Search Results for: regulatory capital

Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive
Banking Fintech Investment Services News

Fenergo Automates Client Onboarding Systems For Mizuho Americas

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces that Mizuho Americas has deployed Fenergo’s software to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory processes, digitalize workflows and accelerate client onboarding onto a single platform. The......
TCMpartners and Finastra Bring Cloud-Based, End-to-End Sales and Trading Capabilities to Sell-Side Institutions
Business Fintech News Trading

TCMpartners and Finastra Bring Cloud-Based, End-to-End Sales and Trading Capabilities to Sell-Side Institutions

Fintech News Desk
by Fintech News Desk0
TCMpartners, a professional services organization with a focus on Treasury and Capital Markets, based in Latin America and Europe, announced a cloud-based managed services partnership with Finastra, one of the world’s largest fintechs, to bring a new end-to-end sales and trading experience to sell-side institutions throughout Latin America Read More:......
Paxos Raises $142 Million in Series C Funding
Blockchain Fintech Fintech Funding News

Paxos Raises $142 Million in Series C Funding

Fintech News Desk
by Fintech News Desk0
Paxos has raised $240 million total, making it a top funded blockchain company Paxos will continue to grow and expand its financial market infrastructure platform Paxos, the first regulated blockchain infrastructure platform, today announced it has closed a $142 million Series C round of funding. Declaration Partners, the investment firm backed by the......
Ripple Adds Sandie O’Connor to Board of Directors
Blockchain Fintech News

Ripple Adds Sandie O’Connor to Board of Directors

Fintech News Desk
by Fintech News Desk0
Former Chief Regulatory Affairs Officer for JPMorgan Chase brings decades of financial industry expertise as Ripple continues its rapid global growth Ripple, the leading provider of enterprise blockchain solutions for global payments, announced that Sandie O’Connor is joining its board of directors. O’Connor has over 30 years of leadership experience......
CSC Global Financial Markets Acquires FIRSTCORP PTE. LTD in Singapore
Business Fintech News

CSC Global Financial Markets Acquires FIRSTCORP PTE. LTD in Singapore

Fintech News Desk
by Fintech News Desk0
CSC, a world leader in global business, legal, tax, and digital brand services, is pleased to announce that it has acquired FIRSTCORP PTE. LTD (FIRSTCORP) and its affiliates, a Singapore-based service provider of company secretary and administration services to corporations and alternative asset managers. Read More: Small World Launches USD......
DBS Rolls Out Digital Audit Confirmation Package for SMEs
Currency Exchange Fintech Investment Services News Trading

DBS to Launch Full-Service Digital Exchange – Providing Tokenisation, Trading and Custody Ecosystem for Digital Assets

Fintech News Desk
by Fintech News Desk0
Singapore Exchange to take a stake in the DBS Digital Exchange DBS announced that it will set up a digital exchange, enabling Institutional Investors and Accredited Investors to tap into a fully integrated tokenisation, trading and custody ecosystem for digital assets. Read More: Potential Unleashed – FinTech in Africa in......
Synechron Acquires Attra
Banking Business Fintech News

Synechron Acquires Attra

Fintech News Desk
by Fintech News Desk0
Expanding competencies with end-to-end banking and payments technology services. Synechron Inc., a leading Digital Transformation consulting firm for the financial services industry, today announced the acquisition of Attra, an Australia-based technology services and solutions provider, headquartered in Melbourne, and focused on the banking, finance, and payments industries. Attra is one of the leading......
Standard Chartered Backs SOLV in Enabling Seamless Trade and Access to Finance for Small Businesses in Post-COVID World
Banking Business Fintech Investment Services News Trading

Standard Chartered Backs SOLV in Enabling Seamless Trade and Access to Finance for Small Businesses in Post-COVID World

Fintech News Desk
by Fintech News Desk0
The full-stack B2B e-commerce platform will allow thousands of Indian buyers and sellers to improve supply chain efficiency for sustainable growth SC Ventures, the innovation, ventures and fintech investments unit of Standard Chartered, today announced the commercial launch of SOLV, a full-stack B2B marketplace for micro, small and medium enterprises......
Moov Announces $27M Series A Funding Round
Banking Business Fintech News

Moov Announces $27M Series A Funding Round

Fintech News Desk
by Fintech News Desk0
Moov founded in 2017 to lend a trusted hand to building financial products announced a new round of funding. After more than 15 years of experience developing solutions in digital banking, core banking, and payments, team has developed expertise in improving banking infrastructures; with solutions that can enable better sending,......
ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies
Cryptocurrency Fintech News

ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies

Fintech News Desk
by Fintech News Desk0
ComplyFirst, an online resource for anti-money laundering (AML) and other digital assets-related compliance professionals has launched, featuring detailed compliance briefs on Bitcoin, Monero, Zcash, Grin, and Dash. The group also announced its first industry event, a free online webinar titled “Designing a Compliance Program for Privacy-Preserving Cryptocurrencies,” which takes place on Dec. 16,......
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