Search Results for: risk management 

Wolters Kluwer Launches Deposit and IRA Document Suite for Credit Unions
Fintech News Risk Management

Wolters Kluwer Launches Deposit and IRA Document Suite for Credit Unions

Offering provides one-stop shop for IRA, deposit content needs Wolters Kluwer Compliance Solutions has launched the Deposit and IRA Document Suite (DIDS), an offering that is tailored for credit unions. The Suite features a full library of deposit and IRA (individual retirement account) banking documents, with access to both tailored and static......
Jackson Financial Names Independent Directors of Future Board
Fintech News

Jackson Financial Names Independent Directors of Future Board

Fintech News Desk
Separation from Prudential plc Expected to be Completed in Second Quarter Jackson Financial Inc. announced additional independent directors of its Board of Directors, whose appointments will become effective upon completion of the proposed demerger. The post-demerger Board will be comprised of highly experienced executives with deep insurance, financial services and......
ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Acrisure Creates Large Relationships Division
Fintech News Risk Management

Acrisure Creates Large Relationships Division

Fintech News Desk
Appoints Doug Hodo, Jr. as leader – recently served as West Regional President for McGriff Acrisure, a top-10 global insurance broker and fintech services provider, today announced the addition of Doug Hodo, Jr. as Director of Large Relationships. In this new position, the 30-year industry veteran will unify Acrisure’s direct......
FEX Global Australian Futures Exchange Deploys Itiviti's Tbricks Connectivity Solution
Fintech News Risk Management Trading

FEX Global Australian Futures Exchange Deploys Itiviti’s Tbricks Connectivity Solution

Fintech News Desk
Itiviti, a leading trading technology and service provider to financial institutions worldwide, today announced that the FEX Global Australian Futures Exchange (FEX Global) would rely on Itiviti’s Tbricks connectivity solution to provide market participants with a high-performance gateway to trade derivatives. Recently launched, Australian-based FEX Global offers centrally cleared futures and options......
Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia
Blockchain Fintech News

Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia

Fintech News Desk
● Memorandum of Understanding inked at a virtual event organized by Global Fintech Institute and Blockchain Association Singapore ● Demand for digital asset compliance jobs is expected to grow as more financial institutions get involved in digital assets Global FinTech Institute (GFI), Singapore- based global professional credentialing body for FinTech......
iCapital Network® Expands Data Security Leadership with Veteran Chief Information Security Officer
Fintech News

iCapital Network® Expands Data Security Leadership with Veteran Chief Information Security Officer

Fintech News Desk
Senior security executive will expand upon Capital’s comprehensive information security and IT risk management program to support iCapital’s continued growth iCapital Network, the global financial technology platform driving access and efficiency in alternative investing for the asset and wealth management industries, today announced Gary Owen will join iCapital as Chief......
IceKredit Raises $35 Million with Guochuang Zhongding as lead-investor in Series C2 Funding
Finance Fintech News Risk Management

IceKredit Raises $35 Million with Guochuang Zhongding as lead-investor in Series C2 Funding

Fintech News Desk
Sponsored by Guochuang Zhongding as lead-investor, Oriental Fortune Capital and Ally Capital as co-investor, IceKredit, Inc has recently acquired $35 million in Series C2 funding with CVCapital as the exclusive investment adviser. By the end of 2020, IceKredit has completed Series C1 and Series C2 funding, which completed the round of Series......
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
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......
Aviva Singlife Reinforces Merger with Appointment of Kim Rosenkilde as Group Chief Investment Officer
Investments News

Aviva Singlife Reinforces Merger with Appointment of Kim Rosenkilde as Group Chief Investment Officer

Fintech News Desk
Aviva Singlife Holdings Pte. Ltd (“Aviva Singlife Holdings”), the holding company established following the merger of Aviva Ltd. (“Aviva Singapore”) and Singapore Life Pte. Ltd. (“Singlife”), has appointed Kim Rosenkilde as Group Chief Investment Officer with effect from 8 April 2021. An industry veteran with over 30 years in financial......
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