Search Results for: digital assets bank

Figure, J.P. Morgan Close $100 Million Financing Facility for Jumbo, Conforming Mortgages
Blockchain Fintech News

Figure Unveils Industry First Marketplace That Facilitates Buying and Selling of Loans All on Blockchain

Fintech News Desk
by Fintech News Desk0
Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, today launched the first loan marketplace that powers the turnkey buying and selling of loans on blockchain. Read More: Safebuilt Insurance Services (SIS Insure) Partners with AF Group to Expand Insurance Programs for Contractors “The......
BitGo Appoints Jeff Horowitz as Chief Compliance Officer
Fintech Investment Services News

BitGo Applies for NY Trust Charter from the New York State Department of Financial Services

Fintech News Desk
by Fintech News Desk0
BitGo Plans to Bring Industry Leading Solutions to New York’s Institutional Investors BitGo, the leader in digital asset financial services, announced that it has formally applied before the New York State Department of Financial Services (NYDFS) for a New York Trust to operate as an independent, regulated qualified custodian under......
Blue Sage Partners with FormFree to Streamline Lending Process with AccountChek Automated Asset Verification Integration
Fintech News

Blue Sage Partners with FormFree to Streamline Lending Process with AccountChek Automated Asset Verification Integration

Fintech News Desk
by Fintech News Desk0
FormFree® today announced the availability of its AccountChek® automated asset verification service within Blue Sage‘s cloud-based digital mortgage lending platform. The integration makes it possible for borrowers to verify assets with AccountChek through the Blue Sage Borrower Portal and for loan originators to order reports through the Blue Sage Loan Officer......
LRES Promotes Molly Merchant to Vice President of Operations
News Risk Management

LRES Promotes Molly Merchant to Vice President of Operations

Fintech News Desk
by Fintech News Desk0
LRES Corporation, a real estate appraisal, valuations, and asset management company, has promoted Molly Merchant to Vice President of Operations, REO Asset Management and HOA Services. Read More: Chinese insurtech firm Waterdrop raises $230M, plans IPO Ms. Merchant has spent much of her career in the REO asset management industry,......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
KIRA Closes an Oversubscribed $2.2M Private Round Led by Top Blockchain Investors
Blockchain Fintech Investment Services News

KIRA Closes an Oversubscribed $2.2M Private Round Led by Top Blockchain Investors

Fintech News Desk
by Fintech News Desk2
Kira, a decentralized finance technology company, successfully closed its Seed round only two weeks ago, backed by the private equity firm Ascensive Asset Management and Alphabit Fund. Last week, the team has closed an oversubscribed $2.2M Private round, which was led by BTC12 Capital, backed by TRG Capital, NGC Ventures and Origin Capital. After closing the sold-out rounds, investors on......
Mazars in South Africa Selects Verady's Ledgible for Crypto Asset Confirmations
Cryptocurrency Fintech News

Mazars in South Africa Selects Verady’s Ledgible for Crypto Asset Confirmations

Fintech News Desk
by Fintech News Desk0
Verady, the leading cryptocurrency tax and accounting software company, announced Mazars in South Africa international audit, tax and advisory firm has selected Ledgible to supply confirmation and reporting around its clients’ digital currency audits. Understanding how digital assets align with accounting, reporting and verification is key to the adoption of cryptocurrency worldwide. Ledgible is the bridge......
Investment Services News

Great Point Capital Expands Access to Alternative Investment Solutions with Proteus Partnership

Fintech News Desk
by Fintech News Desk0
Proteus’ technology will enable Great Point Capital advisors, broker-dealers and insurance agents to better construct alternative investment portfolios for accredited investors Proteus, an RIA, alternative investments and private funds platform, today announced it has partnered with national financial services firm Great Point Capital to provide the practice’s independent investment advisors, broker-dealers......
Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
by Fintech News Desk0
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
1