Search Results for: Diligence

Investment Services News

SS&C Intralinks 2021 LP Survey Highlights Alternative Investments amid Pandemic

Fintech News Desk
by Fintech News Desk0
 SS&C Technologies Holdings, Inc. (Nasdaq: SSNC) today announced its SS&C Intralinks 2021 LP Survey results. The survey found many investors are looking to increase their allocation to alternatives to protect portfolios from market volatility. Produced in partnership with Private Equity Wire, this fifth annual survey offers exclusive insights from 196 globally dispersed investors. “Overall,......
FirePower Capital Secures Over C$250 Million Commitment Through Finitive Platform
Capital Markets Fintech Investment Services News

FirePower Capital Secures Over C$250 Million Commitment Through Finitive Platform

Fintech News Desk
by Fintech News Desk0
Finitive, a financial technology platform providing institutional investors with direct access to alternative lending investments, is pleased to announce that FirePower Capital, a Canadian investor in mid-market private debt and private equity, as well as a provider of M&A advisory services, secured a multi-year capital arrangement from an institutional investor via......
LexisNexis® Risk Solutions Delivers Fraud Detection Capabilities and Insight into Identity Event and Application Activity through New LexisNexis® Fraud Intelligence Product
Fintech News Risk Management

LexisNexis Announces New Identity Access Management Solution Suite to Help U.S. Insurers Minimize Cybersecurity Risk and Elevate the Customer Experience

Fintech News Desk
by Fintech News Desk0
LexisNexis ID Compass Platform offers multi-layered approach to identity authentication and verification LexisNexis® Risk Solutions, a leading provider of data, analytics and technology for the insurance industry, today announced the availability of the LexisNexis® ID Compass Platform for Insurance.  A multi-layered identity access management (IAM) solution, the platform combines physical......
Leading Consortium of Community Banks Back MANTL
Banking Business Fintech News

Leading Consortium of Community Banks Back MANTL

Fintech News Desk
by Fintech News Desk0
Alloy Labs, a consortium of community and mid-sized banks across the United States, announced its partnership with MANTL, the leading account opening software solution for banks and credit unions. The announcement is a testament to the consortium’s ongoing mission to accelerate the digital agenda and differentiation of banks and credit unions. As......
New Zealand digital asset exchange Dasset introduces Bitcoin SV trading pairs
Blockchain Cryptocurrency Currency Exchange Fintech News Trading

New Zealand digital asset exchange Dasset introduces Bitcoin SV trading pairs

Fintech News Desk
by Fintech News Desk0
Dasset, the Auckland-based New Zealand digital asset exchange, announces that it has officially introduced support for Bitcoin SV [BSV] on its platform. With immediate effect, BSV/NZD and BSV/BTC trading pairs are listed and available for use. The move by Dasset – including the introduction of a fiat currency trading pair for BSV – comes as interest......
Laika Raises $10M in Series A Funding
Fintech Fintech Funding News

Laika Raises $10M in Series A Funding

Fintech News Desk
by Fintech News Desk0
Laika, an information security and compliance-as-a-service platform, announced that it raised $10 million in an equity financing round led by Canapi Ventures. Existing investors Bain Capital, NYCA Partners, and Third Prime also participated alongside notable founders, CEOs, and CTOs of Plaid, GLG, Flatiron Health, Shutterstock, and Quovo. Proceeds from this......
Future Fintech and Spondula Signed Term Sheet for Potential Acquisition
Fintech News

Future Fintech and Spondula Signed Term Sheet for Potential Acquisition

Fintech News Desk
by Fintech News Desk0
Future FinTech Group Inc. (NASDAQ: FTFT) (hereinafter referred to as “Future Fintech”, “FTFT” or “Company” “) a leading blockchain e-commerce company and a service provider for financial technology, today announced it has signed a term sheet (“Term Sheet”) with Spondula, a company incorporated in the United Kingdom (UK) and the selling shareholder of Spondula on September......
Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance
Blockchain Business Fintech News

Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance

Fintech News Desk
by Fintech News Desk0
Liechtenstein based LCX, announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of Terrorism (CFT) and sanction screening by integrating Pliance’s technology and API’s. LCX’s compliance suite enables automating compliance processes to make sure that all cryptocurrency transactions......
IRIS CRM and Conformance Technologies Partner to Create the Payment Industry’s Most Powerful CRM Integration
Fintech News Risk Management

IRIS CRM and Conformance Technologies Partner to Create the Payment Industry’s Most Powerful CRM Integration

Fintech News Desk
by Fintech News Desk0
IRIS CRM gives wholesale ISOs the ability to perform risk assessment and monitoring with Conformance Technologies’ PreComm ToolKit, creating the industry’s first complete end-to-end merchant management tool.  IRIS CRM is proud to announce the integration of Conformance Technologies’ PreComm ToolKit risk assessment and monitoring tool. This new partnership gives wholesale......
Despite Pandemic, Businesses Feel Ready to Face Challenges to Drive Growth, Lean on Modifications to Operations to Get There
Fintech Fintech Startups News

Bedrock Capital Leads $5.4m Series A in Anti-money Laundering Startup First AML

Fintech News Desk
by Fintech News Desk0
Anti-money laundering tech startup First AML has raised US$5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures. Read More: The Maples Group Selects AQMetrics Cloud-Based Technology Platform for Regulatory Reporting First AML’s regulatory technology (regtech) platform streamlines......
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