Search Results for: investment transactions

Compliance-Solutions-Strategies-Named-to-REGTECH100
Banking Fintech Investment Services News Risk Management

Compliance Solutions Strategies Named To REGTECH100

Fintech News Desk
Compliance Solutions Strategies (“CSS”), a leading RegTech platform providing technology-driven solutions which enable financial services firms to meet their regulatory compliance requirements, today announced its inclusion in the REGTECH100. Compiled by specialist research firm RegTech Analyst, the annual list recognizes the world’s 100 most innovative RegTech companies with winners selected......
How Covid-19 Changed More Than Just The Way we Shop and Work: What will Help in 2021?
Business Featured Fintech

How Covid-19 Changed More Than Just The Way We Shop, Pay and Work: What will Help in 2021?

Paroma Sen
Changes in workplace trends, consumer buying habits and preferred payment options are reshaping the face of business and the future of retail and payments  In 2020, COVID-19 disrupted several elements of business, economics and human existence. From employment norms to medical process, global companies across a range of industries had......
XP
Business Fintech News

XP Inc. Acquires Riza M&A

Fintech News Desk
XP Inc. or XP, a leading, technology-driven platform and a trusted provider of low-fee financial products and services in Brazil, announced today the acquisition of Riza M&A, an independent financial advisory company. Riza has one of the most seasoned and respected teams in the segment, with experience in important financial institutions and......
BitGo Announces $16 Billion in Assets Under Custody
Cryptocurrency Fintech News

BitGo Announces $16 Billion in Assets Under Custody

Fintech News Desk
BitGo hits a new milestone further validating institutional investor interest in cryptocurrency and Bitcoin hits an all time high. BitGo, the leader in digital asset financial services, has reached $16 billion in digital assets under custody (AUC). As institutional interest in cryptocurrencies continues to surge, top investors are seeking institutional-grade......
Liberis adds £70m funding and venture debt to grow embedded business finance platform and help SMEs weather the COVID storm
Business Fintech Fintech Funding News

Liberis Adds £70m Funding and Venture Debt to Grow Embedded Business Finance Platform and Help Smes Weather the COVID Storm

Fintech News Desk
London-based embedded finance provider aligns with SVB and previous funders, including British Business Investments and Paragon Bank to drive further expansion and SME business support API-powered tech platform seamlessly integrates into partner ecosystems to provide revenue-based funding solutions for SMEs Since COVID-19, Liberis launched new CBILS loan product in May......
2021 – The Year that Financial Institutions Conquer 2020’s Trial by
Artificial Intelligence Business Fintech Guest Posts

2021 – The Year that Financial Institutions Conquer 2020’s Trial by Fire

Caroline Platkiewicz
A lot has changed since the onset of the COVID-19 pandemic. Financial institutions were forced to address digital transformation, if they hadn’t already, adjust traditional workplaces and adopt new technologies to operate within the new normal. As priorities and goals changed, banks and credit unions adapted their operations to champion......
Artificial Intelligence Featured Fintech Mobile Banking

AI Powered Fintech Platforms That Are Enabling Better Cashless Payments

Fintech News Desk
Artificial Intelligence makes cashless payments seamless and simple. Undoubtedly, artificial intelligence has turned out to be the backbone of the Fintech revolution. From the high yielding ROI to an added hand at cybersecurity and judging fraudulent activities before they happen, AI has multi-faceted uses that is helping fintech grow exponentially.......
WORLDLINE ANNOUNCES A MAJOR STRATEGIC COMMERCIAL ACQUIRING ALLIANCE WITH ANZ BANK IN AUSTRALIA
Banking Business Fintech News

Worldline Announces a Major Strategic Commercial Acquiring Alliance With Anz Bank in Australia

Fintech News Desk
Acquisition of a controlling stake (51%) in the commercial acquiring business of ANZ for a cash consideration of c. AUD 485 million Creation of a 51%-49% joint-venture controlled by Worldline to operate and develop commercial acquiring services in Australia with ANZ Bank Strategic opportunity to expand Merchant Services outside of......
Verady and Digital Asset Research Partner to Provide Institutional Crypto Asset Financial Reporting
Business Cryptocurrency Fintech News

Ledgible Tax Pro By Verady Expands Features for 2020 Tax Reporting Season

Fintech News Desk
Verady, maker of the Ledgible cryptocurrency tax and accounting platform, announced the release of Ledgible Tax Pro. The platform is designed for tax professionals with clients among the 12-21 million taxpayers who will answer ‘YES’ to the IRS 1040 form question around Virtual Currency this year. The IRS has put the declaration of virtual currency question......
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