financial ecosystem - FinTecBuzz

ThoughtFocus Appoints Sanjib Banerjee as Head of Global Payments

January 17, 20253 min

ThoughtFocus, Inc. (“ThoughtFocus” or the “Company”), a leading provider of digital services and technology-enabled operations specializing in the financial services industry, is pleased to announce the appointment of Sanjib Banerjee as Head of the Global Payments Practice. Sanjib will lead ThoughtFocus’ global payments strategy and growth, leveraging his deep industry expertise to align emerging market trends with client priorities. He will focus on delivering innovative, future-ready solutions that drive client success and reinforce ThoughtFocus’ leadership in the...

by BusinessWire

Blockchain

Paystand Announces Opening of its New Headquarters in Santa Cruz

January 16, 20256 min

City Offers Ideal Environment for Scaling Company after Multiple Milestones, Including Recent Acquisitions

by BusinessWire

Blockchain

Pagaya Appoints Two Fintech Veterans as Independent Directors to Board

December 24, 20246 min

Joining the Board of Directors: Asheet Mehta, Former Senior Partner at McKinsey & Company and Former Co-Lead of the Firm's Global Financial Services Practice Alison Davis, Former CFO of Barclays Global Investors with experience as a member of 25 boards, including Fiserv, First Data Corp, City National Bank, Janus Henderson and Kraken

by PRNewswire

Payments

PayToMe.co Ranks #2 in Hatcher+ Global Top 100 Startups for November 2024

December 19, 20245 min

PayToMe.co, an award-winning AI-powered fintech marketplace and one of the top 1% global startups, proudly announces its ranking as the #2 startup in the prestigious Hatcher+ Global Top 100 Startups for November 2024. This recognition highlights PayToMe.co’s ability to harness cutting-edge technology to deliver transformative solutions for the global financial ecosystem. “Being recognized by Hatcher+ is a testament to our mission to transform financial services for businesses worldwide,” said Mike Ulker, CEO of PayToMe.co. “This milestone reflects our dedication to innovation,...

by BusinessWire

Compliance & Scoring

Microsoft, ThetaRay Roll Out GenAI Financial Crime Detection Suite

December 12, 20245 min

Innovative generative AI capabilities streamline compliance processes and improve operational efficiency for institutions worldwide

by PRNewswire

Compliance & Scoring

Themis announced the launch of Tathabbat

December 2, 20243 min

Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This marks a significant step in Saudi Arabia’s compliance landscape, aligning with Vision 2030 and the country’s push to adopt world-class Know-Your-Finance (KYF) standards. Tathabbat aims to empower Saudi financial institutions and designated non-financial businesses and professions (DNFBPs) by offering state-of-the-art KYF/KYC tools and solutions. The venture will play a crucial role in bolstering the Kingdom’s anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks, strengthening transparency and regulatory compliance as Saudi Arabia prepares...

by PRNewswire

Blockchain

Plume Integrates ERC-3643 for RWA Solutions

November 25, 20246 min

ERC-3643 Meets Modular: Plume's Next Step in RWA Innovation

by PRNewswire

Payments

PayerMax Recognized as “Best Payment Service Provider” by MEA Finance

November 18, 20246 min

PayerMax, a leading global provider of payment solutions, has been named Best Payments Solutions Provider of 2024 by MEA Finance magazine at an award ceremony hosted on November 12 in Dubai. The award is a testament of PayerMax’s success in providing exceptional financial technology services to clients in the Middle East and Africa, as well as its leadership position in payment solutions. The annual MEA Finance Industry Awards recognizes the financial institutions, technology solutions providers, fintech companies, service providers and individuals for exceptional achievements,...

by PRNewswire

Payments

LendingClub & Pagaya Acquire Assets of Tally Technologies

October 10, 20245 min

LendingClub to leverage Tally's credit management solutions to benefit the bank's 5 million members Pagaya adds Tally's B2B credit management solution to its product suite offering for its over 30 lending partners

by GlobeNewswire

Compliance & Scoring

Grath Expands Operations to The Middle East

September 5, 20244 min

Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC). This expansion marks a significant milestone in Grath’s mission to provide world-class financial services, innovative regulatory compliance solutions, and cutting-edge technology to clients in the region. Grath currently supports global leaders such as Deutsche Bank, Freetrade, Winterflood Securities, and StepChange. With the new DIFC office, Grath aims...

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