Search Results for: regulatory compliance
Fintech Terrapay Raises $9.6 Million From Prime Ventures, IFC, and Partech
TerraPay announced that a consortium of investors, including Prime Ventures, Partech Africa and management acquired the company for an undisclosed sum. In addition, the same investors, joined by IFC, invested $9.6 million in TerraPay to fund the company’s expansion. TerraPay, a company incubated by Comviva, the India-headquartered mobile solutions provider,......
InterPayments Acquires SurchX
InterPrivate LLC announced the acquisition of SurchX, a market leading payments technology platform, by a newly formed affiliate, InterPayments LLC. Founded in 2017, SurchX developed technology solutions allowing retailers and other merchants to recover the maximum amount of their credit card processing fees via surcharging while maintaining strict compliance with......
Finance Professionals Focusing on Innovation and Adaptability in 2020
A new study from BillingPlatform reveals the ways finance professionals are seeking to help their companies this year, including support for new products and changes to pricing and delivery options Leading global cloud-based monetization and billing solution provider, BillingPlatform, announced the results of its 2020 Trends in Finance study. Over 300 finance......
USA Technologies Announces Leadership Team and Slate of Directors Standing for Election at Annual Meeting
Donald W. Layden, Jr., Named Chief Executive Officer and Michael Wasserfuhr Named Chief Financial Officer Kelly Kay and Sunil Sabharwal to Join USAT Board as Independent Directors Sunil Sabharwal to serve as Non-Executive Chairman Three Current Directors Resign from Board Company Announces Slate of Ten Director Nominees to Stand for Election at 2020......
FundApps Launches Sensitive Industries Service and Celebrates Legal Collaboration With aosphere
Regulatory Technology (RegTech) provider FundApps kicks off 2020 with the launch of its Sensitive Industries service, integrating content from legal information provider aosphere with insight from clients and GICS mappings. FundApps’ Sensitive Industries is the first managed service available to compliance teams in financial institutions to code sector specific rules. It offers a solution......
Huobi Launches Its Own Blockchain In Public Beta
Huobi Group announced the public testnet launch of Huobi Chain, an open-source public blockchain designed for providing a global, blockchain-based, digital asset financial infrastructure. The high-performance decentralized finance (DeFi) chain is now live for beta testing. Created in partnership with technical development partner Nervos, Huobi Chain provides a regulator-friendly blockchain framework......
LendingClub Appoints Annie Armstrong as Chief Risk Officer
Current LendingClub Chief Risk Officer to Take on New Role as Chief Banking Integration Officer LendingClub Corporation , America’s largest online lending marketplace connecting borrowers and investors, announced that is has selected Annie Armstrong to serve as the company’s Chief Risk Officer (CRO). At the same time, the company announced that......
Bitstamp Announces New Chief Legal Officer and Board Member
Appointment of Mary Beth Buchanan as Chief Legal Officer and Mike Lempres to the Board of Directors Brings Extensive Legal and Executive Leadership Experience to the Exchange Bitstamp, the world’s longest-running cryptocurrency exchange and Europe’s largest by trade volume, announces the hiring of Mary Beth Buchanan as Chief Legal Officer......