Search Results for: FCA license

MoneyGram Nears Completion of Merger Transaction with Madison Dearborn Partners
Digital Payments News

MoneyGram Nears Completion of Merger Transaction with Madison Dearborn Partners

Fintech News Desk
by Fintech News Desk0
MoneyGram and MDP have received all but one regulatory approval and expect to close the transaction in early Q1 2023 MoneyGram International, Inc., a global leader in the evolution of digital P2P payments, provided an update on its previously announced agreement to be acquired by funds affiliated with Madison Dearborn......
CapIntel Momentum Accelerates as Financial Advisors Embrace Modern, Cloud-Native Communications Technology
Fintech Fintech Funding News

CapIntel Momentum Accelerates as Financial Advisors Embrace Modern, Cloud-Native Communications Technology

Fintech News Desk
by Fintech News Desk0
Innovative financial advisor technology firm experiences triple-digit revenue growth; looks to expand U.S. presence by doubling their current headcount, garners industry recognition as one of the top fintech startups CapIntel, a leading financial technology company that improves fund analysis, proposal generation, and day-to-day workflow efficiency for financial services wholesalers and......
CBiBank Successfully Implements TERM SOFR's New Benchmark Interest Rate for USD Loans
Finance News

CBiBank Successfully Implements TERM SOFR’s New Benchmark Interest Rate for USD Loans

Fintech News Desk
by Fintech News Desk0
Alternative Reference Rates Committee (ARRC), a financial industry group convened by the Federal Reserve and the New York Fed, recommended the use of the Secured Overnight Funding Rate (SOFR) instead of U.S. dollar LIBOR, and SOFR-based financial products began trading in financial markets in the second half of 2018. Since......
Archax Partners with METACO to Expand Institutional Digital Asset Custody Offering on IBM Cloud
Banking Digital Payments News

Archax Partners with METACO to Expand Institutional Digital Asset Custody Offering on IBM Cloud

Fintech News Desk
by Fintech News Desk0
FCA regulated digital asset exchange to offer institutional custody services underpinned by Tier 1 bank-grade technology Archax, a global, regulated, digital asset exchange, brokerage and custodian based in London, has selected METACO, the market-leading provider of digital asset custody and orchestration technology to global financial institutions, to underpin and expand......
Leatherback Fully Regulated for Global Transactions
Fintech News

Leatherback Fully Regulated for Global Transactions

Fintech News Desk
by Fintech News Desk0
Not restricted by the many regulatory requirements expected of traditional banks, fintechs have leveraged their position as disruptors in the market, promoting their ability to offer more agile services at lower prices. But, says Ibrahim Toyeeb, CEO of global payments and collections company, Leatherback, while there is no doubt that fintechs......
Coinboard Aims to Define a Barrier-Free Trading Corridor to Cultivate Knowledge and Fortune
Cryptocurrency News Trading

Coinboard Aims to Define a Barrier-Free Trading Corridor to Cultivate Knowledge and Fortune

Fintech News Desk
by Fintech News Desk0
Coinboard’s vision is to empower individuals in the fast-paced financial market, and allow trading convenient for everyone Coinboard, a licensed crypto and forex trading platform equipped with one of the finest copy-trading software, was born 5 years ago when a group of individuals joined forces with an objective to educate,......
NFT Warehouse Announces the Launch of NFTW Token on Amendaex Exchange
Blockchain Currency Exchange Digital Asset Management News

NFT Warehouse Announces the Launch of NFTW Token on Amendaex Exchange

Fintech News Desk
by Fintech News Desk0
 NFT Warehouse announces the official launch of NFTW Token on the Amendaex exchange. According to the Amendaex exchange, about 75 thousand investors across the entire network were snapping up NFTW Tokens during the peak period. The opening price of NFTW Token was only 0.1U. It rose to a maximum of......
GreenBox Announces Acquisition of Transact Europe, a Principal Visa and Mastercard Member
Digital Payments Fintech News

GreenBox Announces Acquisition of Transact Europe, a Principal Visa and Mastercard Member

Fintech News Desk
by Fintech News Desk0
GreenBox POS, an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions announced it has entered into a binding MOU to purchase Transact Europe Holdings OOD. Transact Europe Holdings OOD is the single entity shareholder of Transact Europe EAD. Transact Europe EAD (TEU) is an EU......
HashCash Chief Comments On Financial Watchdog Banning Crypto Exchange Binance From UK
Cryptocurrency Currency Exchange Fintech News Trading

HashCash Chief Comments On Financial Watchdog Banning Crypto Exchange Binance From UK

Fintech News Desk
by Fintech News Desk0
Binance ban surfaced after they did not meet the anti-money laundering demands of the UK Financial Conduct Authority. Find Raj Chowdhury’s insights on it The biggest crypto exchange of the world as per trading volumes, Binance, has been banned in the UK and it happens to be the latest sign......
The ai Corporation
Digital Payments News Risk Management

The ai Corporation Teams up with the University of Southampton to Tackle Fraud with Machine Learning

Fintech News Desk
by Fintech News Desk0
ai’s Knowledge Transfer Partnership with the University of Southampton’s Computer Science and Mathematics Departments funded by Innovate UK grant The ai Corporation (ai), an FCA approved expert in payments, fraud and risk management, and the University of Southampton (UoS), announced the launch of a ground breaking research partnership, that aims......
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