Search Results for: Funds

Bitso Reaches Unicorn Status and Becomes One of the Most Valuable Fintechs in Latin America
Cryptocurrency Digital Fintech News

Bitso Reaches Unicorn Status and Becomes One of the Most Valuable Fintechs in Latin America

Fintech News Desk
by Fintech News Desk0
Bitso raises a US$250 million Series C from an all-star group of investors including Tiger Global, Coatue, Paradigm, BOND, Valor Capital Group, QED, Pantera Capital, and Kaszek With a US$2.2 billion valuation, Bitso becomes one of the most valuable Fintech companies and the most valuable Crypto Platform in the region......
CoinGate Wins Most Innovative Cryptocurrency Payment Gateway in Europe 2021 Award
Cryptocurrency Digital Payments Fintech News

CoinGate Wins Most Innovative Cryptocurrency Payment Gateway in Europe 2021 Award

Fintech News Desk
by Fintech News Desk0
Lithuanian-based cryptocurrency payment processor CoinGate has won the Global Brands Award 2021 of Most Innovative Cryptocurrency Payment Gateway in Europe. This year, Global Brands Magazine conducted FinTech awards, which aimed to identify and recognize the significance of exceptional service delivery of various fintech companies and rewarded the best performing ones. An external research team was......
Money Laundering: How It Works, and How to Combat It
Guest Posts Risk Management

Money Laundering: How It Works, and How to Combat It

Martin Cheek
by Martin Cheek0
For the layperson, the act of anti-money laundering monitoring may seem like it should solely be the purview of governmental authorities. But the fact of the matter is that money laundering is a process far more common than one might think: according to the Treasury department, financial crime in the United......
WallStreetBets Launches Blockchain-powered Application to Decentralize Indices
Blockchain Fintech News

WallStreetBets Launches Blockchain-powered Application to Decentralize Indices

Fintech News Desk
by Fintech News Desk0
Grassroots movement is creating exchange-traded portfolios (ETPs) for maximizing access and rooting out corruption WallStreetBets, the iconic grassroots movement that gained international prominence by bringing powerful hedge funds to their knees, announced today plans for using blockchain technology in a product aimed at combating market manipulation in traditional finance. The step......
DigiMax Makes Strategic Investment in Technology Disruptor, Kirobo, to Help Solve Decentralized Finance (DeFi) Transaction Risks
Banking Blockchain Cryptocurrency Fintech News

DigiMax Makes Strategic Investment in Technology Disruptor, Kirobo, to Help Solve Decentralized Finance (DeFi) Transaction Risks

Fintech News Desk
by Fintech News Desk0
Crypto Pioneer Brock Pierce Joins DigiMax & Kirobo Advisory Boards DigiCrypts Blockchain Solutions Inc. (“DigiMax”) announces a $5 million USD strategic investment in Kirobo.  The investment will help launch Kirobo’s DeFi security products, and allow DigiMax to integrate these solutions into its own products. Kirobo, an Israeli based blockchain technology company, has developed......
Baron & Budd Investigates Potential Lawsuits Regarding Paycheck Protection Program Lender Fraud
Business News

Baron & Budd Investigates Potential Lawsuits Regarding Paycheck Protection Program Lender Fraud

Fintech News Desk
by Fintech News Desk0
The firm is investigating claims that PPP lenders may be issuing fraudulent PPP loans and accepting illegal kickbacks from borrowers Today, the national law firm of Baron & Budd announced it is investigating claims that some banks and lenders may be exploiting the Paycheck Protection Program by issuing fraudulent loans in exchange......
AI CHIPS FOR NEURAL NETWORKING PROJECTS (1)
Banking Digital Payments Fintech Investments News

Daily FTS Roundup: The 5 Coolest Things on Earth Today

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various......
Payoneer Announces Agreement with eBay
Business Commerce Digital Digital Payments News

Payoneer Announces Agreement with eBay

Fintech News Desk
by Fintech News Desk0
eBay continues to manage payments in more countries with the support of Payoneer Payoneer, the global payment and commerce-enabling platform which powers growth for millions of digital businesses worldwide, announced today that it is collaborating with eBay to enable sellers in select countries to get paid for their sales on......
Nymbus Forms Hurdlr Partnership, Enabling Business Banking Clients to Equip Customers with Suite of Expense, Invoicing, and Accounting Capabilities
Finance Fintech News

NYMBUS Partners With Middesk to Accelerate Digital Onboarding for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Holistic Business Verification Solution Mitigates Risk While Optimizing the Digital Account Opening Experience NYMBUS®, a leading provider of banking technology solutions, today announced a new partnership with Middesk to help financial institutions seamlessly onboard more business customers while reducing compliance and risk as they grow. “For innovative institutions looking to spur growth,......
Persona Secures $50 Million in Series B Funding to Become the Identity Layer of the Internet
Analytics Business News

Persona Secures $50 Million in Series B Funding to Become the Identity Layer of the Internet

Fintech News Desk
by Fintech News Desk0
Index Ventures Leads Round, Supporting Persona’s Vision for Personalized Identity Verification Persona, the identity infrastructure company offering businesses the building blocks to create a personalized identity verification experience for any use case, announced today that it has secured $50 million in Series B funding led by Index Ventures with participation......
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