Search Results for: Diligence

Kraken Ventures Raises $65 Million for Early Stage Fund to Invest Across the Crypto & Fintech Ecosystem
Fintech News

Kraken Ventures Raises $65 Million for Early Stage Fund to Invest Across the Crypto & Fintech Ecosystem

Fintech News Desk
by Fintech News Desk0
New fund targets projects at the bleeding-edge of innovation, in both crypto and emerging tech Kraken Ventures, an independent investment fund led by Kraken alumni targeting early stage companies and protocols across the crypto and fintech ecosystem, has announced the successful closing of its first fund, Kraken Ventures Fund I......
Nansen Raises $75 Million Series B Led by Accel
Blockchain News

Nansen Raises $75 Million Series B Led by Accel

Fintech News Desk
by Fintech News Desk0
Nansen’s platform combines on-chain data with a proprietary database of activity across 100M+ blockchain wallets to provide real-time, actionable insights for investors and financial institutions on the expanding blockchain ecosystem Nansen, the industry-leading blockchain data analytics platform, announces it has raised a $75 million Series B round led by Accel.......
Global RADAR Now Accepting Crypto Payment
Cryptocurrency News

Global RADAR Now Accepting Crypto Payment

Fintech News Desk
by Fintech News Desk0
Industry Leader Embraces the Future of Finance Global RADAR, a leader in client onboarding, customer due diligence, sanctions screening and transaction surveillance has announced that they will now be accepting payment in the form of cryptocurrency. Latest Fintech Insights: Datavault Contracts With Agri-Fintech Company Tingo To Deliver Data Revenue To Its......
Berkshire Launches Socially Responsible Investing Portfolios
Banking Investment Services News

Berkshire Launches Socially Responsible Investing Portfolios

Fintech News Desk
by Fintech News Desk0
Offering Empowers Clients to Create a Meaningful Impact on Communities by Aligning Financial Goals with Positive Environmental and Social Outcomes Berkshire Hills Bancorp, Inc., the parent company of Berkshire Bank, a socially responsible community-dedicated bank with branch locations in New England and New York, announced the launch of a new suite of......
Wilson Sonsini Elects 23 New Partners
Fintech News

Wilson Sonsini Elects 23 New Partners

Fintech News Desk
by Fintech News Desk0
Wilson Sonsini Goodrich & Rosati, the premier provider of legal services to technology, life sciences, and growth enterprises worldwide, announced that the firm has elected 23 new partners from its attorney ranks. The promotions will go into effect . Latest Fintech Insights: Indian Economy Holds USD 1.1 Trillion Digital Asset Opportunity......
Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities
Fintech News

Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation announced that it has acquired PassFort Limited and entered into an agreement to acquire 360kompany AG (kompany), two European providers of onboarding and Know Your Customer (KYC) technology solutions. The acquisitions complement Moody’s technology, data, and analytical capabilities, and enhance its industry-leading customer solutions for KYC, anti-money laundering,......
Cambridge Savings Bank Offers Innovative Lending Solutions to Support LAB Medical’s Out-of-Market Expansion
Banking News

Cambridge Savings Bank Offers Innovative Lending Solutions to Support LAB Medical’s Out-of-Market Expansion

Fintech News Desk
by Fintech News Desk0
Cambridge Savings Bank (CSB), a full-service mutual bank with a customer-first approach and more than $5 billion in assets, announced that its Commercial Lending team offered a lending solution to support the growth of LAB Medical Manufacturing with acquisition financing for a new manufacturing facility in South Carolina. Headquartered in Billerica, Massachusetts, LAB......
Victor Raises $6M Seed Round to Help Banks Partner with Fintechs
Fintech News Risk Management

Victor Raises $6M Seed Round to Help Banks Partner with Fintechs

Fintech News Desk
by Fintech News Desk0
Victor APIs and Vantage risk management tools make it easier to quickly launch and scale new programs Victor Technologies, Inc. (“Victor”) announced that it has raised $6 million in seed funding from MVB Edge Ventures to accelerate the launch of its banking APIs and Vantage risk management platform. Latest Fintech......
Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with new API Endpoint
Banking News

Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with New API Endpoint

Fintech News Desk
by Fintech News Desk0
London-based RegTech Artesian : DueDil has announced a solution to one of the most complex challenges impacting banks and financial service institutions. The company is set to launch its new Ultimate Beneficial Owner (UBO) API endpoint, to improve onboarding speed and customer experience, whilst vitally mitigating regulatory, financial, and reputational......
Standard Lithium Announces US$100 Million Direct Investment From Koch Strategic Platforms
Fintech Investments News

Standard Lithium Announces US$100 Million Direct Investment From Koch Strategic Platforms

Fintech News Desk
by Fintech News Desk0
Standard Lithium Ltd., an innovative technology and lithium project development company, announced that Koch Strategic Platforms (“KSP”), a subsidiary of Koch Investments Group, will make a US$100 million investment in Standard Lithium through a direct private placement to support the Company’s strategic development goals. Latest Fintech Insights: Paysafe Integrates with IATA......
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