Search Results for: legal and compliance

YouHodler Enriches KYC Verification Process With Sumsub
Cryptocurrency News

YouHodler Enriches KYC Verification Process With Sumsub

Fintech News Desk
by Fintech News Desk0
Sumsub joins the ranks of YouHodler’s already high-level KYC/AML tools to enforce its industry-best wallet and platform. YouHodler already uses Acuant and Ondato solutions to manage the KYC/AML process as well as Elliptic for crypto AML management. Adding Sumsub will only make the process better for clients and more secure......
Anubi Digital Brings Its High Net Worth Customers New Ways to Grow Their Digital Assets
Cryptocurrency Digital Asset Management News

Anubi Digital Brings Its High Net Worth Customers New Ways to Grow Their Digital Assets

Fintech News Desk
by Fintech News Desk0
Anubi Digital offers a host of active custody strategies for Bitcoin and other major crypto assets, furthered by its new Partnership with Celsius Anubi Digital, a digital asset custodian and the first company in Italy to provide access to institutional decentralized finance (DeFi), along with Celsius, the world’s leading cryptocurrency......
FINRA Extended Hearing Panel Expels Alpine Securities
News Security

FINRA Extended Hearing Panel Expels Alpine Securities

Fintech News Desk
by Fintech News Desk0
FINRA announced that a FINRA extended hearing panel has expelled Salt Lake City-based broker-dealer Alpine Securities Corp. from FINRA membership, and ordered the firm to pay more than $2.3 million in restitution to customers for converting and misusing customer funds and securities, engaging in unauthorized trading, charging customers unfair prices in......
High-Volume Crypto Spot/P2P Trading – Ethereum Exchange DeFi Platform Update
Currency Exchange News Trading

High-Volume Crypto Spot/P2P Trading – Ethereum Exchange DeFi Platform Update

Fintech News Desk
by Fintech News Desk0
As cryptocurrency continues its integration into the financial mainstream, a digital currency technology company announces a new decentralized exchange web application for traders Venice Swap has announced the first release of its crypto exchange. It offers an English language-based trading space for spot, margin, and P2P functionalities across the 10......
Fiserv Enables Holistic Liquidity Management for Financial Institutions
Digital Payments News

Fiserv Enables Holistic Liquidity Management for Financial Institutions

Fintech News Desk
by Fintech News Desk0
The emergence of real-time payments and the current inflationary environment have increased the importance of liquidity management and cash flow visibility Financial institutions can better manage liquidity in a rapidly changing market with the launch of a new set of capabilities from Fiserv, Inc., a leading global provider of payments and......
STP Investment Services Receives Growth Investment from Lovell Minnick Partners
Investment Services News

STP Investment Services Receives Growth Investment from Lovell Minnick Partners

Fintech News Desk
by Fintech News Desk0
Investment to allow STP to accelerate organic and inorganic growth plans STP Investment Services, an end-to-end, technology-enabled investment operations service provider that supports more than $340 billion in total assets, has received a significant growth investment from Lovell Minnick Partners, a private equity firm focused on investments in financial services,......
PPRO Acquires Alpha Fintech in Game-Changing Deal
Digital Payments News

PPRO Acquires Alpha Fintech in Game-Changing Deal

Fintech News Desk
by Fintech News Desk0
PPRO, the leading provider of digital payments infrastructure, announced the acquisition of Alpha Fintech, a next-gen payments technology company. The deal will expand PPRO’s offering, strengthen its presence and networks in Asia Pacific (APAC), and allow it to deliver products and services faster to its customers. “Global payments are evolving......
EQONEX Announces Strategic Partnership with Bifinity
Cryptocurrency News

EQONEX Announces Strategic Partnership with Bifinity, Binance’s Payments Technology Affiliate

Fintech News Desk
by Fintech News Desk0
Issuance of US$36 Million Convertible Loan EQONEX Limited, a digital assets financial services company, announced that it has entered into a strategic partnership with Bifinity UAB, a payments technology company that is part of the wider Binance Group and the official fiat-to-crypto payments provider for Binance, the world’s leading blockchain......
Morgan Stanley Capital Partners Completes Investment in SpendMend
Investment Services News

Morgan Stanley Capital Partners Completes Investment in SpendMend

Fintech News Desk
by Fintech News Desk0
Investment funds managed by Morgan Stanley Capital Partners, the middle-market focused private equity team at Morgan Stanley Investment Management, have acquired a controlling interest in SpendMend (the “Company”), from Sheridan Capital Partners. MSCP is partnering with the current management team led by CEO Dan Geelhoed and President Rob Heminger, who......
Qolo Appoints Steve Zelinger as First General Counsel
Fintech News

Omnichannel Payment Platform Qolo Appoints Steve Zelinger as First General Counsel

Fintech News Desk
by Fintech News Desk0
Zelinger most recently served as founding General Counsel at Hyperloop Transportation Technologies Inc., and Flux Financial, Inc., and brings decades of experience in the start-up and fintech sectors as well as at established leaders such as Visa Qolo, the omnichannel payments platform for Fintech, announced the appointment of its first......
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