Search Results for: risk management 

Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Business Fintech News Risk Management

Vincent Turcotte oins Eventus Systems as Sales Director, Asia Pacific

Fintech News Desk
by Fintech News Desk0
Operating out of Hong Kong, Turcotte brings 30 years of markets experience to trade surveillance and risk management firm Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that Vincent Turcotte has just joined the firm as Sales Director for the Asia Pacific (APAC) region, operating......
eToro Executive Assumes CTO Role with INX
Blockchain Cryptocurrency Fintech News Trading

eToro Executive Assumes CTO Role with INX

Fintech News Desk
by Fintech News Desk0
INX Limited, the blockchain-based platform for trading digital securities and cryptocurrencies, announced that it has appointed Mr. Paz Diamant as company Chief Technology Officer(eToro ). “We have developed a state-of-the-art trading platform for regulated digital assets” Mr. Diamant has more than 25 years of experience in the banking and financial......
3Commas.io Raises $3 Million In Series A Funding To Democratize Crypto Asset Management
Cryptocurrency Currency Exchange Fintech Fintech Funding News Risk Management

3Commas.io Raises $3 Million In Series A Funding To Democratize Crypto Asset Management

Fintech News Desk
by Fintech News Desk0
3Commas.io Sees Tremendous Growth As Result Of Its Advanced Trading Platform & Intuitive User Experience 3Commas.io is thrilled to announce its successful raise of $3M in a Series A financing round led by Alameda Research. 3Commas is a leading non-custodial, Order Management System (OMS) and crypto-asset management platform that offers a unified access point......
Wolters Kluwer and Black Knight deepen strategic alliance to offer mortgage lenders a more complete origination solution
Business Fintech News

Wolters Kluwer and Black Knight Deepen Strategic Alliance to Offer Mortgage Lenders a more Complete Origination Solution

Fintech News Desk
by Fintech News Desk0
Latest collaboration incorporates support for compliant document generation into Black Knight’s Empower loan origination offerings Wolters Kluwer’s Compliance Solutions business and Black Knight, Inc. (NYSE: BKI) have enhanced their longstanding strategic alliance to bundle Wolters Kluwer’s Expere document generation engine as part of Black Knight’s comprehensive Empower loan origination system (LOS). Read More: InsurePay Pay-As-You-Go Platform Now Integrated......
Wolters Kluwer’s Compliance Solutions Wins Four Stevie Awards in 2020 American Business Awards
Business Fintech News

Wolters Kluwer’s Stevie Conlon Honored With Women In Business 2020 Stevie Award

Fintech News Desk
by Fintech News Desk0
Stevie Conlon, vice president, Tax and Regulatory Counsel for Wolters Kluwer’s Compliance Solutions business, has been selected as a winner in the 2020 Stevie Awards for Women in Business. She earned a Silver medal in the category “Female Executive of the Year, Business Services.” The 2020 Women in Business Award accolade focuses......
Eastern Bank Announces Executive Leadership Changes
Banking Fintech InsurTech Investment Services News

Eastern Bank Announces Executive Leadership Changes

Fintech News Desk
by Fintech News Desk0
Nancy Huntington Stager Moving Full-Time Into Her Role As President And Chief Executive Officer Of The Eastern Bank Charitable Foundation General Counsel and Corporate Secretary Kathleen C. Henry Adding Responsibility Of Chief Human Resources Officer Eastern Bank, a provider of banking, insurance and investment products and services, announced today that......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Fintech Mobile Banking News Risk Management

PayCertify Welcomes Tim Murphy as Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Growing Fintech Company Adds Global Payments Veteran to Team PayCertify, the innovative payments platform, announced that Tim Murphy has joined the rapidly growing team as chief operating officer. He brings a wealth of experience and knowledge in global payments systems and risk management, including past roles with PayPal, eBay and Visa.......
Fifth Third Announces Appointment of Timothy N. Spence as President
Banking Business Fintech News

Fifth Third Announces Appointment of Timothy N. Spence as President

Fintech News Desk
by Fintech News Desk0
Fifth Third Bancorp (Nasdaq: FITB) today announced the appointment of Tim Spence as president. His promotion will support the Company’s ongoing successful execution of its strategic initiatives and further strengthen its position as a leading regional bank. Read More: Lili, the All-in-One Banking App Designed for Freelance Workers, Raises $15......
TPG and TA Associates to Acquire Planview from Thoma Bravo for $1.6 Billion
Banking Fintech Investment Services News

Thoma Bravo to Acquire AxiomSL

Fintech News Desk
by Fintech News Desk0
Thoma Bravo, a leading private equity investment firm focused on the software and technology-enabled services sectors,  announced an agreement to acquire a controlling interest in AxiomSL, a leading provider of cloud-enabled risk management and regulatory solutions for banking, investment management, broker dealers and commodity trading institutions. The transaction is expected to close......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Banking Fintech News

Jumio Announces Video Verification Solution to Reduce Onboarding Time, Deter Financial Crime and Streamline KYC Compliance

Fintech News Desk
by Fintech News Desk0
AI and expert review drive the verification process, and each session is recorded to provide a defensible audit trail for regulators Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced the launch of a new video-based verification solution for financial institutions and other regulated businesses.......
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