreachQuest, a leader in ransomware and cybersecurity readiness and remediation, announced how they......
360factors Expands Account Team with Key New Hire
Banking Fintech News Risk Management

360factors Expands Account Team with Key New Hire

Fintech News Desk
by Fintech News Desk0
Ken Proctor Joins Risk Management Solutions Leader as Director of Sales 360factors, Inc. announced the addition of Ken Proctor in the position of Director of Sales. As a risk and compliance management professional with a 30-year track record of success and deep experience in the governance, risk and compliance (GRC) industry,......
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