Search Results for: regulatory compliance 

First American Payment Systems Announces New Vice President of Information Security and Compliance
Fintech News

First American Payment Systems Announces New Vice President of Information Security and Compliance

Fintech News Desk
by Fintech News Desk0
Welcomes veteran information security leader to IT division First American Payment Systems, a leader in payment technology, today announced the appointment of Chuck Springer to the position of Vice President of Information Security and Compliance. In this role, he will lead all aspects of security within the IT division, including......
Queen City Angels Closes Investment in Emerging RegTech Company, Joot
Business Fintech Investment Services News

Queen City Angels Closes Investment in Emerging RegTech Company, Joot

Fintech News Desk
by Fintech News Desk0
Queen City Angels (QCA) today announced an investment in Joot, a regulation technology (RegTech) company with headquarters in Cincinnati, Ohio. Joot was co-founded by CEO Bo Howell, a securities lawyer and former chief compliance officer, who previously worked at the U.S. Securities and Exchange Commission; and Alec Cheung, a B2B......
Pinnacle-Partners-with-FileTrail_-Expanding-Risk-Practice-with-Information-Governance-Services
Business Fintech News Risk Management

Pinnacle Partners With Filetrail, Expanding Risk Practice With Information Governance Services

Fintech News Desk
by Fintech News Desk0
Legal technology consultancy Pinnacle has announced a partner and reseller agreement with FileTrail in the UK. FileTrail provides next-generation information governance and records management software for law firms and highly regulated industries. Pinnacle will be expanding the scope of its risk management practice to bring in a complementary information governance consulting offering alongside its......
Coinsquare Announces New Leadership Team; Files Applications to Operate a Regulated Digital Asset Marketplace in Canada
Fintech News Trading

Coinsquare Announces New Leadership Team; Files Applications to Operate a Regulated Digital Asset Marketplace in Canada

Fintech News Desk
by Fintech News Desk0
Coinsquare, Canada’s leading digital asset trading platform, has announced the appointment of Nicholas Thadaney and Wendy Rudd to its board of directors. Read More: New Union Bank Survey Finds U.S. Consumers Willing To Spend More To Support Small Businesses This Holiday Season #Coinsquare is excited to announce new leadership as......
MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study
Fintech News Risk Management

MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study

Fintech News Desk
by Fintech News Desk0
MetricStream, the independent market leader in enterprise cloud applications for Governance, Risk, and Compliance (GRC) and Integrated Risk Management, today announced that it earned two category wins for Audit and Governance, Risk and Compliance (GRC), in the Chartis Research RiskTech100® – an annual evaluation of the leading global risk and compliance technology providers.......
Gemini selects ClearBank as UK banking services provider
Banking Cryptocurrency Currency Exchange Fintech News

Gemini selects ClearBank as UK banking services provider

Fintech News Desk
by Fintech News Desk0
ClearBank, the cloud-based clearing bank, announced it has been selected by leading cryptocurrency exchange and custodian Gemini as its UK banking services provider. Through a single API integration, ClearBank will provide Gemini with secure infrastructure including dedicated account numbers and sort codes, as well as direct access to payment rails, such......
Cambridge Global Payments Launches Its Latest Open API Platform
Fintech News Risk Management

Cambridge Global Payments Launches Its Latest Open API Platform

Fintech News Desk
by Fintech News Desk0
Cambridge Global Payments (“Cambridge”), a FLEETCOR company and a provider of integrated cross-border payments and currency risk management solutions, is pleased to announce it is launching an enhanced version of the Application Programming Interface (API) platform that will open it up for third-party and software developers around the world. Read......
OLB’s CrowdPay Facilitates SMB Crowdfunding Under New SEC Rules
Fintech News

OLB’s CrowdPay Facilitates SMB Crowdfunding Under New SEC Rules

Fintech News Desk
by Fintech News Desk0
Increased Limits for Capital Raises and Investment Open Opportunities for SMBs Seeking Investment for Business Growth The OLB Group, Inc. (NASDAQ: OLB), a provider of cloud-based omnicommerce and payment acceptance solutions and secure investment vehicles for small- and mid-sized merchants, announced its CrowdPay cloud funding platform for issuers and broker-dealers simplifies......
Volume of Real-time Payments Surges During Pandemic, FIS Reports in New Study
Banking Business Fintech News

FIS Tops Chartis RiskTech100® Rankings For Sixth Straight Year

Fintech News Desk
by Fintech News Desk0
For the sixth year in a row, financial technology leader FIS® (NYSE: FIS) has placed first in the Chartis RiskTech100®. Read More: Opportunity Fund Partners with Lendio and Funding Circle, Increasing Small Businesses’ Access to Credit Compiled by leading research and analysis firm Chartis Research, the RiskTech100® is an annual ranking of the world’s......
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