Search Results for: Diligence

Fintech Innovator Streetbeat Raises $10M Round, Exceeds 35,000 Clients During One-Month Beta and 125,000 Trading Orders in First Week
Fintech News

Fintech Innovator Streetbeat Raises $10M Round, Exceeds 35,000 Clients During One-Month Beta and 125,000 Trading Orders in First Week

Fintech News Desk
by Fintech News Desk0
Silicon Valley startup launches platform to empower individual investors to leverage the strategies, data, and technologies that professionals use Streetbeat, a free investing and trading app for stock and cryptocurrencies with a proprietary marketplace of professional investment strategies, announced that it has closed $10M in seed funding led by TTV......
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......
RXR and Hudson Realty Capital Merge Real Estate Lending Operations
Lending News

RXR and Hudson Realty Capital Merge Real Estate Lending Operations

Fintech News Desk
by Fintech News Desk0
RXR-Hudson will leverage uniquely compatible real estate and credit skill sets to create national commercial real estate debt platform RXR, a leading owner, operator, and developer of real estate, with a proven history in structured finance investment, and Hudson Reality Capital (Hudson), a fully integrated commercial real estate lender with......
PROVEN Acquires Fidelity Bank (Cayman) Limited
Banking Finance News

PROVEN Acquires Fidelity Bank (Cayman) Limited

Fintech News Desk
by Fintech News Desk0
PROVEN Investments Limited (PROVEN/PIL), through its newly formed subsidiary PROVEN Bank Holdings Limited, is pleased to announce the completion of its acquisition of 100% of the outstanding shares in Fidelity Bank (Cayman) Limited (FBC) from Fidelity Bank & Trust International Limited effective February 1, 2022. “We are very excited about......
Bittrex Global Launches IEO Platform, Bittrex Global Starting Block
Cryptocurrency News

Bittrex Global Launches IEO Platform, Bittrex Global Starting Block

Fintech News Desk
by Fintech News Desk0
Bittrex Global announced the launch of Bittrex Global Starting Block, a new Initial Exchange Offering (IEO) platform built to support high-caliber cryptocurrency projects looking to partner with an industry leader in security and compliance to take their project to the next level. Latest Fintech Insights: Global Finance Names ICD Portal Best......
German Firm Hellwig Bank Selects Aqmetrics For Its MiFID II Reporting
News Trading

German Firm Hellwig Bank Selects Aqmetrics For Its MiFID II Reporting

Fintech News Desk
by Fintech News Desk0
Hellwig bank, a German securities trading company specialising in fixed income trading, has selected AQMetrics for its MiFID II reporting services. Latest Fintech Insights: 468 Capital Raises $400 Million Fund II This partnership with Hellwig grows AQMetrics’ European customer footprint and in doing so grows its relationship and connection with BaFIN,......
Silvergate Purchases Blockchain Payment Network Assets from Diem
Blockchain Digital Payments News

Silvergate Purchases Blockchain Payment Network Assets from Diem

Fintech News Desk
by Fintech News Desk0
The acquisition will advance Silvergate’s technical capabilities and enhance its stablecoin infrastructure initiative Silvergate Capital Corporation announced that it has acquired intellectual property and other technology assets related to running a blockchain-based payment network from the Diem Group, further investing in its platform and enhancing its existing stablecoin infrastructure. Silvergate......
Lutz M &A Advises Brokers Clearing House On Its Acquisition By Integrity Marketing Group
Finance News

Lutz M &A Advises Brokers Clearing House On Its Acquisition By Integrity Marketing Group

Fintech News Desk
by Fintech News Desk0
 Lutz M&A recently announced that it served as the exclusive financial advisor to Brokers Clearing House Ltd. (“BHC”) in connection with its recent acquisition by Integrity Marketing Group (“Integrity”). Integrity is an Insurtech company innovating insurance with a singular purpose in mind: to help people protect their life, health and wealth. Latest Fintech Insights: 468 Capital Raises......
SEI Partners with Maybank Group to Expand Investment Access For Malaysian Investors
Fintech Investment Services News

SEI Partners with Maybank Group to Expand Investment Access For Malaysian Investors

Fintech News Desk
by Fintech News Desk0
SEI Further Extends Global Footprint with Malaysian Wealth Management Partnership SEI announced a strategic partnership with Maybank Group (Maybank) to deliver its clients SEI’s investment expertise and asset allocation strategy. The partnership introduces SEI’s manager selection platform and asset management capabilities, including proprietary manager research and due diligence, risk management,......
AML UAE Launches Anti-Money Laundering Consulting Services in UAE
Finance News

AML UAE Launches Anti-Money Laundering Consulting Services in UAE

Fintech News Desk
by Fintech News Desk0
AML UAE has launched Anti-Money Laundering Compliance services in UAE to help Financial Institutions and Designated Non-Financial Businesses and Professions adhere to the legal requirements. Latest Fintech Insights: Flushing Bank Announces Partnership with NYDIG to Offer Bitcoin Services “We are extremely pleased to announce the launch of AML compliance services in......
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