SAS earns top 3 honor in the Chartis RiskTech100 2023
March 11, 20235 min
Climbing higher in the RiskTech100 rankings, the analytics leader also scored five category awards
Violet Launches Mauve
March 11, 20237 min
Company raises $15M to bring privacy-protective compliance to Decentralized Finance (DeFi) Mauve seeks to advance efforts to restore trust in crypto globally Violet, the world’s leading provider of privacy-protective compliance and identity infrastructure for Decentralized Finance (DeFi), today announced the launch of Mauve, the world’s first compliant Decentralized Exchange (DEX) purpose-built to offer the best of both DeFi and Traditional Finance (TradFi) to the crypto markets. Backed by $15 million in funding from a series...
BankProv Appoints Two New Members to Executive Leadership Team
March 9, 20234 min
BankProv, a future-ready commercial bank that offers technology-driven banking solutions to its clients, is pleased to announce that it has recently appointed Janine Jakubauskas to the role of Chief Risk Officer and David Gagnon to the role of Chief Credit Officer. Jakubauskas joined the Bank in April 2022 as Senior Vice President, Enterprise Risk Officer after holding key roles at the Federal Reserve Bank of New York, HSBC Bank, and most recently Signature Bank. In her new position as Chief Risk Officer, Jakubauskas will continue to...
Brightwell Partners with Dash Solutions
March 3, 20235 min
Brightwell’s ReadyRemit and Arden solutions provide Dash Solutions with innovative solutions to address customer needs
Sheaff Brock Hires New Compliance Manager & Operations Manager
March 2, 20234 min
Indianapolis Registered Investment Advisory Firm
Integral introduces the first real-time NFT accounting solution
March 2, 20237 min
Today, Integral introduced NFT Accounting; a solution that allows NFT finance teams to easily manage and account for NFT revenue and holdings. The announcement follows Integral’s $8.5M round of funding led by Electric Capital announced back in September 2022. “We created an NFT accounting solution to accelerate finance teams that want to innovate. We worked closely with the accounting teams behind world-class NFT projects like RTFKT (now under Nike), Azuki, SuperRare, and Degenerate Ape Academy, to create a...
Cash App Joins the TaxBit Network, simplifying tax filing for Cash App's 10M Crypto Users
Industry-first link analysis and fraud investigation solution proactively surfaces fraud patterns to help organizations detect and block hidden fraud rings
DIFC Chooses Napier to Provide Client Screening Capabilities
February 28, 20234 min
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening. With the next-generation solution, the DIFC Authority will benefit from continuous large-scale client screening and re-screening capabilities to ensure it fulfils regulatory compliance requirements. The partnership will help DIFC safeguard its global reputation and vigilant adherence to...
American Fintech Council (AFC) Selects Phil Goldfeder As CEO
February 27, 20237 min
Goldfeder Brings Over Two Decades of Leadership in the Public and Private Sectors Including the U.S. Senate, New York State Legislature and Most Recently as Head of Global Public Affairs at Leading Fintech Company Founding Member of the Online Lending Policy Institute (OLPI) and AFC, Goldfeder is a Proven Industry Leader and Pragmatic Career Public Servant Who Joins Organization at Critical Juncture for Fintech