Search Results for: risk and regulatory

TriplePoint Venture Growth BDC Corp. Announces Addition to Board of Directors
Banking News

TriplePoint Venture Growth BDC Corp. Announces Addition to Board of Directors

Fintech News Desk
by Fintech News Desk0
TriplePoint Venture Growth BDC Corp., the leading financing provider to venture growth stage companies backed by a select group of venture capital firms in technology and other high growth industries, today announced that Cynthia M. Fornelli has been appointed to serve as a member of the Company’s Board of Directors,......
Vanceo Mortgage Gains Further Industry Recognition
Banking News

Vanceo Mortgage Gains Further Industry Recognition

Fintech News Desk
by Fintech News Desk0
Mortgage Processing System Enhances Capabilities of Small Lenders Wolters Kluwer’s Compliance Solutions business has earned two additional industry accolades—a 2019 Best in Biz Award as well as a Finance Monthly 2019 Fintech Award for its Vanceo Mortgage solution. The offering was named a Gold winner in the Enterprise Product of the Year, Financial Software category......
Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Currency Exchange

Chainalysis Brings Privacy-Safe Compliance Solution to Cryptocurrency Exchange Bitfinex

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, completed a global roll-out of its anti-money laundering compliance solution with Bitfinex, the full-featured trading platform for major digital assets and cryptocurrencies, to detect and prevent money laundering and illicit activity across multiple cryptocurrencies. This comes at a time when establishing proper compliance procedures is......
FintechOS Raises GBP 10.7 Million (USD 14 Million) Series A for Global Expansion
Fintech Funding Investment Services News

FintechOS Raises GBP 10.7 Million (USD 14 Million) Series A for Global Expansion

Fintech News Desk
by Fintech News Desk0
New Funding to Support Further Growth in Europe and Enable Expansion to South East Asia and the US FintechOS, the next generation of hyper-personalised, automated financial technology, announced it has secured GBP 10.7 million (USD 14 million) of Series A investment. The funding was led jointly by Earlybird‘s Digital East Fund and OTB......
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