Search Results for: regulatory compliance 

Broadridge Names Keir Gumbs Chief Legal Officer
Fintech News

Broadridge Names Keir Gumbs Chief Legal Officer

Fintech News Desk
by Fintech News Desk0
Broadridge Financial Solutions, Inc., a global Fintech leader, announced that Keir Gumbs has been appointed Chief Legal Officer, effective July 27, 2021. Gumbs will succeed Adam Amsterdam, who will be retiring after nearly 30 years of leading Broadridge’s Legal function. As part of a long-planned transition, Amsterdam will step into a Senior Advisor......
Genstar Capital to Acquire a Majority Stake in Foreside Financial Group from Lovell Minnick Partners
Fintech Investments News Risk Management

Genstar Capital to Acquire a Majority Stake in Foreside Financial Group from Lovell Minnick Partners

Fintech News Desk
by Fintech News Desk0
Genstar Capital (“Genstar”), a leading private equity firm focused on investments in targeted segments of the financial services, healthcare, industrials, and software industries, announced the signing of a definitive agreement to acquire a majority stake in Foreside Financial Group, LLC (“Foreside” or “Company”) from Lovell Minnick Partners (“LMP”). Foreside provides......
Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA
Digital Payments Machine Learning News

Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA

Fintech News Desk
by Fintech News Desk0
Leading issuer and acquirer in Nordic and Baltic regions enhances its fraud platform with ACI Fraud Management ACI’s machine learning capabilities and consortium data underpin Swedbank’s strong customer authentication (SCA) exemption strategy, contributing to a sizeable decrease in card fraud ACI Worldwide, a leading global provider of real-time payments and digital......
Rapyd to Acquire Valitor Expanding Access to Global Payments for its European Customers
Digital Payments News

Rapyd to Acquire Valitor Expanding Access to Global Payments for its European Customers

Fintech News Desk
by Fintech News Desk0
The acquisition will bring Rapyd’s comprehensive digital payments technology to existing Valitor’s merchants and consumers across Europe; accelerate Rapyd’s European expansion Rapyd, a global Fintech as a Service company, has entered into a definitive agreement with Arion Banki (Arion Bank) to acquire Valitor, an Icelandic payments solutions company. The deal size is $100......
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......
Finclude Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services
Cloud Finance Fintech Machine Learning News

Finclude Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services

Fintech News Desk
by Fintech News Desk0
Finclude Intends to Use IBM Cloud for Financial Services to Increase Access to International Credit and Accelerate Transactions with Financial Institutions in a Highly-Secured Environment Finclude, an Ireland-based start-up that provides credit scoring and affordability profiles using machine learning technology, announced it has joined IBM’s growing ecosystem of more than......
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.......
CloudLinux Joins FINOS to Bring Open Source Software and Technology Standards to the Financial Services Industry
Fintech News

CloudLinux Joins FINOS to Bring Open Source Software and Technology Standards to the Financial Services Industry

Fintech News Desk
by Fintech News Desk0
Company’s TuxCare services play leading role in securing open source for financial institutions; joins FINOS as silver member CloudLinux announced that it joins FINOS (the Fintech Open Source Foundation) as a silver member to contribute projects within its financial open source community, from its TuxCare security services. FINOS is a nonprofit......
NexJ CRM Products are Now Available on IBM Cloud for Financial Services
Banking Fintech News

NexJ CRM Products are Now Available on IBM Cloud for Financial Services

Fintech News Desk
by Fintech News Desk0
Award-winning CRM Products to offer greater value to customers  by leveraging IBM’s industry-specific cloud infrastructure NexJ Systems Inc., delivering intelligent customer management software to the financial services industry, announced that its flagship, vertical-specific customer engagement products are now available on the IBM Cloud for Financial Services, the industry’s first financial services-ready......
Digital Currency Group Announces Plan to Purchase Shares of Grayscale Ethereum Classic Trust
Blockchain Cryptocurrency Digital News

Digital Currency Group Announces Plan to Purchase Shares of Grayscale Ethereum Classic Trust

Fintech News Desk
by Fintech News Desk0
Digital Currency Group, Inc. (“DCG”), the parent company of Grayscale Investments, LLC, has authorized the purchase by DCG of up to a total of $50 million worth of shares of Grayscale Ethereum Classic Trust. DCG plans to use cash on hand to fund the purchases and will make the purchases......
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