Search Results for: Financial institution

Fordefi Raises $18 Million Seed Round to Launch Institutional DeFi Wallet and Security Platform
DeFi News

Fordefi Raises $18 Million Seed Round to Launch Institutional DeFi Wallet and Security Platform

Fintech News Desk
by Fintech News Desk0
Backed by top crypto VCs and built by crypto industry veterans, Fordefi has launched the industry’s first institutional MPC wallet and Web3 gateway for crypto-native funds Fordefi, a financial technology and software company, announced an $18 million seed round and the public launch of its institutional MPC wallet built for transacting......
M Financial Selects Proteus as an Alternative Investment Partner
Finance Investment Services News

M Financial Selects Proteus as an Alternative Investment Partner

Fintech News Desk
by Fintech News Desk0
Proteus, LLC announced that M Financial Group approved Proteus, LLC as an alternative investment platform. M Financial will leverage Proteus’ leading technology platform and related infrastructure to seamlessly offer alternative investments throughout their Member Firms in both wealth management accounts and in insurance-based separate accounts. M Financial Group will make available to......
New Pega Smart Investigate Features Help Banks Speed Financial Sanction Reviews
Digital Payments News

New Pega Smart Investigate Features Help Banks Speed Financial Sanction Reviews

Fintech News Desk
by Fintech News Desk0
Out-of-the-box workflows automate payment investigations and help keep banks in compliance Pegasystems Inc., the low-code platform provider that builds agility into the world’s leading organizations, announced enhancements to Pega Smart Investigate making it easier for banks to manage financial sanction investigations. For the first time, banks can now automate the process......
InsurTech News Technology

Ping An Committed To Developing Financial Services And Technology To Improve Financial Inclusion, Sustainability And Integration In Greater Bay Area

Fintech News Desk
by Fintech News Desk0
At Hong Kong FinTech Week, Jessica Tan, Co-CEO of Ping An Insurance (Group) Company of China, Ltd. (HKEx:2318; SSE:601318), reiterated the Group’s commitment to growing its operations within the Greater Bay Area (GBA). Speaking at a moderated panel with Nicolas Aguzin, Chief Executive Officer of Hong Kong Exchanges and Clearing, Ms. Tan outlined......
QuestDB Selected by Aquis Exchange to Power Its Financial Exchange Infrastructure
Analytics News

QuestDB Selected by Aquis Exchange to Power Its Financial Exchange Infrastructure

Fintech News Desk
by Fintech News Desk0
QuestDB, a leader in time series and real-time analytics, announced that Aquis Exchange, a leading European Operator of Pan-European equity trading exchanges, is using the QuestDB open source time series database to monitor its institutional exchange in real time. This partnership enables Aquis Exchange to improve its monitoring and real-time......
ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector
Blockchain News

ACAMS Launches CCAS Certification to Fight Financial Crime Across the Cryptoasset Sector

Fintech News Desk
by Fintech News Desk0
The new AFC crypto certification offers roadmap on reducing illicit-finance risks for banks and non-bank institutions As part of its efforts to mitigate the illicit-finance risks associated with blockchain technology, ACAMS is launching a new training certification for anti-financial crime (AFC) professionals engaged with the virtual-asset sector: the Certified Cryptoasset......
NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform
Artificial Intelligence Cloud News

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements NICE Actimize, a NICE business, announced that its AI and cloud-based Essentials anti-money laundering and anti-fraud solutions have been chosen by Target Group, a UK-based provider of business process outsourcing and operational transformation services. Target Group’s......
Pocketnest Partners with Community Financial Credit Union
Finance Fintech News

Pocketnest Partners with Community Financial Credit Union

Fintech News Desk
by Fintech News Desk0
Fintech releases to 80k members across 13 Michigan branches Pocketnest, the female-founded financial wellness platform, announces its newest financial institution partner, Community Financial Credit Union (CFCU) of Michigan. “Community Financial’s purpose is to create joy and ignite Michinganders’ impossible dreams. Pocketnest aims to elevate our communities’ financial well-being by boosting their confidence in......
Binance Custody Ensures Institutional Compliance with TRM Labs Integration
Digital Asset Management News

Binance Custody Ensures Institutional Compliance with TRM Labs Integration

Fintech News Desk
by Fintech News Desk0
TRM provides Binance Custody best-in-class compliance tools for wallet storage and transactions for institutions Binance Custody, an institutional-grade digital asset custody solution, has onboarded risk management tools from TRM Labs, the industry leader in blockchain analytics and intelligence technology. The integration enables Binance Custody to ensure its regulatory compliance and......
Banking E-commerce News

Jack Henry And Mastercard Expand Collaboration To Address Financial Fragmentation

Fintech News Desk
by Fintech News Desk0
Jack Henry™ (Nasdaq: JKHY) announced an expansion of its existing relationship with Mastercard® that will enable credit unions and banks to provide their accountholders the ability to securely see all of their financial accounts – within and outside their primary financial institution – in one place. Together, the companies establish a partnership that......
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