Tag : banking

Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory
Banking Finance Fintech News

Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory

Fintech News Desk
by Fintech News Desk0
Socure, the leading provider of digital identity verification and fraud solutions, announced the continued growth of its executive leadership team with the addition of Debra Geister as vice president of product commercialization, compliance, and regulatory. Geister will work closely with regulators and customers to ensure that Socure products meet the industry’s......
First Foundation Bank Selects 360factors' Predict360 Compliance Management Solutions
Banking Fintech News

First Foundation Bank Selects 360factors’ Predict360 Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that First Foundation Bank,, a $7.1B bank headquartered in Dallas, Texas, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its compliance management, regulatory change management and compliance monitoring and testing programs. “We wanted a modern, easy-to-use compliance solution to more proactively manage regulatory changes and bring additional efficiencies to our......
ACCA
Finance Fintech News

ACCA India Launches A Fun-filled Financial Literacy Programme For Children

Fintech News Desk
by Fintech News Desk0
The Association of Chartered Certified Accountants (ACCA), the global professional body for professional accountants, has launched a Financial Literacy programme to create awareness on how to manage one’s finances, which is an essential and critical life skill to develop. Amidst the ongoing COVID-19 crisis, the Financial Literacy programme has been......
First Bank & Trust Company Expands Agriculture Lending Team To Service North Carolina
Banking Investments News

First Bank & Trust Company Expands Agriculture Lending Team To Service North Carolina

Fintech News Desk
by Fintech News Desk0
New Vice President, Austin Phipps Will Help First Bank & Trust Expand Agriculture Customer Base  First Bank & Trust Company announces new Vice President Austin Phipps in Abingdon, Virginia. Phipps will join both the agriculture and commercial lending divisions of the bank. While Phipps’s office will be based in Abingdon, he hails from Grayson County,......
NexBank Capital, Inc. Completes Private Placement of $150 Million of 4.00% Fixed-to-Floating Rate Subordinated Notes
Banking Fintech News

NexBank Capital, Inc. Completes Private Placement of $150 Million of 4.00% Fixed-to-Floating Rate Subordinated Notes

Fintech News Desk
by Fintech News Desk0
NexBank Capital, Inc., a Dallas-based financial services company and holding company of NexBank, announced the successful completion of a private placement of $150 million in aggregate principal amount of 4.00% fixed-to-floating rate subordinated notes due 2031 (the “Notes”) to certain qualified institutional buyers and accredited investors. The Company intends to use the......
Giftz & SensePass Create Alliance to Provide Rewards Payment Solutions at Point of Sale
Banking Blockchain Digital Payments News

Giftz & SensePass Create Alliance to Provide Rewards Payment Solutions at Point of Sale

Fintech News Desk
by Fintech News Desk0
The partnership provides consumers a seamless way to redeem “blockchain-secure” rewards at participating merchants Rewards Media, Inc., a Delaware Corp and holding company of Giftz, LLC & Giftz Exchange, LLC (Giftz) and SensePass US, Inc. (SensePass) also a Delaware Corp is proud to announce that they are joining forces to......
CynergisTek Expands Expertise in Capital Markets, Investment Banking and Corporate Governance on its Board of Directors
Banking Investments News

CynergisTek Expands Expertise in Capital Markets, Investment Banking and Corporate Governance on its Board of Directors

Fintech News Desk
by Fintech News Desk0
CynergisTek, Inc., a leader in cybersecurity, privacy, and compliance, announced that it has appointed John Flood to its board of directors. John was a founding partner of Craig-Hallum Capital Group (“Craig-Hallum”), an equity research, trading, and investment banking firm supporting the company’s visibility in the public market, on their access......
DBS Bank India Partners With Odex To Provide Hassle-free Credit Solutions To Freight Forwarders
Banking Digital Payments News

DBS Bank India Partners With Odex To Provide Hassle-free Credit Solutions To Freight Forwarders

Fintech News Desk
by Fintech News Desk0
ODeX Pay Later Solutions powered by DBS aims to empower over 8,500 SMEs in the shipping industry Industry-first platform-based postpaid lending program; offering an unsecured credit line up to INR 50 lakh Enables ODeX customers to streamline credit workflows and avail financing through a transparent and paperless application process within......
Merchants & Marine Bank CEO Clayton Legear Appointed to State Board of Banking Review
Banking Fintech News

Merchants & Marine Bank CEO Clayton Legear Appointed to State Board of Banking Review

Fintech News Desk
by Fintech News Desk0
Clayton Legear, President and CEO of Merchants & Marine Bank, has been appointed to the Mississippi State Board of Banking Review by Governor Tate Reeves. The Board is responsible for ruling on applications for new bank charters, conversion charters and protested branches, as well as managing rules and regulations that......
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