Search Results for: Diligence

Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses
Currency Exchange Digital Fintech News Risk Management

Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset risk management and blockchain analytics, into its platform to serve more virtual asset services providers (VASPs) and other crypto businesses. This partnership will support Silvergate’s risk-based......
Crypto Asset Rating Inc completes Basic Ratings of 40+ Crypto Tokens
Cryptocurrency Digital News

Crypto Asset Rating Inc completes Basic Ratings of 40+ Crypto Tokens

Fintech News Desk
by Fintech News Desk0
Crypto Asset Rating Inc happy to announce that it completed the basic rating of 40+ Crypto Tokens on its revolutionary rating platform. The top-performing tokens are rated based on the comprehensive rating algorithm built by our analyst pool of industry experts. Today, investors want to dip their toes in the sea of opportunities......
Daily FTS Roundup: The 5 Coolest Things on Earth Today
Banking Digital Payments Fintech News

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

Fintech News Desk
by Fintech News Desk0
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......
PayIt Continues Expansion, Announcing Partnership With the City of Toronto
Digital Digital Payments News

PayIt Continues Expansion, Announcing Partnership With the City of Toronto

Fintech News Desk
by Fintech News Desk0
PayIt Digital Government, Inc., the leader in digital government services and payments, has announced their official partnership with the City of Toronto. This partnership marks a monumental step forward for PayIt, the City of Toronto and the residents of Toronto. PayIt is looking forward to being part of the landscape of Toronto; simplifying the......
tZERO Joins Forces with Real Estate Crowdfunding Company, NYCE, to Digitize & Trade $18 Million of Securities in the Company’s Common Stock
Fintech News

tZERO Joins Forces with Real Estate Crowdfunding Company, NYCE, to Digitize & Trade $18 Million of Securities in the Company’s Common Stock

Fintech News Desk
by Fintech News Desk0
tZERO, a leader in blockchain innovation and liquidity for digital assets, announced it has partnered with NYCE Group, Inc. (NYCE), a fintech company focused on real estate crowdfunding, to digitize approximately $18 million of equity interest in NYCE, once they are issued, subject to regulatory approvals, in the company’s upcoming Regulation......
Wells Fargo Private Bank Named National Sponsor for Global Angel Investment Group, Keiretsu Forum
Finance Fintech Investments News

Wells Fargo Private Bank Named National Sponsor for Global Angel Investment Group, Keiretsu Forum

Fintech News Desk
by Fintech News Desk0
Keiretsu Forum welcomes Wells Fargo Private Bank as a national sponsor. Keiretsu Forum is a private, global investment community with over 3,000 members in 55 Chapters across 4 Continents; this partnership will elevate awareness of the investment opportunity in early-stage companies Keiretsu Forum is pleased to announce the addition of Wells Fargo......
Nansen
Analytics Blockchain Fintech News

Nansen Raises $12 Million in Series A Funding Led by Andreessen Horowitz

Fintech News Desk
by Fintech News Desk0
Plans to Establish Nansen As the #1 Blockchain Analytics Platform for Smart Money Tracing in DeFi Nansen, an analytics platform for blockchain that unifies on-chain data with disparate market signals, announced $12 million in Series A funding led by Andreessen Horowitz (a16z). Other participating investors include Skyfall Ventures, Coinbase Ventures,......
Quisitive Successfully Closes Bank Sponsorship with The Bancorp for LedgerPay Payment Processing
Digital Payments Fintech News

Quisitive Successfully Closes Bank Sponsorship with The Bancorp for LedgerPay Payment Processing

Fintech News Desk
by Fintech News Desk0
 Quisitive Technology Solutions Inc., a Microsoft Cloud Services and Payment Solutions Provider, has announced that it has successfully executed its previously announced letter of intent (“LOI”) with The Bancorp Bank, the wholly-owned subsidiary of The Bancorp, Inc. to act as a sponsor for direct payment processing for Visa™, Mastercard™, and other major credit and debit......
tZERO & Wazuzu Partner to Bring NFTs and Security Tokens to Market
Blockchain Digital Finance Fintech News Trading

tZERO & Wazuzu Partner to Bring NFTs and Security Tokens to Market

Fintech News Desk
by Fintech News Desk0
tZERO, a leader in blockchain innovation and liquidity for digital assets, announced today it has partnered with Wazuzu Inc., an end-to-end blockchain-based asset digitization platform offering a full suite of regulatorily-compliant technology tools and services to its clients. Through this partnership, Wazuzu plans exclusively to present tZERO’s regulated alternative trading system......
Judopay
Digital Payments E-commerce News

Judopay Partners With Medpoint to Enable Socially-Distanced Payment and Collection of Prescriptions

Fintech News Desk
by Fintech News Desk0
New alliance removes unnecessary interaction and minimises the risk of customers and staff contracting COVID-19 Judopay, the leading mobile-centric and fully cloud based payments provider, announced its partnership with MedPoint, an automated prescription collection system, to enable a safe, quick and secure method for patients to purchase and collect their prescriptions,......
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