Search Results for: Funds

RIDDLE_CODE-and-Coinfirm-Join-Forces-to-Ensure-Regulatory-Compliance-with-New-AML-Services
Banking Currency Exchange Fintech News

RIDDLE&CODE And Coinfirm Join Forces to Ensure Regulatory Compliance with New AML Services

Fintech News Desk
by Fintech News Desk0
RIDDLE&CODE, the leading European blockchain interface company has engaged RegTech provider Coinfirm to leverage the most comprehensive AML compliance solution for digital asset management. RIDDLE&CODE builds and maintains the digital asset infrastructure for banks, cryptocurrency exchanges and funds. Coinfirm will strengthen RIDDLE&CODE’s compliance with AML checks – utilizing the RegTech’s......
ENACOMM Further Enhances Fraud Protection for Financial Institution and Credit Processor Customers Through New Boku Partnership
Business Fintech News

ENACOMM Further Enhances Fraud Protection for Financial Institution and Credit Processor Customers Through New Boku Partnership

Fintech News Desk
by Fintech News Desk0
ENACOMM to integrate Boku verification of device ownership, possession into Fraud Control Module, enabling dynamic interaction channel behavior that thwarts suspected fraudsters ENACOMM Fraud Control Module (FCM) users will soon have an additional weapon to use against fraudsters, thanks to a new partnership between ENACOMM and Boku. Financial institution and......
Credit Card Processing Tips for Merchants: What to Keep in Mind
Banking Business Fintech Guest Posts

Credit Card Processing Tips for Merchants: What to Keep in Mind

Irwin Grossman
by Irwin Grossman0
Think of all the people in your life. Between family, friends, co-workers and acquaintances, I can guarantee that within this large circle of people, almost all of them own a credit card. This comes as no surprise considering credit card networks such as VISA and Mastercard make it incredibly easy......
Gemini selects ClearBank as UK banking services provider
Banking Cryptocurrency Currency Exchange Fintech News

Gemini selects ClearBank as UK banking services provider

Fintech News Desk
by Fintech News Desk0
ClearBank, the cloud-based clearing bank, announced it has been selected by leading cryptocurrency exchange and custodian Gemini as its UK banking services provider. Through a single API integration, ClearBank will provide Gemini with secure infrastructure including dedicated account numbers and sort codes, as well as direct access to payment rails, such......
Fintech Platform Atreyu Inks Multi-Million-Dollar Funding Agreement with Decathlon Capital
Capital Markets Fintech Fintech Funding News

Fintech Platform Atreyu Inks Multi-Million-Dollar Funding Agreement with Decathlon Capital

Fintech News Desk
by Fintech News Desk0
Atreyu, a technology-driven brokerage for data-driven financial traders, has agreed to terms with Decathlon Capital on a multi-million-dollar investment that will fund growth. Read More: New Study Finds 70% of Consumers Would Leave Their Bank For One That Properly Identifies Themselves When Calling Atreyu’s trading platform delivers market access technology......
Banking Business Featured Fintech

Robo Advisors – Changing the Face of Investments

Tanika Mehrotra
by Tanika Mehrotra0
Robo Advisors are robotic financial advisors that use algorithms to automatically select investments for the customer, and also advise them on other relevant financial decisions. Robo-Advisors are not new to fintech; they have been around for over a decade. A standard robo-advisor collects financial information from the customers, like their......
This-startup-raised-_3.7M-to-let-anyone-donate-stocks-and-ETFs-with-a-free-personal-charitable-foundation
Fintech Investment Services News

This Startup Raised $3.7M To Let Anyone Donate Stocks And ETFs With A Free Personal Charitable Foundation

Fintech News Desk
by Fintech News Desk0
Vennfi, the financial technology company for tax-exempt payments, announced its close of a $2.3M Series Seed fundraise. The round was led by seasoned fintech investor Tom Blaisdell, formerly of DCM Ventures. Teamworthy Ventures, Duro.vc, Sovereign’s Capital, and Promus Ventures participated in the round, alongside several return backers and new mission-aligned funds and individual......
Webull Financial Debuts Crypto Offering Through Webull Crypto LLC
Cryptocurrency Fintech News Trading

Webull Financial Debuts Crypto Offering Through Webull Crypto LLC

Fintech News Desk
by Fintech News Desk0
Webull Becomes One of the Few Retail Trading Platforms to Offer Cryptocurrency Trading. Webull Financial, a leading commission-free online stock trading platform, announced the addition of cryptocurrency trading to its product offerings through Webull Crypto LLC. Cryptocurrency has grown in popularity amongst traders over the last few years, due in part......
EquityMultiple Continues Path of Growth, Adds Christian Mundigo, Co-head of Fixed Income at BNP Paribas, to its Advisory Board
Economy Fintech Investment Services News

EquityMultiple Continues Path of Growth, Adds Christian Mundigo, Co-head of Fixed Income at BNP Paribas, to its Advisory Board

Fintech News Desk
by Fintech News Desk0
EquityMultiple, a New York-based wealthtech firm that provides accredited investors with streamlined access to commercial real estate investments, announced a series of growth trends that have continued throughout 2020, amid challenging economic conditions. Read More: Solovis Launches New Risk Analytics Platform Designed for Asset Owners and Allocators EquityMultiple recently added Christian......
Silicon Valley Bank Provides Risk Retention Facility to SoFi
Banking Fintech News Risk Management

Silicon Valley Bank Provides Risk Retention Facility to SoFi

Fintech News Desk
by Fintech News Desk0
Silicon Valley Bank (SVB), the bank of the world’s most innovative companies and their investors, today announced that it has entered into a multi-million risk retention financing agreement with SoFi, the digital personal finance company. This agreement provides financing to be used for SoFi’s risk retention bonds as part of their asset-backed......
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