Search Results for: capital

Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Capital Markets Fintech News Risk Management

Eventus Systems wins 2020 Markets Choice Award for Best in RegTech – Surveillance and Financial Risk Management

Fintech News Desk
by Fintech News Desk0
Markets Media award is latest in series of award wins, recognitions Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, won Markets Media’s 2020 Markets Choice Award (MCA) for Best in RegTech – Surveillance and Financial Risk Management. Eventus earned the honor for its leadership......
Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management
Banking Fintech News

Quontic Bank Names Casey Christopher as Vice President of Specialty Banking

Fintech News Desk
by Fintech News Desk0
Seasoned Female Leader in Banking to Drive Innovation & Break the Traditional Banking Mold Quontic, the adaptive digital bank, is pleased to announce the hiring of Casey Christopher, a highly reputable banking leader, as Vice President of Specialty Banking. Quontic is on a mission to break the traditional banking system for......
Rialto Markets Receives Approval For ATS To Trade Digital Securities
Fintech News Trading

Rialto Markets Receives Approval For ATS To Trade Digital Securities

Fintech News Desk
by Fintech News Desk0
Rialto Markets LLC announced that its request to engage in private placements and to operate an alternative trading system (ATS) for digital securities has been granted by FINRA. Read More: Analyticom Introduces a Scientific Model That Keeps Investments Stable During Market Volatility Rialto has leveraged the technology it had developed for......
FalconX Announces Investment from American Express Ventures and Discloses Around $3 Billion per Month in Transaction Volumes
Fintech Investment Services News Trading

FalconX Secures $17m From Accel, Accomplice, and Coinbase Ventures to Expand Its Crypto Trading Platform

Fintech News Desk
by Fintech News Desk0
Digital asset trading platform founded by Google alumni is addressing growing demand for institutional-grade crypto trading services FalconX, a digital asset trading platform that provides clients best execution using data science, announced it has secured $17M in financing from investors including Accel, Accomplice VC, Coinbase Ventures, Fenbushi Capital, Flybridge Capital Partners,......
Verady's Ledgible Tax Selected By Storj to Aid Cryptocurrency Tax Reporting
Cryptocurrency Fintech News

Verady’s Ledgible Tax Selected By Storj to Aid Cryptocurrency Tax Reporting

Fintech News Desk
by Fintech News Desk0
Verady, the leading cryptocurrency tax and accounting software company, announced its Ledgible Tax solution is now available for employees at Storj Labs, an open source decentralized cloud storage platform. Storj began offering its tokens as part of compensation in early 2019 and many of Storj’s team members opt to take a portion of......
Fintech TheGuarantors Opening an Engineering and Development Office in Montréal
Capital Markets Fintech Investment Services News

Fintech TheGuarantors Opening an Engineering and Development Office in Montréal

Fintech News Desk
by Fintech News Desk0
New York-based Fintech Company, TheGuarantors, is expanding its international footprint and opening its first office outside of its New York headquarters. The newly created venture, Guarantors Technology Service Inc, will be dedicated to engineering, software development, and the expansion of the organization’s tech capabilities. TheGuarantors, a leader in finding innovative ways to solve......
Pie Insurance Named a Winner of the Colorado Top Workplaces 2020 Award
Business Capital Markets Fintech InsurTech News

Pie Insurance Named a Winner of the Colorado Top Workplaces 2020 Award

Fintech News Desk
by Fintech News Desk0
Pie Insurance, one of the nation’s leading insurtechs providing workers’ compensation insurance to small businesses, is a Colorado Top Workplace 2020 according to The Denver Post. Inclusion on the Top Workplaces list is based solely on employee feedback gathered through a third-party survey administered by Energage, LLC, the employee engagement......
Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services
Fintech News Risk Management

Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services

Fintech News Desk
by Fintech News Desk0
K2 Intelligence Financial Integrity Network (FIN)  announced Sepideh Behram Rowland has joined its Financial Crimes Risk and Compliance practice as a Vice President. Ms. Rowland brings with her over 20 years of regulatory compliance experience, including leadership positions at money services businesses, large financial institutions, and community banks. As head of managed services, Ms. Rowland......
Hightower Launches 'Elevate,' a Virtual Business Enrichment Program
Fintech News

Hightower Launches ‘Elevate,’ a Virtual Business Enrichment Program

Fintech News Desk
by Fintech News Desk0
The virtual educational series is designed to help Hightower advisory businesses boost organic growth Hightower announced the launch of ‘Elevate,’ a 20-week virtual business enrichment program designed to help Hightower advisors master practical ways to propel their business forward through the current crisis and beyond. This online education series features......
Banking Capital Markets Featured Fintech Investment Services

How Do Global Banks Use Fintech to Enhance Customer Experience Models?

Fintech News Desk
by Fintech News Desk1
Banking and associated financial services will always continue to be an essential service for everyone, given the fact that everyone uses money on a regular basis and are often required to engage in different kinds of financial transactions for varied purposes! Even with the introduction and innovations in digital banking......
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