Green Dot Appoints Kim Olson as Chief Risk Officer
Green Dot Corporation (NYSE: GDOT) today announced that Kim Olson has joined the company as Chief Risk Officer responsible for overseeing all aspects of Green...
Category : Regulatory Compliance & Risk Management
Taktile Secures $54M to Empower Risk Experts in AI Decisioning
Taktile – a category-defining decision automation platform – has raised $54 million in a Series B funding round, to continue empowering teams at fintech companies and...
Regula Recognized as a Representative Vendor in Gartner KYC Guide
Gartner® Market Guide for KYC (Know Your Customer) Platforms for Banking acknowledges Regula for Regula Document Reader SDK and Regula Face SDK. We believe the Market Guide helps financial...
Aegis Raises $2M for Fiat-Independent Stablecoin Development
Investors including Dewhales, Profluent Ventures back Aegis as it develops the first fully transparent yield-generating stablecoin Aegis, a startup developing a bitcoin-backed stablecoin independent from...
Captive Insurance Industry Urges Congress to Overturn IRS Rule
CIC Services is calling on Congress to act swiftly to overturn a new IRS rule that threatens the ability of small and mid-sized businesses to manage...
Cheche’s Tianmu Model Named Top 100 AI Products of 2024
Cheche Group Inc. (NASDAQ: CCG) (“Cheche” or the “Company”), China’s leading auto insurance technology platform, today announced that its innovative Tianmu Insurance Anti-Fraud and Risk Control Model has been recognized...
Independent Bank Corp. Expands Board with Three Leaders
Independent Bank Corp. (Nasdaq Global Select Market: INDB), parent of Rockland Trust Company, announces the appointment of Leif O’Leary, Dawn Perry, and Aparna Ramesh to...
Bybit Overcomes Crypto Hack: A Test of Resilience & Transparency
In a remarkable display of resilience and professionalism, Bybit, the world’s second-largest cryptocurrency exchange by trading volume, has successfully navigated the largest hack in crypto history. On February 21, 2025, hackers...
Enterprise Financial Services Announces Board Changes
Enterprise Financial Services Corp (Nasdaq: EFSC) (the “Company”) announced today that the following directors serving on the Company’s Board of Directors (the “Board”) will not...
Corpay Cross-Border Named Official FX Payments Supplier of FIG
Providing access to currency risk management and cross-border payments solutions Corpay, Inc.*, (NYSE: CPAY) a global leader in corporate payments, is pleased to announce that...
Zip Leads Procurement for Financial Services, Hosts Nasdaq Summit
Fortune 500 financial institutions including Discover, Northwestern Mutual, Prudential, and Coinbase leverage Zip to transform procurement operations while strengthening regulatory controls; Industry leaders to gather...
DigiFT Collaborates with Invesco on Tokenized Solution
1. DigiFT is collaborating with Invesco to offer a tokenized solution for accredited and institutional investors on DigiFT Singapore’s platform to get access to...
ezPaycheck Simplifies Tax Calculations for Business Owners
Halfpricesoft.com realizes that businesses large and small grapple with the same difficulty in handling payroll tax calculations. To eliminate this stressful task, EzPaycheck 2025 newest...
OPAC Global Enhances Asset Protection and Financial Security
The evolving nature of financial systems demands a reassessment of security and asset protection strategies. OPAC Global, with operations in London, Istanbul, and Tel Aviv, is refining its approach...
RiskSpan Launches Enhanced Non-QM Prepayment Model
RiskSpan, a leading provider of innovative trading, risk management and data analytics for loans, securities and private credit, has announced the release of its latest Non-QM...