Search Results for: Analytics

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
Planful Empowers Amarenco Group to Streamline Complex Consolidation and Reporting Processes
Finance Fintech News

Planful Empowers Amarenco Group to Streamline Complex Consolidation and Reporting Processes

Fintech News Desk
by Fintech News Desk0
Leading Independent Solar Power Producer in the UK and Europe Eliminates Use of Spreadsheets and Improves Planning and Reporting Capabilities with Planful Platform Planful Inc., the pioneer of end-to-end financial close, consolidation, and financial planning & analysis (FP&A) cloud software, announced that Amarenco Group, a leading solar IPP active in......
9fin Raises £8 Million Series A to Expand its Debt Capital Markets Intelligence Platform to the US
Fintech News

9fin Raises £8 Million Series A to Expand its Debt Capital Markets Intelligence Platform to the US

Fintech News Desk
by Fintech News Desk0
– Redalpine led the investment round, and was joined by previous investors Fly Ventures, and high net worth angels. Total investment raised to date is over £10M. – In response to strong product adoption in Europe and significant client demand, 9fin is opening a New York office and will launch......
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......
Future Of Payment: Top 10 Payment Trends Of Future
Banking Cryptocurrency DeFi Digital Digital Payments Featured

Future Of Payment: Top 10 Payment Trends Of Future

Hitesh Agrawal
by Hitesh Agrawal0
The financial domain has now entirely become digital. The primary sector that sees growth here is payments. People can now select from distinct payment options born out of industrial trends like mobile payment, e-wallet, distributed ledgers, and open banking. What is the future trend in payment? Keep reading this article......
Rable is the First App to Gamify Trading With Its Next Big Update to the Social Investing Platform
Cryptocurrency Fintech Investments News

Rable is the First App to Gamify Trading With Its Next Big Update to the Social Investing Platform

Fintech News Desk
by Fintech News Desk0
Rable user sees 4,000% return in latest virtually 6-week challenge Rable, the social investment trading app, launches a new way for users to practice their investments strategies and compete against fellow Rablers through a major update to the platform called “Challenges,” where users trade securities in real markets utilizing real-time......
BSC and W.UP Merge to Lead Data-driven Digital Banking in Europe
Banking Digital Fintech News

BSC and W.UP Merge to Lead Data-driven Digital Banking in Europe

Fintech News Desk
by Fintech News Desk0
New Entity also Secures VC Funding from PortfoLion Czech Banking Software Company (BSC) and Hungarian W.UP announce the successful completion of their merger. The new entity, Finshape is the first digital banking solution provider combining low-code platform development with data-driven personalization to catalyze the digital transformation of banks. Backed by PortfoLion Capital Partners,......
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......
QED Investors Names Tommy Blanchard New COO
Fintech News

QED Investors Names Tommy Blanchard New COO

Fintech News Desk
by Fintech News Desk0
Blanchard brings three decades of experience to help QED’s continued platform growth QED Investors, a leading global venture capital firm focused on investing in disruptive financial services companies, named Tommy Blanchard as its Chief Operating Officer. “Tommy is a trusted and authentic general manager with a world-class reputation for leading......
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