Search Results for: business transactions

ComplyAdvantage Closes US$50M Series C to Fuel Growth and Expansion in Fight Against Financial Crime
Fintech Fintech Funding Investment Services News

ComplyAdvantage Closes US$50M Series C to Fuel Growth and Expansion in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
World Leader in Financial Crime Detection Technology Backed by Funding from Ontario Teachers’ Pension Plan Board, Index Ventures, and Balderton Capital ComplyAdvantage, a global technology company transforming financial crime detection, has announced the close of a US$50 million Series C funding round, bringing the total investment to date to US$88M.......
First Derivatives Names AWS Advanced Consulting Partner
Artificial Intelligence Business Fintech Investment Services News Risk Management

AWS Announces General Availability of Amazon Fraud Detector

Fintech News Desk
by Fintech News Desk0
Amazon Web Services Inc. (AWS), an Amazon.com company, announced the general availability of Amazon Fraud Detector, a fully managed service that makes it easy to quickly identify potentially fraudulent online activities like online payment and identity fraud. Using machine learning under the hood and based on over 20 years of......
Investment Services News

Waller Helms Advisors Appoints James Anderson As Chief Executive Officer

Fintech News Desk
by Fintech News Desk0
Waller Helms Advisors (“WHA”), an industry leading specialist investment bank focused on the insurance, healthcare, investment, and financial technology sectors, today announced that it has appointed James Anderson as Chief Executive Officer. Anderson joins WHA from CNA Financial, one of the largest commercial P&C carriers in the United States, where......
Fintech News Trading

BTIG Adds Foreign Exchange Specialist and Managing Director Brian Ager

Fintech News Desk
by Fintech News Desk0
BTIG announced today that Brian Ager has joined the firm’s Foreign Exchange (FX) Trading unit as a Managing Director. Mr. Ager will be based out of the firm’s New York office, and report directly into Anton LeRoy, President of BTIG. Read More: A Quick Review on Some of The Biggest Global Fintech Mergers &......
Banking Fintech Guest Posts

5 Things You Need to Know about the LIBOR Transition

Bruce Orcutt
by Bruce Orcutt0
LIBOR has often been regarded as the world’s most important number. It’s one of the most widely utilized interest rates in the world used for tens of millions of financial contracts worth more than USD 300 trillion globally. Its cessation December 31, 2021 will alter financial markets around the globe......
BCB Group Partners with Circle to Answer Growing Institutional Demand for USDC Stablecoin Payments, Clearing & Custody
Cryptocurrency Fintech News

BCB Group Pioneers BLINC, the First Network to Enable Free, Instant Settlement Across Multiple Digital and Fiat Currencies

Fintech News Desk
by Fintech News Desk0
BCB Group, leading digital asset financial services group, announced the launch of one of the first real-time payments networks of its kind to allow free, real-time transactions across fiat and digital currencies. The world’s oldest active cryptocurrency exchange Bitstamp is set to become the first exchange to enable transactions on......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

4Stop’s Anti-Fraud Transactional Monitoring Technology Now Integrated and Live With Paytah by Monetum

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”) a leading global provider for KYB, KYC, compliance and fraud prevention technology announces the active integration of their anti-fraud transaction monitoring technology with Paytah by Momentum. They bring innovation to the Fintech market to enable cross-border transactions and IBAN accounts conveniently and reliably from anywhere in the world. Read......
AST Private Company Solutions Partners with Accounting and Financial Services Firm RoseRyan
Artificial Intelligence Business Fintech News

AST Private Company Solutions Partners with Accounting and Financial Services Firm RoseRyan

Fintech News Desk
by Fintech News Desk0
AST Private Company Solutions™ (AST PCS) introduced a new strategic partnership with RoseRyan, a Silicon Valley-based firm that delivers specialized finance and accounting solutions at every stage of a private company’s growth. Celebrating 27 years of business, RoseRyan is one of the most respected finance and accounting consulting firms in......
PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security
Blockchain Capital Markets Fintech News

VirgoX and Global Digital Assets Launch World Stablecoin Association in Switzerland

Fintech News Desk
by Fintech News Desk0
VirgoX, a stablecoin-focused digital asset exchange, and Global Digital Assets (GDA Capital), a leading blockchain capital markets firm, announced the launch of the World Stablecoin Association (WSA), an independent, not-for-profit organization that is structured and headquartered in Geneva, Switzerland, with a mission to unite business leaders, enterprises, community buildings and regulators in the stablecoin industry......
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