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Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa
Banking Fintech News

Tier1 Financial Solutions Expands Buy-Side Product Suite With Conference Management Capabilities

Fintech News Desk
by Fintech News Desk0
New events management system addresses evolving corporate access needs of the buy side Tier1 Financial Solutions, a leading global relationship management technology provider for capital markets and banking, has expanded its buy-side product line with the release of conference management capabilities. The Tier1 corporate access events management system provides buy-side......
Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Currency Exchange Fintech News

Chainalysis and Paxful Create New Compliance Standard for Peer-To-Peer Cryptocurrency Exchanges

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with Paxful, a global, peer-to-peer (P2P) Bitcoin marketplace, which is raising the bar for compliance standards for P2P exchanges. Paxful uses Chainalysis KYT (Know Your Transaction) to monitor its platform’s cryptocurrency transactions in real-time and Chainalysis Reactor to build investigations when it......
iPipeline Announces Exclusive Partnership with ForMotiv to Offer Next-Gen Behavioral Intelligence with Monitoring
Cryptocurrency Fintech News

Small Business Relief Plan Offered by Bitcoin Payment Processing Executive Robert Livingstone of TakeTheCoin.Com

Fintech News Desk
by Fintech News Desk0
TakeTheCoin will help companies stem some of their declining sales by opening their cash registers and e-commerce sites to over 40 million cryptocurrency wallet holders. Read More: GlobalFintechSeries Interview with Tim Kelly, CEO & Founder at BitOoda “Our goal is to help consumers spend their cryptocurrency to make purchases they wouldn’t otherwise......
Fintech Select Provides Corporate Update
Fintech Fintech Radar News

Fintech Select Provides Corporate Update

Fintech News Desk
by Fintech News Desk0
Fintech Select Ltd. (“Fintech Select” or the “Company”) is pleased to update on the progress of its inaugural project with Raseed, the Company’s JV partner in Libya (“Raseed”). Fintech’s new developed solution (the “Solution”) intends to address physical cash shortages at banks where clients cannot withdraw cash as required. The......
Simpliance Bespoke Audit Management tool streamlines audit process for organisations
News Risk Management

Simpliance Bespoke Audit Management tool streamlines audit process for organisations

Fintech News Desk
by Fintech News Desk0
The cloud-based tool increases productivity by 75% for vendors, stakeholders and businesses Simpliance Technologies, India’s largest integrated digital Governance, Risk and Compliance (GRC) platform helps organisations to fulfil their audit requirements with Simpliance Bespoke Audit Management tool. The cloud-based tool offered by Simpliance, a key subsidiary of India’s leading business services provider Quess Corp, can be customized as per......
Fintech Terrapay Raises $9.6 Million From Prime Ventures, IFC, and Partech
Fintech Funding Investment Services News

Fintech Terrapay Raises $9.6 Million From Prime Ventures, IFC, and Partech

Fintech News Desk
by Fintech News Desk0
TerraPay announced that a consortium of investors, including Prime Ventures, Partech Africa and management acquired the company for an undisclosed sum. In addition, the same investors, joined by IFC, invested $9.6 million in TerraPay to fund the company’s expansion. TerraPay, a company incubated by Comviva, the India-headquartered mobile solutions provider,......
Virgin Money Australia Selected Temenos SaaS to Power the Digital Bank of the Future
Banking News

Virgin Money Australia Selected Temenos SaaS to Power the Digital Bank of the Future

Fintech News Desk
by Fintech News Desk0
Temenos banking software – delivered as SaaS built on modern cloud-native, cloud-agnostic and API-first technology – has been selected by Virgin Money Australia, a division of Bank of Queensland (BOQ), to simplify its digital business model and drive operational efficiencies Temenos, the banking software company, announced that it had been......
InFront Compliance Launches Next-Gen Vendor Risk Management Platform
News Risk Management

InFront Compliance Launches Next-Gen Vendor Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Regtech solution to ease compliance burden and streamline operations for organizations operating in highly regulated industries InFront Compliance, Inc. (“InFront”), a technology-forward provider of vendor risk management solutions, today announced its official launch. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a......
Comviva Introduces Digital Services Delivery Platform for Banking Industry
Banking News

Comviva Divests its Stake in TerraPay to Prime Ventures, Partech Partners and International Finance Corporation (IFC)

Fintech News Desk
by Fintech News Desk0
TerraPay raises $9.6 million fund for company’s expansion Comviva, the global leader in mobility solutions, has announced its divestment of stake in TerraPay, for an undisclosed amount to a consortium of global investors. Prime Ventures and Partech Partners are co-investing in TerraPay, along with IFC, a member of the World Bank Group. Apart from acquiring......
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