Tag : risk management

GreenBox Announces Acquisition of Northeast Merchant Services, A Merchant Payments Solution Company
Blockchain Fintech News Risk Management

GreenBox Announces Acquisition of Northeast Merchant Services, A Merchant Payments Solution Company

Fintech News Desk
by Fintech News Desk0
Acquisition Brings Over 700 Retail Merchant Accounts to GreenBox Platform GreenBox POS, an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions announced the acquisition of Northeast Merchant Services, a provider of comprehensive merchant credit card processing services bringing over 700 potential new retail merchant accounts to GreenBox. Northeast Merchant Services, Inc. offers......
Synctera Signs on New Community Bank and FinTech, Enlists Julie Solomon, Ph.D., as Company’s First Chief Revenue Officer
Banking Fintech News Risk Management

Synctera Signs on New Community Bank and FinTech, Enlists Julie Solomon, Ph.D., as Company’s First Chief Revenue Officer

Fintech News Desk
by Fintech News Desk0
Lineage Bank and Ellevest tap into the industry-first FinTech-as-a-Service solutions Synctera, a new solution for partnership banking at scale, announced the signing of two new customers, Lineage Bank and Ellevest. This news comes just five months after Synctera’s launch and seed funding in December 2020, where it also debuted its......
Certegy and Trust Payments to Collaborate on Offerings to Enhance Online Shopping Experiences
Digital Payments News Risk Management

Certegy Expands BNPL Offering with White Label Solution

Fintech News Desk
by Fintech News Desk0
Merchants Can Increase Per Transaction Revenue While Maintaining Branded Customer Experience Certegy, a leading ACH payments and risk management company, announced the expansion of its Buy Now, Pay Later (BNPL) solution with the launch of a white label BNPL offering. Certegy clients can leverage new APIs and developer tools to......
Apifiny
Fintech News Trading

Apifiny Hires Former Goldman Sachs Financial Architect Jason Jiang as CTO as Company Prepares for Planned Public Offering

Fintech News Desk
by Fintech News Desk0
Former Goldman Sachs and BlackRock Veteran Brings Over 22 Years of Experience Building Ultra-low Latency Trading and Risk Management Systems Apifiny, a global digital asset trading and mining network, announced it has hired Jason Jiang as chief technology officer in preparation for the company’s anticipated, planned public offering. With over......
brane.capital
Blockchain Cryptocurrency News Risk Management

Crypto Custodian Brane Capital Working with MNP for SOC 2 Certification

Fintech News Desk
by Fintech News Desk0
Brane Inc., a leading cryptocurrency custodian, announced today that it is working with MNP to perform SOC 2 assurance covering the security trust criteria for Brane’s custody service. Service Organization Control (SOC) 2 is a rigorous audit procedure focused on a company’s information security controls, and will build on Brane’s......
Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer
Fintech News Risk Management

Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer

Fintech News Desk
by Fintech News Desk0
Pioneering Risk and Compliance Leader Joins as Key Member of Circle’s Leadership Circle, a global financial technology firm that provides payments and treasury infrastructure for internet businesses, announced the appointment of Mandeep Walia as Chief Compliance and Risk Officer. Mandeep joins Circle’s leadership following an extensive career in global financial compliance......
BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies
Finance Fintech News Risk Management

BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies

Fintech News Desk
by Fintech News Desk0
Brings Expertise in Cybersecurity Regulation, Compliance and Risk Management BitGo, the leader in digital asset financial services, announced that Cassandra “Cassie” Lentchner has been appointed Chief Operating Officer (COO) for the BitGo Trust Companies subject to regulatory approval. BitGo welcomes Cassie Lentchner as COO for the BitGo Trust Companies! She......
oneZero appoints Marc Reider as Director of Hub Product Management
Finance News Risk Management Trading

oneZero appoints Marc Reider as Director of Hub Product Management

Fintech News Desk
by Fintech News Desk0
Continues oneZero’s focus on product development excellence oneZero, a global leader in multi-asset enterprise trading technology solutions, announced that Marc Reider joined the company as Director of Hub Product Management. Marc will be responsible for building the advanced execution and risk management capabilities of oneZero’s Hub technology to meet the needs......
Revolut Adopts Elliptic's Crypto Compliance Software And Broadens Its Cryptocurrency Offering
Blockchain Cryptocurrency Fintech Risk Management

Revolut Adopts Elliptic’s Crypto Compliance Software And Broadens Its Cryptocurrency Offering

Fintech News Desk
by Fintech News Desk0
Revolut, the fast growing fintech with more than 15 million customers, has announced today that they have integrated with Elliptic, the global leader in cryptoasset risk management and blockchain analytics. This partnership lets Revolut broaden its cryptocurrency offering. Revolut Metal customers in the UK are now able to withdraw cryptocurrency......
Feedzai Fairband Named a World-Changing Idea by Fast Company
Fintech News Risk Management

Feedzai Fairband Named a World-Changing Idea by Fast Company

Fintech News Desk
by Fintech News Desk0
Finalist in the Software category and an honorable mention in the AI & Data category as part of the 2021 World-Changing Ideas Awards Feedzai Fairband was recently recognized as “Fraud Prevention Innovation of the Year” by Fintech Breakthrough Awards and as “RegTech of the Year” in the 2021 Asia FinTech Awards Feedzai recently announced a $200......
1