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Companies on the Move

05.31.17

Companies on the Move: International Regtech Association Forms

International Regtech Association, a global nonprofit association focusing on regulation technology has been formed, with more than 100 founding members.

05.17.17

Company on the Move: FinCEN, Law Enforcement Awards

The Financial Crimes Enforcement Network (FinCEN) held its third annual Law Enforcement Awards ceremony on May 9 at the U.S. Department of the Treasury.

04.20.17

Company on the Move: QCash Financial, CFSI Financial Health Network

QCash Financial, a provider of small-dollar lending technology for financial institutions, has become a member of the Center for Financial Services Innovation (CFSI)’s Financial Health Network.

04.06.17

Company on the Move: BBVA, Joining Hyperledger

Spain-based financial services group BBVA has officially joined Hyperledger, a global coalition working to advance blockchain technologies in various corporate sectors.

04.06.17

Company on the Move: Cachet Financial Rebranding as Digiliti Money

Mobile money and remote deposit capture specialist Cachet Financial Solutions Inc. has changed its name change to Digiliti Money Inc.

04.06.17

Company on the Move: RegTech Association, Launch

A group of 13 Australian financial services and technology startups has come together to form the RegTech Association, a consortium focused on encouraging collaboration between startups and other stakeholders in the regulatory technology, or “regtech” space in Asia-Pacific.

03.28.17

Blackhawk Renames Incentives Division

Blackhawk Network has given its incentives business a new identity, renaming it Hawk Incentives, which includes products and services formerly part of Blackhawk Engagement Solutions and the prepaid and payments company’s B2B digital incentive teams, according to a March 28 announcement.

03.23.17

Company on the Move: eShopWorld, Adding 250 New Staff

Dublin-based e-commerce services provider eShopWorld will create up to 250 new positions over the next three years as part of the company’s $30 million growth plan.

03.23.17

Company on the Move: TSYS, Most Ethical Company Award

TSYS has been recognized as a 2017 World’s Most Ethical Company by the Ethisphere Institute, a global organization dedicated to advancing the standards of ethical business practices.

03.09.17

Company on the Move: Wirecard Completes Citi Prepaid Acquisition

Wirecard AG has finalized its acquisition of Citi Prepaid Services.