Search Results for: financial fraud

Capitalize Secures $12.5 Million in Series A Funding Led by Canapi Ventures
Banking Business Capital Markets Fintech News Risk Management

Capitalize Secures $12.5 Million in Series A Funding Led by Canapi Ventures

Fintech News Desk
by Fintech News Desk0
01k Rollover Platform Has Processed Almost $10 Million In Volume Since Recent Launch Funding to Drive Continued Growth, Enhance Product Offerings and Support Strategic Investment in Talent to Reach More Consumers Capitalize, the first online platform to help consumers transfer retirement assets, today announced the close of a $12.5 million......
Margex Launches Globally and Announces $1,000,000 Bonus Giveaway Campaign Making Cryptocurrency Derivatives Trading More Accessible
Cryptocurrency Fintech News Trading

Margex Launches Globally and Announces $1,000,000 Bonus Giveaway Campaign Making Cryptocurrency Derivatives Trading More Accessible

Fintech News Desk
by Fintech News Desk0
Margex – a cryptocurrency derivatives trading platform operating in several countries since 2020, announces its global launch Margex announces its global launch. Along with the launch, every new client will be able to try Margex for free, with an included $100 bonus to settle trading commissions and funding fees on the platform. During......
Buy Now, Pay Later Solution Uplift Solidifies Travel Market Leadership with Record Partner Growth in 2020
Banking Business Capital Markets Cryptocurrency Fintech News

Buy Now, Pay Later Solution Uplift Solidifies Travel Market Leadership with Record Partner Growth in 2020

Fintech News Desk
by Fintech News Desk0
– World’s Top Travel Brands Choose Uplift for Buy Now Pay Later – Alaska Airlines, Air Canada, Aeromexico – and more – Uplift’s Buy Now, Pay Later solutions lay foundation for travel industry’s strong recovery in 2021 Uplift, the only enterprise Buy Now, Pay Later (BNPL) solution serving the world’s......
Home Equity Startup Fraction Technologies Raises C$289 Million in Debt and Equity Financing
Business Fintech News

Home Equity Startup Fraction Technologies Raises C$289 Million in Debt and Equity Financing

Fintech News Desk
by Fintech News Desk0
Fraction Technologies Inc. (“Fraction”), is announcing that it has raised C$289 million in a combination of equity and debt financing from Impression Ventures, Primetime Partners, Global Founders Capital, and Panache Ventures, among others. It will use this funding to launch in Canada, expand its team and technology platform, and prepare......
Atomico Invests In Katana
B2B B2C Fintech Investment Services News

SUIC and QQ Pay Australia Form US-based Fintech Company SUIC QQ Pay USA Inc. to Deliver Breakthrough Payment Technology Solutions in the US$135 Billion Global Digital Commerce

Fintech News Desk
by Fintech News Desk0
Sino United Worldwide Consolidated Ltd. has formed a 70:30 fintech company with QQ Pay Australia, named SUIC QQPay USA Inc. based in New York. SUIC owns 70% and QQ Pay Australia owns 30%. SUIC QQ Pay USA Inc. will drive innovation and foster venture capital investments to transform the financial......
R3 Releases Confidential Computing Platform ‘Conclave’
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R3 Releases Confidential Computing Platform ‘Conclave’

Fintech News Desk
by Fintech News Desk0
Global enterprise software firm R3 has launched Conclave, a confidential computing platform that secures sensitive business data while it’s being used. Conclave allows firms to securely aggregate their datasets to solve shared business problems for their customers and across markets, without revealing the actual data to anyone. It paves the......
CleverCards Joins Mastercard Fintech Express
Business Fintech News

CleverCards Joins Mastercard Fintech Express

Fintech News Desk
by Fintech News Desk0
Mastercard and CleverCards have signed a strategic partnership to expand the usage of digital cards across Europe. The deal comes as CleverCards also joins Mastercard’s Fintech Express programme, propelling CleverCards to simplify the payments value chain across Europe to enable anyone, anywhere, anytime to be paid instantly by businesses.  Read......
Exberry and Digital Asset Team Up with Baymarkets to Add Clearing to Digital Asset Exchange
Business Capital Markets Fintech News

Exberry and Digital Asset Team Up with Baymarkets to Add Clearing to Digital Asset Exchange

Fintech News Desk
by Fintech News Desk0
Exberry (the exchange technology pioneer), Digital Asset (the creators of the open source Daml shared ledger development framework) and Baymarkets (the developer of the Clara clearing system) today announced the availability of cutting edge exchange infrastructure with central counterparty clearing functionality. This partnership will enable new digital asset marketplaces to......
CSI Teams Up with Bank of the West to Introduce V-PAYO — An Integrated Payables Platform Featuring Virtual Card Payment Optimization
Banking Business Fintech Investment Services News

CSI Teams Up with Bank of the West to Introduce V-PAYO — An Integrated Payables Platform Featuring Virtual Card Payment Optimization

Fintech News Desk
by Fintech News Desk0
Bank and Fintech work together to transform the world of B2B payments with virtual cards Corporate Spending Innovations (CSI), a leader in electronic B2B payment solutions, announced today that they have teamed up with Bank of the West, a subsidiary of BNP Paribas, to launch V-PAYO, an evolution of their......
Deutsche Börse Seals 81% Majority Takeover Of ISS
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Ekata Reveals Significant 2020 Growth and Rapid Global Expansion

Fintech News Desk
by Fintech News Desk0
Ekata, the global leader in digital identity verification data, today recapped a remarkably successful 2020 despite the worldwide COVID-19 pandemic. The company significantly grew its global customer base and revenues, gained momentum in the financial services and payments sector, expanded its product portfolio, and drove significant growth in Europe and......
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