financial industry - FinTecBuzz

Arteria AI Adds Jeremy Siegel to Drive Ongoing Growth Strategy

December 5, 20244 min

Award-winning global leader in enterprise digital documentation infrastructure, Arteria AI, today announced veteran banker Jeremy Siegel has joined the company as its newest Strategic Account Director, further expanding its team of experienced financial industry professionals. With this addition, Siegel will be responsible for advancing the company’s growth strategies. Siegel is a proven leader with over two decades of financial technology and banking industry experience. Prior to joining Arteria AI, he served as Chief Executive Officer and...

by PRNewswire

Payments

CLPS Incorporation Appoints Ms. Sarah Wu as Non-Executive Director of QCC

November 26, 20245 min

CLPS Incorporation (the “Company” or “CLPS”) (Nasdaq: CLPS), today announced the appointment of Ms. Sarah Wu as a Non-Executive Director of Qinson Credit Card Services Limited(“QCC”), a wholly-owned subsidiary of CLPS. QCC provides fintech services with a focus on payment systems. Ms. Wu will oversee strategic initiatives to drive QCC’s development, shape its vision and trajectory, and accelerate its transformation into an agile and innovative global fintech company. Ms. Wu brings a wealth of experience in the fintech...

by BusinessWire

Banking

Mbanq Announced the Launch of Mbanq Comet

November 26, 20245 min

Mbanq Comet is a standalone digital loan origination platform for banks, credit unions and FinTechs. It leverages AI-driven intelligence to enable smarter, faster loan decisions. The platform integrates effortlessly with any legacy core system, requiring minimal implementation and operational effort. Mbanq, a global leader in banking technology, launches Mbanq Comet, an AI-powered digital loan origination platform that makes full use of artificial intelligence to modernize and enhance the lending process. Mbanq Comet integrates seamlessly with...

by BusinessWire

Payments

AZA Finance subsidiary granted PSSP Licence in Nigeria

November 6, 20245 min

A longtime partner of Nigerian fintechs and banks, BT Payment Services Nigeria Limited is now licenced for naira payments and collections

by BusinessWire

Risk Management

McCarthy Hatch Unveils FSAi Risk Engine

November 5, 202412 min

Led by Former CFPB Founding Member, FSAi™ Provides a Proactive Risk Engine Helping Financial Institutions Reduce Regulatory Risk and Mitigate Consumer Harm

by PRNewswire

Blockchain

Paxos Introduces Global Dollar (USDG)

November 4, 20245 min

Built to power global stablecoin adoption

by PRNewswire

Platforms

FinHub Launches Revolutionary Financial Platform

October 25, 20244 min

SEPA Cyber Tech Group Holding Ltd., a prominent London-based tech developer and venture capitalist, has renamed part of its organisation related to financial technology to FinHub. The newly renamed division proudly announces the launch of its groundbreaking eponymous financial super platform. Designed to meet the evolving needs of banks, FinTechs, and anyone who wants to utilize or participate in the financial industry. FinHub promises to redefine the landscape of financial services with its innovative and self-serviceable...

by BusinessWire

Payments

Swift Cross-Border Payment Processing Speed Stretched Ahead of G20 Target

October 17, 20246 min

Swift published new data which reveals continued progress towards meeting the G20’s goal for the speed of cross-border payments, reporting that 90% of cross-border payments made over the Swift network reach the destination bank within an hour. Swift’s data shows that the speed of processing transactions to all but two of the top 40 countries on its network – by volume of payments received – continues to be above the G20’s target of one-hour end-to-end...

by BusinessWire

Risk Management

Ncontracts acquires Venminder via Hg buyout

September 4, 20246 min

Ncontracts, a leading provider of integrated compliance, risk, and vendor management solutions to the financial services industry, announced that it has acquired Venminder, a unified platform for managing third-party risk. Simultaneously with this transaction, Hg has bought out prior Ncontracts shareholder Gryphon Investors (“Gryphon”), as well as prior Venminder shareholders. Hg is a leading investor in software and services businesses and is backing Founder and CEO, Michael Berman, to lead the combined business, which promises...

by Esendex

Compliance & Scoring

5 Tips for Business Manage Off-Channel Communications & Avoid Fines

August 1, 20246 min

Over recent years, the U.S. Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA), and Commodity Futures Trading Commission (CFTC) have increased their scrutiny of off-channel communications. Since 2021 the SEC and CFTC have conducted a number of investigations and levied significant fines and other enforcement action against companies making business communications on personal devices and non-sanctioned platforms. Fines for non-compliance have exceeded $2.7 billion and this has raised the importance of compliance of...

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