Search Results for: investment intelligence

IceKredit Raises $35 Million with Guochuang Zhongding as lead-investor in Series C2 Funding
Finance Fintech News Risk Management

IceKredit Raises $35 Million with Guochuang Zhongding as lead-investor in Series C2 Funding

Fintech News Desk
by Fintech News Desk0
Sponsored by Guochuang Zhongding as lead-investor, Oriental Fortune Capital and Ally Capital as co-investor, IceKredit, Inc has recently acquired $35 million in Series C2 funding with CVCapital as the exclusive investment adviser. By the end of 2020, IceKredit has completed Series C1 and Series C2 funding, which completed the round of Series......
Ibanera Partners With CipherTrace to Strengthen Crypto Compliance
Cryptocurrency Digital Payments Fintech News

Ibanera Partners With CipherTrace to Strengthen Crypto Compliance

Fintech News Desk
by Fintech News Desk0
Ibanera, a licensed global fintech service provider, today announced a partnership with CipherTrace, a leading cryptocurrency intelligence company, to enhance Ibanera’s cryptocurrency Anti-Money Laundering (AML) and Know Your Transaction (KYT) compliance solution. Ibanera’s global platform gives customers secure next-generation Digital Asset banking technology that provides for virtual currency and stablecoin transactions......
American Fintech Council Grows to More Than 75 Members, Announces New Leadership Initiatives
Fintech News

American Fintech Council Grows to More Than 75 Members, Announces New Leadership Initiatives

Fintech News Desk
by Fintech News Desk0
Newly formed committees to include the Regulatory Technology Committee and Legal Advisory Committee to assist with critical policy development and highlight responsible innovation in Fintech American Fintech Council (AFC), announced further growth in membership and the launch of two new membership groups, the Regulatory Technology Committee and Legal Advisory Committee.......
NYMBUS Strengthens Leadership Team With Three Newly Appointed Top Female Executives
Banking News

NYMBUS Strengthens Leadership Team With Three Newly Appointed Top Female Executives

Fintech News Desk
by Fintech News Desk0
NYMBUS®, a leading provider of banking technology solutions, today announced it has named three powerful women to key company leadership positions: Trish North as Chief Customer Officer; Michelle Prohaska as Chief Compliance Officer; and Crina Pupaza as Chief People Officer. “I’m incredibly proud of the impactful effort we are making......
Amerant Bank
Banking Cloud Digital News

Amerant Bank Expands Its Use of nCino to Include Retail Lending and nIQ Portfolio Analytics

Fintech News Desk
by Fintech News Desk0
nCino, Inc., a pioneer in cloud banking and digital transformation solutions for the global financial services industry, today announced that Amerant Bank has expanded its use of nCino beyond Commercial Banking and added nCino’s Retail Banking Solution and Portfolio Analytics, part of the nCino IQ (nIQ®) application suite. Having all commercial and retail loan origination......
CoinSmart Appoints Joe Tosti as Chief Compliance Officer
Cryptocurrency Finance Fintech Investments News

CoinSmart Appoints Joe Tosti as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Joe will Provide Regulatory Oversight as the Ontario Securities Commission Doubles Down on Crypto Compliance CoinSmart, a Toronto-based cryptocurrency exchange, announced it has appointed Joe Tosti to the role of Chief Compliance Officer. Joe comes with over 20 years of experience in compliance, trading, operations and wealth planning, having worked......
J.P. Morgan Expands Use of the Acin Operational Risk Management and Benchmarking Platform
Fintech News Risk Management

J.P. Morgan Expands Use of the Acin Operational Risk Management and Benchmarking Platform

Fintech News Desk
by Fintech News Desk0
J.P. Morgan and Acin announce that the global financial firm is expanding its use of the Acin platform to cover its Global Markets business. “Our established operational risk management frameworks enable the firm to monitor key areas of risk. The Acin platform and network will enable additional efficiency and a......
DIY Vehicle Checks; Insurtech WIMWIsure Records Over 2 lakh Inspections in FY20-21
Artificial Intelligence InsurTech Machine Learning News

Lockdown Races DIY Vehicle Checks; Insurtech WIMWIsure Records Over 2 lakh Inspections in FY20-21

Fintech News Desk
by Fintech News Desk0
The Indian motor insurance marketplace has noted a clear shift towards remote ‘Do-It-Yourself’ checks and Inspection as a Service as a result of COVID-19 which has necessitated moving away from physical vehicle inspections. During the lockdown Insurtech WIMWIsure has conducted more than 2 lakh virtual inspections for passenger and commercial vehicles......
Digital Bank Oxygen Announces SVP, Head of Finance & Corporate Development
Banking Fintech News

Digital Bank Oxygen Announces SVP, Head of Finance & Corporate Development

Fintech News Desk
by Fintech News Desk0
Airende Ojeomogha has joined the Oxygen leadership team as SVP, Head of Finance & Corporate Development to help build out the function at a pivotal point in the company’s rise, bringing with him a wealth of experience gained from a number of roles in global finance spanning fintech, consulting, investing......
The Securities and Exchange Commission's (SEC) Circular on the Trading Of Foreign Securities by Investment Platforms in Nigeria 2021: A Year for Quick Fix or Transformation for Finance & Accounting Outsourcing Industry
B2B Guest Posts

2021: A Year for Quick Fix or Transformation for Finance & Accounting Outsourcing Industry

Vikas Chadha
by Vikas Chadha0
There is a great analogy between Atlas, one of the Titans from Greek mythology and the year 2021, while former bore the burden of heavens on his shoulders, the latter continues to bear inordinate challenges thrown by tumultuous year; 2020.  The outbreak of Covid-19 raised a series of unanticipated challenges......
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