Search Results for: money laundering

Bosonic expands Commercial Management Team with the appointment of key Business Development and Client Success roles
Blockchain Digital Payments News

Bosonic expands Commercial Management Team with the appointment of key Business Development and Client Success roles

Fintech News Desk
by Fintech News Desk0
Bosonic, a layer-2 blockchain infrastructure (dFMI) provider for real-time digital assets clearing and settlement, has today announced the appointment of Julie Briand as Head of Client Success and Sarthak Jain as Regional Manager of Institutional Sales. Both roles will be based in London, UK. Latest Fintech News: Lincoln Financial Group Names James Reid Executive Vice......
Onramp Invest Raises $7 Million to Complete Series A Funding
Fintech Funding News

Onramp Invest Raises $7 Million to Complete Series A Funding

Fintech News Desk
by Fintech News Desk0
San Diego firm partners with JAM FINTOP and EJF Capital to continue building the digital asset ‘start button’ for financial professionals. Onramp Invest, the premier, turnkey digital asset platform for financial professionals, has completed its Series A funding round with a total of $7 million raised from lead investors JAM FINTOP and......
SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal® Financial Crime Detection Business from BAE Systems
Finance News

SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal Financial Crime Detection Business from BAE Systems

Fintech News Desk
by Fintech News Desk0
Customers will benefit from breakthrough enterprise AI product innovation for precise regulatory compliance and financial crime detection through the combination of NetReveal and SymphonyAI technologies SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is acquiring financial crime detection leader NetReveal from BAE Systems. This acquisition......
Eqonex Launches Its First Crypto-Linked Exchange-Traded Product
Cryptocurrency News

EQONEX Launches Its First Crypto-Linked Exchange-Traded Product

Fintech News Desk
by Fintech News Desk0
The EQONEX physically backed Bitcoin ETN (Ticker: EQ1B) offers investors direct exposure to bitcoin via an exchange-traded product Investors to benefit from free redemptions for the underlying bitcoin and low management fees Underlying Bitcoin is stored in EQONEX’s accredited custody provider, Digivault EQONEX Limited a digital assets financial services company,......
ING Bank Spins Off Its Cryptocurrency Custody Platform to GMEX Group
Cryptocurrency News

ING Bank Spins Off Its Cryptocurrency Custody Platform to GMEX Group

Fintech News Desk
by Fintech News Desk0
Crypto platform Pyctor will continue to work with the bank and collaborate through ING’s digital assets team. Netherlands-based ING Bank has spun off Pyctor, its cryptocurrency custody and post-trade infrastructure platform, which becomes a service offering within GMEX, a trading technology platform specializing in digital assets. Latest Fintech News: Juniper Research......
Aurora Labs raises $63 Million in Series C Financing to bring AI to the Software-Defined Vehicle
Fintech Funding News

Aurora Labs raises $63 Million in Series C Financing to bring AI to the Software-Defined Vehicle

Fintech News Desk
by Fintech News Desk0
Aurora Labs, founded in 2016 by Zohar Fox (CEO) and Ori Lederman (COO), announced that it has secured $63 million through a Series C financing round led by Moore Strategic Ventures (“MSV”). Also participating in the round was existing investor Porsche Automobil Holding SE (“Porsche SE”), majority owner of VW......
FNCB Recognized as One of the Top Community Banks in the United States
Banking News

FNCB Recognized as One of the Top Community Banks in the United States

Fintech News Desk
by Fintech News Desk0
FNCB Bancorp, Inc. the parent company of FNCB Bank, announced FNCB Bank has been recognized as one of American Banker’s Top 200 Community Banks in the U.S. for the second consecutive year. The list is published annually and is led by companies with strong profitability metrics, minimal credit losses and......
Freedom Financial Network Announces Close of $324Million Securitization of FreedomPlus Personal Loans
Finance News

Freedom Financial Network Announces Close of $324Million Securitization of FreedomPlus Personal Loans

Fintech News Desk
by Fintech News Desk0
Deal is the third Freedom securitization of 2022 to receive AAA ratings from both DBRS and Kroll Freedom Financial Network (FFN), a leading digital personal finance company, announces the closing of a securitization consisting of $323.55 million in rated notes backed by FreedomPlus personal loans. Latest Fintech News: Lucinity Raises $17 Million in a......
Joshua Pearl, Investment Banking Book Author and Hickory Lane Founder to Ring Nasdaq Closing Bell
Banking News

Joshua Pearl, Investment Banking Book Author and Hickory Lane Founder to Ring Nasdaq Closing Bell

Fintech News Desk
by Fintech News Desk0
Joshua Pearl, Co-author of Investment Banking: Valuation, LBOs, M&A, and IPOs and The Little Book of Investing Like the Pros and Founder of Hickory Lane Capital Management will participate in the closing bell ceremony at the Nasdaq Stock Market on Thursday, July 7, 2022 at 3:45 p.m. to 4:00 p.m. ET. He will be joined by co-authors Joshua......
WSFS Announces Sale of BMT Insurance Advisors to Patriot Growth Insurance Services, LLC
InsurTech News

WSFS Announces Sale of BMT Insurance Advisors to Patriot Growth Insurance Services, LLC

Fintech News Desk
by Fintech News Desk0
WSFS Financial Corporation announced it sold the business of BMT Insurance Advisors (BMTIA), an independent insurance brokerage and risk management consulting firm throughout the United States that builds custom insurance solutions for consumers and businesses, to Patriot Growth Insurance Services, LLC (Patriot). The deal includes an offer of continuing employment......
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