Search Results for: Global Financial Markets

The Small Exchange Secures $4 Million From Interactive Brokers and Phillip Capital
Capital Markets Fintech Investment Services News

The Small Exchange Secures $4 Million From Interactive Brokers and Phillip Capital

Fintech News Desk
by Fintech News Desk0
New Exchange Provides Futures Products and Will Offer Options to Global Brokerage Firms The Small Exchange, a new futures exchange offering smaller, simpler products aimed toward retail customers, announced securing $4 million in investment from Interactive Brokers an automated global electronic broker, and Phillip Capital Group, a global financial services firm. As......
Incapital Adds Two Senior Sales & Trading Executives to Fixed Income Team
Fintech Investment Services News Risk Management

Incapital Adds Two Senior Sales & Trading Executives to Fixed Income Team

Fintech News Desk
by Fintech News Desk0
Firm expands best-in-class platform; thirteen professionals hired over past eight months Incapital LLC, a leading underwriter and distributor of fixed income securities and risk management investment solutions, announced that it has hired two industry veterans to expand its fixed income platform and continue the firm’s institutional growth strategy. Incapital’s newest......
Wolters Kluwer’s Compliance Solutions Wins Four Stevie Awards in 2020 American Business Awards
Artificial Intelligence Fintech News

Wolters Kluwer’s Compliance Solutions Wins Four Stevie Awards in 2020 American Business Awards

Fintech News Desk
by Fintech News Desk0
Recognitions for Product Innovation, Customer Service Excellence Wolters Kluwer Compliance Solutions has been recognized with four wins by the prestigious 2020 American Business Awards, one of eight Stevie Awards programs that recognize business achievements and product innovation. Compliance Solutions succeeded in winning submissions against a highly competitive field, earning three......
Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance
Business Fintech News Risk Management

Bates Group Announces Partnership with Linda Tuck Chapman, Ontala Performance Solutions

Fintech News Desk
by Fintech News Desk0
Bates Group, LLC, a leading financial services consulting firm, has announced a partnership with Ontala Performance Solutions, led by internationally-acclaimed expert Linda Tuck Chapman, to expand Bates’ risk services to include the critical area of third-party risk management. Read More: Simple Announces Launch of Tax Refund Feature to Automate Savings for......
Borro Introduces Inventory Loan Product to the Luxury Goods Trade
Banking Fintech InsurTech Investment Services News

Borro Introduces Inventory Loan Product to the Luxury Goods Trade

Fintech News Desk
by Fintech News Desk0
Short-term standard loan or line of credit options use part of retailers’, wholesalers’, traders’, manufacturers’ and other trade members’ luxury asset inventory as collateral Borro, the leading provider of confidential, non-bank loans that use borrowers’ luxury assets as collateral, announced the introduction of the Borro Luxury Inventory Loan product to......
NICE Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing COVID-19 Challenges
Business Fintech News

NICE Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing COVID-19 Challenges

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, announced that two new X-Sight Marketplace partners are offering a range of free tools and services designed to boost operational efficiency of AML investigations during the onslaught of COVID-19 related demands. The two partners focus on automation and......
Featurespace Named as a Representative Vendor in Gartner's May 2020 Market Guide for Online Fraud Detection
Fintech News Risk Management

Featurespace Named as a Representative Vendor in Gartner’s May 2020 Market Guide for Online Fraud Detection

Fintech News Desk
by Fintech News Desk0
Featurespace, the leading provider of Enterprise Financial Crime prevention software, has been recognised as a Representative Vendor in Gartner’s 2020 Market Guide for Online Fraud Detection1. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the GSX Group “online fraud detection is expanding beyond traditional use cases, and market overlap with......
Powerlytics Announces Series B Fundraising Round Led By Brewer Lane Ventures
Business Capital Markets Economy Fintech Fintech Funding Investment Services News

Powerlytics Announces Series B Fundraising Round Led By Brewer Lane Ventures

Fintech News Desk
by Fintech News Desk0
Powerlytics, a data provider that has complete, granular data for the 200 million adults and 30 million businesses that make up the U.S. economy, announced that Brewer Lane Ventures, a venture capital firm with a fintech focus, has acquired a $4 million stake in the company. Powerlytics will use the investment......
IDnow Launches Free Regulatory Information Service "KYC Insider"
Fintech News

IDnow Launches Free Regulatory Information Service “KYC Insider”

Fintech News Desk
by Fintech News Desk0
IDnow, a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents KYC Insider, a free information service on regulatory changes around Know-Your-Customer and Digital Identities in Europe. The lead author is Rayissa Armata, a long-standing expert in the field of regulation. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of......
Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer
Business Cryptocurrency Fintech News

Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Former Visa and Coinbase Executive To Lead Worldwide Compliance Amidst Rapid Company Growth and Expansion Crypto.com announced the appointment of Antonio Alvarez as Chief Compliance Officer. Antonio will be responsible for leading worldwide regulatory compliance across Crypto.com’s entire product ecosystem. Antonio joins the team with over a decade of experience leading compliance......
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