Search Results for: risk and regulatory

Digital Asset Infrastructure Leader PolySign, Inc. Raises $53Million Series C Round to Service Institutional Investors
Cryptocurrency Digital Payments News

Digital Asset Infrastructure Leader PolySign, Inc. Raises $53Million Series C Round to Service Institutional Investors

Fintech News Desk
by Fintech News Desk0
Round Closes as PolySign Acquires Digital Asset Fund Administrator MG Stover to Deliver Comprehensive, Vertically-Integrated Custody, Trading and Administration Offering for Institutional Investors Accessing Cryptocurrency and Digital Assets PolySign, Inc., a financial technology company providing blockchain-enabled digital asset infrastructure for institutional investors, today announces the close of its $53M Series......
YCLUB The Full-Service DeFi Ecosystem of Superyachts
DeFi News

YCLUB The Full-Service DeFi Ecosystem of Superyachts

Fintech News Desk
by Fintech News Desk0
Decentralized finance and the metaverse belong in a loving relationship, and YCLUB is launching an accessible and user-friendly platform to marry them with the world as witness. Latest Fintech News: MCO launches Know Your Risk (KYR) to Provide Financial Services Firms with Comprehensive Compliance Governance and Oversight YCLUB’s aim is......
PennyWorks Secures $2Million in Pre-Seed Funding
DeFi News

PennyWorks Secures $2Million in Pre-Seed Funding

Fintech News Desk
by Fintech News Desk0
Executives from Hi2 Global, Bank of America, Shopify, and DRW Holdings, LLC participated in the round for the newly-launched, high-yield, DeFi-based investing platform PennyWorks, a DeFi-based platform that tames the turbulence of investing with a safe and stable experience, announced it has closed a $2 million pre-seed funding round led......
Bank of America Comments on Stress Test Results; Plans to Increase Quarterly Dividend to $0.22 per share
Banking News

Bank of America Comments on Stress Test Results; Plans to Increase Quarterly Dividend to $0.22 per share

Fintech News Desk
by Fintech News Desk0
Bank of America commented on the results of the Federal Reserve’s 2022 Comprehensive Capital Analysis and Review (CCAR) and announced plans to increase its quarterly common stock dividend to $0.22 per share beginning in the third quarter of 2022. Latest Fintech News: Lucinity & Experian Partner to Tackle Financial Crime and Drive......
DirectID Announce Partnership With UK Payments Leader Shieldpay
Digital Payments News

DirectID Announce Partnership With UK Payments Leader Shieldpay

Fintech News Desk
by Fintech News Desk0
Shieldpay, the secure digital payments market leader, and global credit and risk specialists DirectID, have announced a partnership to implement DirectID’s open banking-powered bank account verification into the Shieldpay payments engine. Latest Fintech News: Guggenheim Securities Expands Technology Investment Banking Practice With Senior Industrial Software & Technology Hires Working together, DirectID’s Connect......
BCI Miami selects Wolters Kluwer’s OneSumX CECL
Finance News

BCI Miami selects Wolters Kluwer’s OneSumX CECL

Fintech News Desk
by Fintech News Desk0
BCI Miami, the U.S branch of Chile’s Banco de Credito e Inversiones, has chosen Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) to provide software for managing its financial reporting obligations for the Current Expected Credit Losses (CECL) accounting standard. Latest Fintech News: Cion Digital Announces Sundar Nagarathnam as New Chief Operating......
Solidus Labs Welcomes Former Hong Kong Financial Innovation Regulator, Clara Chiu, As Strategic Advisor
Cryptocurrency News

Solidus Labs Welcomes Former Hong Kong Financial Innovation Regulator, Clara Chiu, As Strategic Advisor

Fintech News Desk
by Fintech News Desk0
Chiu, who was the architect of Hong Kong’s regulatory framework of virtual assets, will provide advisory support to Solidus Labs which sees increasing growth opportunities in Hong Kong and East Asia Solidus Labs, the leading global crypto-native market integrity and risk monitoring firm, announced it has appointed Clara Chiu, former......
BlockSpaces Announces Banking Relationship with Cogent Bank
Banking News

BlockSpaces Announces Banking Relationship with Cogent Bank

Fintech News Desk
by Fintech News Desk0
BlockSpaces relationship with Cogent Bank allows their blockchain-backed company to bank with ease. BlockSpaces, a B2B integration platform that connects business applications to blockchain networks, today announce their banking relationship with Cogent Bank, a full-service commercial and retail bank. The announcement was made at the Florida Bankers Association (FBA), one of Florida’s oldest......
Burke & Herbert Bank & Trust Company Announces Intent to Form Holding Company
Finance News

Burke & Herbert Bank & Trust Company Announces Intent to Form Holding Company

Fintech News Desk
by Fintech News Desk0
Burke & Herbert Bank & Trust Company announced its intent to form a bank holding company, Burke & Herbert Financial Services Corp. (the “Company”), subject to regulatory approval. If approved, the Bank would become a subsidiary of the newly-formed Company. Current shareholders of the Bank would become shareholders of the Company......
Saxon Financial Group Selects Entreda To Deliver Comprehensive Cybersecurity Services
News Security

Saxon Financial Group Selects Entreda To Deliver Comprehensive Cybersecurity Services

Fintech Analyst
by Fintech Analyst0
Entreda’s All-In-One Monitoring and Protection Program To Enhance Network Security For Texas-Based RIA Entreda, an award-winning developer of integrated cybersecurity compliance software and solutions for the wealth management and insurance industries, today announced that Houston, Texas-based Saxon Financial Group, which oversees $440 million in client assets, has elected Entreda to provide their 18......
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