Payoneer Singapore secures Major Payment Institution License
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings
LexisNexis® RiskNarrative Ranked as a Leader Among New Market Entrants
Avalara tax compliance and automation software solutions save customers time and money by reducing tax complexity
"Luminary" ranking reflects top marks for SymphonyAI Sensa-NetReveal advanced technology, breadth of functionality, and a perfect score in customer feedback
OKX, a leading crypto exchange and Web3 technology company announced its title sponsorship of TOKEN2049, Asia’s premier Web3 and crypto conference, as well as its slate of headline speakers for the event which takes place in Singapore on 13-14 September. OKX President Hong Fang, Chief Marketing Officer Haider Rafique, and Global Chief Commercial Officer Lennix Lai will speak at TOKEN2049. Two prominent OKX Ambassadors, Daniel Ricciardo, Scuderia AlphaTauri Formula One driver, and Scotty James, Olympic snowboarder, will join a TOKEN2049 ‘fireside chat’ with Haider Rafique on the first...
Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution – the Anti Money Laundering Suite (AMLS) on a secure, self-service platform. Tookitaki’s AMLS is trusted by leading universal banks such as UOB, regional banks, digital-only banks, e-wallets, and payment companies, including global front-runners like Tencent. The...
Best Egg, a financial technology company that helps people with limited savings become more confident with their finances, announced the appointment of Amy Thoreson Long as its General Counsel. In this key leadership role, Thoreson Long will head the legal and compliance departments at Best Egg and play an essential role in driving legal and compliance initiatives. “Amy’s impressive experience, judgment, and skills will be instrumental in helping to drive Best Egg’s growth agenda,” said Frank Borchert,...
Optima Partners, a leading global regulatory compliance and risk management firm, welcomes Paul Fletcher as a partner & Global Head of Asset & Wealth Management. Mr. Fletcher, brings a wealth of experience to Optima including: 35 years industry experience, 25 years in Compliance & 15 years as an in house Chief Compliance officer working predominantly at mid to large size organizations., reinforcing the firm’s commitment to providing comprehensive services to its clientele. Prior to joining Optima,...
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the appointment of channel leader Meg Higgins as SVP of Global Partners. In her new expanded role, Higgins will be responsible for growing Avalara’s channel and technology partner business to deliver a best-in-class experience. Higgins has been at Avalara for four years and most recently served as VP and GM of Global Partner Business Development and Strategy at Avalara and...
FINBOA is honored to be named a Finovate Award Finalist for Best Use of Robotic Process Automation (RPA). Now in its fifth year, the 2023 edition of Finovate Awards has added a new RPA category to recognize the bank, FI, or fintech that is using RPA effectively to improve internal processes or serve external customers more effectively and efficiently. FINBOA extends congratulations to all the 2023 Finovate Awards finalists. Created to improve back-office efficiency and the customer experience...