Search Results for: regulatory compliance

Nova Credit Expands Into Europe, Unlocking Credit for Immigrants Excluded From Archaic Cross-Border Credit System
Credit Bureaus Fintech News

Nova Credit Expands Into Europe, Unlocking Credit for Immigrants Excluded From Archaic Cross-Border Credit System

Fintech News Desk
by Fintech News Desk0
Nova Credit, the fintech unlocking opportunities for those historically excluded from the credit system and companies looking to serve them, has announced the company’s expansion into Europe. The company will focus initially on the UK with the ambition to serve the whole European market. Nova Credit Co-Founder Nicky Goulimis will......
Securrency Capital Secures Financial Services Permission from Abu Dhabi Global Market
Finance Fintech News

Securrency Capital Secures Financial Services Permission from Abu Dhabi Global Market

Fintech News Desk
by Fintech News Desk0
Securrency Capital, a broker-dealer based in the Abu Dhabi Global Market (ADGM), announced that it has secured a Financial Services Permission (FSP) from ADGM’s Financial Services Regulatory Authority (FSRA) to deal in investments as a matched principal and provide custody for those investments. The license enables Securrency Capital to provide......
PayRetailers Partners with Wordline in Latin America
Digital Payments E-commerce News

PayRetailers Acquires Chile’s Paygol and Colombia’s Pago Digital in Move to Unify $85 Billion LATAM E-Commerce Market

Fintech News Desk
by Fintech News Desk0
Acquisitions bolster PayRetailers’ position as the leading FinTech payment specialist across Latin America and efforts to simplify B2B e-commerce across the region PayRetailers, the leading LATAM FinTech payment specialist, announced the acquisition of two online payments platforms, Chile’s Paygol and Colombia’s Pago Digital. The two acquisitions strengthen PayRetailers’ breadth and......
Infinity Financial Joins Alternative Investment Exchange Platform
Investment Services News

Infinity Financial Joins Alternative Investment Exchange Platform

Fintech News Desk
by Fintech News Desk0
Alternative Investment Exchange (AIX), the platform making it easy to buy, own, and sell alternative investments, has onboarded Infinity Financial Services to the AIX platform. Through this partnership, Infinity’s alternative investing experience is transformed into one that is fast, simple, and intuitive. Gone are the days of completing paper documents by hand......
Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood
Cryptocurrency Digital Asset Management News

Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood

Fintech News Desk
by Fintech News Desk0
With 30 Signatories Including Many of the World’s Largest Crypto Exchanges Joining the Pledge to Advance Fair Digital Asset Markets, Momentum for Industry-led Crypto Market Integrity Coalition Ramps Up The Crypto Market Integrity Coalition, an industry-defining pledge initiated by Solidus Labs focused on cultivating safer digital asset markets, is pleased to announce the......
ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups
Fintech Startups News

ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups

Fintech News Desk
by Fintech News Desk0
New Guide Provides A Breakdown From Common Terminology, Know Your Customer Overview, Digital Identification Guidance, Regulatory Updates To Choosing The Right AML Tools ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new Anti-Money Laundering Essentials Guide for Startups. The new guide was developed as part of ComplyLaunch, a......
PPDocs and Full Skope Announce "Lights Out" Integration with Full Skope's Innovative SkopeLend Loan Origination Platform
Lending News

PPDocs and Full Skope Announce “Lights Out” Integration with Full Skope’s Innovative SkopeLend Loan Origination Platform

Fintech News Desk
by Fintech News Desk0
New integration will make it easier than ever for PPDocs and Full Skope customers to originate their loans PPDocs, a leading document service provider to the real estate industry for over 30 years and Full Skope, creator of the lending industry’s latest and most flexible loan origination platform, have announced......
Sydecar Closes $8.3 Million To Modernize Venture Investing
Investment Services News

Sydecar Closes $8.3 Million To Modernize Venture Investing

Fintech News Desk
by Fintech News Desk0
The new onramp to venture capital brings process and certainty to venture capital investing, helping thousands of investors close over $350M in deals prior to public launch Sydecar announced that they have raised $8.3M in seed investment funding. The round was led by Deciens Capital, with participation from Pipeline Capital Partners, Anthemis Group, and Hustle Fund VC. Additional angel investors......
NextPlay Technologies’ NextBank Selected to Provide Deposit Accounts and Payment Cards for Alphabit’s ABCC Cryptocurrency Exchange
Fintech News

NextPlay Technologies Selected by DIG to Offer Fiat Payment and Banking Services for Realms of Ethernity

Fintech News Desk
by Fintech News Desk0
NextPlay Technologies, Inc., a digital business ecosystem for digital advertisers, consumers, video gamers and travelers, has entered into a preliminary agreement with Decentralised Investment Group (DIG), a leading global blockchain technology company, to develop and operate an exclusive fiat payment platform for DIG customers. Upon execution of a definitive agreement, NextBank International, NextPlay’s global......
MetaBank Makes Strategic Investment in Advantage Payment Services
Digital Payments News

MetaBank Makes Strategic Investment in Advantage Payment Services

Fintech News Desk
by Fintech News Desk0
APS enters into strategic partnership to expand technology solutions Advantage Payment Services (APS), the leader in financial data management for top FinTech payments organizations, has received a strategic investment from MetaBank, N.A. This leading issuer is investing in the development of the next-generation of APS solutions that will up-level the......
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