Tag : compliance programs

Treasury Prime Announces Banking-as-a-Service Partnership with First Internet Bank
Banking Fintech News

Treasury Prime Announces Banking-as-a-Service Partnership with First Internet Bank

Fintech News Desk
by Fintech News Desk0
Digital bank with $4.1 billion in assets expands fintech offerings Treasury Prime, a leading Banking-as-a-Service (BaaS) company, announced a formal agreement with First Internet Bank to make its award-winning embedded finance offerings available to more fintech and small business clients. The partnership continues Treasury Prime’s efforts to build an industry-leading bank network, which......
FTX US Appoints Marissa MacDonald as Chief Compliance Officer of FTX Trust
Compliance management Digital Asset Management News

FTX US Appoints Marissa MacDonald as Chief Compliance Officer of FTX Trust

Fintech News Desk
by Fintech News Desk0
MacDonald joins FTX US from Fidelity Digital Assets to serve as CCO for the Company’s to-be established New York State Limited Purpose Trust Company FTX US announced that it has appointed Marissa MacDonald to serve in the role of Chief Compliance Officer for FTX Trust Company, LLC, FTX US’s to-be formed New York......
Argos Risk and CastleHill, a Third-Party Risk Services Firm, Announce Partnership
News Risk Management

Argos Risk and CastleHill, a Third-Party Risk Services Firm, Announce Partnership

Fintech News Desk
by Fintech News Desk0
Third-Party Risk services firm now offering Argos Risk’s flagship solution, AR Surveillance, to mitigate risk and provide insight into third-party commercial relationships Argos Risk, a leading provider of Third-Party Risk Intelligence (TPRI) services for managing and monitoring the financial viability and overall business health of third-party relationships partners with CastleHill......
CSI Partners with NYDIG to Provide Financial Institutions Simple, Secure Access to Bitcoin
Banking Digital News

CSI Partners with NYDIG to Provide Financial Institutions Secure Access to Bitcoin

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with NYDIG, a leading bitcoin company, to offer a full suite of turnkey Bitcoin services to community financial institutions. @CSIsolutions Partners with NYDIG to Provide Financial Institutions Simple, Secure Access to Bitcoin Powered by NYDIG, the new......
AuditBoard-Named-Leader-in-Audit-Management-and-GRC-Platform-Markets-in-G2-Winter-2021-Report
Business News Risk Management

AuditBoard Named Leader in Audit Management and GRC Platform Markets in G2 Winter 2021 Report

Fintech News Desk
by Fintech News Desk0
AuditBoard, the innovative cloud-based platform transforming how enterprises manage critical audit, risk, and compliance programs, today announced it has been named a Market Leader in both the Audit Management and GRC Platform Winter 2021 Grid Reports from G2.com, Inc. This marks the fifth consecutive quarter that AuditBoard has been recognized......
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