Search Results for: risk and regulatory

Mesirow Institutional Real Estate Direct Investments Enhances Acquisition Team
Investments News

Mesirow Institutional Real Estate Direct Investments Enhances Acquisition Team

Fintech News Desk
by Fintech News Desk0
Firm hires Will Beam as Managing Director, Acquisitions in Institutional Real Estate Direct Investments, responsible for overseeing all aspects of the acquisition process Mesirow, an independent, employee-owned financial services firm, announced Will Beam has joined as a Managing Director, Acquisitions in Mesirow Institutional Real Estate Direct Investments. Leveraging nearly 20 years of real......
AM Best Assigns Credit Ratings to Subsidiaries of Everspan Group
Finance News

AM Best Assigns Credit Ratings to Subsidiaries of Everspan Group

Fintech News Desk
by Fintech News Desk0
AM Best has assigned a Financial Strength Rating of A- (Excellent) and a Long-Term Issuer Credit Rating of “a-” (Excellent) to Providence Washington Insurance Company (Providence, RI), Greenwood Insurance Company (Harrisburg, PA), Consolidated National Insurance Company (Littleton, CO) and 21st Century Auto Insurance Company of New Jersey (Ewing, NJ). All four......
The Co-operative Bank Selects Finastra Kondor Cloud for Modernized Treasury Infrastructure
Banking News

The Co-operative Bank Selects Finastra Kondor Cloud for Modernized Treasury Infrastructure

Fintech News Desk
by Fintech News Desk0
Cloud migration digitalizes the bank’s processes, enhances integrated ecosystems and enables new opportunity for growth in the UK Finastra announced that The Co-operative Bank has selected Finastra Kondor in the cloud, available via Microsoft Azure, to upgrade its treasury infrastructure and automate manual reporting and processes. The solution, integrated with......
Breaking Wave, Deutsche Bank's Innovative Fintech, Selects Relativity Trace for Compliance Monitoring
Fintech News

Breaking Wave, Deutsche Bank’s Innovative Fintech, Selects Relativity Trace for Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
The fintech will use the AI-powered communication surveillance product to strengthen risk detection Relativity, a global legal and compliance technology company, announced that Breaking Wave, a Deutsche Bank company building a digital future for the bank and its customers, has implemented Relativity’s AI-powered communication surveillance product Relativity Trace to advance their compliance......
Mid-Year Trends Financial Institutions Should Watch
Finance News

Mid-Year Trends Financial Institutions Should Watch

Fintech News Desk
by Fintech News Desk0
Cryptocurrency; Buy Now, Pay Later; and Regulatory Developments Financial Institutions Need to Consider for the Remainder of this Year and into 2023 SRM an independent advisory firm serving financial institutions and other industries across North America and Europe, today shared insights on the top trends it has seen impact banks......
Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
Gatenox Announces $2.5Million Seed Funding Led by C3 VC Fund to Challenge Existing AML/Sanctions Solutions for Corporate Clients
Fintech Funding News

Gatenox Announces $2.5Million Seed Funding Led by C3 VC Fund to Challenge Existing AML/Sanctions Solutions for Corporate Clients

Fintech News Desk
by Fintech News Desk0
Gatenox, the UK-based provider of corporate client verified credentials, has raised a seven-figure amount from C3 VC Fund, a venture capital firm based in Frankfurt, Germany that invests in exceptional technology companies worldwide. Additional funding was provided by A100x Ventures and several prominent angel investors, including Matthew Niemerg and Antoni Zolciak,......
Belfrics Group Continues Corporate Operations in Spite of Crypto Market Turmoil
Cryptocurrency News

Belfrics Group Continues Corporate Operations in Spite of Crypto Market Turmoil

Fintech News Desk
by Fintech News Desk0
Belfrics Group is a global blockchain technology firm, licensed and regulated by the Labuan Financial Services Authority (LFSA) in Malaysia, operating cryptocurrency exchanges on its proprietary blockchain platform Belfrics Group took the longer-term, more difficult route of establishing regional exchanges in all of its target regions, instead of operating from......
Nada Raises $8.1Million in Funding to Unlock Real Estate Wealth for Everyone
Fintech News

Nada Raises $8.1Million in Funding to Unlock Real Estate Wealth for Everyone

Fintech News Desk
by Fintech News Desk0
Fintech company unlocking real estate wealth for everyone Nada, a fintech company making real estate wealth accessible to everyone through its investing, banking, and finance platform, announced today that it has closed a $8.1M seed round. LiveOak Venture Partners led the round with participation from Revolution’s Rise of the Rest......
Generational Equity Advises Peak Performance Team in its Merger with PCF Insurance Services
InsurTech News

Generational Equity Advises Peak Performance Team in its Merger with PCF Insurance Services

Fintech News Desk
by Fintech News Desk0
Generational Equity, a leading mergers and acquisitions advisor for privately held businesses, is pleased to announce the merger of its client, Peak Performance Team, Inc. with PCF Insurance Services of the West, LLC. The acquisition closed on July 15, 2022. Latest Fintech News: Accenture Invests in pulsESG to Advance ESG......
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