Tag : fintech companies

Melio Appoints Nicholas Passarelli as Chief Compliance Officer
B2B Finance Fintech News

Melio Appoints Nicholas Passarelli as Chief Compliance Officer

Business Wire
by Business Wire0
Passarelli to Lead Compliance Strategy Across All Corporate Operations, Supporting Melio’s Rapid Growth Melio, a leading B2B payments platform for small businesses, today announced the appointment of Nicholas Passarelli as its Chief Compliance Officer (CCO), charged with leading compliance across all corporate operations and supporting Melio’s rapid growth. In his......
Artificial Intelligence Finance Fintech Guest Posts

Why Human Testing Is Critical for Fintech Companies in the Age of AI

Khurram Mir
by Khurram Mir0
By Khurram Mir, Chief Marketing Officer at Kualitatem and Kualitee Advanced technologies have taken over a variety of industries, and fintech is no exception. Numerous cutting-edge innovations such as blockchain and AI have changed how the financial sector handles business, reducing processing time and improving efficiency. Banking, insurance, wealth management,......
Featured Finance Fintech Risk Management Security

Top Insider Threats Facing FinTech Companies and How to Mitigate Them

Fintech Staff Writer
by Fintech Staff Writer0
The FinTech industry, blending finance with technology, has revolutionized how financial services are delivered. However, with innovation comes new risks, and insider threats have emerged as a significant concern. Insider threats, originating from current or former employees, contractors, or business partners, can cause severe damage. These threats are particularly challenging......
Scott Galit, Former Payoneer CEO, Joins Viola FinTech's Advisory Board
Fintech News

Scott Galit, Former Payoneer CEO, Joins Viola FinTech’s Advisory Board

PR Newswire
by PR Newswire0
Galit will support the fund’s mission to build global game-changing Fintech companies as well as foster relationships with the world’s leading financial institutions Viola FinTech, an operator-led global Fintech venture fund, announces that Scott Galit has joined its advisory board. Scott brings global leadership experience in leading payment companies and banks.......
Blockchain Compliance management Featured Finance Fintech

Revolutionizing Regulatory Compliance in Fintech with Sandbox as a Service

Prajakta Ayade
by Prajakta Ayade0
In FinTech, regulatory compliance remains a critical yet challenging matter. Traditional financial institutions and new fintech startups alike are expected to navigate complex regulations to avoid penalties and ensure consumer trust. Amidst this regulatory environment, “Sandbox as a Service” (SaaS) has emerged as a transformative model, revolutionizing how fintech companies......
Brazilian Fintech Celcoin Announces US$125 Million Investment Led by Summit Partners
Fintech News

Brazilian Fintech Celcoin Announces US$125 Million Investment Led by Summit Partners

EIN Presswire
by EIN Presswire0
Global growth equity firm partners with Celcoin to support its continued expansion and commitment to expanding financial access for Brazilian consumers Celcoin, a leading company in the Banking as a Service (BaaS) financial technology market, announced a US$125 million investment led by global growth equity investor Summit Partners. Summit has......
Treasury Prime and FS Vector Join Forces to Strengthen BaaS Relationships through Regulatory Compliance Training
Banking News

Treasury Prime and FS Vector Join Forces to Strengthen BaaS Relationships through Regulatory Compliance Training

Business Wire
by Business Wire0
Partnership brings FS Vector’s Headmaster training platform to the Treasury Prime Partner Marketplace Treasury Prime, a leading embedded banking software company, announced its strategic partnership with regulatory advisory firm FS Vector. The partnership formalizes an existing relationship between the two companies and will bring FS Vector’s regulatory compliance training platform......
Netevia & Tillo Partner to Launch Rewards and Cashback Programs for US Banking and Fintech Companies
Finance Fintech News

Netevia & Tillo Partner to Launch Rewards and Cashback Programs for US Banking and Fintech Companies

PR Newswire
by PR Newswire0
Leveraging Tillo’s plug-and-play API, Netevia customers will be connected to popular brands’ gift cards at competitive prices. Tillo, the first global gift card network and API purpose-built to make it easy for brands and buyers to unlock engagement and drive growth, and Netevia, a leading financial technology company transforming the way businesses......
Banking Digital Payments Finance Fintech Guest Posts

Can Embedded Payments Push Banks Ahead of FinTechs in 2024?

Carl Robinson
by Carl Robinson0
By Carl Robinson, Chief Revenue Officer, Dragonfly Financial Technologies The competition between traditional banks and FinTech companies is dynamic and influenced by various factors, including regulations, technological advancements, customer preferences and market trends. But embedded payments is refusing to sit on the sidelines any longer and is looking to play......
Fingerprint and Oscilar Partner to Bring Frictionless Fraud Prevention to The Fintech Industry
Artificial Intelligence Fintech News

Fingerprint and Oscilar Partner to Bring Frictionless Fraud Prevention to The Fintech Industry

PR Newswire
by PR Newswire0
This strategic collaboration combines device intelligence and AI-powered risk decisioning to reduce fraud and enhance the customer experience Fingerprint, the world’s most accurate device intelligence platform, is partnering with Oscilar, a trailblazer in AI-driven risk and fraud management, to empower fintech companies with advanced fraud prevention and detection capabilities while ensuring a frictionless customer experience. Cumulative online......
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