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Cryptocurrency Currency Exchange Fintech News

AU10TIX Advances Identity Verification Approach for Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Global Digital Currency Companies Demand Automated Identity Verification to Capture Growth During Crypto Surge Crypto markets are some of the most complex markets in which to ensure regulatory compliance due to potential fraud, money laundering and other identity-related risks tied to moving money, but they are also becoming one of the most......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
Nuvei
Capital Markets Fintech News

Nuvei Completes Acquisition of Smart2Pay, Strengthens Presence in High-Growth Digital Markets and Expands Payment Methods

Fintech News Desk
by Fintech News Desk0
Acquisition creates one of the largest alternative payment method solution providers in the world  Nuvei Corporation, the global payment technology partner of thriving brands, announced it has completed the previously announced acquisition of Smart2Pay Global Services B.V. (“Smart2Pay”). Read More: Corporate Spending Innovations Formally Launches as an Automated Payment Provider......
Portfolio BI Completes the Acquisition of Managed Service Provider Hentsū
Fintech News

Portfolio BI Wins Best Trading Technology at the AltCredit Fund Intelligence US Awards

Fintech News Desk
by Fintech News Desk0
Portfolio BI, a leading provider of front-to-back solutions for order management, portfolio management, data management, and reporting for the buy-side, today announced that it was named as the Best Trading Technology by AltCredit in its AltCredit US Services Awards. “Portfolio BI OMS enables Portfolio Managers, Traders, Compliance, and Operations to......
BCI, a Leading Latin American Bank, Selects Temenos to Launch New Corporate Bank in Peru
Banking Fintech News

BCI, a Leading Latin American Bank, Selects Temenos to Launch New Corporate Bank in Peru

Fintech News Desk
by Fintech News Desk0
Chile’s BCI selects Temenos core banking, payments and digital front-office technology to launch a new corporate bank in Peru in record time Temenos Transact and Temenos Infinity will enable BCI’s new bank to benefit from efficient and optimized operations, enhanced digital customer experiences and grow its corporate customer base fast......
OneConnect Shares Fintech Insights with Chinese Banks and Fintech Companies
Banking Fintech News

OneConnect Shares Fintech Insights with Chinese Banks and Fintech Companies

Fintech News Desk
by Fintech News Desk0
OneConnect Financial Technology Co., Ltd. (OneConnect,NYSE: OCFT), a leading technology-as-a-service platform for financial institutions, shared its vision of innovation with the Fintech Association of Hong Kong of the Chinese Banking Association of Hong Kong at a recent video conference. Read More: Fimatix Appoints Harvey Neve as Director of Health and Education Progressing Strategy for Growth......
Wolters Kluwer’s CASH Suite Offering Wins 2020 Best in Biz International Award
Fintech News

Wolters Kluwer’s CASH Suite Offering Wins 2020 Best in Biz International Award

Fintech News Desk
by Fintech News Desk0
Product line of the year recognition represents latest industry accolade for this solution Wolters Kluwer’s Compliance Solutions business has won the 2020 Best in Biz International Award silver medal for its CASH Suite solution for U.S. commercial lenders, earning a “Best Product Line of the Year” designation. Read More: Square announces......
Nuvei enhances Mexican payment platform with license from the CNBV and Banco de México
Banking Fintech News

Nuvei enhances Mexican payment platform with license from the CNBV and Banco de México

Fintech News Desk
by Fintech News Desk0
Nuvei Corporation, the global payment technology partner of thriving brands, announced the expansion of its local Mexican acquiring platform. Read More: Principal Financial Group® Expands Their Suite of Digital Solutions to Help Businesses Plan for the Future SafeCharge Payments Mexico, S.A. de C.V. (the “Company”), an indirect subsidiary operating under......
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Citi Awarded Mandate to Provide ETF Services for FinEx ETFs

Fintech News Desk
by Fintech News Desk0
Citi has been awarded the mandate to provide ETF services for the full fund range of FinEx ETF, Russia’s first and leading exchange-traded fund issuer. Under the agreement, Citi will service FinEx’s 13 ETFs representing $600 million in assets. Citi will provide a full range of services across custody, fund......
UBS Hires Three Financial Advisors in Los Angeles and Orange County
Banking Business Fintech Investment Services News

UBS and Banco do Brasil Launch UBS BB Investment Bank and Unveil the Firm’s Leadership Team

Fintech News Desk
by Fintech News Desk0
UBS and Banco do Brasil announced the name of their strategic partnership in South America, UBS BB Investment Bank (“UBS BB”), as well as its executive leadership team and brand identity. Positioned to become the leading investment bank in the region, UBS BB will provide clients with access to M&A and advisory......
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