Search Results for: potential fraud

Foreside Unveils Solution for Breakaway RIAs
Fintech News Risk Management

Foreside Unveils Solution for Breakaway RIAs

Fintech News Desk
by Fintech News Desk0
Comprehensive platform helps mitigate liabilities and risk for successful transition Foreside Financial Group, LLC (“Foreside”), a provider of governance, risk management, and compliance service and technology offerings to clients in the global asset and wealth management industry, today introduced a comprehensive solution for individuals and groups who are seeking to......
Oasis Pro Markets Gets Approval for ATS
Business Capital Markets Fintech News

Oasis Pro Markets Gets Approval for ATS

Fintech News Desk
by Fintech News Desk0
Oasis Pro Markets (“Oasis”), a regulated broker-dealer, announced that it recently received approval from FINRA and the Securities & Exchange Commission (SEC) for its Digital Security Alternative Trading System (“ATS”). Read More: GlobalFintechSeries Interview with Kimberly Sutherland, Vice President of Fraud & Identity Strategy at LexisNexis® Risk Solutions Oasis is......
Coinpaper.io-Leverages-Unique-Framework-to-Rate-and-Score-Cryptocurrencies
Business Cryptocurrency Fintech News

Coinpaper.io Leverages Unique Framework to Rate and Score Cryptocurrencies

Fintech News Desk
by Fintech News Desk0
With the world of cryptocurrency evolving and fluctuating every day, coinpaper.io has created a unique and highly comprehensive platform that has been previously unprecedented in the cryptocurrency realm. The website is the very first one to create a streamlined platform where users can easily access and browse through highly detailed......
Global-Data-Consortium-Partners-with-Boku-to-Bring-Mobile-Network-Data-to-Compliant-Customer-Onboarding
Fintech Investment Services Mobile Banking News

Global Data Consortium Partners with Boku to Bring Mobile Network Data to Compliant Customer Onboarding

Fintech News Desk
by Fintech News Desk0
Boku Inc., (AIM: BOKU), the world’s leading provider of mobile payment and identity solutions, and Global Data Consortium (GDC), the industry leader in electronic identity verification, announced a new partnership today to streamline AML and KYC compliant customer onboarding for billions of consumers. Read More:  Tuvalu Embarks On World’s First......
Index-fund-investors-can-now-weigh-in-on-S_P-500®-corporate-resolutions_-a-landmark-announcement-from-ONEFUND
Business Fintech Investment Services News

Index Fund Investors Can Now Weigh In On S&P 500 Corporate Resolutions, A Landmark Announcement From ONEFUND

Fintech News Desk
by Fintech News Desk0
ONEFUND, a private, independent FinTech company, today announced that it has added Index Proxy Polling as a shareholder feature for its S&P 500® Equal Weight index fund, ticker symbol INDEX. Index Proxy Polling enables shareholders to weigh in on important resolutions from 500 of America’s largest corporations. From Environmental, Social......
Quinte Financial Technologies Expands Advisory Board With Addition of Former Lakeland Bank Regional President and COO
Banking Business Fintech News

Quinte Financial Technologies Expands Advisory Board With Addition of Former Lakeland Bank Regional President and COO

Fintech News Desk
by Fintech News Desk0
Robert Vandenbergh Joins Former Bethpage Credit Union CEO Kirk Kordeleski As a Senior Advisor to Accelerate Growth Among Financial Institutions Quinte Financial Technologies Inc. (Quinte) announced today that Robert “Bob” Vandenbergh has joined the firm as a senior member of its Advisory Board. In that capacity, Mr. Vandenbergh will provide......
Integral-Ad-Science-Acquires-Amino-Payments
Business Fintech Investment Services News

Integral Ad Science Acquires Amino Payments

Fintech News Desk
by Fintech News Desk0
Integral Ad Science (IAS), the global leader in digital ad verification, today announced that it has acquired Amino Payments, a leading provider of programmatic advertising transparency. This acquisition furthers IAS’s commitment to deliver the most comprehensive set of programmatic transparency solutions for marketers, including its popular Total Visibility product which......
MX grows value to $1.9 billion on $200 million fund raise
Fintech Fintech Funding News Risk Management

MX Grows Value to $1.9 Billion on $200 Million Fund Raise

Fintech News Desk
by Fintech News Desk0
MX, the leader in data-driven finance and creator of the Money Experience category, today announced it has raised $300 million in a Series C funding round led by a $150 million investment from TPG Growth with additional participation from new and existing investors including CapitalG, Geodesic Capital, Greycroft, Cota Capital,......
MX grows value to $1.9 billion on $200 million fund raise
Business Capital Markets Fintech Fintech Funding News

MX Raises $300 Million in Series C Funding, Increases Valuation to $1.9 Billion, by Automating the Money Experience

Fintech News Desk
by Fintech News Desk0
MX helps organizations everywhere automate data-driven Money Experiences, making interactions with money as intelligent and personalized as experiences from Amazon, Spotify, or Tesla Latest investment led by TPG Growth with new investments from CapitalG, Geodesic Capital, Greycroft, Cota Capital, Canapi Ventures, Digital Garage, Point72 Ventures, and Pelion Venture Partners, along......
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