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Companies on the Move


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.


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.


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.


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.


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.


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.


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.


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.


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.


Company on the Move: Wirecard Completes Citi Prepaid Acquisition

Wirecard AG has finalized its acquisition of Citi Prepaid Services.