Risk management - FinTecBuzz

Nacha Announces Sardine as Preferred Partner

September 19, 20243 min

Nacha’s newest Preferred Partner is Sardine, a leader in fraud and compliance solutions. Sardine joins a select group of organizations as a Nacha Preferred Partner in the categories of Compliance, Fraud Monitoring, and Risk and Fraud Prevention. “Strengthening risk management and combating fraud continue to be top priorities for Nacha and ACH Network participants,” said Jane Larimer, Nacha President and CEO. “We are pleased to welcome Sardine as a Nacha Preferred Partner.” Sardine validates accounts...

by BusinessWire

Risk Management

Crystal Intelligence Strengthens U.S. Ops with New Leadership Hires

September 19, 20244 min

Crystal aims to deliver tailored solutions that address the challenges faced by U.S. organizations in the digital asset space with veteran crypto hires

by ComplyAdvantage

Risk Management

ComplyAdvantage Hires Paul Kizakevich as CRO

September 13, 20246 min

An executive with extensive AI leadership experience, Kizakevich will focus on the company’s continued global expansion

by BusinessWire

Risk Management

Galileo Launches Instant Account Verification and ML Risk Score

September 12, 20246 min

New tools deliver real-time fraud detection for fintechs, banks and businesses and maintain frictionless account experiences for customers

by BusinessWire

Direct Lending

Xactus Announces Integration with ACES Quality Management®

September 10, 20243 min

Xactus, a leading verification innovator for the mortgage industry, announced that it is now integrated with ACES Quality Management. ACES Quality Management and Control® software helps lending institutions achieve audit efficiency across their mortgage origination, consumer lending, loan servicing and specialty lending activities. With the addition of Xactus to ACES’ network of integrated third-party verification service providers, lenders can order, track and receive Xactus re-verification documents directly within the ACES Quality Management & Control platform to streamline...

by PRNewswire

Banking

R&T Deposit Solutions Names Kim Liao Head of Regulatory Affairs

September 10, 20245 min

Ms. Liao Brings Over 20 Years of Expertise in Financial Regulation and Leadership.

by GlobeNewswire

Risk Management

Allied Solutions and PCMI to Enhance Lender Compliance Services

September 9, 20243 min

Optimizing the accuracy, efficiency, and quality of lender compliance for lenders, dealerships, and BPO organizations

by BusinessWire

Payments

BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk

September 9, 20244 min

The global payment orchestrator adds another senior hire to lead its financial risk team.

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 PRNewswire

Payments

Payments Automation Leader, DocuPhase, Hires Trey Tramonte as CRO

September 2, 20243 min

DocuPhase is pleased to announce that Trey Tramonte will be joining their organization as the new Chief Revenue Officer. Mr. Tramonte is an experienced executive leader with a demonstrated history of crafting successful go-to-market strategies, scaling teams, and leading organizations through periods of hypergrowth. More recently, Mr. Tramonte was the Senior Vice President – Sales & Channels at Exterro, a leading data risk management software provider. His expertise in growing corporate revenue is also reflected in the...

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