Search Results for: risk and compliance technology

Mission Valley Bank Automates Complex Business Onboarding with DocFox
Banking Business Fintech News

Mission Valley Bank Automates Complex Business Onboarding with DocFox

Fintech News Desk
by Fintech News Desk0
Mission Valley Bank is automating complex business account opening processes, a challenging task seldom done in the market, particularly among community financial institutions Mission Valley Bank has partnered with DocFox to digitize account opening for business banking, advancing the bank’s trajectory as they build an automated technology layer above their......
Manatt Adds Leading CFPB Regulator to Growing National Financial Services Group
Fintech News

Manatt Adds Leading CFPB Regulator to Growing National Financial Services Group

Fintech News Desk
by Fintech News Desk0
Former CFPB Associate Director Bryan Schneider brings unparalleled regulatory experience to the firm’s expanding hybridized financial services group Manatt, Phelps & Phillips, LLP, a multidisciplinary, integrated professional services firm, announced today that Bryan A. Schneider has joined Manatt Financial Services in its consumer financial services practice. “Drawing from his extensive experience providing......
Triterras Bolsters Structured Finance Team with Key Appointments
Fintech News

Triterras Bolsters Structured Finance Team with Key Appointments

Fintech News Desk
by Fintech News Desk0
Frank Barbarino, CAIA, will lead fund origination and structuring; Amoy Chambers joins as head of legal for structuring and distribution  Triterras Inc., a leading fintech company focused on trade and trade finance, announced appointing two management executives, as the company continues to accelerate the global availability of Kratos, its digital......
LaunchDarkly Raises $200 Million in Series D Financing, Tripling Valuation to $3 Billion
Finance Fintech News

LaunchDarkly Raises $200 Million in Series D Financing, Tripling Valuation to $3 Billion

Fintech News Desk
by Fintech News Desk0
Leading Feature Management & Experimentation platform accelerates software testing and deployment to increase quality, pace and security of digital innovation  LaunchDarkly, the leading feature management platform for software development teams, announced that it has closed $200 million in Series D financing led by Lead Edge Capital with new investors Top......
Trillium's Surveyor Onboards New Director of Product
Fintech News Trading

Trillium’s Surveyor Onboards New Director of Product

Fintech News Desk
by Fintech News Desk0
Trillium Labs is pleased to welcome Melissa Watras as the new Product Director for the Surveyor Trade Surveillance Solution. Ms. Watras joins the Trillium team from a leading investment bank where she was the head of Institutional Securities Trade Surveillance Governance responsible for helping design and implement the bank’s ever-evolving trade surveillance program. In......
Future Fintech Establishes UK Subsidiary to Develop Digital Financial Services Business in Europe
Banking Digital Fintech Mobile Banking News

Future Fintech Establishes UK Subsidiary to Develop Digital Financial Services Business in Europe

Fintech News Desk
by Fintech News Desk0
Future FinTech Group Inc., a leading blockchain-based e-commerce business and a fintech service provider, announced that it has incorporated a new subsidiary,  FTFT UK Limited (“FTFT UK”), as an operating base from which to develop fintech business in Europe. FTFT UK plans to provide high-quality digital inclusive financial services to individual customers......
Red River Bank Selects Teslar Software’s Full Suite of Portfolio Management Tools
Banking Fintech News

Red River Bank Selects Teslar Software’s Full Suite of Portfolio Management Tools

Fintech News Desk
by Fintech News Desk0
$2.8 billion-asset bank chooses end-to-end loan origination platform to boost efficiencies, support growth Teslar Software, provider of portfolio management tools that aggregate and automate lending and deposit operations for community financial institutions, announced that Red River Bank has selected their end-to-end loan origination platform, allowing the bank to streamline and automate......
Fast-growing BankTech Software Provider Abrigo Announces Strategic Growth Investment from Carlyle
Fintech Investments News

Fast-Growing BankTech Software Provider Abrigo Announces Strategic Growth Investment from Carlyle

Fintech News Desk
by Fintech News Desk0
Abrigo, a leading technology provider of compliance, risk, and lending solutions for financial institutions, announced it has secured a strategic growth investment from funds managed by Carlyle. Abrigo will use the investment to accelerate its commitment to helping financial institutions manage risk and drive growth. Abrigo’s current majority investor, Accel-KKR,......
Open Source DeFi Platform Celo Announces New Partnership With FinClusive
Blockchain DeFi Digital Wallet Fintech News

Open Source DeFi Platform Celo Announces New Partnership With FinClusive

Fintech News Desk
by Fintech News Desk0
FinClusive’s AML/KYC capabilities create decentralized payment and compliant solutions for unhosted wallets and defi Through partnership, U.S. users can now on and off ramp from cUSD into dollars on Celo Celo, an open-source blockchain ecosystem focused on making decentralized financial (DeFi) systems and tools accessible to anyone with a smartphone,......
TenureX Raises $5 Million Series Seed, Poised to Become the Next Generation Platform for Corresponding Banking as a Service
Banking Fintech News

TenureX Raises $5 Million Series Seed, Poised to Become the Next Generation Platform for Corresponding Banking as a Service

Fintech News Desk
by Fintech News Desk0
The investment will be used to further accelerate TenureX’s platform development efforts and grow its customer network TenureX, the Next Generation Platform for corresponding banking as a service, announced today a successful Seed Series round of $5M. The round was led by Fintop Capital (together with its JV: JAM & Fintop), with additional participation from Chris Adelsbach, Jason Henrichs, Nissim......
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