Search Results for: financial fraud
Mitek Named Leader in Liminal’s Analysis of Companies Offering Account Opening Protection
Liminal, a leading advisory and market intelligence firm specializing in the digital identity, cybersecurity and fintech markets, has named Mitek Systems, a leader in its highly anticipated Link Index Report for Account Opening in Financial Services. Read More About Fintech : Mortgage Lending: How Lenders Are Embracing Digitalization “Companies rely on us......
XTM Secures up to USD $90 Million Debt Facility to Fund Earned Wage Access Growth
XTM, a Miami and Toronto-based Fintech creator of disruptive payment innovations is pleased to announce that it has approval of a financing, totaling up to USD $90,000,000 with access to up to $30,000,000 for the initial funding and options to request $20,000,000 and thereafter increments of $25,000,000 as the requirements......
Mercury Fund Raises $160 Million to Invest in Early-Stage Startups Across America
Oversubscribed Mercury Fund V Targets SaaS and Data Platform Startups Based ‘Between the Coasts’ Mercury Fund (“Mercury”), a premier early-stage venture firm focused on investments outside of traditional coastal tech hubs, announced the successful closing of Mercury Fund V (“Fund V” or the “Fund”), with $160 million in capital commitments. The......
MARS Growth Capital Announces First Equity Fund and Capital Extension of Debt Funds
New equity fund will make growth equity investments in tech and tech-enabled mid to late-stage technology companies. Mars Growth Capital announced the initial closing of its first equity fund, Dragon Fund I, with an initial LP commitment by Mitsubishi UFJ Financial Group, (“MUFG”) of up to US$500mm. The fund is......
Binance Fully Exits Russia with Sale to CommEX
Binance has entered into an agreement to sell the entirety of its Russia business to CommEX. To ensure a smooth process for existing Russian users, the off-boarding process will take up to one year. All assets of existing Russian users are safe and securely protected. “As we look toward the future, we recognise......
J.P. Morgan Provides Account Validation To The U.S. Treasury
J.P. Morgan provides account validation to the U.S. Government The Corporate & Investment Bank at J.P. Morgan is an industry leader in banking, markets, and securities services around the world. We conduct business in over a hundred different nations on behalf of some of the world’s largest companies, governments, and......
Redwood Credit Union Selects Lumin Digital For Enhanced Digital Banking Services
Lumin Digital announced that Santa Rosa-based Redwood Credit Union has signed a multi-year agreement for Lumin Digital’s cloud-native platform for online and mobile digital banking solutions. When Redwood completes the rollout of its new platform in Q4 of 2023, Lumin Digital will support Redwood’s more than 455,000 members. Founded in......
Chainlink CCIP Goes Live on Base
Chainlink unlocks an easier way to build cross-chain applications and services with CCIP, a secure, reliable, and easy-to-use interoperability protocol The Chainlink Cross-Chain Interoperability Protocol (CCIP) is now live on Base—a fast and highly scalable layer-2 blockchain incubated by Coinbase and secured by Ethereum. Developers on Base now have access to the most secure and......
GFT and Thought Machine to Accelerate Digitization Initiatives That Will Power US Banks’ Future Growth
The Companies Behind Standard Chartered’s Digital Bank Mox are Scaling Cloud-Based Core Banking Offerings Stateside Traditional banks are at a critical point in their digital trajectories, having amassed significant consumer trust beyond that of digital-first challengers. Now, global digital transformation company GFT and cloud-native banking technology company Thought Machine are equipping incumbent banks to thrive in the......