Search Results for: international financial institutions

To Accelerate Shenzhen-Hong Kong's Financial Connectivity, 30 Financial Measures Have Been Enacted
Finance News

To Accelerate Shenzhen-Hong Kong’s Financial Connectivity, 30 Financial Measures Have Been Enacted

PR Newswire
by PR Newswire0
Qianhai now appears to be the first stop for Hong Kong-invested financial institutions to enter the mainland, and Qianhai has made another breakthrough in financial innovation. On February 23, the Opinions on Providing Financial Support for the Comprehensive Deepening of Reform and Opening Up of the Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone (hereinafter referred to......
Halo Investing Secures Financial Services Permission from Abu Dhabi Global Market’s Financial Services Regulatory Authority (FSRA)
Fintech Investment Services News

Halo Investing Secures Financial Services Permission from Abu Dhabi Global Market’s Financial Services Regulatory Authority (FSRA)

GlobeNewswire
by GlobeNewswire0
Halo Investing, a leading global Fintech headquartered in Chicago, U.S.A.,  announced that it has secured its Financial Services Permission (“FSP”) from Abu Dhabi Global Market (“ADGM”)’s Financial Services Regulatory Authority (“FSRA”) effective 19 January 2023. Latest Fintech Insights : Finastra And Integro Technologies To Offer Comprehensive Digitalization And Exposure Risk......
Taurus Raises USD 65 Million to Further Develop Its Digital Asset Platform and Fuel International Expansion
Digital Asset Management Investment Services News

Taurus Raises USD 65 Million to Further Develop Its Digital Asset Platform and Fuel International Expansion

Fintech News Desk
by Fintech News Desk0
Series B led by Credit Suisse includes participation from three other major financial institutions, Deutsche Bank, Pictet Group and Arab Bank Switzerland, as well as stock-listed real-estate group Investis Taurus SA, the leading digital asset infrastructure provider for financial institutions in Europe, is pleased to announce a USD 65 million Series B......
Leading Financial Advisor Angel Colina Joins Insigneo From Morgan Stanley
Finance News

Leading Financial Advisor Angel Colina Joins Insigneo From Morgan Stanley

Fintech News Desk
by Fintech News Desk0
International wealth management firm continues to execute on its proven business model for Investment Professionals managing non-US clients Insigneo, a leading international wealth management firm, is pleased to announce the affiliation of Angel L. Colina II as Managing Director, Financial Advisor along with Stephanie M. Cabrera, Senior Registered Client Associate.......
GSS Partners With Silent Eight to Deliver Seamless Sanctions Screening for Financial Services
Machine Learning News

GSS Partners With Silent Eight to Deliver Seamless Sanctions Screening for Financial Services

Fintech News Desk
by Fintech News Desk0
Integration of Silent Eight’s cutting-edge machine learning technology into the GSS platform will significantly enhance the accuracy, speed and effectiveness of international payments screening Global Screening Services (GSS) and Silent Eight, have announced that following a competitive selection process, Silent Eight’s flagship AI technology will power sanctions adjudications in the GSS platform. By implementing......
Banking Markets News Technology

Bank Of Nevis International Launches Tookitaki Anti-Money Laundering Tech

Fintech Staff Writer
by Fintech Staff Writer0
Bank of Nevis International Ltd., a leading provider of holistic wealth management and portfolio management services for clients from around the world, has partnered with Singapore-based Tookitaki to become the first Caribbean bank to launch the tech firm’s award-winning Anti-Money Laundering Suite (AMLS).AMLS gives all encompassing gamble inclusion, more honed......
Coppel Introduces the “Coppel Access” Mobile Wallet That Offers Immigrant-Friendly, Accessible Financial Services
Digital Wallet News

Coppel Introduces the “Coppel Access” Mobile Wallet That Offers Immigrant-Friendly, Accessible Financial Services

Fintech News Desk
by Fintech News Desk0
The Coppel Access mobile wallet app allows the unbanked and underbanked community in the United States to easily create an account, using an official Mexican or U.S. ID. The app provides easy and convenient access to online shopping, making payments in the U.S. and sending money to Mexico. Grupo Coppel, which operates the......
BNY Mellon and Fiserv Expand Real-Time FX Rate Quotes Capabilities for Payments from US Financial Institutions
Digital Payments News

BNY Mellon and Fiserv Expand Real-Time FX Rate Quotes Capabilities for Payments from US Financial Institutions

Fintech News Desk
by Fintech News Desk0
BNY Mellon and Fiserv, a leading global provider of payments and financial services technology, have joined forces to deliver additional capabilities for real-time foreign exchange (FX) rate quotes for payments from U.S. financial institutions. Using innovative application programming interface (API) connectivity, financial institutions leveraging Payments Exchange: Foreign Exchange Services from Fiserv can now seamlessly......
Amazon Web Services Partners with Waton Securities International, Enabling Digital Transformation of Global Brokerage Firms
Fintech News

Amazon Web Services Partners with Waton Securities International, Enabling Digital Transformation of Global Brokerage Firms

Fintech News Desk
by Fintech News Desk0
In January 2023, Amazon Web Services announced the strategic partnership with Waton Securities International to launch a safe, simple, compliant and robust one-stop FinTech solution, Broker Cloud, for global brokerage firms and financial institutions. Latest Fintech News: Open Banking Market to Hit 131.3 Billion By 2028 Thanks To Rising Preference For......
Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier
Compliance management News Risk Management

Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier

Fintech News Desk
by Fintech News Desk0
Mizuho Trust and Banking (Luxembourg) S.A , the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part of Mizuho Financial Group) , is upgrading its Transaction Monitoring framework strategy through a partnership with Napier, the financial crime compliance technology specialist. An intelligent compliance platform, Napier Continuum, including Transaction Monitoring, Client......
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