Search Results for: risk management 

USAA Opening New Office in Charlotte
Finance Fintech News Risk Management

USAA Opening New Office in Charlotte

Fintech News Desk
by Fintech News Desk0
 USAA announced today it is opening a new office in Charlotte later this year. The financial services company, which serves the military community, entered into a lease agreement for The Square at South End located at 200 West Boulevard. This move supports USAA’s efforts to attract talented audit, banking, legal, risk management......
Nirvana Technology Hires Global Fintech Visionary Dipanjan Bhattacharjee as Chief Operations Officer
Banking Digital Fintech News

Nirvana Technology Hires Global Fintech Visionary Dipanjan Bhattacharjee as Chief Operations Officer

Fintech News Desk
by Fintech News Desk0
Nirvana Technology (Nirvana), a global digital bank, announces the appointment of Dipanjan Bhattacharjee as its Chief Operations Officer. The global banking and fintech executive joins Nirvana’s founding leadership team as they embark on the mission to help families progress up the credit and savings ladder while attaining a money-life balance. “Dipanjan’s broad expertise......
GreenBox Announces Acquisition of Northeast Merchant Services, A Merchant Payments Solution Company
Blockchain Fintech News Risk Management

GreenBox Announces Acquisition of Northeast Merchant Services, A Merchant Payments Solution Company

Fintech News Desk
by Fintech News Desk0
Acquisition Brings Over 700 Retail Merchant Accounts to GreenBox Platform GreenBox POS, an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions announced the acquisition of Northeast Merchant Services, a provider of comprehensive merchant credit card processing services bringing over 700 potential new retail merchant accounts to GreenBox. Northeast Merchant Services, Inc. offers......
Synctera Signs on New Community Bank and FinTech, Enlists Julie Solomon, Ph.D., as Company’s First Chief Revenue Officer
Banking Fintech News Risk Management

Synctera Signs on New Community Bank and FinTech, Enlists Julie Solomon, Ph.D., as Company’s First Chief Revenue Officer

Fintech News Desk
by Fintech News Desk0
Lineage Bank and Ellevest tap into the industry-first FinTech-as-a-Service solutions Synctera, a new solution for partnership banking at scale, announced the signing of two new customers, Lineage Bank and Ellevest. This news comes just five months after Synctera’s launch and seed funding in December 2020, where it also debuted its......
Certegy and Trust Payments to Collaborate on Offerings to Enhance Online Shopping Experiences
Digital Payments News Risk Management

Certegy Expands BNPL Offering with White Label Solution

Fintech News Desk
by Fintech News Desk0
Merchants Can Increase Per Transaction Revenue While Maintaining Branded Customer Experience Certegy, a leading ACH payments and risk management company, announced the expansion of its Buy Now, Pay Later (BNPL) solution with the launch of a white label BNPL offering. Certegy clients can leverage new APIs and developer tools to......
Apifiny
Fintech News Trading

Apifiny Hires Former Goldman Sachs Financial Architect Jason Jiang as CTO as Company Prepares for Planned Public Offering

Fintech News Desk
by Fintech News Desk0
Former Goldman Sachs and BlackRock Veteran Brings Over 22 Years of Experience Building Ultra-low Latency Trading and Risk Management Systems Apifiny, a global digital asset trading and mining network, announced it has hired Jason Jiang as chief technology officer in preparation for the company’s anticipated, planned public offering. With over......
brane.capital
Blockchain Cryptocurrency News Risk Management

Crypto Custodian Brane Capital Working with MNP for SOC 2 Certification

Fintech News Desk
by Fintech News Desk0
Brane Inc., a leading cryptocurrency custodian, announced today that it is working with MNP to perform SOC 2 assurance covering the security trust criteria for Brane’s custody service. Service Organization Control (SOC) 2 is a rigorous audit procedure focused on a company’s information security controls, and will build on Brane’s......
ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment
Fintech News Risk Management

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global data technology company transforming financial crime detection, announced a new investment by the Growth Equity team in Goldman Sachs Asset Management. The terms of the transaction were not disclosed. “The company brings clear value to its clients and has grown at an impressive rate. We are excited......
oneZero appoints Marc Reider as Director of Hub Product Management
Finance News Risk Management Trading

oneZero appoints Marc Reider as Director of Hub Product Management

Fintech News Desk
by Fintech News Desk0
Continues oneZero’s focus on product development excellence oneZero, a global leader in multi-asset enterprise trading technology solutions, announced that Marc Reider joined the company as Director of Hub Product Management. Marc will be responsible for building the advanced execution and risk management capabilities of oneZero’s Hub technology to meet the needs......
Zywave Acquires Modgic, Provider of Workers' Comp & Mod Analysis Software
InsurTech News

Zywave Acquires Modgic, Provider of Workers’ Comp & Mod Analysis Software

Fintech News Desk
by Fintech News Desk0
Acquisition marks Zywave’s fourth in six months, further consolidating insurtech marketplace Insurance technology provider, Zywave, today announced the acquisition of Bend, Oregon-based Modgic, a provider of workers’ comp and mod analysis software for the commercial insurance industry. Combined with Zywave’s existing commercial solutions, the acquisition strengthens Zywave’s portfolio of offerings in that market.......
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