Tag : OCC

OCC Names Jake Middleton as Chief Security Officer
Banking Finance News

OCC Names Jake Middleton as Chief Security Officer

Business Wire
by Business Wire0
The Options Clearing Corporation (OCC)®, the world’s largest equity derivatives clearing organization, has appointed Jake Middleton as Chief Security Officer, effective Sept. 8, 2026. Middleton will lead and manage enterprise-wide information security and cybersecurity teams. Read More on Fintech : Global FinTech Interview: AI and the future of fintech with Hugh Cumming,......
OCC Grants OpenReserve Preliminary Conditional Approval to Charter a National Bank
Banking Finance News

OCC Grants OpenReserve Preliminary Conditional Approval to Charter a National Bank

Business Wire
by Business Wire0
Decision advances a full-service national bank designed to combine traditional banking with native onchain settlement, under the same supervision, capital, and safety-and-soundness standards that govern every national bank OpenReserve Holdings, Inc. (“OpenReserve”) announced that the Office of the Comptroller of the Currency (OCC) has granted preliminary conditional approval of its......
StandardC Launches AI Platform for Financial Institutions, Where Customer PII Is Never Shared With AI Models (Patent Pending)
Artificial Intelligence Finance News

StandardC Launches AI Platform for Financial Institutions, Where Customer PII Is Never Shared With AI Models (Patent Pending)

PR Newswire
by PR Newswire0
StandardC AI brings a 20x productivity gain across onboarding, compliance, due diligence, underwriting, and monitoring. StandardC, Inc. launched StandardC AI, the AI layer powering its privacy-first platform for community banks, credit unions, and other regulated financial institutions. Unlike conventional enterprise AI, which routes customer Personally Identifiable Information (PII) through the......
Aliya Emerges from Stealth with Launch of aliyaOS™, a Closed-Loop Operating Intelligence System for Lending
Banking Lending News

Aliya Emerges from Stealth with Launch of aliyaOS™, a Closed-Loop Operating Intelligence System for Lending

Business Wire
by Business Wire0
Aliya announced it is emerging from stealth with the launch of aliyaOS, a closed-loop lending operating system designed to help banks make better lending decisions continuously, responsibly, and at scale. Aliya was founded by S.P. “Wije” Wijegoonaratna and Robert Citrone, two global macro investors widely known as “Tiger Cubs.” Before founding Aliya, Wijegoonaratna and......
Circle Receives Conditional Approval from OCC for National Trust Charter
Banking Finance News

Circle Receives Conditional Approval from OCC for National Trust Charter

Business Wire
by Business Wire0
Conditional approval marks key milestone toward GENIUS Act compliance and strengthens USDC infrastructure Circle Internet Group, Inc. , one of the world’s leading internet financial platform companies, announced that it has received conditional approval from the Office of the Comptroller of the Currency (OCC) to establish a national trust bank,......
Ripple Secures Federal Approval to Establish National Trust Bank
Banking Finance News

Ripple Secures Federal Approval to Establish National Trust Bank

Business Wire
by Business Wire0
OCC charter expands Ripple’s regulatory reach and reinforces RLUSD as the gold standard for compliance and trust. The Office of the Comptroller of the Currency (OCC) announced that Ripple, the leader in enterprise blockchain and crypto solutions, received conditional approval for its application to establish Ripple National Trust Bank (RNTB),......
LinkedIn Lists OCC in Top Companies to Work for in Financial Services
Finance News

LinkedIn Lists OCC in Top Companies to Work for in Financial Services

Fintech News Desk
by Fintech News Desk0
OCC, the world’s largest equity derivatives clearing organization, announced that it was recognized by LinkedIn as a 2022 Top Company in Financial Services for the first time ever. LinkedIn’s annual Top Companies: Industry Edition List highlights the top 25 companies in which to grow a career across nine different industries in the......
AXONI Raises $31 Million From Deutsche Bank, Intel Capital, UBS and Existing Investors
Banking Capital Markets Fintech Investment Services News

AXONI Raises $31 Million From Deutsche Bank, Intel Capital, UBS and Existing Investors

Fintech News Desk
by Fintech News Desk0
Axoni, a leading provider of financial market infrastructure, announced today the close of a $31 million equity financing with participation from new strategic investors including Deutsche Bank, Intel Capital, and UBS. Existing investors including Citi, Goldman Sachs, HSBC, J.P. Morgan, Nyca Partners, and Wells Fargo also participated in the funding......
MetaBank Study Reveals Digital Banks Should Focus on Growing Share of Banking
Banking Fintech Investment Services News

MetaBank Serves As Agent for Distributing Prepaid Debit Cards As Part Of Economic Impact Program

Fintech News Desk
by Fintech News Desk0
Meta Financial Group, Inc.® (Nasdaq: CASH) (the “Company”) today announced that MetaBank (“MetaBank” or the “Bank”), a wholly-owned subsidiary of the Company, has again been asked to disburse Economic Impact Payments (“EIP”) funds through the distribution of prepaid debit cards, a program authorized by the U.S. Congress through the Consolidated......
Sterling Trading Tech Enhances Risk Calculations for Its Real-Time Risk & Margin Engine
Fintech News Risk Management Trading

Sterling Trading Tech Enhances Risk Calculations for Its Real-Time Risk & Margin Engine

Fintech News Desk
by Fintech News Desk0
Sterling Trading Tech (STT), a leader in compliance, risk and infrastructure solutions for equity, options and futures trading, announces enhancements for its cloud-based risk & margin engine. “Many enhancements are developed to solve specific client needs that are not currently being met in the marketplace” STT’s Sterling Risk Engine (SRE)......
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