Tag: USA
Puerto Rico’s Arival Bank names Nishi Gupta as chief compliance officer and general counsel
Nishi Gupta appointed as Chief Compliance Officer (CCO) and General Counsel at Arival Bank, a digital bank in Puerto Rico.
Gupta joined Arival...
Brokerage platform Alpaca plots Asian expansion with SBI partnership
Alpaca partners with Japan's SBI Group to expand in Asia.
SBI Group, the second-largest brokerage firm in Japan, invests $15 million in Alpaca.
...
Paytech NMI acquires Sphere’s commercial division to boost underwriting and risk management capabilities
NMI, a US paytech, is set to acquire the commercial division of Sphere, a software and paytech firm.
The acquisition involves integrating Sphere's...
GreenSky sold to Sixth Street-led investor consortium, Goldman Sachs confirms
Goldman Sachs sells GreenSky to consortium led by Sixth Street:Goldman Sachs is selling GreenSky, a fintech lender and BNPL provider, to a consortium...
BaaS fintech Synapse lays off 40% of staff in fresh round of job cuts
US-based Banking-as-a-Service platform Synapse has laid off 40% of its employees in its second round of job cuts this year.
Facts86 employees, about 40%...
Kazakhstan fintech Freedom reportedly under investigation by SEC, DOJ
Kazakhstan-based fintech firm Freedom Holding is under investigation by the US Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ) for...