Search Results for: money laundering

Natixis Corporate & Investment Banking appoints Co-heads of Credit Americas, Reinforces Senior Appointments to US CLO, Structured Credit Syndicate businesses
Banking News

Natixis Corporate & Investment Banking appoints Co-heads of Credit Americas, Reinforces Senior Appointments to US CLO, Structured Credit Syndicate businesses

Fintech News Desk
by Fintech News Desk0
Natixis Corporate & Investment Banking announced the appointments of Brad Roberts and David Williams as Co-Heads of Credit Americas, where they will be responsible for overseeing the Global Structured Credit & Solutions Group, as well as credit sales and trading at Natixis CIB.   Both will continue to report to Emmanuel Issanchou,......
Sphere 3D Corp. Provides Bitcoin Production and Mining Updates for June 2022
Blockchain News

Sphere 3D Corp. Provides Bitcoin Production and Mining Updates for June 2022

Fintech News Desk
by Fintech News Desk0
The Company produced 12.19 Bitcoin during the month Total Bitcoin holdings grew to 49.23 coins Operations achieved 128 BTC/EH efficiency Sphere 3D Corp. dedicated to becoming the leading carbon-neutral Bitcoin mining company operating at an industrial scale, provides results of its Bitcoin mining operation as of June 30, 2022. Latest......
AM Best Withdraws Credit Ratings of Capacity Insurance Company
InsurTech News

AM Best Withdraws Credit Ratings of Capacity Insurance Company

Fintech News Desk
by Fintech News Desk0
AM Best has downgraded the Financial Strength Rating to C++ (Marginal) from B (Fair) and the Long-Term Issuer Credit Rating to “b” (Marginal) from “bb+” (Fair) of Capacity Insurance Company (Capacity) (Sunrise, FL). The outlook of these Credit Ratings (ratings) is negative. Concurrently, AM Best has withdrawn these ratings as the......
Community Bank System, Inc. and Jacobi Capital Management, LLC Announce Strategic Relationship and Collaboration
Banking News

Community Bank System, Inc. and Jacobi Capital Management, LLC Announce Strategic Relationship and Collaboration

Fintech News Desk
by Fintech News Desk0
Community Bank System, Inc. the parent company of Community Bank, N.A. (“Community Bank”), and Jacobi Capital Management, LCC (“Jacobi”) announced today that they have entered into a strategic relationship agreement for Jacobi to provide investment advisory services to Community Bank commercial and high net worth clients in Pennsylvania. Jacobi and......
International Insurance Giant Rolls Out New Enterprise-Wide Solutions Developed on Mendix Low-Code Platform
InsurTech News

International Insurance Giant Rolls Out New Enterprise-Wide Solutions Developed on Mendix Low-Code Platform

Fintech News Desk
by Fintech News Desk0
Zurich is using the Mendix low-code platform to build next-generation solutions and drive a comprehensive program of digital transformation Insurer replaces critical legacy application with new Terrorism Data Capture solution built in just 12 weeks on the Mendix platform; streamlines workflow for more than 700 underwriters More than 1.5 million......
iLending, National Leader for Refinancing Car Loans, Named #1 for Customer Service by LendingTree
Finance News

iLending, National Leader for Refinancing Car Loans, Named #1 for Customer Service by LendingTree

Fintech News Desk
by Fintech News Desk0
Company credits easy, transparent process, knowledgeable Team Members, and strong network of lenders for accolade. iLending, a national leader in automotive refinancing, has been named LendingTree’s #1 Customer Service provider for the 1st Quarter of 2022 in the automotive category. Besting dozens of competitors in this category, this announcement marks the 3rd time......
Betterview Provides Property-Level Analytics for Fast, Accurate Catastrophe Events Response
InsurTech News

Betterview Provides Property-Level Analytics for Fast, Accurate Catastrophe Events Response

Fintech News Desk
by Fintech News Desk0
Betterview, an InsurTech provider of actionable property intelligence to property and casualty (P&C) insurance companies, is pleased to announce the launch of the company’s new Catastrophe Response System (CAT-RS) which solves many of the greatest challenges insurers face when responding to natural catastrophe (CAT) events such as hurricanes, wildfires, and......
S3 Partners Grows Distribution Network Through Strategic Partnership with LiquidityBook
Finance News Security

S3 Partners Grows Distribution Network Through Strategic Partnership with LiquidityBook

Fintech News Desk
by Fintech News Desk0
Partnership extends S3’s offerings to LiquidityBook’s diverse buy- and sell-side client roster S3 Partners, a leading financial data marketplace and workflow platform, announced a new strategic partnership with LiquidityBook, a leading provider of cloud-native trading solutions for the buy and sell sides. The new partnership significantly expands S3’s services and......
Bitso Launches its International Transfer Service in Colombia
Fintech Funding News

Bitso Launches its International Transfer Service in Colombia

Fintech News Desk
by Fintech News Desk0
Colombians can now receive funds seamlessly and securely from the U.S.  Bitso becomes the only company in the country to offer digital dollars purchases, yields, and now international transfer services Bitso, the leading cryptocurrency platform in Latin America with more than 5 million users, announced that its international transfer service......
Lucinity Raises $17 Million in a Series B Funding Round to Provide Banks With Productivity Tools to Fight Financial Crime
Fintech Funding News

Lucinity Raises $17 Million in a Series B Funding Round to Provide Banks With Productivity Tools to Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Lucinity is using the proceeds to accelerate growth and geographic coverage for its unique Human AI technology Lucinity announced the closing of a $17 million Series B investment round, led by Keen Venture Partners and joined by Experian and its major existing investors, Crowberry Capital, Karma Ventures, and byFounders. Latest Fintech News: Asa Named as a Winner in the......
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