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How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Enumerate Launches as a Vertically Focused SaaS Accounting and Payments Leader After Prior Growth Equity Investment from Great Hill Partners
Digital Payments News

Enumerate Launches as a Vertically Focused SaaS Accounting and Payments Leader After Prior Growth Equity Investment from Great Hill Partners

Business Wire
by Business Wire0
Investment to support product roadmap, organic growth initiatives, and M&A Enumerate, the leading provider of software and payment solutions to communities, homeowners associations and other vertical markets, announced its rebrand after a previous growth equity investment from Great Hill Partners, a private equity firm that invests in high-growth, disruptive companies.......
OrBit Markets Executes Trades on New Option DEX Aevo
Digital Asset Management News

OrBit Markets Executes Trades on New Option DEX Aevo

Business Wire
by Business Wire0
OrBit Markets, the leading institutional liquidity provider in digital asset options and structured products, has executed its first trades on the newly-launched option decentralised exchange (DEX) Aevo OTC, run by Ribbon Finance. One of the trades was an option on popular alternative token Aptos with DeFi-focused hedge fund Re7. The......
PayRetailers Gears Up for SiGMA Brazil and Money 2020 to Help Drive Business Success in Latin America
Digital Payments News

PayRetailers Gears Up for SiGMA Brazil and Money 2020 to Help Drive Business Success in Latin America

Business Wire
by Business Wire0
PayRetailers will attend two of the largest industry gatherings dedicated to iGaming and fintech – SiGMA Brazil and Money 2020. Hosting thought-provoking debate around innovation and technological development in iGaming and e-commerce, both events provide the perfect arena for the Spanish payment solution provider to interact with industry leaders in......
Axion Trade Launches Social Trading App Axion Mirror
News Trading

Axion Trade Launches Social Trading App Axion Mirror

GlobeNewswire
by GlobeNewswire0
Axion Trade, one of the leading prime brokerages, has recently announced the launch of Axion Mirror: its new copy trading app. The app is intended to offer retail investors a more attractive trading experience by providing them with access to a growing trend in the industry: Social trading. This new......
Overbond to Integrate European Fixed-Income Transaction Data from Deutsche Börse into Its AI-Aggregated Data Feeds and Automated Bond Trading
Capital Markets News Trading

Overbond to Integrate European Fixed-Income Transaction Data from Deutsche Börse into Its AI-Aggregated Data Feeds and Automated Bond Trading

PR Newswire
by PR Newswire0
Overbond, the leading API-based credit trading automation and execution service in the global capital markets, and Deutsche Börse Market Data + Services (MD+S), have entered into an agreement relating to the recently launched Clearstream Bond Liquidity Data offering. The agreement will provide Overbond customers with market insights on instrument liquidity......
Smart Raises $95 Million in Series E Funding
Fintech Funding News

Smart Raises $95 Million in Series E Funding

Business Wire
by Business Wire0
Smart, the London-headquartered fintech transforming the global retirement savings market, announces it has closed its $95m Series E funding in a round led by Aquiline Capital Partners LLC, a private investment firm based in New York and London. Existing investors participating in the round include: Chrysalis Investments, Fidelity International Strategic......
Easy Launches The First Social Wallet on the Sui Layer 1 Blockchain
Blockchain News

Easy Launches The First Social Wallet on the Sui Layer 1 Blockchain

PR Newswire
by PR Newswire0
Mobile-first social design enables fast, safe p2p payments and social discovery for Sui communit The Easy Company, the creators of the world’s first social wallet, announced the launch of its revolutionary mobile wallet on Sui Layer 1 blockchain, offering next-generation social experiences for the Sui community. Available on iOS and......
Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls
Compliance management News

Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls

Business Wire
by Business Wire0
Cable’s effectiveness testing platform is in demand by more customers, with regulatory scrutiny and volatility escalating across the banking landscape Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A from Stage 2 Capital and Jump Capital, with ongoing involvement from previous investors CRV. The......
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