Tag : risk management

Mercurity Fintech Holding Inc. Announced Appointment of Independent Director
Fintech News

Mercurity Fintech Holding Inc. Announces Appointment of Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Mercurity Fintech Holding Inc. today announced that Mr. Erez Simha has been appointed as chief financial officer of the Company, effective August 24, 2020. Concurrently, Mr. Frank Zhigang Zhao has resigned as the chief financial officer of the Company for personal reasons. Read More: HSBC Bank Launches Digital Application Experience for International Clients Mr. Erez Simha brings to the......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
Leading European Bank Uses NICE Authentication to Improve Security and Customer Experience
Artificial Intelligence Fintech News Risk Management

NICE Actimize Unveils Xceed, a Next-Generation AI-Powered Financial Crime Risk Management Cloud Platform

Fintech News Desk
by Fintech News Desk0
NICE Actimize announced the launch of its newest platform, NICE Actimize Xceed, which integrates best-in-class AI, data intelligence, behavioral analytics, and insights within a unified cloud platform designed to bring agility to financial institutions of all sizes, including community and regional banks, that are looking to modernize their financial crime risk......
Veriforce Acquires Canada's Leading Compliance Management Provider, ComplyWorks
Fintech News Risk Management

Veriforce Acquires Canada’s Leading Compliance Management Provider, ComplyWorks

Fintech News Desk
by Fintech News Desk0
Veriforce, the supply chain risk and compliance management industry’s fastest-growing solution provider, announces the acquisition of Calgary, Alberta-based ComplyWorks, Canada’s leading compliance management solution provider. The combined company creates a global platform of technology and services, empowering 800 leading companies in 120 countries with over 50,000 contractors and millions of individual workers......
Arceo.ai Deepens Insurance Industry Capabilities: Thomas Gamble Joins to Lead Broker Relations
Fintech InsurTech News Risk Management

Arceo.ai Deepens Insurance Industry Capabilities: Thomas Gamble Joins to Lead Broker Relations

Fintech News Desk
by Fintech News Desk0
Arceo.ai, a cyber risk analytics company that empowers enterprises to better identify, respond to, and recover from cyber risks, continues to grow its team of senior cyber insurance experts to reshape this growing segment of the marketplace.  Enhancing the services and solutions Arceo delivers to the cyber insurance industry, Thomas Gamble,......
Steve Genders Joins Thentia as Director of Information Security and Risk Management
Fintech News Risk Management

Steve Genders Joins Thentia as Director of Information Security and Risk Management

Fintech News Desk
by Fintech News Desk0
 Steve Genders has joined Thentia as the Director of Information Security and Risk Management. Genders is a recognized expert in cloud computing, infrastructure, and application security, and brings over two decades of experience in information security from major tech and financial firms, including IBM and BMO Financial Group. As Co-Chair......
News Risk Management

Consilio Embraces the Next Level of Growth and Appoints Three New Executive Management Roles

Fintech News Desk
by Fintech News Desk0
Consilio, a global leader in eDiscovery, document review, risk management and legal consulting services, today announced the creation of three new roles on their executive management team. The company promoted from within to fill these positions, including Amy Hinzmann as Chief Experience Officer, Raj Chandrasekar as Chief Operating Officer, and Adam Pollitt as President, EMEAA.......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Blockchain Business Fintech News Risk Management Trading

Elliptic Extends Partnership with Binance, Adding BNB to its Blockchain Analytics Platform

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, announced that it will now monitor Binance Chain and its native crypto asset BNB, which averages USD 250 million in daily trading volume. Elliptic’s crypto transaction and wallet monitoring solutions, Navigator and Lens, automate compliance monitoring for BNB so that Binance and......
Cambridge Global Payments Announces New Endorsement Partnership with the Australia-Latin America Business Council
Business Currency Exchange Fintech News Risk Management

Cambridge Global Payments Announces New Endorsement Partnership with the Australia-Latin America Business Council

Fintech News Desk
by Fintech News Desk0
Partnership will provide ALABC members access to foreign currency exchange and cross-border payment solutions Cambridge Global Payments (“Cambridge”), a FLEETCOR company and a provider of integrated cross-border payments and currency risk management solutions, is pleased to announce they have been selected by the Australia-Latin America Business Council (“ALABC”) board as......
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