Search Results for: Business Intelligence

Paysafe Announces New Chief Executive Officer
Digital Payments News

Paysafe Announces New Chief Executive Officer

Fintech News Desk
by Fintech News Desk0
Former FIS President and Fintech Industry Leader, Bruce Lowthers, Appointed Chief Executive Officer of Paysafe with Mandate to Scale the Company; Succeeds Philip McHugh Paysafe Limited, a leading specialized payments platform,  announced that fintech industry leader, Bruce Lowthers, has been appointed as Chief Executive Officer and Executive Director of Paysafe.......
ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner
Fintech News

ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner

Fintech News Desk
by Fintech News Desk0
Best-Of-Breed AI-Based Providers Collaborate to Deliver an Integrated Saas Solution for the Fintech Market ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced it is partnering with next-gen sanctions screening company Screena. Through the alliance, Screena’s cloud-based AI-driven screening system will be fully integrated into ThetaRay’s SONAR SaaS transaction......
Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood
Cryptocurrency Digital Asset Management News

Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood

Fintech News Desk
by Fintech News Desk0
With 30 Signatories Including Many of the World’s Largest Crypto Exchanges Joining the Pledge to Advance Fair Digital Asset Markets, Momentum for Industry-led Crypto Market Integrity Coalition Ramps Up The Crypto Market Integrity Coalition, an industry-defining pledge initiated by Solidus Labs focused on cultivating safer digital asset markets, is pleased to announce the......
Capgemini Becomes a Full Member of the Center for Research toward Advancing Financial Technologies
Finance Fintech News

Capgemini Becomes a Full Member of the Center for Research toward Advancing Financial Technologies

Fintech News Desk
by Fintech News Desk0
Capgemini aims to accelerate research on advanced technologies that are disrupting the financial services industry Capgemini announced its full membership with the Center for Research toward Advancing Financial Technologies (CRAFT). CRAFT is supported by the first-ever National Science Foundation (NSF) grant and was created to support industry-university cooperative research devoted specifically......
Coin Metrics Raises $35 Million Series C Funding to Enhance Crypto Data Offerings
Cryptocurrency News

Coin Metrics Raises $35 Million Series C Funding to Enhance Crypto Data Offerings

Fintech News Desk
by Fintech News Desk0
Latest financing round led by Acrew Capital and BNY Mellon, with continued investments from Goldman Sachs and Fidelity Investments Coin Metrics, the leading provider of crypto financial intelligence, announced that it raised $35 million in Series C financing, led by Acrew Capital and BNY Mellon. Goldman Sachs, Fidelity Investments, Highland Capital......
Layr Raises $10 Million to Democratize Digital Experiences for Insurance Brokers and Agents
InsurTech News

Layr Raises $10 Million to Democratize Digital Experiences for Insurance Brokers and Agents

Fintech News Desk
by Fintech News Desk0
Using AI and ML, Layr helps agencies and brokerages supply the proper insurance to their commercial clients faster and cheaper than ever before Layr, the insurtech startup using artificial intelligence and machine learning to help brokerages and agencies efficiently manage their small commercial books, announces $10M in Series A funding. Layr......
FTX US and IEX Join Forces to Help Shape Market Structure for Digital Assets
Cryptocurrency News

FTX US and IEX Join Forces to Help Shape Market Structure for Digital Assets

Fintech News Desk
by Fintech News Desk0
Strategic investment and ongoing collaboration will help both retail and institutional investors access digital assets in an inclusive and trusted way FTX US, a leading US regulated cryptocurrency exchange, announced it has entered into an agreement to make a strategic investment in IEX Group, Inc. (“IEX”), operator of the U.S. regulated......
Bloom Credit Adds New Clients ALTRO, Eve Financial, Upwardli, and Many Others
Credit Bureaus News

Bloom Credit Adds New Clients ALTRO, Eve Financial, Upwardli, and Many Others

Fintech News Desk
by Fintech News Desk0
Company Nearly Doubles Client Base in Q1 Amid Surging Demand for Its Credit Data Platform Bloom Credit, an API platform company that simplifies the way businesses integrate with the credit bureaus, announced ALTRO (formerly Perch Credit), Eve Financial, and Upwardli among more than a dozen new clients added in Q1. Integration with Bloom Credit......
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
News Risk Management

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
The RegTech’s Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has......
GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance
Compliance management News

GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
AnChain.AI, a blockchain security company that specializes in AI-powered platforms and GlobaliD, the industry-leading self-sovereign identity provider, unveiled a new technical framework that carves out a path toward regulatory compliance for service providers interacting with non-custodial wallets. The framework tackles Travel Rule compliance for non-custodial offerings including decentralized finance or DeFi. Called......
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