Month : June 2020

Gilded Automates Crypto Billing With Recurring Invoices
Banking Blockchain Capital Markets Cryptocurrency Fintech Fintech Funding News

Avanti Financial Group Closes Funding Round, Positioning It For Bank Charter Application Process

Fintech News Desk
by Fintech News Desk0
Avanti Financial Group, Inc. announced the closing of its angel round of funding, which positions Avanti to achieve required milestones in its process of applying for a bank charter. The round was led by the University of Wyoming Foundation with participation from Morgan Creek Digital, Blockchain Capital, Digital Currency Group, Lemniscap,......
NortonLifeLock Appoints Natalie Derse as New Chief Financial Officer
Fintech News Risk Management

Red Oak Compliance Releases Smart Review(SM) Advertising Compliance Disclosure Management Module

Fintech News Desk
by Fintech News Desk0
Red Oak Compliance Solutions, a leader in the financial advertising compliance industry, has announced the release of Smart Review(SM), an enhancement designed to provide faster approvals, fewer touches, increased efficiency and reduced regulatory risk for marketing and compliance professionals. Read More: GlobalFintechSeries Interview with Griffin McGahey, President at HC3 Smart Review(SM) allows......
15 Billion Usernames and Passwords for Internet Services Including Bank and Social Media Accounts on Offer to Cyber Criminals, Finds New Research From Digital Shadows
Fintech News

ServiceLink Welcomes Yvette Gilmore as Senior Vice President of Servicing Product Strategy

Fintech News Desk
by Fintech News Desk0
Industry veteran brings decades of housing and financial experience to mortgage leader ServiceLink is strengthening its leadership team to expand its innovative products and services by appointing Yvette Gilmore as its senior vice president of servicing product strategy. An accomplished and award-winning housing and finance veteran, Gilmore brings more than 20 years’ experience......
Planswell Fills C-Suite with Eye Towards Global Expansion
Business Fintech News

UP Fintech Reports a Net Profit for the First Time

Fintech News Desk
by Fintech News Desk0
Despite being faced with a challenging start in 2020 due to the outbreak of the COVID-19 pandemic and the accompanying global economic volatility, UP Fintech Holding Limited (“UP Fintech” or the “Company”), a leading online brokerage firm focusing on global Chinese investors, recently posted impressive first-quarter financial results. Read More: GlobalFintechSeries......
KuCoin Adds Support For Purchasing Crypto With 17 More Fiat Currencies
Blockchain Cryptocurrency Currency Exchange Fintech News

KuCoin Doubles Down on Its Commitment to Compliance and Security with Chainalysis Partnership

Fintech News Desk
by Fintech News Desk0
KuCoin, an IDG-backed crypto exchange, announced that it has partnered with Chainalysis, the blockchain analysis company, further deepening its commitment to compliance and security and jointly promoting compliance-first business practices in the crypto industry. KuCoin will use Chainalysis KYT (Know-Your-Transaction) software to detect and prevent money laundering and illicit activity......
goeasy Ltd. Announces Appointment of Farhan Ali Khan as Senior Vice-President of Corporate Development and Investor Relations
Capital Markets Fintech Investment Services News

Red Door Capital Partners Initiates First Transaction in “New Norm” Fintech Market

Fintech News Desk
by Fintech News Desk0
Red Door Capital Partners LLC, an independent private equity firm founded in 2019 with the mission to allow real, break-through access for independent investors to the lucrative private equity market, announced its first transaction with PAY2DAY Solutions Inc. dba Authvia. Read More: TerraPay Announces Readiness for the New World by......
Moody’s Analytics Wins Best Middle-Office Platform at WatersTechnology Asia Awards
Business Fintech News Risk Management

Moody’s Analytics Wins a RegTech Insight Award for Its Liquidity Risk Solution

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics, a global provider of financial intelligence, has won Best Analytics Solution to Address Capital Requirements/Liquidity Risk at the RegTech Insight Awards 2020. Last year, we won the award for Best Vendor Solution for Transactional Reporting (AnaCredit). Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group “We’re pleased......
IRIS CRM and Conformance Technologies Partner to Create the Payment Industry’s Most Powerful CRM Integration
Artificial Intelligence Fintech InsurTech News

Banks and Insurance Companies Expect 86% Increase in AI-Related Investments Into Technology by 2025, According to New Research by The Economist Intelligence Unit

Fintech News Desk
by Fintech News Desk0
AI is set to shape the future of the banking and insurance ecosystem, according to a new report commissioned by ThoughtSpot, the leader in search and AI-driven analytics. The report, “The Road Ahead: Artificial Intelligence and the Future of Financial Services,” conducted by The Economist Intelligence Unit (EIU), analyzes the sentiments......
Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management
Artificial Intelligence Banking Fintech News Risk Management

Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management

Fintech News Desk
by Fintech News Desk0
Behavox, which provides the world’s only AI-based end-to-end data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has selected Behavox as its platform for electronic and audio communication compliance supervision. Read More: M Financial......
Despite Pandemic, Businesses Feel Ready to Face Challenges to Drive Growth, Lean on Modifications to Operations to Get There
Fintech News

Money Experience Named Finalist In Trendsetter Category For 2020 EdTech Awards

Fintech News Desk
by Fintech News Desk0
Money Experience, the innovative edtech company based in Cambridge, Massachusetts, today announced that it was selected as a finalist for the 2020 EdTech Awards, the largest and most competitive recognition program in education technology. Celebrating its 10th anniversary, The EdTech Awards recognizes people in and around education for outstanding contributions in transforming......
1