Search Results for: regulatory compliance

FinTech Global Again Recognizes Earnix as Top AIFinTech100
Fintech News

FinTech Global Again Recognizes Earnix as Top AIFinTech100

Fintech News Desk
by Fintech News Desk0
Recognized for using artificial intelligence to transform financial services Earnix, a global provider of real-time AI-driven rating, dynamic pricing, product personalization, and fully operationalized telematics solutions for Insurance and Banking, today announced that it has been named in the 2022 AIFinTech100 list by FinTech Global. This is the second time Earnix has......
Bitwave Announces New Marketplace Partnership with Sage
Cryptocurrency News

Bitwave Announces New Marketplace Partnership with Sage

Fintech News Desk
by Fintech News Desk0
New integration with Sage Intacct enables joint customers to seamlessly account for digital asset transactions such as AP and AR cryptocurrency payments or revenue events Bitwave, the first enterprise-focused digital asset platform designed to manage the intersection of cryptocurrency tax, accounting, and compliance, announces today a new affiliation with Sage,......
FNCB Recognized as One of the Top Community Banks in the United States
Banking News

FNCB Recognized as One of the Top Community Banks in the United States

Fintech News Desk
by Fintech News Desk0
FNCB Bancorp, Inc. the parent company of FNCB Bank, announced FNCB Bank has been recognized as one of American Banker’s Top 200 Community Banks in the U.S. for the second consecutive year. The list is published annually and is led by companies with strong profitability metrics, minimal credit losses and......
Archax Partners with METACO to Expand Institutional Digital Asset Custody Offering on IBM Cloud
Banking Digital Payments News

Archax Partners with METACO to Expand Institutional Digital Asset Custody Offering on IBM Cloud

Fintech News Desk
by Fintech News Desk0
FCA regulated digital asset exchange to offer institutional custody services underpinned by Tier 1 bank-grade technology Archax, a global, regulated, digital asset exchange, brokerage and custodian based in London, has selected METACO, the market-leading provider of digital asset custody and orchestration technology to global financial institutions, to underpin and expand......
BancTrust & Co. Investment Bank Announces the Appointments of Andrew W. Martin and Daniel J. Marx as Independent Non-Executive Directors
Banking Investment Services News

BancTrust & Co. Investment Bank Announces the Appointments of Andrew W. Martin and Daniel J. Marx as Independent Non-Executive Directors

Fintech News Desk
by Fintech News Desk0
London-based Emerging Markets Investment Bank Strengthens its Board of Directors with Key INED Appointments BancTrust & Co. Investment Bank a leading global emerging markets investment bank, is pleased to announce the appointments of Mr. Andrew W. Martin and Mr. Daniel J. Marx as Independent Non-Executive Directors (“INEDs”) to the Company’s Board of Directors......
Bleakley Financial Group Announces the Evolution of Their Business to an Independent Registered Investment Advisor
Finance News

Bleakley Financial Group Announces the Evolution of Their Business to an Independent Registered Investment Advisor

Fintech News Desk
by Fintech News Desk0
Bleakley Financial Group (Bleakley), is pleased to announce that it has become an independent Registered Investment Advisor (RIA). Since 2015, Bleakley has been affiliated with Private Advisor Group, one of the largest and fastest-growing independent wealth management firms in the country.* Private Advisor Group was selected as the preferred partner and RIA of choice to provide regulatory, compliance,......
K92 Mining Closes CAN$50 Million Bought Deal Financing
Finance News

K92 Mining Closes CAN$50 Million Bought Deal Financing

Fintech News Desk
by Fintech News Desk0
K92 Mining Inc. is pleased to announce that, further to the Company’s press release dated June 13, 2022, the Company has closed its bought deal private placement for aggregate gross proceeds of CAN$50,000,875, pursuant to which the Company issued 5,405,500 common shares (the “Shares”) at a price of CAN$9.25 per Share......
Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
Digital Payments News

Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening

Fintech News Desk
by Fintech News Desk0
 SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Travelex Bank, Brazil’s largest foreign exchange specialist, will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for both domestic and international transaction monitoring,......
Arab Fund for Economic and Social Development Names Northern Trust Its Asset Servicing Provider
Fintech Funding News

Arab Fund for Economic and Social Development Names Northern Trust Its Asset Servicing Provider

Fintech News Desk
by Fintech News Desk0
Northern Trust announced it has been appointed by Arab Fund for Economic and Social Development (AFESD) to provide a range of asset servicing solutions spanning global custody, financial reporting, securities finance, private equity administration, performance measurement and compliance monitoring. Latest Fintech News: Riskified and Axerve Help KIKO Milano Boost Cart Conversions......
Riskified and Axerve Help KIKO Milano Boost Cart Conversions Under PSD2 by Maximizing TRA (Transaction Risk Analysis)
Commerce News

Riskified and Axerve Help KIKO Milano Boost Cart Conversions Under PSD2 by Maximizing TRA (Transaction Risk Analysis)

Fintech News Desk
by Fintech News Desk0
The partnership enables Axerve’s customers to implement Riskified’s PSD2 Optimize solution, which helped KIKO Milano ensure frictionless checkout for almost 99% of their customers Riskified, Ltd. a fraud management platform enabling frictionless Ecommerce, and Axerve, a leading Italy-based payments hub that has developed a platform for orchestrating payments worldwide, have......
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