Nuvei strengthens executive team with key Product and Compliance hires
February 20, 20254 min
Fintech veterans Moshe Selfin and Chad Gerhardstein join as Chief Product Officer and Chief Risk and Compliance Officer respectively
NCLM Selects Gradient AI to Enhance Underwriting and Decision-Making
February 20, 20254 min
Member-Driven Organization Gains Competitive Advantage in Assessing Group Health Risk and Optimizing Member Benefits
KUN Secures Multi-Million Dollar Seed Round Funding Led by BAI Capital
February 14, 20255 min
KUN, a trusted global digital payment provider, has successfully closed a multi-million dollar seed round, led by BAI Capital, with participation from GSR Ventures, Hash Global and other strategic investors. The funds will be used to enhance compliance, risk management, and licensing frameworks while expanding global partnerships and operational networks. KUN is an innovative fintech company providing one-stop Web2+Web3 digital payment services. Leveraging payment licenses and crypto regulatory frameworks in Hong Kong, Singapore, the Middle East, and the EU, the company...
VPC Expands Legal Credit Team, Welcomes Hugo Lestiboudois as Principal
February 14, 20253 min
Victory Park Capital (“VPC”), a global alternative investment firm specializing in private credit, announced that Hugo Lestiboudois has joined the firm as Principal. Mr. Lestiboudois, who brings over 10 years of experience in developing and operating legal finance strategies, will work alongside Richard Levy, VPC CEO, CIO & Founder, and Chad Clamage, Managing Director, to advance the firm’s legal credit strategy. “We welcome Hugo to the firm with great excitement,” said Levy. “I am confident...
SRA Watchtower Acquires Lumio Insight to Revolutionize Risk & BI
February 14, 20255 min
SRA Watchtower, a leader in risk management technology, announced the acquisition of Lumio Insight, a cloud-based data management and analytics provider. This strategic acquisition will enhance Watchtower by integrating Lumio Insight’s advanced data delivery and automated ingestion capabilities, providing transformative risk insights and enabling financial institutions to make better decisions with greater accuracy and speed. “Data is the currency of the future,” said Edward Vincent, CEO of SRA Watchtower. “Lumio Insight’s data ingestion capabilities and...
TwentyOneVC Launches Crypto Arbitrage Service for Market Efficiency
February 13, 20255 min
TwentyOneVC today announced the launch of its crypto arbitrage service, designed to help traders capitalize on price variations across digital asset markets. This new service reflects the firm’s ongoing efforts to provide structured investment solutions in response to the evolving cryptocurrency landscape. “Arbitrage changed the investment space since it was incorporated in 2020, and it’s now even more important with the changes in the crypto market. As volatility increases, arbitrage provides investors with a structured...
Misty Skelton of Lower, LLC Earns Certified Fraud Examiner Credential
February 10, 20253 min
Lower, LLC, a top nationwide mortgage lender, is thrilled to announce that Misty Skelton, Senior Vice President of Quality Control, has achieved the prestigious Certified Fraud Examiner (CFE) credential. Awarded by the Association of Certified Fraud Examiners (ACFE), the CFE designation recognizes professionals with expertise in fraud prevention, detection, and investigation. Misty’s attainment of the CFE credential reflects her unwavering dedication to combating fraud and ensuring compliance within the mortgage lending industry. As an integral leader at Lower, Misty has consistently demonstrated a commitment...
RBFCU Insurance Agency & Insuritas Unite to Expand Offerings, Savings
February 7, 20255 min
Through a new arrangement, the agency will scale to 40+ carriers offering more competitive rates on a range of insurance solutions.
Happy Money Taps Gaurav Agarwal as Chief Credit Officer
February 5, 20255 min
Seasoned credit and risk executive joins to drive credit strategy and fuel meaningful growth for the consumer finance leader
Managing Risky E-Commerce in Real-Time
February 5, 202516 min
Manage e-commerce risks like a pro—balance compliance, fraud prevention, and merchant onboarding effortlessly