Search Results for: money laundering

Distributed Ventures Leads $6 Million Seed Series Investment in Posterity Health, the Industry’s First Digital Male Fertility Center of Excellence
Investment Services News

Distributed Ventures Leads $6 Million Seed Series Investment in Posterity Health, the Industry’s First Digital Male Fertility Center of Excellence

Fintech News Desk
Posterity Health provides a unique male infertility-focused approach for couples during their family building journey Distributed Ventures, an early-stage venture capital firm specializing in Insurtech, Healthtech and Fintech investments, announced today it has led a $6 million Seed Series investment in Posterity Health, the only digital male fertility center of excellence......
Alpian, Switzerland’s First Digital Private Bank, Has Appointed Belinda Bencic and Géraldine Fasnacht as Honorary Chief Inspiration Officers
Banking News

Alpian, Switzerland’s First Digital Private Bank, Has Appointed Belinda Bencic and Géraldine Fasnacht as Honorary Chief Inspiration Officers

Fintech News Desk
As Alpian prepares to launch as Switzerland’s first digital private bank this summer, the company is announcing its future collaboration with two strong women leaders. Olympic gold medallist in tennis and Swiss sportswoman of the year 2021, Belinda Bencic, and freeride snowboarder, base jumper, and wingsuit pilot, Géraldine Fasnacht, will not only be......
IDB Bank Appoints Kenneth Savio as New CEO of IDB Capital
Banking News

IDB Bank Appoints Kenneth Savio as New CEO of IDB Capital

Fintech News Desk
Savio joins IDB with more than 25 years of experience in the investment banking industry IDB Bank, a New York-based private and commercial bank, announced Ken Savio as President & Chief Executive Officer (CEO) of IDB Capital, IDB Bank’s broker-dealer subsidiary. As CEO, Savio will oversee the growth of IDB Capital as......
EQ Bank Partners With Flinks to Deliver on Open Banking
Banking News

EQ Bank Partners With Flinks to Deliver on Open Banking

Fintech News Desk
New product partnership enables EQ Bank to allow digital banking customers to securely share data with Canada’s fastest growing network of third-party fintech applications EQ Bank, powered by Equitable Bank, Canada’s Challenger Bank, has partnered with Flinks, a leader in open banking, to provide EQ Bank customers with the ability to share their......
Over $40 Million Investment to Kickstart $20 Billion in Carbon Capture Projects
Investment Services News

Over $40 Million Investment to Kickstart $20 Billion in Carbon Capture Projects

Fintech News Desk
Emissions Reduction Alberta’s Carbon Capture Kickstart to accelerate Alberta’s transition to a low-emissions future The Government of Alberta is investing over $40 million through Emissions Reduction Alberta (ERA) in 11 projects focused on advancing the province’s global leadership in carbon capture utilization and sequestration (CCUS). If successful, these projects could......
Vertical Aerospace Secures Pre-Delivery Payment Commitment From American Airlines
Digital Payments News

Vertical Aerospace Secures Pre-Delivery Payment Commitment From American Airlines

Fintech News Desk
Vertical Aerospace has secured a pre-delivery payment commitment from a major customer; American Airlines confirms delivery slots for 50 VX4 eVTOL aircraft American placed a conditional pre-order of up to 250 VX4s with an additional 100 options in June 2021 Together, Vertical and American will build upon their existing joint......
Bosonic expands Commercial Management Team with the appointment of key Business Development and Client Success roles
Blockchain Digital Payments News

Bosonic expands Commercial Management Team with the appointment of key Business Development and Client Success roles

Fintech News Desk
Bosonic, a layer-2 blockchain infrastructure (dFMI) provider for real-time digital assets clearing and settlement, has today announced the appointment of Julie Briand as Head of Client Success and Sarthak Jain as Regional Manager of Institutional Sales. Both roles will be based in London, UK. Latest Fintech News: Lincoln Financial Group Names James Reid Executive Vice......
Onramp Invest Raises $7 Million to Complete Series A Funding
Fintech Funding News

Onramp Invest Raises $7 Million to Complete Series A Funding

Fintech News Desk
San Diego firm partners with JAM FINTOP and EJF Capital to continue building the digital asset ‘start button’ for financial professionals. Onramp Invest, the premier, turnkey digital asset platform for financial professionals, has completed its Series A funding round with a total of $7 million raised from lead investors JAM FINTOP and......
SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal® Financial Crime Detection Business from BAE Systems
Finance News

SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal Financial Crime Detection Business from BAE Systems

Fintech News Desk
Customers will benefit from breakthrough enterprise AI product innovation for precise regulatory compliance and financial crime detection through the combination of NetReveal and SymphonyAI technologies SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is acquiring financial crime detection leader NetReveal from BAE Systems. This acquisition......
Eqonex Launches Its First Crypto-Linked Exchange-Traded Product
Cryptocurrency News

EQONEX Launches Its First Crypto-Linked Exchange-Traded Product

Fintech News Desk
The EQONEX physically backed Bitcoin ETN (Ticker: EQ1B) offers investors direct exposure to bitcoin via an exchange-traded product Investors to benefit from free redemptions for the underlying bitcoin and low management fees Underlying Bitcoin is stored in EQONEX’s accredited custody provider, Digivault EQONEX Limited a digital assets financial services company,......
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