Search Results for: risk and regulatory

CIBC Innovation Banking Provides Eventus Systems with US$5 Million Growth Financing Facility
Banking Fintech News

CIBC Innovation Banking Provides Eventus Systems with US$5 Million Growth Financing Facility

Fintech News Desk
by Fintech News Desk0
CIBC Innovation Banking today announced a US$5 million growth capital financing facility for Austin-based Eventus Systems Inc., a multi-award winning global trade surveillance and market risk software platform provider. The additional capital is available to support the firm’s continued strategic growth and international expansion. Read More: Santander UK Wins Multiple......
Flueid Announces Appointment of New Chief Information Officer
Fintech InsurTech News

Flueid Announces Appointment of New Chief Information Officer

Fintech News Desk
by Fintech News Desk0
Technology systems strategy expert, Ryan Jaeger, joins fast-growing insurtech company Flueid, a fast-growing insurtech company accelerating the title insurance, real estate and mortgage lending industries by providing modern digital solutions to traditional inefficiencies, announced today that systems engineering and information security leader Ryan Jaeger has joined the company as Chief Information......
Bitwala Strengthens Management to Meet Customer Rush
Banking Cryptocurrency Fintech News Risk Management

Bitwala Strengthens Management to Meet Customer Rush

Fintech News Desk
by Fintech News Desk0
Berlin’s leading banking service Bitwala, which has added 100,000 customers in 32 European countries since the beginning of the year, is strengthening its management team significantly. Bitwala, available to all European Economic Area residents, accelerates its development, in order to create further financial services around the cryptocurrencies Bitcoin (BTC) and......
OTC Markets Group Introduces Blue Sky Data Product
Fintech News

OTC Markets Group Introduces Blue Sky Data Product

Fintech News Desk
by Fintech News Desk0
Latest Market Data Offering Provides Complete Blue Sky Secondary Trading Solution for OTC Equities & Fixed Income Securities OTC Markets Group, operator of financial markets for over 11,000 U.S. and global securities, introduced its Blue Sky Data Product — a premium offering designed to provide the most efficient, comprehensive view......
Warba Bank & Eurisko Mobility Power through the COVID-19 Lockdown to Continue the Bank's Digital Transformation
Currency Exchange Fintech News

FLEETCOR to Acquire AFEX, a Leading Cross-Border Payments Provider

Fintech News Desk
by Fintech News Desk0
Acquisition complementary to Cambridge Global Payments cross border business; Expected to be accretive in 2021 FLEETCOR Technologies, a leading global business payments company, announced it has signed a definitive agreement to acquire Associated Foreign Exchange (AFEX), a cross-border payment solutions provider. By acquiring AFEX, FLEETCOR will build upon its corporate payments......
Chartis Research Recognizes Fenergo as Category Leader for KYC Software
Fintech News

Chartis Research Recognizes Fenergo as Category Leader for KYC Software

Fintech News Desk
by Fintech News Desk0
Analyst house identifies Fenergo as category leader for Completeness of Offering for second consecutive year Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been recognized by leading risk technology analyst firm, Chartis Research, as a category leader for Know......
Blockchain-Based Lender Figure Technologies Applies for US National Bank Charter
Fintech News

Nasdaq Launches Anti-Money Laundering Investigation Technology

Fintech News Desk
by Fintech News Desk0
Nasdaq Automated Investigator to address gap in anti-money laundering (AML) investigations process Nasdaq announced the launch of the cloud-deployed Nasdaq Automated Investigator for AML, the first automated solution for investigating anti-money laundering (AML) for retail and commercial banks and other financial institutions. Designed, built and offered in partnership with UK-based......
Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions
Fintech News Risk Management

Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions

Fintech News Desk
by Fintech News Desk0
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced the launch of its web-based Asset/Liability Management (ALM) solution. Abrigo ALM is hosted in the Abrigo Data Center, allowing for seamless integration within the Abrigo platform and greater alignment between ALM and other......
Despite Pandemic, Businesses Feel Ready to Face Challenges to Drive Growth, Lean on Modifications to Operations to Get There
Fintech Fintech Startups News

Bedrock Capital Leads $5.4m Series A in Anti-money Laundering Startup First AML

Fintech News Desk
by Fintech News Desk0
Anti-money laundering tech startup First AML has raised US$5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures. Read More: The Maples Group Selects AQMetrics Cloud-Based Technology Platform for Regulatory Reporting First AML’s regulatory technology (regtech) platform streamlines......
Alloy Taps Plaid Veteran Charley Ma as GM of Fintech
Fintech News

Alloy Secures $40 Million in Series B Funding Led by Canapi Ventures

Fintech News Desk
by Fintech News Desk0
Doubles Revenue and Customer Base as More Banks and Fintechs Use API Service to Automate Risk Decisions and Onboard Customers Alloy, the identity operating system for the financial services industry, today announced it has raised $40 million in Series B funding. Canapi Ventures led the round with participation from Felicis Ventures and Avid Ventures,......
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