Regions Bank announced latest enhancement to its digital solutions
It’s another way Regions Treasury Management is helping companies better manage their billing and communications needs – from one platform.
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IVIX closes $12.5 Mn Series A Funding Round led by Insight Partners
IVIX raised a $12.5M Series A round led by Insight Partners with participation from Team8, Citi Ventures, and Cardumen Capital. IVIX’s innovative AI-powered technology helps tax authorities in the U.S., Europe and Asia identify large-scale tax evasion, money laundering and other financial crimes. This investment will support IVIX in increasing its R&D team and global expansion plans. Today, IVIX, the first AI-powered platform designed to help governments address pervasive financial crimes and tax evasion at scale, announced the successful closing of a $12.5M Series...
Optima Partners announced new appointment
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,...
New CEO Appointed At €1.3bn Thea Artemis
Mr. Konstantinos Kounadis has accepted the position of CEO of Thea Artemis S.A., a loan servicing company managing a €1.3 billion non-performing loan portfolio. Mr. Kounadis has extensive experience in corporate management, capital markets, real estate, and NPL strategy and management, skills and experience which he will deploy to best effect in taking the helm. Mr. Kounadis looks to execute the Thea Artemis strategic plan which in the short term includes upgrading the servicer’s technology, improving...
Craig Ault joins Honour Capital as Chief Revenue Officer & EVP
Honour Capital Co-Founders Brian Slipka and Shea Huston announced the hiring Craig Ault as chief revenue officer and executive vice president. “We are pleased to announce that we have added Craig to our team,” said Slipka. “Initially as the chief revenue officer, Craig will be a member of our executive team and will have responsibility for all aspects of the sales and business development efforts at Honour Capital.” “Craig is a proven leader with many ideas for how...
CheckAlt Welcomes J. Patrick Law as New Chief Operating Officer
New Hire Reinforces the Company’s Commitment to Providing the Best Customer Experience in the Industry
Merchants & Marine Bancorp, Inc. Welcomes New Chief Risk Officer
Merchants & Marine Bancorp, Inc. President & Chief Executive Officer Clayton Legear announced the selection of Antonio J. Davis as the company’s new Chief Risk Officer. Davis was chosen by the company’s Board of Directors to fill this important role after a robust search process that included many highly qualified candidates from throughout the region. Davis joins the Company’s growing executive leadership team, which also includes Chief Executive Officer Clayton Legear, Chief Operations Officer Jeff...
Money20/20 Europe: Empowering Policymaking
Money20/20, the world’s leading fintech show, regarded as the place where money does business, is set to host a series of regulatory sessions featuring top policymakers at its upcoming European show in Amsterdam. Taking place at RAI Amsterdam on 6-8 June 2023, the show’s sessions focused on regulatory developments have been carefully curated to provide its over 8,000 expected delegates with valuable insights and understanding into Europe’s ever-evolving regulatory landscape. “Money20/20 is the place where...
Karin Lockovitch Joins Treliant Executive Leadership Team
Treliant, an essential consulting partner to the global financial industry, has named Karin J. Lockovitch as Senior Managing Director, Regulatory Compliance and Mortgage. Her appointment deepens Treliant’s long-standing commitment to assisting financial services companies in designing, implementing, and operating effective and efficient compliance programs that support operational excellence while meeting regulatory expectations. Karin is a 25-year banking and financial services executive who has served as Chief Compliance, Credit, and Enterprise Risk Officer for major U.S. banks, foreign-owned...
ThetaRay Appoints VP Enterprise Customer Success Amid Revenue Growth
Fishov joins company to establish a dedicated enterprise customer success division ThetaRay, a leading provider of AI-powered transaction monitoring technology for banks and fintech, today announced 260% revenue growth in 2022, and the appointment of Eran Fishov as VP of Customer Success, Enterprise, to accelerate market momentum. Fishov joins the company to lead relationships with enterprise clients, leveraging his expertise in building long-term, value-based relationships. Fishov brings over two decades of experience in the field...