Search Results for: Diligence

Verusen
Cloud Finance Investments News

Verusen Names Brent Stringer As New Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Technology Finance & Accounting Expert Joins Verusen to Help Support Future Growth and Expansion Plans To help better support its recent and future growth and expansion, Verusen, the company that leverages artificial intelligence (AI) to build the intelligent, connected supply chain, today announced that Brent Stringer has joined its senior management......
Tiv Launches from Stealth with $3.5 Million Series Seed Round to Create the Leading Payments Platform for Gamers
Fintech News

Tiv Launches from Stealth with $3.5 Million Series Seed Round to Create the Leading Payments Platform for Gamers

Fintech News Desk
by Fintech News Desk0
Series seed funding round led by 4490 Ventures with Silverton Partners joining other high-profile angel investors Founding team includes former Xbox strategic partnerships lead and longtime, leading gaming creator Tiv card is the only payments product that rewards users for both purchases and gaming activity; taps into the over 160M......
WisdomTree Announces +Crypto Model Portfolios for Advisors in Collaboration with Onramp Invest which Features Gemini Integration
Finance Fintech News Trading

WisdomTree Announces +Crypto Model Portfolios for Advisors in Collaboration with Onramp Invest which Features Gemini Integration

Fintech News Desk
by Fintech News Desk0
WisdomTree Investments, Inc., an exchange-traded fund (“ETF”) and exchange-traded product (“ETP”) sponsor and asset manager, announced today the WisdomTree +Crypto Model Portfolios. The WisdomTree +Crypto Model Portfolios are expected to be available for advisors to view as an educational resource, including via Onramp Invest, a financial technology start-up focused on......
GreenBox POS Receives Approval for Bank Identification Number (BIN) for Merchant Onboarding
Fintech News

GreenBox POS Receives Approval for Bank Identification Number (BIN) for Merchant Onboarding

Fintech News Desk
by Fintech News Desk0
Highly Coveted License Allows GreenBox to Onboard Large ISO Portfolios, Further Accelerating Processing Volume Growth Potential GreenBox POS, an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions announced it has been approved by Merrick Bank to operate a Bank Identification Number (BIN), greatly expanding the Company’s ability to onboard lucrative......
Triterras Signs Letter of Intent with ECAPS for a Strategic Partnership and Acquisition of Minority Interest
Banking Fintech News Trading

Triterras Signs Letter of Intent with ECAPS for a Strategic Partnership and Acquisition of Minority Interest

Fintech News Desk
by Fintech News Desk0
Strategic Investment and Partnership with Leading Open Banking Platform to Establish Presence on the Indian Subcontinent Triterras Inc., a leading fintech company for trade and trade finance, announced that it has signed a letter of intent with Singapore headquartered Electronic Cash and Payment Solutions (S) Pte Ltd., (“ECAPS”) which has......
First Patent Being Auctioned as an NFT Solves for Needed Blockchain Capabilities and a Lower Carbon Footprint
Blockchain Digital Finance News

First Patent Being Auctioned as an NFT Solves for Needed Blockchain Capabilities and a Lower Carbon Footprint

Fintech News Desk
by Fintech News Desk0
Auctioned patent, currently listed on the OpenSea platform, provides elegant solution for maintaining blockchain’s foundational benefits while expanding applications and improving Blockchain’s ESG True Return Systems LLC and D. Tiller Law PLLC are auctioning U.S. Patent No. 10,025,797 (“the Patent”) on the blockchain in the form of an NFT (Non-Fungible......
YFDAI and Polygon Announce Collaboration to Deliver Dynamic Scalability for YFDAI’s growing DeFi Ecosystem
Blockchain Digital Finance Fintech News

YFDAI and Polygon Announce Collaboration to Deliver Dynamic Scalability for YFDAI’s growing DeFi Ecosystem

Fintech News Desk
by Fintech News Desk0
YFDAI Finance, well known for its fast-growing Decentralized Finance ecosystem of products and services, has concluded months of diligence with the announcement of a collaboration with Polygon (formerly Matic Network). This collaboration will assist YFDAI in reducing transaction gas fees while enhancing scalability, interoperability and user experience for its user......
The National Bank of Texas Partners with Teslar Software To Grow Lending Portfolio
Banking News

The National Bank of Texas Partners with Teslar Software To Grow Lending Portfolio

Sudipto Ghosh
by Sudipto Ghosh0
Teslar Software announced that The National Bank of Texas selected its platform to enhance operations and increase transparency within their lending portfolio. Teslar is a leading provider of portfolio management tools that aggregate and automate lending and deposit operations for community financial institutions. Teslar completely removes the need to rely......
Artesian
Finance Fintech News

Artesian Debuts Next Generation ‘Engagement Signals’ for Bespoke Client Monitoring

Fintech News Desk
by Fintech News Desk0
Artesian Solutions, a leading provider of client intelligence and risk solutions, announces the launch of Engagement Signals, a fully customisable way of identifying critical changes in a target company using bespoke rules, built on top of its new Connect Platform. To remain competitive, front-line financial services professionals need a constant......
Money Laundering: How It Works, and How to Combat It
Guest Posts Risk Management

Money Laundering: How It Works, and How to Combat It

Martin Cheek
by Martin Cheek0
For the layperson, the act of anti-money laundering monitoring may seem like it should solely be the purview of governmental authorities. But the fact of the matter is that money laundering is a process far more common than one might think: according to the Treasury department, financial crime in the United......
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