Regulatory Compliance & Risk Management Archives - Page 4 of 7

BORICA Boosts Bulgaria’s Cross-Border Payments with Montran

PR NewswireMarch 10, 2025March 11, 2025

by PR NewswireMarch 10, 2025March 11, 2025024

BORICA, the Bulgarian national payment operator, has successfully launched a TIPS (TARGET Instant Payment Settlement) connectivity module developed by Montran. This solution enables Bulgarian banks...

Regulatory Compliance & Risk Management

Charlesbank Appoints Michael Treisman as MD, General Counsel

Business WireMarch 7, 2025March 10, 2025

by Business WireMarch 7, 2025March 10, 2025022

Charlesbank Capital Partners, a middle-market private investment firm, is pleased to announce the appointment of Michael Treisman as Managing Director, General Counsel and Chief Compliance...

Regulatory Compliance & Risk Management

Green Dot Appoints Kim Olson as Chief Risk Officer

Business WireMarch 4, 2025March 5, 2025

by Business WireMarch 4, 2025March 5, 2025018

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...

Regulatory Compliance & Risk Management

Taktile Secures $54M to Empower Risk Experts in AI Decisioning

Business WireMarch 3, 2025March 4, 2025

by Business WireMarch 3, 2025March 4, 2025033

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...

Regulatory Compliance & Risk Management

Regula Recognized as a Representative Vendor in Gartner KYC Guide

GlobeNewswireFebruary 28, 2025March 3, 2025

by GlobeNewswireFebruary 28, 2025March 3, 2025028

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...

Regulatory Compliance & Risk Management

Aegis Raises $2M for Fiat-Independent Stablecoin Development

Business WireFebruary 26, 2025February 27, 2025

by Business WireFebruary 26, 2025February 27, 2025025

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...

Regulatory Compliance & Risk Management

Captive Insurance Industry Urges Congress to Overturn IRS Rule

PR NewswireFebruary 25, 2025February 26, 2025

by PR NewswireFebruary 25, 2025February 26, 2025034

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...

Regulatory Compliance & Risk Management

Cheche’s Tianmu Model Named Top 100 AI Products of 2024

PR NewswireFebruary 25, 2025February 26, 2025

by PR NewswireFebruary 25, 2025February 26, 2025031

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...

Regulatory Compliance & Risk Management

Independent Bank Corp. Expands Board with Three Leaders

Business WireFebruary 25, 2025February 26, 2025

by Business WireFebruary 25, 2025February 26, 2025026

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...

Regulatory Compliance & Risk Management

Bybit Overcomes Crypto Hack: A Test of Resilience & Transparency

PR NewswireFebruary 24, 2025February 25, 2025

by PR NewswireFebruary 24, 2025February 25, 2025040

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...

Category : Regulatory Compliance & Risk Management

BORICA Boosts Bulgaria’s Cross-Border Payments with Montran

Charlesbank Appoints Michael Treisman as MD, General Counsel

Green Dot Appoints Kim Olson as Chief Risk Officer

Taktile Secures $54M to Empower Risk Experts in AI Decisioning

Regula Recognized as a Representative Vendor in Gartner KYC Guide

Aegis Raises $2M for Fiat-Independent Stablecoin Development

Captive Insurance Industry Urges Congress to Overturn IRS Rule

Cheche’s Tianmu Model Named Top 100 AI Products of 2024

Independent Bank Corp. Expands Board with Three Leaders

Bybit Overcomes Crypto Hack: A Test of Resilience & Transparency

The Leadership Development Playbook for Gen Z and...

Securing Data Pipelines: Trends in Telecom Cybersecurity

Cross-Industry Collaborations for Future-Ready Talent

The Best Three Smart Home Devices of 2025

Harnessing 5G and IoT to Drive CRM and...

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