PYMNTS

FEBRUARY 23, 2020

Accounts receivable (AR) automation firm Billtrust has appointed Mark Shifke as chief financial officer (CFO), bringing more than 35 years of financial and legal experience — including most recently as the CFO at fintech Green Dot — to guide the firm through its next phase of growth, the company announced in a recent blog. .

Chicago 130

Chicago New Jersey Leadership Fintech 130

PYMNTS

MAY 15, 2018

Edison Partners Managing Partner Chris Sugden said, “ Billtrust Founder and CEO Flint Lane was a visionary in 2001, continues to be the leading innovator in B2B billing payments, and pioneered payment cycle management today. “I look forward to many more years working in close partnership with the team at Edison.”

Leadership 100

Leadership Marketing Strategies Capital Analytics 100

CB Insights

MAY 23, 2019

Mozido’s fintech fraud fiasco. In January 2018, Outcome settled all pending lawsuits by the company’s investors on the condition that Shah and Agarwal step down from their leadership positions. Mozido’s fintech fraud fiasco. Select Investors: MasterCard, Wellington Management. The Outcome. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

FICO

DECEMBER 15, 2020

The legislation includes nearly 200 pages of the most significant reforms to the Bank Secrecy Act (BSA) and anti-money laundering (AML) laws since the USA PATRIOT Act of 2001. Focus will be placed on corporate governance as it relates to managing AI development and use. companies and companies doing business in the U.S.

Policies 52

Policies Washington DC Regulation 52