Tag : financial institutions

United Fintech Expands into the US with the Appointment of Mark Lawrence from Goldman Sachs
Finance Fintech News

United Fintech Expands into the US with the Appointment of Mark Lawrence from Goldman Sachs

Fintech News Desk
by Fintech News Desk0
United Fintech is expanding into the US with the appointment of Mark Lawrence from Goldman Sachs as Director and Head of Americas. This is a major development for the fast-growth firm launched by Christian Frahm to help banks, hedge funds and asset managers to accelerate their transition to a digital world......
Ncontracts Names Rafael DeLeon SVP of Industry Engagement
Banking Fintech News Risk Management

Ncontracts Names Rafael DeLeon SVP of Industry Engagement

Fintech News Desk
by Fintech News Desk0
Office of the Comptroller of the Currency veteran joins the leader in compliance and risk solutions to help customers connect with regulators and adopt industry solutions Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that Rafael (Ralph) DeLeon has joined the company......
Everest Secures VFA License to Provide Regulated DeFi Globally
Fintech News

Everest Secures VFA License to Provide Regulated DeFi Globally

Fintech News Desk
by Fintech News Desk0
Everest received regulatory approval for its globally programmable stablecoin, CRDT, enabling cross-border payments and fiat on/off ramps worldwide Everest, a next-generation blockchain company that enables the full suite of financial services, including user and business account creation with eKYC and regulatory-compliant transaction tracking and validation, received its Virtual Financial Assets......
NYMBUS Appoints New Chief Financial Officer
Banking Digital Fintech News

NYMBUS Appoints New Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
NYMBUS®, a leading provider of banking technology solutions, announced the appointment of Frank McAnally as its new Chief Financial Officer (CFO). With over 20 years of experience in the technology and financial services sectors, he brings an impressive track record of driving corporate finance, treasury, business analytics and strategy that......
Chia Names Misha Graboi CFO as Part of Global Expansion
Blockchain Cryptocurrency Fintech News

Chia Names Misha Graboi CFO as Part of Global Expansion

Fintech News Desk
by Fintech News Desk0
Company’s appointment ahead of green, decentralized cryptocurrency’s adoption by multinationals and governments Chia Network, Inc., a new energy-efficient decentralized blockchain founded by Bram Cohen, named Misha Graboi as Chief Financial Officer. The appointment is a key step in Chia’s ramp-up of a widespread digital exchange network and rapid global adoption among......
Informa Financial Intelligence Unifies FBX Business with Novantas, Inc., Enabling Financial Institutions to Make More Profitable, Data-Driven Decisions Faster
Finance Fintech News

Informa Financial Intelligence Unifies FBX Business with Novantas, Inc., Enabling Financial Institutions to Make More Profitable, Data-Driven Decisions Faster

Fintech News Desk
by Fintech News Desk0
Informa Financial Intelligence, a leading provider of solutions for financial services professionals, today announced the completion of an agreement to combine its FBX business with Novantas, Inc., a preeminent fintech provider of advanced decision support systems and data to the banking industry, following U.S. regulatory approval. The business is established to......
Even Financial Partners with Figure to Add Blockchain-Enabled Personal Loan Products to its Financial Services Marketplace
Fintech News

Even Financial Partners with Figure to Add Blockchain-Enabled Personal Loan Products to its Financial Services Marketplace

Fintech News Desk
by Fintech News Desk0
Even Financial (“Even”), the leading search, comparison, and recommendation engine for financial services, has announced a new partnership with Figure to launch the company’s personal loan products on the Even platform. Leveraging machine learning and advanced data science, Even solves a significant pain point in financial services acquisition by seamlessly......
PayPal Deposits $135 Million in Financial Institutions Serving Black and Underserved Communities as Part of $535 Million Commitment to Advance Racial Equity
Finance Fintech Investments News

PayPal Deposits $135 Million in Financial Institutions Serving Black and Underserved Communities as Part of $535 Million Commitment to Advance Racial Equity

Fintech News Desk
by Fintech News Desk0
PayPal Holdings, Inc. announced it will deposit $135 million of its capital into mission-driven financial institutions and management funds that help underserved communities of color to fight barriers to economic equity, including Hope Credit Union,  OneUnited Bank, Self-Help Federal Credit Union, CNote’s Wisdom Fund and various smaller institutions through a CNote Promise Account. These investments are part of PayPal’s $535 million commitment to strengthen Black businesses and underserved communities, and help drive......
Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
NDB Bank Appoints Axion to Deliver Sri Lanka's first AI-based Video Know-Your-Customer Built by OneConnect
Banking Digital Fintech News

NDB Bank Appoints Axion to Deliver Sri Lanka’s first AI-based Video Know-Your-Customer Built by OneConnect to Engage Customers Remotely, Securely and Seamlessly

Fintech News Desk
by Fintech News Desk0
vKYC timely addresses the imperative need for Sri Lankans to open bank accounts, apply for loans and credit cards remotely amidst the pandemic First AI-based vKYC to roll out in Sri Lanka following the new regulation OneConnect’s vKYC will be deployed on an agile SaaS model that is intuitive and scalable National Development......
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