Search Results for: regulatory compliance

Sedric Raises $US 3.5 Million to Increase Consumer Protections for Next-Gen FinTechs
Fintech News

Sedric Raises $US 3.5 Million to Increase Consumer Protections for Next-Gen FinTechs

Fintech News Desk
by Fintech News Desk0
Round led by StageOne Ventures; Founders from Chorus.AI, Forter, and Former BlackRock Executive among investors Sedric, an AI-based compliance excellence platform for next-gen fintechs, today announced that it has raised US$ 3.5 million in seed funding to increase consumer protection and transform fintech compliance. Led by StageOne Ventures, Sedric will use the......
Patriot National Bancorp and American Challenger Development Corp. Agree to Merge and Create Largest Digital Challenger Bank in America
Banking Featured News

Patriot National Bancorp and American Challenger Development Corp. Agree to Merge and Create Largest Digital Challenger Bank in America

Fintech News Desk
by Fintech News Desk0
Patriot National Bancorp, Inc., the parent company of Patriot Bank, N.A, and American Challenger Development Corp. ( “American Challenger”), announced that they have entered into a definitive agreement (the “Merger Agreement”) under which Patriot will acquire American Challenger via a reverse subsidiary merger, with American Challenger surviving as a wholly......
ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
Fintech News

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks

Fintech News Desk
by Fintech News Desk0
The New Guide Provides Digital Banks With Important Insights Including Global and Regional Policy Trends, AML Risk Assessment Considerations And Examples Of Best-In-Class Risk Management Programming ComplyAdvantage, a global data technology company transforming financial crime detection, announced the availability of the firm’s new Anti-Money Laundering (AML) Guide For Digital Banks. ......
ClientCircle to Help Financial Advisors Grow Business
Fintech News

ClientCircle to Help Financial Advisors Grow Business

Fintech News Desk
by Fintech News Desk0
A new product from Rocket Referrals will bring innovative marketing, communications and relationship-building tools to the financial services industry. ClientCircle, a new communications, relationship-building and business growth software for financial advisors, is coming to the financial services industry. Top Globalfintechseries.com Insights: Paddle Integrates Alipay, Google Pay and iDeal, Empowering Software Businesses to Sell......
Treasury Prime Named Best Banking-as-a-Service (BaaS) Platform
Banking Fintech News

Treasury Prime Named Best Banking-as-a-Service (BaaS) Platform

Fintech News Desk
by Fintech News Desk0
Treasury Prime, the leading Banking as a Service (BaaS) company, announced that the company won Best Banking as a Service Platform in the Tearsheet Embedded Awards 2021 at The Big Bank Theory Conference. Treasury Prime stood out because the company’s success in the market proves that banks and fintech companies are thriving together.......
SBFA Launches Industry Certification for Small Business Finance Providers
Business Finance News

SBFA Launches Industry Certification for Small Business Finance Providers

Fintech News Desk
by Fintech News Desk0
Certified Small Business Finance Professional will become industry standard The Small Business Finance Association (SFBA) launched a new certification for the small business finance industry. The Certified Small Business Finance Professional (CSBFP) program will bring education and accountability to all providers of alternative finance products. The certification will require applicants......
DealCloud Dealmaker Pulse Survey Shows Deal Activity Is Ready to Plateau
Fintech News

DealCloud Dealmaker Pulse Survey Shows Deal Activity Is Ready to Plateau

Fintech News Desk
by Fintech News Desk0
Nine out of 10 (89%) private equity firms closed deals in the past 6 months 89% also predict closing as many or more deals in the coming 6 months as they did in the previous 6 months 45% plan to raise their largest fund ever; 14% predict a larger fund......
Confluence Announces Partnership with Fund Service Provider, FundHero
Fintech News

Confluence Announces Partnership with Fund Service Provider, FundHero

Fintech News Desk
by Fintech News Desk0
Combined offering will provide clients in Luxembourg and Germany with robust risk and regulatory reporting solution Confluence Technologies, Inc. (“Confluence”), a global technology solutions provider helping the investment management industry solve complex investment data challenges, announced it has secured a multi-year agreement with FundHero S.A. (“FundHero”), a Luxembourg-based fund service......
BRG Launches AI-Based Index to Provide Quarterly Forecast of Bank Health
Banking News

BRG Launches AI-Based Index to Provide Quarterly Forecast of Bank Health

Fintech News Desk
by Fintech News Desk0
Machine-learning model developed jointly by artificial intelligence and banking teams analyzes factors including publicly available data since 2000 Berkeley Research Group (BRG) announced the launch of its Bank Health Index (BHI), which provides an ongoing method to identify issues in the banking sector at an individual bank level. The BHI is......
Emprise Bank Selects Treasury Prime as Banking-as-a-Service (BaaS) Partner to Create New Embedded Banking Program
Banking News

Emprise Bank Selects Treasury Prime as Banking-as-a-Service (BaaS) Partner to Create New Embedded Banking Program

Fintech News Desk
by Fintech News Desk0
Treasury Prime, the leading Banking as a Service (BaaS) company, announced that after a competitive evaluation, Emprise Bank has chosen Treasury Prime as its strategic partner for its new embedded banking initiative. Together, Emprise Bank and Treasury Prime will build a program to enable companies to quickly and easily embed banking......
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