Search Results for: risk and regulatory

Nium Strengthens Executive Leadership Team with Chief Financial Officer and Chief Compliance Officer Appointments
Digital Payments Finance Fintech News

Nium Strengthens Executive Leadership Team with Chief Financial Officer and Chief Compliance Officer Appointments

PR Newswire
by PR Newswire0
Investment banking veteran, Andre Mancl, joins as CFO; Fraud risk expert, Philip Doyle, to lead regulatory compliance operations   Nium, the global leader in real-time cross-border payments, today announced two executive appointments that strengthen its leadership team and underscore the company’s focus on driving efficient and responsible growth. Andre Mancl joins as Chief Financial......
BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk
Digital Payments Finance News

BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk

Business Wire
by Business Wire0
The global payment orchestrator adds another senior hire to lead its financial risk team. BlueSnap, a global payment orchestration platform for leading B2B and B2C businesses, has appointed Bill Christensen as SVP, of Acquiring & Risk. “His unwavering commitment to regulatory and compliance excellence will reinforce customers’ trust in our......
Rossum Launches E-invoicing Germany Plugin Delivering a Unified and Compliant AP Solution
Banking Finance Fintech News

Rossum Launches E-invoicing Germany Plugin Delivering a Unified and Compliant AP Solution

PR Newswire
by PR Newswire0
Rossum, a leader in intelligent document processing, has unveiled its groundbreaking e-invoicing Germany plugin, designed to assist global enterprises in seamlessly adapting to Germany’s impending e-invoicing mandate. This innovative solution empowers businesses collaborating with German partners to maintain compliance while ensuring operational continuity. The newly introduced e-invoicing plugin seamlessly integrates with Rossum’s existing capabilities of processing......
Compliance management Finance Fintech Guest Posts

Complaint Management and Compliance: Where AI and the Human Touch Coalesce in Fintech

John Sun
by John Sun0
The finance industry has officially entered the era of artificial intelligence (AI), with nearly two in every three Americans indicating that they want more AI embedded into their financial services. Today, fintech companies are using AI for everything from fraud detection, to credit scoring, to automating tasks and customer support.......
Nium Grows Presence in Lithuania With Local Team and Office Expansion
Digital Payments News

Nium Grows Presence in Lithuania With Local Team and Office Expansion

PR Newswire
by PR Newswire0
Nium, the global leader in real-time cross-border payments, is expanding its operational hub in Vilnius through new hires and a new office facility that will better serve its growing customer base across Europe. This includes: Hiring 18 new full-time employees in Lithuania, repesnting 100% headcount growth over the last 8 months Moving to a......
SmartStream Responds to Client Demands With Its Latest Collateral Management Solution
Banking Fintech News

SmartStream Responds to Client Demands With Its Latest Collateral Management Solution

Business Wire
by Business Wire0
SmartStream, the financial Transaction Lifecycle Management (TLM) solutions provider, announces the launch of its latest version of the TLM Collateral Management solution. Version 7.0, developed in collaboration with a tier-one bank customer, introduces new features such as real-time updates of information via versioned APIs across business lines, serving multiple jurisdictions......
Nuvei and Fintech360 Announce a Cutting-Edge Cashier Solution
B2B Fintech News

Nuvei and Fintech360 Announce a Cutting-Edge Cashier Solution

GlobeNewswire
by GlobeNewswire0
Setting New Standards in Secure and Efficient Digital Transactions for the Forex B2B Industry Nuvei and Fintech360 are excited to announce the launch of a cutting-edge cashier solution that is setting new standards in secure and efficient digital transactions for the forex B2B industry. Through this, forex businesses and clients......
Sensedia’s New Fintech API Accelerator Platform Unlocks Emerging Fintechs’ Business Agility and Ecosystem Potential
Finance Fintech News

Sensedia’s New Fintech API Accelerator Platform Unlocks Emerging Fintechs’ Business Agility and Ecosystem Potential

Business Wire
by Business Wire0
Sensedia has launched Fintech API Accelerator Platform, an agile, adaptive embedded finance API and integration solution, allowing fintechs to rapidly scale their ecosystem strategy and incorporate AI products and open banking/finance readiness into their services to drive revenue growth. Fintech API Accelerator Platform offers everything a fintech needs to grow—Sensedia’s PCI-compliant platform,......
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