Search Results for: risk and regulatory

Currencies Direct Expands International Payments Service in US
Business News

Currencies Direct Expands International Payments Service in US

Fintech News Desk
by Fintech News Desk0
Leading UK-based foreign payments provider continues expansion into four new US states Currencies Direct, a leading international payments provider, has announced plans for further expansion in the US after receiving regulatory approval to operate in Texas, Illinois, Pennsylvania, and Rhode Island. The move represents a significant expansion for the UK-based payments service, which has......
Finance Professionals Focusing on Innovation and Adaptability in 2020
Fintech Funding News

Finance Professionals Focusing on Innovation and Adaptability in 2020

Fintech News Desk
by Fintech News Desk0
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......
InFront Compliance Launches Next-Gen Vendor Risk Management Platform
News Risk Management

InFront Compliance Launches Next-Gen Vendor Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Regtech solution to ease compliance burden and streamline operations for organizations operating in highly regulated industries InFront Compliance, Inc. (“InFront”), a technology-forward provider of vendor risk management solutions, today announced its official launch. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a......
Trustology Lets Institutions Tap DeFi Innovation From the Security of a Custodial Firewall
Banking Cryptocurrency Mobile Banking News Risk Management

Trustology Rolls Out Credentials Wallet for Crypto Funds to Manage On-Exchange Risks

Fintech News Desk
by Fintech News Desk0
Exchange Credentials Wallet will safeguard exchange account credentials across all decentralized and centralized exchanges Leading custodial wallet specialist Trustology has today announced a new solution for traders and crypto funds: an Exchange Credentials Wallet. This all-in-one solution, now available in Trustology’s TrustVault platform, provides advanced controls for managing on-exchange assets to help meet......
USA Technologies Announces $55 Million Common Stock Investment from Multiple Investors
Business Fintech News

USA Technologies Announces Leadership Team and Slate of Directors Standing for Election at Annual Meeting

Fintech News Desk
by Fintech News Desk0
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......
Quantifind's Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
Business Fintech News

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

Fintech News Desk
by Fintech News Desk0
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes. The new board will accelerate Quantifind’s efforts to apply its......
LendingClub Appoints Annie Armstrong as Chief Risk Officer
Business News

LendingClub Appoints Annie Armstrong as Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
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
Cryptocurrency News Trading

Bitstamp Announces New Chief Legal Officer and Board Member

Fintech News Desk
by Fintech News Desk0
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......
Mitratech Acquires Leading Immigration Case Management Provider INSZoom
Business Fintech News

Mitratech Adds ClusterSeven MRM to its Data Privacy and Information Governance Solutions Portfolio

Fintech News Desk
by Fintech News Desk0
Provides GRC Professionals With a Powerful Model Risk Management Solution for Businesses That Rely on Models for Core Business Processes. Mitratech, a leading provider of legal and compliance software, announced the addition of ClusterSeven MRM to its industry-leading Enterprise Compliance Suite of data privacy and information governance solutions. The Model......
Ntirety Receives PCI, HIPAA, HITRUST, SOC 1, 2, & 3, and GDPR Certifications for Cloud Security Compliance
Business Fintech News

Ntirety Receives PCI, HIPAA, HITRUST, SOC 1, 2, & 3, and GDPR Certifications for Cloud Security Compliance

Fintech News Desk
by Fintech News Desk0
Post-Merger Compliance Achievement Demonstrates Ntirety’s Steadfast Commitment to Customer Security and Risk Management  Ntirety, the leading managed cloud services provider delivering reliable, secure and scalable private cloud, managed server, and hybrid cloud hosting solutions for Healthcare, Manufacturing, and FinTech businesses, announced the completion of compliance of its first post-merger certification......
1