Search Results for: risk and regulatory

RIMES Adds ESG Solution to Its Managed Data Services
Finance Fintech Investments News

RIMES Adds ESG Solution to Its Managed Data Services

Fintech News Desk
by Fintech News Desk0
New service solves the problem of ESG data management for Investment Managers looking to identify truly sustainable assets RIMES, a strategic data partner for financial institutions, launches its ESG data management solution, powered by RIMES’ Managed Data Services (MDS). A new, cost-effective and flexible solution, it helps asset management firms......
IntelligenceBank
Digital Asset Management Investments News

IntelligenceBank Secures $37 Million USD Growth Investment from Five Elms Capital

Fintech News Desk
by Fintech News Desk0
IntelligenceBank, the leading innovator in digital asset management and marketing operations software, announced a strategic growth investment from Five Elms Capital. SysAdmin Appreciation Day: Top Industry Leaders Share their Insights on IT and Data Ops The $37 million (USD) investment comes as brands and enterprises have realized that outdated technologies,......
Sila Secures $13 Million in Series A Funding Led by Revolution Ventures
Digital Asset Management Digital Payments Fintech News

Sila Secures $13 Million in Series A Funding Led by Revolution Ventures

Fintech News Desk
by Fintech News Desk0
Hundreds of new customers chose Sila Money API in the last 18 months Sila, an API platform that provides payment infrastructure as a service while ensuring regulatory compliance, announced $13M in Series A funding led by Revolution Ventures, bringing total funding to over $20M. Existing investors, Madrona Venture Group, Oregon Venture Fund,......
BlockQuake Exchange Launches Globally
Cryptocurrency Digital Asset Management Fintech News

BlockQuake Exchange Launches Globally

Fintech News Desk
by Fintech News Desk0
The regulatory-driven digital asset exchange aims to be the industry gold standard in security and global regulatory compliance BlockQuake™ announced the official launch of its regulatory-driven digital asset exchange. The BlockQuake™ Exchange, which is now accessible worldwide, aims to set the industry gold standard in global regulatory compliance and security......
Elliptic Selected by Paysafe to Support Cryptocurrency Payments Compliance
Cryptocurrency Digital Payments Digital Wallet News Risk Management

Elliptic Selected by Paysafe to Support Cryptocurrency Payments Compliance

Fintech News Desk
by Fintech News Desk0
-Elliptic Lens is selected by NYSE-listed Paysafe to screen crypto wallets, going above and beyond in crypto compliance. -Paysafe and Elliptic release a case study detailing why Paysafe chose to work with Elliptic as it increased its indirect exposure to crypto. Elliptic, a global leader in cryptoasset risk management, has......
Digital Asset Exchange BlockQuake™ Partners with Leading Cybersecurity Firm Friedman CyZen
Cryptocurrency Digital News Trading

Digital Asset Exchange BlockQuake Partners with Leading Cybersecurity Firm Friedman CyZen

Fintech News Desk
by Fintech News Desk0
CyZen employs automated and human safeguards to help protect the exchange from cyber risks–including malicious attacks and security breaches BlockQuake™, a regulatory-driven digital asset exchange, announced a partnership with Friedman CyZen (“CyZen”), a leading cybersecurity firm with decades of experience, including technology compliance with various regulatory frameworks. CyZen, an affiliate......
FINVASIA Group Announces Acquisition of ActTrader
Fintech News Risk Management

FINVASIA Group Announces Acquisition of ActTrader

Fintech News Desk
by Fintech News Desk0
FINVASIA Group announced that it has acquired ActTrader Technologies (formerly ActForex) , a pioneer in building financial technology products for over 20 years. “ This acquisition broadens our footprint and strengthens our ability to serve new clients, well and long into the future. As we continue to grow and expand,......
Kin, the Only Pure-Play Direct-to-Consumer Home Insurance Technology Company, to Go Public
InsurTech News

Kin, the Only Pure-Play Direct-to-Consumer Home Insurance Technology Company, to Go Public

Fintech News Desk
by Fintech News Desk0
Kin Insurance, Inc. and Omnichannel Acquisition Corp. (NYSE: OCA) Enter Into Business Combination Agreement; Transaction Implies An Approximate $1.03 Billion Combined Company Pro Forma Enterprise Value Kin Also Announces Plans for National Expansion; Signs Agreement to Acquire Inactive Insurance Carrier with Licenses in More than 40 States Kin’s Proprietary Technology......
Vitesse Selects Alessa by Tier1 Financial Solutions to Enable Secure Real-Time Global Transactions
Banking Digital Payments News

Vitesse Selects Alessa by Tier1 Financial Solutions to Enable Secure Real-Time Global Transactions

Fintech News Desk
by Fintech News Desk0
Alessa by Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, has been selected by Vitesse, a FCA and European (DNB) regulated provider of seamless international payments and innovative treasury management solutions. Vitesse will be using Alessa, together with Refinitiv’s World-Check, for......
Data Precision ‘More Important Than Ever’ Financial Services Firms Say
Business Fintech News

Data Precision ‘More Important Than Ever’ Financial Services Firms Say

Fintech News Desk
by Fintech News Desk0
Moving from manual processes to automated systems to accurately reconcile data across multiple locations is becoming more crucial for financial services firms — but many struggle to make the move Nearly half (46%) of financial services organisations say that data precision is more important to their business in 2021 compared......
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