Search Results for: financial fraud

Barclays Appoints Amit Tyagi as a Managing Director in Healthcare Investment Banking
Digital Payments Finance News

Barclays Appoints Amit Tyagi as a Managing Director in Healthcare Investment Banking

Fintech News Desk
by Fintech News Desk0
Barclays announces the appointment of Amit Tyagi as a Managing Director in Healthcare Investment Banking. Mr. Tyagi will be based in New York, and will focus on the Tools and Diagnostics sector. He will report to Rick Landgarten, Global Head of Healthcare & Real Estate Groups at Barclays. “Amit is......
African Development Bank
Finance Fintech News

African Development Bank approves a $50 million Multinational Trade Finance Risk Participation Agreement facility for Standard Chartered Bank

Fintech News Desk
by Fintech News Desk0
The agreement is expected to boost intra-Africa trade, promote regional integration, and contribute to the reduction of the trade finance gap in Africa The Board of Directors of the African Development Bank Group has approved a $50 million Trade Finance Unfunded Risk Participation Agreement (RPA) facility between the African Development......
Chartis Names FIS as Category Leader for Energy Trading and Risk Management Solutions
Fintech News Risk Management

Chartis Names FIS as Category Leader for Energy Trading and Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
FIS has been rated by Chartis as a category leader among vendors that provide energy trading and risk management solutions. FIS ranked best-in-class for risk and asset class coverage, regulatory and management reporting, and contract management and analytics. Financial technology leader FIS has been named a category leader for its energy trading......
Grow Credit Secures $106 Million to Offer Banks, Apps, Websites, and Employers a Platform
Finance Fintech News

Grow Credit Secures $106 Million to Offer Banks, Apps, Websites, and Employers a Platform

Fintech News Desk
by Fintech News Desk0
Grow Credit, a Black-owned financial inclusion platform, which partnered with MasterCard last year to help consumers leverage their subscription payments to build credit for free on Equifax, Transunion, and Experian, announced today that it has raised a $106.3 million financing seed round, comprised of $6.3 million in equity financing from various investors......
Biz2Credit Small Business Lending Index  for August Finds Loan Approval Rates Rise at Banks and at Non-Bank Lenders
Business Finance News

Biz2Credit Small Business Lending Index  for August Finds Loan Approval Rates Rise at Banks and at Non-Bank Lenders

Fintech News Desk
by Fintech News Desk0
Small business loan approval percentages at big banks ($10 billion+ in assets) jumped from 13.8% in July 2021 to 13.9% in August, up by three-tenths of a percentage from one year ago. Meanwhile, small banks’ approvals also rose from 19.1% in July to 19.3% in August, according to the latest Biz2Credit Small Business  “Small businesses are again borrowing to improve......
PassFort Announces Close of Series A Round, Securing $16.2 Million To Fund Global Expansion
Fintech News

PassFort Announces Close of Series A Round, Securing $16.2 Million To Fund Global Expansion

Fintech News Desk
by Fintech News Desk0
PassFort, the SaaS RegTech provider whose platform automates financial crime and compliance processes, today announced the close of its Series A funding, which gives the firm access to 16.2 million USD. The money will be used to realise PassFort’s global growth plans and its ambition to be the category leader......
Compliance Automation Startup Strike Graph Raises $8 Million Series A Funding
Fintech News

Compliance Automation Startup Strike Graph Raises $8 Million Series A Funding

Fintech News Desk
by Fintech News Desk0
Round Led by Information Venture Partners to Assist with Global Expansion Strike Graph, a compliance automation startup, announces that it has secured $8 million in Series A funding, led by Information Venture Partners, investors in the next generation of leaders in B2B FinTech and Enterprise SaaS. “As a growing company, achieving our SOC......
MOCA Partners with QuikQ for payroll cards to QuikQ’s Fleets and their Drivers
Digital Payments News

MOCA Partners with QuikQ for payroll cards to QuikQ’s Fleets and their Drivers

Fintech News Desk
by Fintech News Desk0
MOCA’s payment platform allows QuikQ’s fleets to pay their drivers using a card with unlimited cash-back rewards as well as many additional features and benefits MOCA, a digital-first next-generation card-based payment platform providerand QuikQ, a full service, fuel payment solutions provider to both fleets and merchants, are pleased to announce that they have entered into a strategic partnership. QuikQ will leverage MOCA’s digital-first next-generation......
GTS Founder Announces New Digital Asset Trading Firm “Radkl”
Digital Asset Management Fintech News

GTS Founder Announces New Digital Asset Trading Firm “Radkl”

Fintech News Desk
by Fintech News Desk0
Driven by Innovation and Premier Technologies, Radkl Will Focus on Proprietary Trading and Investing Strategies in Digital Asset Markets Point72’s Steven A. Cohen Has Agreed in Principle to be an Early Investor Radkl, a pioneering digital asset investment and proprietary trading firm, was launched by partners of GTS today. Point72’s Steven A. Cohen has......
FortisPay Acquires OmniFund, Enhancing Commerce Technology
Digital Payments News

FortisPay Acquires OmniFund, Enhancing Commerce Technology

Fintech News Desk
by Fintech News Desk0
Deal gives fast-growing FortisPay access to enhanced software enablement technologies and new partnerships Fortis Payment Systems, LLC (FortisPay), a payment technology leader for businesses, independent software vendors (ISVs) and developers, announced it has acquired OmniFund, whose cloud-based Payments-as-a-Platform solution is leveraged by software and enterprise resource planning ERP solutions across......
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