Tag: USA
FINRA fines SoFi $1.1m after consumer identification flaws led to multi-million dollar heist
Fine Imposed on SoFi by FINRA: SoFi, an online lending platform, has been fined $1.1 million by the Financial Industry Regulatory Authority (FINRA)...
Libro Credit Union to transition to nCino’s cloud banking platform
Partnership Overview: Libro Credit Union in Canada is transitioning its multiple legacy systems and lending operations onto nCino’s cloud banking platform.
Libro's Profile:...
JP Morgan Chase to pay additional $100m penalty to US regulator over trade surveillance data gaps
Additional $100 Million Penalty: JP Morgan Chase is set to pay an additional $100 million penalty to an unnamed US regulator over alleged...
Former Thomson Reuters exec David Larson named Feedzai’s new CFO
Appointment of David Larson as CFO: Feedzai has appointed David Larson, a former Thomson Reuters executive, as its new Chief Financial Officer (CFO).
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BNI Madagascar assigns Temenos cloud core implementation to Orion Innovation
BNI Madagascar's Digital Modernization Journey: BNI Madagascar, headquartered in Antananarivo, is undergoing a digital modernization journey to enhance services for SME clients and...
Securitize secures $47m funding round led by BlackRock
Securitize Funding Round: Securitize, a US-based firm specializing in asset tokenization and traditional securities, has successfully completed a $47 million funding round.
Lead...