Kompli-Global Launches Corporate Onboarding Platform to Combat Fraud and Money Laundering
Kompli-Global Limited has announced the launch of a comprehensive remote corporate onboarding platform to combat fraud and money laundering.
Karthik Subramanian
Digital Assets Correspondent
Karthik Subramanian is a founder, writer, and technology consultant with nine years in the crypto ecosystem. He covers token economics, L1/L2 infrastructure, DeFi protocols, wallets/custody, and the bridge between crypto and forex—broker technology, liquidity, and macro drivers. Karthik’s writing focuses on clear, practical frameworks that help professionals evaluate new products and on-chain innovation alongside FX market realities.
April 2020
Julia Bates Joins Wells Fargo as Technology Control Executive
Wells Fargo, the multinational banking and financial service provider appoints Julia Bates as its Executive Vice President and Technology Control Executive.
ACI Worldwide Launches “Delay My Payment” Feature
ACI Worldwide, a NASDAQ listed provider of real time electronic payment and banking solutions announced the launch of new feature for its flagship product.
Ben Radclyffe Appointed As Commercial Director at HDR Global Trading Limited
HDR Global Trading Ltd., the owner of leading cryptocurrency and derivatives platform BitMEX has onboarded Ben Radclyffe to serve as Commercial Director.
Yutaka Imanishi Joins LCH Clearing as Head of Japan
LCH Clearing, the UK based clearing house which caters to major multinational exchanges and OTC markets revealed the appointment of Mr. Yutaka Imanishi.
Philip Wright Joins Chip as Chief Financial Officer
Chip, the UK based money savings mobile app operator announced the appointment of Mr. Philip Wright to serve as its new Chief Financial Officer.
Stanchion Payment Solutions Appoints Steven Kirrage as CEO
Stanchion Payment Solutions appointed Mr. Steven Kirrage who is currently serving as one of the firm’s Director has been promoted to serve as its new CEO.
Finturi to Launch Invoice Finance Platform in Netherlands
Finturi, the South Holland based invoice finance service provider received the approval to operate its alternative financing platform across Netherlands.
David White to Join Cloud Margin as New CCO
CloudMargin, the UK based Collateral Management service provider has announced the addition of Mr. David White to serve as its new Chief Commercial Officer.
Acuant Acquires Identity Mind to Boost its Identity Verification Platform
Acuant, the leading providers of identity verification solutions across global market has announced the acquisition of its strategic partner Identity Mind.
Singlerulebook Appoints Chris Dingley As Head of Sales
Singlerulebook.com, the London headquartered regtech start-up announced addition of new senior level executive to its leadership team, Mr. Chris Dingley.
Pico Expands Further In APAC Region with Addition of JPX Co-Location Ecosystem
Pico, a leading player in global fintech market has recently revealed the expansion of its presence in APAC region in its latest announcement.
Banking Labs and Pelican Partner to Bring AI Based Payment Compliance to Canada
Pelican revealed in its announcement that it has partnered with another Canada based firm Banking Labs to bring AI based compliance solutions for banks.
Charles Smith Appointed as Refinitiv’s Head of Digital Solutions
Refinitiv, leading provider of financial market data and infrastructure services announced the appointment of Charles Smith as head of Digital Solutions.
Brady Harris Joins Dwolla as CEO
Dwolla Inc, the US based online and mobile payments solution provider announces the appointment of Mr. Brady Harris as new Chief Executive Officer.
Trintech to Offer Adra Task Manager at No-Cost for Six Months
Trintech Inc, the Dallas headquartered fintech service provider has revealed in its latest announcement that it is offering Adra task manager at No-Cost.
CMC Markets Adds 17 New Share Baskets to its Trading Platform
CMC Markets, the leading provider of CFD trading service revealed in recent announcement that it has added 17 new share baskets to its trading platform.
March 2020
Hong Kong Regtech Specialist Know Your Customer Appoints Jamie as Head of APAC Sales
Know Your Customer, a Hong Kong headquartered Regtech specialist has announced the appointment of Mr. Jamie Anderson to serve as its Head of Sales for APAC.
Gary Brand Joins Mineral Tree as General Manager
Mineral Tree Inc has announced to the appointment of Gary Brand to serve as its new General Manager for Financial Institutions divison.
Green Dot Corporation Appoints New Chief Executive Officer
Green Dot Corporation, the US based fintech and bank holdings company has revealed the appointment of new permanent head of firm, Chief Executive Officer.
Also filing this week: Rick Steves and Abdelaziz Fathi.