Search Results for: regulatory intelligence

Mastercard to Acquire Ekata to Advance Digital Identity Efforts
Digital Digital Payments Fintech News

Mastercard to Acquire Ekata to Advance Digital Identity Efforts

Fintech News Desk
by Fintech News Desk0
New Capabilities Strengthen Trust in Every Interaction Through AI-Powered Identity Verification Reinforced By Commitment to Strong Data Management Principles Trust is the key ingredient to conducting digital commerce. Central to creating trust in a digital world is the ability to prove your digital identity – who you are, whether you......
Ibanera Partners With CipherTrace to Strengthen Crypto Compliance
Cryptocurrency Digital Payments Fintech News

Ibanera Partners With CipherTrace to Strengthen Crypto Compliance

Fintech News Desk
by Fintech News Desk0
Ibanera, a licensed global fintech service provider, today announced a partnership with CipherTrace, a leading cryptocurrency intelligence company, to enhance Ibanera’s cryptocurrency Anti-Money Laundering (AML) and Know Your Transaction (KYT) compliance solution. Ibanera’s global platform gives customers secure next-generation Digital Asset banking technology that provides for virtual currency and stablecoin transactions......
American Fintech Council Grows to More Than 75 Members, Announces New Leadership Initiatives
Fintech News

American Fintech Council Grows to More Than 75 Members, Announces New Leadership Initiatives

Fintech News Desk
by Fintech News Desk0
Newly formed committees to include the Regulatory Technology Committee and Legal Advisory Committee to assist with critical policy development and highlight responsible innovation in Fintech American Fintech Council (AFC), announced further growth in membership and the launch of two new membership groups, the Regulatory Technology Committee and Legal Advisory Committee.......
NYMBUS Strengthens Leadership Team With Three Newly Appointed Top Female Executives
Banking News

NYMBUS Strengthens Leadership Team With Three Newly Appointed Top Female Executives

Fintech News Desk
by Fintech News Desk0
NYMBUS®, a leading provider of banking technology solutions, today announced it has named three powerful women to key company leadership positions: Trish North as Chief Customer Officer; Michelle Prohaska as Chief Compliance Officer; and Crina Pupaza as Chief People Officer. “I’m incredibly proud of the impactful effort we are making......
CoinSmart Appoints Joe Tosti as Chief Compliance Officer
Cryptocurrency Finance Fintech Investments News

CoinSmart Appoints Joe Tosti as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Joe will Provide Regulatory Oversight as the Ontario Securities Commission Doubles Down on Crypto Compliance CoinSmart, a Toronto-based cryptocurrency exchange, announced it has appointed Joe Tosti to the role of Chief Compliance Officer. Joe comes with over 20 years of experience in compliance, trading, operations and wealth planning, having worked......
TriumphPay Announces Agreement to Acquire HubTran
Digital Payments Fintech News

TriumphPay Announces Agreement to Acquire HubTran

Fintech News Desk
by Fintech News Desk0
Combined company to create a fully integrated payments network in transportation TriumphPay, a division of TBK Bank, SSB, announced that it has entered into a definitive agreement to acquire HubTran, a cloud-based provider of automation software for the transportation industry’s back-office. “Combining TriumphPay and HubTran will allow us to create......
Quisitive Announces Agreement to Acquire BankCard USA
Digital Payments News Risk Management

Quisitive Announces Agreement to Acquire BankCard USA

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions Inc. a premier Microsoft Solutions Provider, is pleased to announce that it has entered into a stock purchase agreement dated March 29, 2021 to acquire BankCard USA Merchant Services, Inc. for US$100 million in cash and the issuance of 50,000,000 common shares in the capital of Quisitive.......
New Usage-Based Insurance and Driving Score Help Hyundai Customers Save Money
InsurTech News

New Usage-Based Insurance and Driving Score Help Hyundai Customers Save Money

Fintech News Desk
by Fintech News Desk0
Hyundai Motor America introduces the Usage Based Insurance (UBI) program and Driving Scoreii to promote safe and efficient driving habits and potentially save owners hundreds of dollars on their auto insurance. Through leading global data analytic provider, Verisk, Hyundai drivers are now able to share their driving behavior habits with......
Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR
Fintech Investments News Risk Management

Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR

Fintech News Desk
by Fintech News Desk0
Series D financing values Feedzai well above $1 billion Capital to be used to further strengthen company’s market-leading position Feedzai, the world’s leading cloud-based financial risk management platform, announced a $200 million Series D investment round led by leading global investment firm KKR, with participation from existing investors Sapphire Ventures and Citi......
Media Alert: Collibra Announces Data Citizens Connect Digital Event with Financial Services Data Leaders
Digital Fintech News

Media Alert: Collibra Announces Data Citizens Connect Digital Event with Financial Services Data Leaders

Fintech News Desk
by Fintech News Desk0
Collibra, the Data Intelligence company, is hosting an exclusive Data Citizens Connect digital event, Unlocking the Business Value of Data in Financial Services, on March 24, 2021. Attendees will hear from data leaders at several financial services organizations including Bank of America, Canada Life, HSBC, London Stock Exchange Group, Royal Bank......
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