Search Results for: business transactions

TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain News

TRM Labs Announces Strategic Investment from JPMorgan in Blockchain Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Latest in Series of Investments Between Global Leaders in Financial Services and Blockchain Risk Management Leader TRM Labs, a leader in blockchain intelligence, announced that JPMorgan Chase & Co.has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology. Financial institutions, cryptocurrency businesses,......
EVERTEC Agrees to Acquire Chilean Payments and Technology Company, BBR SpA
Digital Payments News

EVERTEC Agrees to Acquire Chilean Payments and Technology Company, BBR SpA

Fintech News Desk
by Fintech News Desk0
EVERTEC, Inc. announced that it entered into a share purchase agreement to acquire 100% of the outstanding shares of BBR SpA (“BBR”) a Santiago, Chile based payment solutions and business technology company with operations in Peru. The aggregate purchase price for the shares is CLP 48,600 million, approximately USD$60 million......
Ozon Informs About Developments at Ozon Bank
E-commerce News

Ozon Informs About Developments at Ozon Bank

Fintech News Desk
by Fintech News Desk0
Ozon Holdings PLC, a leading Russian e-commerce platform, announces that on February 24, 2022 its banking subsidiary, Limited Liability Company Ozon Bank, was included in the Specially Designated Nationals and Blocked Persons List (the “SDN List”) by the Office of Foreign Assets Control (“OFAC”) of the U.S. Treasury Department as......
OPay Group Is Targeting a Major Expansion in North Africa and the Arab Region
Digital Payments News

After the Rapid Growth in Egypt, OPay Group Is Targeting a Major Expansion in North Africa and the Arab Region

Fintech News Desk
by Fintech News Desk0
Forbes Middle East praises the development of OPay’s business in the region, describing it as the fastest growing and most popular financial technology company in the Egyptian market Recently,”OPay” wins the best new POS payment service provider in Egypt for 2021 award from “The Global Economics”. According to a press report published......
PayGround Expands Into Digital Health Markets
Digital Payments Fintech News

PayGround Expands Into Digital Health Markets

Fintech News Desk
by Fintech News Desk0
The embedded solution makes PayGround the perfect payment partner for any healthcare delivery organization PayGround, a fintech company, can now serve as a payment API (application programming interface) to enable secure ecommerce across a wide range of healthcare-related businesses. These secure transactions are empowered by the company’s iFrame. PayGround’s iFrame technology......
CIT Provides $51 Million for Acquisition of Arizona Apartment Complex
Finance News

CIT Provides $51 Million for Acquisition of Arizona Apartment Complex

Fintech News Desk
by Fintech News Desk0
CIT, a division of First Citizens Bank, announced that its Real Estate Finance business provided $51 million in financing for the acquisition of the Oceana Apartments in Avondale, Arizona. Oceana Apartments, which was acquired by 29th Street Capital, consists of 240 one-bedroom, two-bedroom and three-bedroom units. Based in Chicago, 29th Street Capital is a leading......
CCH Axcess Validate Expert Solution From Wolters Kluwer Named Among Accounting Today’s 2022 Top New Products
Blockchain News

CCH Axcess Validate Expert Solution From Wolters Kluwer Named Among Accounting Today’s 2022 Top New Products

Fintech News Desk
by Fintech News Desk0
Innovative cloud-based expert solution leverages blockchain technology to help CPA firm auditors fast-track banking confirmations Wolters Kluwer Tax & Accounting announced that its cloud-based CCH Axcess Validate expert solution was recognized by Accounting Today in the Audit tools category of the 2022 Top New Products special report. Its blockchain-enabled workflow provides firms with the simplicity,......
ERMProtect Adds Cryptocurrency Investigations and Compliance Services
Cryptocurrency News

ERMProtect Adds Cryptocurrency Investigations and Compliance Services

Fintech News Desk
by Fintech News Desk0
The new Cryptocurrency Investigations and Compliance services positions the firm to help law enforcement agencies, financial institutions, and private clients lift the veil on crypto transactions ERMProtect Cybersecurity Solutions is proud to announce that it is adding Cryptocurrency Investigations and Compliance to its service line. The new service positions the......
Niyo Raises US $100 Million in Series C Round Led by Accel and Lightrock
Banking News

Niyo Raises US $100 Million in Series C Round Led by Accel and Lightrock

Fintech News Desk
by Fintech News Desk0
Will be using the funds to accelerate mission to make banking easier for 30 million users Niyo, the consumer neo-banking platform, has raised $100 million in its Series C round of funding. The company will be using the funds to accelerate its mission to transform banking in India, and to provide convenient and hassle-free financial services to digital native......
Update on Inventiva Cash Position and on the Finance Documentation With the European Investment Bank
Banking Business News

BlueVine Announces New Product Updates to Simplify and Improve Banking Experience

Fintech News Desk
by Fintech News Desk0
Customers can now assign account access, manage bills, and sync with QuickBooks online within their BlueVine dashboard, providing even more control of their finances BlueVine, the leading provider of innovative financial services for small businesses, announced the availability of several new BlueVine Business Checking account features, including Account Access, Bills......
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