Search Results for: risk and regulatory

Geneva AIMS for Excellence at Its 2nd Blockchain Congress
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Geneva AIMS for Excellence at Its 2nd Blockchain Congress

Fintech News Desk
by Fintech News Desk0
The Geneva Blockchain Congress is the most important Distributed Ledger Technology (DLT) dedicated gathering in Switzerland. It convenes about 1’000 participants from 30 countries and features world-renowned speakers. Following the success of the first edition in 2019, the second edition of the Geneva Blockchain Congress will focus on the theme “From lab......
Union Bank Partners with FIS for Next Generation Banking Technology
Banking News

Union Bank Partners with FIS for Next Generation Banking Technology

Fintech News Desk
by Fintech News Desk0
Modern Banking Platform Introduces a New Digital Era for Clients Union Bank and global technology leader FIS announced a cooperative agreement to deliver a next-generation core banking platform to power the bank through its next iteration of digital offerings. Union Bank, a member of MUFG Americas Holdings, one of the 20 largest bank......
Finxact Appoints Craig Phillips, Former Top US Treasury Department Official, to Board of Directors
Banking News

Finxact Appoints Craig Phillips, Former Top US Treasury Department Official, to Board of Directors

Fintech News Desk
by Fintech News Desk9
Deep Knowledge of Banking, Regulatory Environment and Financial Markets Will Bring Critical Value to Finxact as It Continues Its Rapid Growth Finxact, the emerging leader in Core-as-a-Service banking, announced that it has appointed Craig Phillips, former Counselor to the United States Secretary of the Treasury, to its Board of Directors. In this......
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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