Search Results for: money laundering

Everi to Acquire Financial Technology Provider - ecash Holdings Pty Ltd
Fintech News Technology

Everi to Acquire Financial Technology Provider – ecash Holdings Pty Ltd

Fintech News Desk
by Fintech News Desk0
Complementary acquisition will expand Everi’s FinTech reach into broad Australian gaming market for cash handling and payment solutions Everi Holdings Inc. (“Everi” or the “Company”), a premier provider of land-based and digital casino gaming content and products, financial technology and player loyalty solutions, announced that it has entered into an......
Portable Identity Company Parallel Markets Announces Series A, Led by Union Square Ventures
Banking News

Portable Identity Company Parallel Markets Announces Series A, Led by Union Square Ventures

Fintech News Desk
by Fintech News Desk0
The company’s “Passport” makes it easier, faster and safer for customers to invest across traditional banking and Web3 platforms Identity verification (KYC/AML) and Accreditation processes at financial institutions are slow and repetitive. With rapid growth in new investing platforms, each with redundant verification requirements, the need for a financial identity Passport......
Leading-Edge Financial Services Litigator Joins Paul Hastings in Washington, D.C., Advancing Investigations and Fintech Growth
Fintech News

Leading-Edge Financial Services Litigator Joins Paul Hastings in Washington, D.C., Advancing Investigations and Fintech Growth

Fintech News Desk
by Fintech News Desk0
Paul Hastings LLP, an elite global law firm, announced that standout financial services litigator Laurel Loomis Rimon has joined the firm as a partner, based in Washington, D.C. Ms. Rimon joins from O’Melveny, where she co-chaired the Fintech practice. Her arrival adds further momentum to the strong growth of the firm’s leading......
Google Cloud Announces Cloud-First Partnership with KeyBank
Banking News

Google Cloud Announces Cloud-First Partnership with KeyBank

Fintech News Desk
by Fintech News Desk0
Partnership accelerates KeyBank’s use of AI to deliver next-gen digital experiences for clients in a secure environment Google Cloud, KeyBank, and Deloitte announced an expanded, multi-year strategic partnership to accelerate KeyBank’s commitment to a cloud-first approach to banking. Through this long-term partnership, KeyBank will become one of the largest regional......
DeFi Technologies' Subsidiary Valour Applies for Swiss VQF Membership
DeFi News

DeFi Technologies’ Subsidiary Valour Applies for Swiss VQF Membership

Fintech News Desk
by Fintech News Desk0
The membership will assure people that all DeFi Europe AG trade operations are compliant with Swiss anti-money laundering legislation and will enable the company to offer its ETP’s directly to businesses and institutions DeFi Technologies Inc., a technology company bridging the gap between traditional capital markets and decentralized finance, announced......
Statement By Diem Ceo Stuart Levey On The Sale Of The Diem Group's Assets To Silvergate
Blockchain News

Statement By Diem Ceo Stuart Levey On The Sale Of The Diem Group’s Assets To Silvergate

Fintech News Desk
by Fintech News Desk0
The Diem Association announced the sale of its intellectual property and other assets related to the running of the Diem Payment Network to Silvergate Capital Corporation (“Silvergate”). Diem Networks US (“Diem”) CEO Stuart Levey issued the following statement accompanying the announcement: Latest Fintech Insights: 468 Capital Raises $400 Million Fund II “From the outset,......
Synalogik Raises £3m In Series A Funding Round Led By Bill Currie And Former Tesco Ceo, Sir Terry Leahy
Finance Fintech Funding News

Synalogik Raises £3m In Series A Funding Round Led By Bill Currie And Former Tesco Ceo, Sir Terry Leahy

Fintech News Desk
by Fintech News Desk0
Investment will enable the company to further enhance its software solution Scout®. A data aggregation, risk identification and reporting platform that currently allows organisations to more effectively carry out compliance checks, investigations and make intelligent decisions. -Synalogik, the company whose Scout data automation platform allows organisations to aggregate data, identify risk......
Wendel Launches Its Expansion in Third-Party Private Asset Management and Enters Into Exclusive Negotiations With IK Partners
Finance News

Wendel to Acquire ACAMS

Fintech News Desk
by Fintech News Desk0
Wendel (Euronext: MF.FP) announced that it has entered into an agreement alongside Colibri Group, a Gridiron Capital company, to acquire the Financial Services segment of Adtalem Global Education. As part of the transaction, Wendel will acquire the Association of Certified Anti-Money Laundering Specialists (“ACAMS” or the “Company”), and Colibri will......
Adtalem Global Education Announces Definitive Agreement to Divest Financial Services Segment
Finance Investment Services News

Adtalem Global Education Announces Definitive Agreement to Divest Financial Services Segment

Fintech News Desk
by Fintech News Desk0
Wendel Group and Colibri Group consortium to purchase segment for $1 billion Adtalem Global Education, a leading provider of professional talent to the healthcare industry, announced it has entered into a definitive agreement to sell its Financial Services segment, which includes ACAMS (Association of Certified Anti-Money Laundering Specialists), Becker Professional......
Leading Institutional Digital Asset Custodian Komainu Appoints Matthew Chamberlain As New Chief Executive
Digital Asset Management News

Leading Institutional Digital Asset Custodian Komainu Appoints Matthew Chamberlain As New Chief Executive

Fintech News Desk
by Fintech News Desk0
Former CEO of the London Metal Exchange will be instrumental in building on Komainu’s continued success and driving convergence between worlds of traditional and decentralised finance Komainu, a regulated institutional-grade digital asset custody services provider safeguarding over US$5bn in assets, announced the appointment of Matthew Chamberlain as its Chief Executive Officer. For the......
1