Tag : Regulatory Compliance

FV Bank Appoints Chief Risk Officer
Banking News Risk Management

FV Bank Appoints Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
FV Bank, the U.S. licensed global digital bank that offers a vertically-integrated suite of traditional and digital asset banking and custody services, announced the appointment of Luz Mabel del Valle as new Chief Risk Officer (CRO) and Deputy Chief Compliance Officer (CCO), effective immediately. As CRO, del Valle will serve......
A Decade of Excellence: BitGo's 10-Year Journey in Crypto and Forward Focus
Digital Asset Management Digital Wallet News

A Decade of Excellence: BitGo’s 10-Year Journey in Crypto and Forward Focus

Business Wire
by Business Wire0
BitGo’s next-gen wallet solutions to drive business growth for clients in a more regulated environment BitGo’s mission is to deliver trust in digital assets. Over the course of the last decade, we have provided institutional-grade, regulated, and scalable wallets to large fintech and crypto platforms, global brands, institutions, governments, and......
Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse
Compliance management News

Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse

Business Wire
by Business Wire0
In the wake of the recent collapse of Silicon Valley Bank (SVB) and Signature Bank—and subsequent banking industry developments in the U.S. and elsewhere—markets and the public should be reassured by the response of federal regulators to cover depositors and to help maintain confidence and stability in the resilient U.S.......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
Varo Bank Selects RiskExec's SaaS Fair Lending Platform Furthering Varo's Commitment to Economic Mobility
Lending News

Varo Bank Selects RiskExec’s SaaS Fair Lending Platform Furthering Varo’s Commitment to Economic Mobility

PR Newswire
by PR Newswire0
RiskExec, Inc., a subsidiary of Asurity Technologies, LLC, announced its compliance software has been selected by Varo Bank to conduct Fair Lending analytics for its innovative financial products serving Americans living paycheck to paycheck, Varo Advance and Varo Believe. Varo Bank is the first all-digital, nationally-chartered U.S. consumer techbank built from the......
Ironhorse Funding LLC Chooses Asurity's RiskExec SaaS-Platform for Fair Lending Compliance
Compliance management Lending News

Ironhorse Funding LLC Chooses Asurity’s RiskExec SaaS-Platform for Fair Lending Compliance

PR Newswire
by PR Newswire0
RiskExec, a subsidiary of Asurity Technologies, LLC, announced its fair lending analytics SaaS-based platform has been selected by Ironhorse Funding LLC. Ironhorse is a leading provider of innovative, full-credit spectrum finance solutions to enthusiasts and dealers in the motorcycle, powersports, RV and marine markets. Ironhorse will utilize the RiskExec platform......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire0
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services
Compliance management Fintech News

Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services

PR Newswire
by PR Newswire0
Acquisition further enhances Ankura’s Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges Ankura Consulting Group, LLC, a leading global expert services and advisory firm, announced that it has acquired Chartwell Compliance (“Chartwell”), a leading global regulatory compliance and risk management firm that......
ComplySci Launches Regulatory Compliance Buyer’s Guide for US-Based Financial Firms
Compliance management Fintech News Risk Management

COMPLY Portfolio Firm ComplySci Launches Regulatory Compliance Buyer’s Guide for US-Based Financial Firms

PR Newswire
by PR Newswire0
Complimentary guide outlines strategic benefits and tactical steps to institute new regulatory compliance technologies within U.S.-based financial firms COMPLY portfolio firm ComplySci, the leading provider of regulatory technology and compliance for the financial services sector, published its 2023 Regulatory Compliance Buyer’s Process Guide for U.S.-based financial firms. The publication follows......
Crypto Payments Firm Ramp Partners With Cable for Financial Crime Compliance
Cryptocurrency Digital Payments News

Crypto Payments Firm Ramp Partners With Cable for Financial Crime Compliance

Fintech News Desk
by Fintech News Desk0
Ramp selects Cable’s complete financial crime compliance effectiveness testing platform to enhance its market-leading compliance program Ramp is the leading builder of crypto payments infrastructure making Web3 easy and accessible and enabling its partners to accelerate mainstream adoption of their services. The company recently raised $70 million in Series B funding......
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