Search Results for: Diligence

YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer
Banking Cryptocurrency Fintech News

YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer

Fintech News Desk
by Fintech News Desk0
YouHodler, a fintech platform that helps people access the benefits of the crypto economy, appoints Igor Bannikov as Chief Risk and Compliance Officer (CRCO) and Member of its Management Team. In his new role, Igor will oversee compliance within all YouHodler’s entities to ensure that financial and operational procedures and personal conduct......
Cryptzo Launches Full-Service Platform, Provides Gateway to DeFi
DeFi News

Cryptzo Launches Full-Service Platform, Provides Gateway to DeFi

Fintech News Desk
by Fintech News Desk0
Cryptzo announces its launch of a full-service platform for digital assets. It aims to empower its users to be able to gain access to some of the most important DeFi projects, protocols, and markets, all at one place. Cryptzo’s multidisciplinary team brings together over 20 years of experience and expertise......
Prime Trust Achieves ISO/IEC 27001 2013 Certification for Managing Information Security and Operational Risk
Fintech News

Prime Trust Achieves ISO/IEC 27001 2013 Certification for Managing Information Security and Operational Risk

Fintech News Desk
by Fintech News Desk0
ISO/IEC 27001:2013 Certification Demonstrates Adherence to Financial Industry’s Most Stringent International Information-Security Standards Prime Trust, the one-stop shop for financial infrastructure for fintech innovators, recently earned its ISO/IEC 27001:2013 designation, certifying that the company meets the financial industry’s most stringent information security-management standards. ISO/IEC 27001:2013 is a globally recognized standard......
ZALL Makes Headway in Global Digital Trade with New Strategic Rebrand
B2B E-commerce News Trading

ZALL Makes Headway in Global Digital Trade with New Strategic Rebrand

Fintech News Desk
by Fintech News Desk0
ZALL Smart Commerce Group (ZALL), Asia’s largest B2B e-commerce group, looks to become the world’s leading global digital trade platform with its new strategic rebrand. It aims to create an open and interconnected B2B trading ecosystem between China and ASEAN, and to drive the rapid growth and development of industries......
World Insurance Associates Acquires McCue Captains Agency
Business InsurTech News

World Insurance Associates Acquires McCue Captains Agency

Fintech News Desk
by Fintech News Desk0
World Insurance Associates LLC (“WIA”), a Top 100 Insurance Brokerage, announced that it acquired McCue Captains Agency (“McCue”) of Little Silver, NJ on July 1, 2021. Terms of the transaction were not disclosed. McCue Captains Agency was founded in 1927 as a local independent insurance agent. They specialize in Property,......
MedMira Closes New Equity Investment for Future Growth
Finance Investments News

MedMira Closes New Equity Investment for Future Growth

Fintech News Desk
by Fintech News Desk0
MedMira Inc. has closed a CAD$ 0.5 million equity investment with a Canadian arm’s length investor. The investment is strictly aimed to increase the Company’s growing operational capacity and represents fully diluted less than 1% of the total shareholding. The transaction was approved by the TSX Venture Exchange. Read More:......
CNL Financial Group Partners With Icapital Network® to Enhance Access to Alternative Investments
Fintech News

CNL Financial Group Partners With Icapital Network® to Enhance Access to Alternative Investments

Fintech News Desk
by Fintech News Desk0
CNL Financial Group, a leading provider of alternative investments, and iCapital Network1, the leading global financial technology platform driving access and efficiency in alternative investing for the asset and wealth management industries, have formed a partnership in which iCapital will provide investment diligence and a customized technology platform to support......
CPS Capital Announces Growth Investment into PharmaSmart International
Investments News

CPS Capital Announces Growth Investment into PharmaSmart International

Fintech News Desk
by Fintech News Desk0
CPS Capital (“CPS”), a leading Toronto-based private equity firm, is pleased to announce that it has made a strategic growth investment in PharmaSmart International (“PharmaSmart”) alongside the existing management team. PharmaSmart is a North American leader in the manufacture of technology enabled health kiosks and related patient engagement and connected health......
CIBC FirstCaribbean International Bank Chooses AU10TIX as Identity Verification Partner for the Bank's Digital Transformation
Banking Digital Mobile Banking News

CIBC FirstCaribbean International Bank Chooses AU10TIX as Identity Verification Partner for the Bank’s Digital Transformation

Fintech News Desk
by Fintech News Desk0
AU10TIX identity verification will enable CIBC FirstCaribbean to offer a secure and fast digital verification experience to its 10 million customers Caribbean bank CIBC FirstCaribbean chose AU10TIX, a global leader in automated identity verification, as a primary partner in the bank’s digital transformation. The collaboration will increase the speed and security of ongoing customer......
Trulioo,
Banking Fintech News

Payments Providers Choose Trulioo to Verify Customers Worldwide

Fintech News Desk
by Fintech News Desk0
Trulioo announces partnerships with PayDo, Pollen Technologies, Sokin and XanderPay  Trulioo, the leading global identity verification company, announced new partnerships with four major European payment providers: PayDo, Pollen Technologies, Sokin and XanderPay. Following its USD $394 million Series D round of financing last month, Trulioo is looking to grow in Europe......
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