Search Results for: digital securities

Fintech Fintech Startups News

Yunqi founding partner Michael Mao calls on fintech start-ups to safeguard boundaries and create long-term value as three of its angel-round invested companies are included in CB Insights List

Fintech News Desk
On the afternoon of June 29, CB Insights China held the “Future of Fintech CHINA and CB Insights China Fintech List” summit, and three Yunqi angel-round invested companies – 360 Finance, Inc, IceKredit and Xtransfer – were included in the List. Guest presider Michael Mao, a founding partner of Yunqi Partners, held round table......
Citi Private Bank Survey Finds Caution, Cash Conservation and COVID-19 Driving Investor Sentiment Into 2021
Capital Markets Fintech News

Citi Named Americas Derivatives House of the Year by GlobalCapital for the Second Consecutive Year

Fintech News Desk
Citi has been named Americas Derivatives House of the Year, winning GlobalCapital’s flagship award, which was announced on its digital channels earlier . This milestone marks the second consecutive year that Citi has received this designation. In addition, Citi also won Derivatives Clearing Bank of the Year, and FX Derivatives......
Apifiny Hires Thomas Trepanier, Former SWIFT and DTCC Leader, as Director of Business Development, Roxe
Fintech News

Apifiny Hires Thomas Trepanier, Former SWIFT and DTCC Leader, as Director of Business Development, Roxe

Fintech News Desk
Apifiny, a leading global liquidity and financial value transfer network, announced Thomas Trepanier has joined the company to lead the growth of its RoxeTM global settlement and liquidity solutions for banks, central banks and digital asset exchanges. Mr. Trepanier brings over 20 years of experience in financial services and fintech, serving......
Xangle, the Crypto Disclosure Platform, Closes Its A2 Investment Round From the Financial Branch of Hanwha Group in South Korea
Big Data Fintech Investment Services News

Xangle, the Crypto Disclosure Platform, Closes Its A2 Investment Round From the Financial Branch of Hanwha Group in South Korea

Fintech News Desk
CrossAngle, operator of the global crypto asset disclosure platform Xangle, announced that it has successfully completed its Series A2 investment round by Hanwha Investment & Securities, a licensed securities brokerage subsidiary of South Korea’s Hanwha Group. Read More: Banks Are Experiencing a Kodak Moment: Lessons Learned from a Fallen Giant The......
Alacriti Now a SWIFT Customer Security Program Partner
Business Fintech News

Alacriti Now a SWIFT Customer Security Program Partner

Fintech News Desk
New Consulting Services Designed to Help SWIFT Customers Adhere to CSP Standards and Prepare for Audits Alacriti, a fintech company specializing in payments, technology outsourcing, and consulting, today announced that it has become a SWIFT Customer Security Program (CSP) partner. The company will begin offering consulting services to help SWIFT’s banking and......
Social Investing Platform eToro to Offer Commission-free Stock Investing in the US
Fintech Investment Services News Trading

Social Investing Platform eToro to Offer Commission-free Stock Investing in the US

Fintech News Desk
eToro, a global leader in social trading and investing, is excited to announce that it is a member FINRA. Through its US subsidiary, eToro USA Securities Inc, eToro will expand its current US offering from crypto trading to become a multi-asset trading platform enabling individuals to manage a portfolio of traditional assets......
Pintec Announces Industrial and Commercial Bank of China’s Successful Implementation
Artificial Intelligence Banking Fintech News Risk Management Robotic Process Automation

Pintec Announces Industrial and Commercial Bank of China’s Successful Implementation

Fintech News Desk
 Pintec Technology Holdings Limited, a leading independent technology platform enabling financial services in China, announced an update on its cooperation with Industrial and Commercial Bank of China (“ICBC” or the “Bank”).  ICBC has adopted and implemented Pintec’s SME risk management solutions for its micro- and small-sized (“SME”) lending business, further......
NICE Actimize SURVEIL-X Selected by Global Investment Platform eToro to Guard Against Market Manipulation and Ensure Compliance
Fintech Investment Services News Trading

NICE Actimize SURVEIL-X Selected by Global Investment Platform eToro to Guard Against Market Manipulation and Ensure Compliance

Fintech News Desk
Offering a wide range of solutions protecting digital financial services, NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, was selected by eToro, the global, multi-asset investment platform, to implement the SURVEIL-X Markets Surveillance solution. Focused on providing access to global financial markets, eToro currently has a collaborative community......
Lightnet Expands Reach Throughout Asia Pacific
Fintech News

Lightnet Expands Reach Throughout Asia Pacific

Fintech News Desk
Lightnet, a Singapore headquartered fintech company, since the beginning of 2020, has raised USD 31.2 million in a Series A financing round and created a portfolio of partnerships that put it in a stronger position than ever to improve the lives of the unbanked and underbanked populations of Southeast Asia and other parts of Asia Pacific. These......
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Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business

Fintech News Desk
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
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