Search Results for: investment transactions

Featured Fintech Fintech Primers

How To Protect Your Funds?

Pooja Choudhary
Why Safeguard Funds? The Financial Conduct Authority (FCA) implemented the Electronic Money Regulations (EMRs) in 2011, which stipulated that a fintech is required to identify clients’ funds and safeguard them apparently. It allows a third party to distribute the funds in an extraordinary event (like- insolvency) and thereby, effectively ringfences......
Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping......
Hightouch Revolutionizes Billing for SaaS Finance Teams with Release of Automated Usage-Based Billing Solution
B2B News

Hightouch Revolutionizes Billing for SaaS Finance Teams with Release of Automated Usage-Based Billing Solution

Fintech News Desk
Companies with usage-based pricing models can now set up their usage-based billing system in less than an hour without teams of engineers writing custom integrations Hightouch, the leading Data Activation platform, unveiled an automated billing solution for B2B software companies offering usage-based pricing. The solution, further solidifying the organization’s “Write......
Strike Expands “Send Globally” to the Philippines, Bringing Lightning-Fast Money Transfers from the US
Digital Payments News

Strike Expands “Send Globally” to the Philippines, Bringing Lightning-Fast Money Transfers from the US

Fintech News Desk
Strike, the world’s leading digital payments platform built on Bitcoin’s Lightning Network, announced the expansion of its “Send Globally” product to the Philippines. Send Globally now enables fast, secure, and low-cost money transfers between the U.S. and the Philippines, revolutionizing traditional cross-border payment services. “However, with the integration of Pouch.ph......
Blockchain Cryptocurrency Fintech News

Squid Raises $3.5 Million To Build Next-Generation Cross-Chain Swaps

Fintech News Desk
Squid, a routing protocol that enables users and developers to easily access cross-chain liquidity, has raised a $3.5m seed round led by North Island Ventures. Leading crypto investment firms Distributed Global, Fabric Ventures, Galileo, Chapter One, and Node Capital also participated in the round. Angels included Waikit Lau, Stani Kulechov, Zaki Manian, Dean Eigenmann, 7, Ashleigh Schap and others.......
Blockchain Cryptocurrency Digital News

Blockchain Intelligence Group Announces Growth Milestones

Fintech News Desk
 Blockchain Intelligence Group, the leader in blockchain investigations and training, owned by BIGG Digital Assets, Inc. announces that it has achieved significant company and industry milestones in global crypto investigations. It added new customers, including enabler of real-time clearing and Embedded Banking for financial institutions ClearBank Ltd., additional blockchain support, and......
B2B Investments Lending News

GoLogiq Sees Strong Synergies With GammaRey And Nest Egg Mergers

Fintech News Desk
Combination of GoLogiq’s product offering with GammaRey and Nest Egg to create a uniquely powerful mobile fintech ecosystem for global markets: High margin offerings: eWallet, microlending, and hyper-local delivery platforms can potentially add upwards of 30% gross profit margins at scale. Leverages market-proven Tech Mahindra (TECHM.IN), Comviva eWallet and YABX......
Blockchain Cryptocurrency Featured Fintech Primers

2022’s top Bitcoin SV blogs

Pooja Choudhary
Today, everyone is curious about the latest Bitcoin trading trends. In this article, we will discuss Bitcoin SV, whose engineering team has made a variety of technological advancements and partnership announcements over the past year. The year 2023 presents an abundance of new opportunities for cryptocurrency investors. Let’s conclude the......
Banking Markets News

GDCC Team Explain Their Tokenomics Before LBank Listing

Fintech News Desk
The team detailed the GDCC tokenomics to allow users to understand and appreciate its value. The listing will allow the GDCC project to further its mission of providing a digital asset platform for all users. The GDCC team decided to implement a strongly deflationary tokenomics model in the form of......
Hawk AI Accelerates Global Expansion With $17 Million Series B
Artificial Intelligence News

Hawk AI Accelerates Global Expansion With $17 Million Series B

Fintech News Desk
Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. The funding round was led by Sands Capital from Washington D.C., with participation from new and existing investors, including......
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