Tag : risk management

Three Acquisitions By Gryphon Investors, Including the ServiceNow Division of Highmetric, Will Form the Leading Worldwide ServiceNow-Focused Services Provider
Digital Finance Fintech News Risk Management

Three Acquisitions By Gryphon Investors, Including the ServiceNow Division of Highmetric, Will Form the Leading Worldwide ServiceNow-Focused Services Provider

Fintech News Desk
by Fintech News Desk0
Company will Incorporate Fishbone Analytics and Iceberg Networks to Operate as One Team Under the Highmetric Brand Gryphon Investors (“Gryphon”), a leading middle-market private equity firm, announced today that it has acquired a majority stake in the ServiceNow division of Highmetric, a global digital IT services provider, from The Acacia......
USAA Opening New Office in Charlotte
Finance Fintech News Risk Management

USAA Opening New Office in Charlotte

Fintech News Desk
by Fintech News Desk0
 USAA announced today it is opening a new office in Charlotte later this year. The financial services company, which serves the military community, entered into a lease agreement for The Square at South End located at 200 West Boulevard. This move supports USAA’s efforts to attract talented audit, banking, legal, risk management......
Nirvana Technology Hires Global Fintech Visionary Dipanjan Bhattacharjee as Chief Operations Officer
Banking Digital Fintech News

Nirvana Technology Hires Global Fintech Visionary Dipanjan Bhattacharjee as Chief Operations Officer

Fintech News Desk
by Fintech News Desk0
Nirvana Technology (Nirvana), a global digital bank, announces the appointment of Dipanjan Bhattacharjee as its Chief Operations Officer. The global banking and fintech executive joins Nirvana’s founding leadership team as they embark on the mission to help families progress up the credit and savings ladder while attaining a money-life balance. “Dipanjan’s broad expertise......
Banking Digital News Risk Management

Nirvana Technology Hires Senior Fintech Leader Amit Singh as Chief Credit & Risk Officer

Fintech News Desk
by Fintech News Desk0
Nirvana Technology (Nirvana), a global digital bank, announces the appointment of Amit Singh as its Chief Credit & Risk Officer to build and lead the credit and risk functions of the company. Those responsibilities will include automated best in class underwriting capabilities targeting the full credit spectrum. Singh will fully own the customer’s......
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......
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