Search Results for: Banking Suite

Mark McGinness Joins Crypto Platform Binance as its First Chief Regulatory Liaison Officer
Blockchain Cryptocurrency Featured

Mark McGinness Joins Crypto Platform Binance as its First Chief Regulatory Liaison Officer

Sudipto Ghosh
by Sudipto Ghosh0
 Binance, the world’s leading blockchain ecosystem and cryptocurrency platform, has announced the appointment of Mark McGinness, former Head of International Relations at the Dubai Financial Services Authority (DFSA), who joins the organization as its Chief Regulatory Liaison Officer. Mark is one of the most respected regulators and compliance experts in......
Lender Price Receives Strategic Investment Led by Argentum to Support Rapid Growth
Investments Mortgage News

Lender Price Receives Strategic Investment Led by Argentum to Support Rapid Growth

Fintech News Desk
by Fintech News Desk0
Platform processes over $20 billion in monthly locked loan volumes, helping mortgage lenders close more loans and optimize pricing Lender Price, a leading provider of cloud-based mortgage pricing and digital lending solutions, announced that it has received a strategic investment led by Argentum with participation from First Analysis and existing......
RadiantESG Selects STP Investment Services as End-to-End Operational Services Provider
Fintech News

RadiantESG Selects STP Investment Services as End-to-End Operational Services Provider

Fintech News Desk
by Fintech News Desk0
STP Investment Services, a global financial technology company offering front, middle and back-office support, as well as investment operations outsourcing servicing more than $340 billion in total assets, has been selected by RadiantESG Global Investors to act as its all-inclusive operational services and platform solution. “As an asset manager focused on next......
XREX Partners with TRM Labs to Bolster Platform Security
Blockchain Cryptocurrency News Risk Management

XREX Partners with TRM Labs to Bolster Platform Security

Fintech News Desk
by Fintech News Desk0
Implementation of TRM Labs’ tools further strengthens XREX’s ability to monitor transactions to ensure a clean and secure ecosystem XREX Inc, the Taipei-headquartered neo fintech, announced it has implemented a full suite of risk management tools developed by TRM Labs, a blockchain intelligence provider, to further enhance the platform’s ability......
Singapore-based POS Startup Turns to Napier for AML Controls
Digital Payments Fintech News

Singapore-based POS Startup Turns to Napier for AML Controls

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) technology. Having recently applied for the Major Payment Institution license under the Singapore Payment Services Act (PSA), Qashier will use Napier’s Transaction......
Bates Group Acquires CorCom LLC
Banking Cryptocurrency Fintech News

Bates Group Acquires CorCom LLC

Fintech News Desk
by Fintech News Desk0
Integration Expands BSA/AML/OFAC Compliance Services for Fintech, Cryptocurrency, MSBs, Banking Firms Bates Group, a leading financial services consulting firm, is excited to announce the acquisition of CorCom, a top AML compliance (anti-money laundering) consulting firm based in Spartanburg, SC. “CorCom is well established in the money services industry. This acquisition......
Win the Trip of a Lifetime to Space With Leading Crypto Exchange Huobi Global
Fintech News Risk Management

Mira Srinivasan Joins BlueVine’s Growing Leadership Team as Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
BlueVine appoints former Brex leader to help manage risk and enhance customer experience Former CRO, Ido Lustig, will transition into a new role as BlueVine’s General Manager International BlueVine, the leading provider of innovative financial services for small businesses, announced the appointment of Mira Srinivasan as its Chief Risk Officer. In......
B2B Digital Invoice Presentment, Payments Jump 6X on FreePay Cloud Platform
B2B Digital Payments Fintech News

B2B Digital Invoice Presentment, Payments Jump 6X on FreePay Cloud Platform

Fintech News Desk
by Fintech News Desk0
Invoices worth ~$1.5 billion presented, paid, and reconciled in 2021 Large corporates across sectors move away from physical payments JP Morgan-backed Global PayEX reported 600 per cent growth in digital invoice presentment and payments on its platform, FreePay, in 2021. The 6X growth signals the rapid adoption of AI-powered cloud......
Reimagining Possibilities: Markaaz Partners with Mastercard to Create Small Business Solutions
Business Digital Payments Finance News

Reimagining Possibilities: Markaaz Partners with Mastercard to Create Small Business Solutions

Fintech News Desk
by Fintech News Desk0
One-of-a-kind platform – products, services, tools and education – sets small business owners up for a successful new year ahead Markaaz and Mastercard announced a new partnership in which Mastercard will bring products and services – including in the areas of payments and security – to the Markaaz platform to......
Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets
Cryptocurrency Currency Exchange Fintech News

Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets

Fintech News Desk
by Fintech News Desk0
New Investment to Expand Team and Network Globally and Accelerate Research and Development Elliptic, the global leader in cryptoasset risk management, announced today it has raised $60 million in Series C funding. The financing round was led by Evolution Equity Partners, alongside new investment from SoftBank Vision Fund 2. Existing......
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