Search Results for: regulatory compliance

cybertonica
Fintech News

W2 and Cybertonica to Intensify their Partnership, Bolstering Combined Regtech and Fraud Offerings

Fintech News Desk
W2, leading provider of regulatory compliance technology has announced they are intensifying their partnership with global Fraud Prevention experts Cybertonica, dramatically improving both businesses’ offerings to a large portfolio of clients requiring a hub for all fraud, risk and compliance checks. Partners since 2017, both businesses look to use the......
Babel Finance Appoints Edmond Lau as CFO Following $40 Million Series A Funding
Cryptocurrency Fintech News

Babel Finance Appoints Edmond Lau as CFO Following $40 Million Series A Funding

Fintech News Desk
Lau’s accomplished, diverse experience in financial industry to bolster firm’s risk management, compliance capabilities Babel Finance, a leading global cryptocurrency financial services provider, announced the appointment of Edmond Lau as Chief Financial Officer (CFO). The announcement comes amid the company’s rapid global expansion, following the completion of its US$40 million Series A funding......
Mercato Partners Traverse Fund Invests in Financial Technology Leader Prime Trust
Digital Wallet Fintech News

Mercato Partners Traverse Fund Invests in Financial Technology Leader Prime Trust

Fintech News Desk
Traverse Fund III leads $64M Series A in Prime Trust, the Leading Provider of Financial Infrastructure for Cryptocurrency Transactions and Digital Asset Exchanges Mercato Partners’ growth equity fund, Traverse, announced its investment in Prime Trust, a leader in financial infrastructure for fintechs. Based in Las Vegas, Nevada, Prime Trust is a......
IntelligenceBank
Digital Asset Management Investments News

IntelligenceBank Secures $37 Million USD Growth Investment from Five Elms Capital

Fintech News Desk
IntelligenceBank, the leading innovator in digital asset management and marketing operations software, announced a strategic growth investment from Five Elms Capital. SysAdmin Appreciation Day: Top Industry Leaders Share their Insights on IT and Data Ops The $37 million (USD) investment comes as brands and enterprises have realized that outdated technologies,......
Morrison & Foerster Adds Maria B. Earley as a Financial Services and FinTech Partner in Washington, D.C.
Fintech News

Morrison & Foerster Adds Maria B. Earley as a Financial Services and FinTech Partner in Washington, D.C.

Fintech News Desk
Ms. Earley’s arrival underscores the continued expansion of the firm’s global finance capabilities and Washington, D.C. office; follows the addition of market-leading Agency Finance team earlier this month Morrison & Foerster, a leading global law firm, is pleased to announce the addition of Maria B. Earley as a partner in its Financial Services and FinTech Groups......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Banking DeFi Digital Payments Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Sila Secures $13 Million in Series A Funding Led by Revolution Ventures
Digital Asset Management Digital Payments Fintech News

Sila Secures $13 Million in Series A Funding Led by Revolution Ventures

Fintech News Desk
Hundreds of new customers chose Sila Money API in the last 18 months Sila, an API platform that provides payment infrastructure as a service while ensuring regulatory compliance, announced $13M in Series A funding led by Revolution Ventures, bringing total funding to over $20M. Existing investors, Madrona Venture Group, Oregon Venture Fund,......
BlockQuake Exchange Launches Globally
Cryptocurrency Digital Asset Management Fintech News

BlockQuake Exchange Launches Globally

Fintech News Desk
The regulatory-driven digital asset exchange aims to be the industry gold standard in security and global regulatory compliance BlockQuake™ announced the official launch of its regulatory-driven digital asset exchange. The BlockQuake™ Exchange, which is now accessible worldwide, aims to set the industry gold standard in global regulatory compliance and security......
Thoma Bravo Announces Merger of Calypso Technology and AxiomSL
Finance Fintech News Risk Management

Thoma Bravo Announces Merger of Calypso Technology and AxiomSL

Fintech News Desk
Merger creates leading platform for driving automation and simplification of end-to-end workflows for trading, treasury, risk management, and regulatory compliance Transaction Follows Closing of Thoma Bravo’s Previously Announced Acquisition of Calypso Thoma Bravo, a leading software investment firm, announced the merger of Calypso Technology Inc. (“Calypso”), a provider of cloud-enabled,......
Tricentis Reveals Trends in How the World’s Top Financial Organizations Accelerate Testing
Banking Fintech News

Tricentis Reveals Trends in How the World’s Top Financial Organizations Accelerate Testing

Fintech News Desk
Report provides an unprecedented look at how leading financial companies test the software that their business – and the world – relies on Tricentis, the world’s number one platform for modern cloud and enterprise applications, announced the latest edition of its report, “How the World’s Top Organizations Test”, analyzing how financial......
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