Search Results for: global economy

TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
by Fintech News Desk0
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
Solidus Labs Secures a $45 Million B-round
Fintech Funding News Risk Management

Raising the Standard for Security and Integrity in Crypto and DeFi: Solidus Labs Secures a $45 Million B-round

Fintech News Desk
by Fintech News Desk0
The round is led by Liberty City Ventures and joined by Evolution Equity Partners, Declaration Partners, and angels including former U.S. Acting Comptroller of the Currency Brian Brooks and former CFTC Chairman Christopher Giancarlo. The funds will help Solidus address skyrocketing demand for crypto and DeFi risk monitoring and establish......
Deserve Secures $250M Credit Facility from Goldman Sachs, Cross River and Waterfall Asset Management
Fintech News

Deserve Secures $250 Million Credit Facility from Goldman Sachs, Cross River and Waterfall Asset Management

Fintech News Desk
by Fintech News Desk0
Additional capital to bolster fast-paced growth of industry-leading, digital-first credit card platform Deserve, the venture-backed fintech company expanding and powering the real-time credit card economy, announced a new $250 million credit facility with Goldman Sachs, Cross River, and Waterfall Asset Management. “We’re proud to support Deserve’s growth with our credit......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Carbonplace and Visa Team Up for Carbon Credit Transfer
Digital Payments News

Carbonplace and Visa Team Up for Carbon Credit Transfer

Fintech News Desk
by Fintech News Desk0
New transaction paves the way for real-time, secure, and transparent cross-border carbon credit settlements Carbonplace, the new carbon credit settlement platform jointly developed by some of the world’s largest financial institutions, has announced the successful pilot transfer of carbon credits through its system in collaboration with global payments technology company Visa.......
DeFi Technologies' Wholly-Owned Subsidiary Valour, SEBA Bank and MVIS Launch the SEBA VALOUR Metaverse Index
Capital Markets Digital Asset Management News

DeFi Technologies’ Wholly-Owned Subsidiary Valour, SEBA Bank and MVIS Launch the SEBA VALOUR Metaverse Index

Fintech News Desk
by Fintech News Desk0
DeFI Technologies’ wholly-owned subsidiary Valour collaborated with SEBA Bank and MVIS to launch an investable index for tokens building for the Metaverse, SVMETA DeFi Technologies, a technology company bridging the gap between traditional capital markets and decentralised finance, announced that Valour Inc., its wholly owned subsidiary and a pioneer in......
Monet Introduces World First Platform for Creators, Driven by Weavr
Lending News

Monet Introduces World First Platform for Creators, Driven by Weavr

Fintech Staff Writer
by Fintech Staff Writer0
MONET, a Fintech revenue-based lending forum from London, is elated to announce the beta launch of its dedicated Creator Business debit cards and creator accounts, which will be the first-ever in the world to provide such a service. Weavr, a Finance specialist platform, is the partner who will provide the......
BXH Appointed New Head of Risk Management and Security
News Risk Management Security

BXH Appointed New Head of Risk Management and Security

Fintech News Desk
by Fintech News Desk0
BXH was launched in April 2021 with the entrée of the China market Mr. Edward Ng with 30 plus years of fintech and security experience has been appointed as the Head of Risk Management and Security for BXH (Boy X Highspeed) in Dubai. “With the re-launch of the BXH Defi-Cefi......
Coinfirm Releases Smart Contract AML Oracle For DeFi Compliance
DeFi News

Coinfirm Releases Smart Contract AML Oracle For DeFi Compliance

Fintech News Desk
by Fintech News Desk0
Coinfirm is announcing the release of the AML Oracle, the smart contract-based AML compliance solution for the DeFi scene. “Coinfirm’s AML Oracle is our offering to the Dapp market, looking to enable that part of the blockchain ecosystem to interact with the traditional fiat system and wider economy with industry-award......
Grab-led Digibank Consortium Selected to Receive Malaysia Digital Banking Licence
Banking News

Grab-led Digibank Consortium Selected to Receive Malaysia Digital Banking Licence

Fintech News Desk
by Fintech News Desk0
Malaysia digital bank will accelerate access to financial services for 1 in 2 underserved or unbanked Malaysians  Grab Holdings Limited and Singtel announced that GXS Bank Pte. Ltd., their digital bank joint venture, and a consortium of Malaysian investors including Kuok Brothers Sdn. Bhd (the “Malaysia digital bank consortium”) have......
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