Search Results for: regulatory compliance

Mercari Derivatives Exchange Selects METACO to Launch Institutional Digital Asset Custody Offering on IBM Cloud
Digital Payments News

Mercari Derivatives Exchange Selects METACO to Launch Institutional Digital Asset Custody Offering on IBM Cloud

Fintech News Desk
by Fintech News Desk0
Regulated Australian derivatives exchange market operator to launch institutional digital asset custody services underpinned by Tier 1 bank-grade technology Mercari, which operates a licensed Australian Tier 1 wholesale financial derivatives exchange, has selected METACO, the market-leading provider of digital asset custody orchestration technology to complex, global financial institutions, to launch its institutional digital asset custody operations. Mercari is deploying its......
Former Barclays Bank UK CEO Ashok Vaswani Joins Pagaya as President
Banking News

Former Barclays Bank UK CEO Ashok Vaswani Joins Pagaya as President

Fintech News Desk
by Fintech News Desk0
Pagaya, a global, data-driven financial technology company reshaping the future of finance, announced Ashok Vaswani as its President. This additional key hire is a pivotal next step to continue the company’s recent growth and expected ascent to becoming a publicly traded company in June. Latest Fintech News: Allied Payment Network Named......
Liminal Raises $4.7 Million Seed Round Led By Elevation Capital
Fintech Funding News

Liminal Raises $4.7 Million Seed Round Led By Elevation Capital

Fintech News Desk
by Fintech News Desk0
Liminal, a wallet operations infrastructure that secures digital assets in a simple and efficient way, has raised $4.7 million in its seed funding round led by Elevation Capital. The round also saw participation from prominent investors like LD Capital, Woodstock, Nexus Ventures, and crypto ventures like CoinDCX, Hashed, Cadenza Ventures, Vauld,......
CoinTrackers Indian Launch
Cryptocurrency

CoinTracker Indian Launch

Fintech Staff Writer
by Fintech Staff Writer0
With India witnessing a dramatic rise and acceptance of Crypto, CoinTracker has launched its products for the Indian market. According to data, the range of crypto users varies from 20 to 100Mn people and this number is expected to rise as access to better connectivity is expected in the coming......
Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution
News Risk Management

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution

Fintech News Desk
by Fintech News Desk0
The RegTech’s Innovative Counter Risk Solution Was Designed For Faster Onboarding With Automated Entity Surveillance To Uncover Hidden Threats In Real-Time ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Anyday, a Danish Fintech that offers fair and transparent installment payments, has selected the company’s award-winning Customer Screening......
Smarsh Achieves AWS Financial Services Competency Status
Cloud Finance News

Smarsh Achieves AWS Financial Services Competency Status

Fintech News Desk
by Fintech News Desk0
Smarsh expertise in aiding compliance for the largest financial institutions receives esteemed status by AWS Smarsh, the industry leader in enabling organizations to easily manage the risk and uncover the value within their communications data, announced it has achieved Amazon Web Services (AWS) Financial Services Competency Partner status. AWS Partner......
AIX Announces Technology Integration with The Sycamore Company
Investment Services News

Alternative Investment Exchange Announces Technology Integration with The Sycamore Company

Fintech News Desk
by Fintech News Desk0
Alternative Investment Exchange (AIX), the platform making it easy to buy, own, and sell alternative investments, is integrating with The Sycamore Company (“Sycamore”) to put efficient alternative investing at advisors’ fingertips. Sycamore is a provider of cloud-based financial technology solutions that enable front to back-office broker-dealer and RIA operations. This partnership immediately provides......
Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership
Analytics Compliance management News

Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership

Fintech News Desk
by Fintech News Desk0
Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, announced a partnership with Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider. Through this partnership, Binance will utilize Kharon’s industry-leading data and......
ZenLedger Raises $15 Million in Series B Funding To Expand Crypto Tax Solutions
Blockchain Cryptocurrency News

ZenLedger Raises $15 Million in Series B Funding To Expand Crypto Tax Solutions

Fintech News Desk
by Fintech News Desk0
Led by ParaFi Capital, funds will drive exponential business growth ZenLedger, a global leader in cryptocurrency data analysis, accounting, and tax, announced the close of its $15M Series B funding. The round is led by ParaFi Capital with participation from Bloccelerate VC (Series A lead), King River Capital, G1 Ventures, Main Street......
iCapital to Acquire SIMON Markets, a Leading Advisor Platform for Structured Investments, Annuities, and Risk-Managed Solutions
Fintech News

iCapital to Acquire SIMON Markets, a Leading Advisor Platform for Structured Investments, Annuities, and Risk-Managed Solutions

Fintech News Desk
by Fintech News Desk0
Combination creates a comprehensive global advisor marketplace for alternatives access, education, and servicing iCapital, the leading global fintech platform driving access and efficiency in alternative investing for the asset and wealth management industries, and SIMON Markets,2 the award-winning3 fintech company offering a digital platform designed to help financial advisors understand and manage......
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