Search Results for: regulatory capital

Bill.com to Acquire Divvy, a Leader in Spend Management for SMBs
B2B Digital News

Bill.com to Acquire Divvy, a Leader in Spend Management for SMBs

Fintech News Desk
by Fintech News Desk0
Extends platform for customers to manage all B2B spend in one place Significantly expands addressable market opportunity Bill.com, a leading provider of cloud-based software that simplifies, digitizes, and automates complex back-office financial operations for small and midsize businesses (SMBs), announced today it has entered into a definitive agreement to acquire......
Bitso Reaches Unicorn Status and Becomes One of the Most Valuable Fintechs in Latin America
Cryptocurrency Digital Fintech News

Bitso Reaches Unicorn Status and Becomes One of the Most Valuable Fintechs in Latin America

Fintech News Desk
by Fintech News Desk0
Bitso raises a US$250 million Series C from an all-star group of investors including Tiger Global, Coatue, Paradigm, BOND, Valor Capital Group, QED, Pantera Capital, and Kaszek With a US$2.2 billion valuation, Bitso becomes one of the most valuable Fintech companies and the most valuable Crypto Platform in the region......
HUBUC Partners with ComplyAdvantage to Enhance its Compliance Capabilities
Banking Fintech News

HUBUC Partners with ComplyAdvantage to Enhance its Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Embedded finance provider HUBUC bolsters its compliance capabilities by partnering with ComplyAdvantage to benefit from its global, fast and up-to-date screening of entities and transactions. Compliance is a key part of HUBUC’s platform offering – saving its business clients the cost and time associated with managing in-house. The partnership will......
Lincoln Savings Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Platform
Fintech News

Lincoln Savings Bank Selects 360factors’ Predict360 Risk and Compliance Intelligence Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that Lincoln Savings Bank, a $1.4 billion bank headquartered in Reinbeck, Iowa, selected 360factors’ Predict360 risk and compliance intelligence platform to streamline enterprise risk and compliance. “Lincoln Savings Bank is always looking for opportunities to provide additional value to our stakeholders,” said Mark Casel, Chief Risk Officer at Lincoln Savings Bank. “We look......
AI CHIPS FOR NEURAL NETWORKING PROJECTS (1)
Banking Digital Payments Fintech Investments News

Daily FTS Roundup: The 5 Coolest Things on Earth Today

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various......
Jackson Financial Names Independent Directors of Future Board
Fintech News

Jackson Financial Names Independent Directors of Future Board

Fintech News Desk
by Fintech News Desk0
Separation from Prudential plc Expected to be Completed in Second Quarter Jackson Financial Inc. announced additional independent directors of its Board of Directors, whose appointments will become effective upon completion of the proposed demerger. The post-demerger Board will be comprised of highly experienced executives with deep insurance, financial services and......
Despite Digital Acceleration, Banks Still Lack Ability to Achieve Peak Productivity from Technology Investments, Accenture Report Finds
Banking Digital News

Despite Digital Acceleration, Banks Still Lack Ability to Achieve Peak Productivity from Technology Investments, Accenture Report Finds

Fintech News Desk
by Fintech News Desk0
Scaling digital technologies will be crucial for banks to achieve “future-ready” operations A new report by Accenture found banks must extend and scale digital technologies across operations to achieve future-readiness while facing rising consumer expectations and regulatory requirements. “Leading banks can harness change by capitalizing on the combination of human ingenuity......
ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
by Fintech News Desk0
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Atomyze Rounds Out Board, Appoints Former CFTC Commissioner Thomas Erickson
Fintech News

Atomyze Rounds Out Board, Appoints Former CFTC Commissioner Thomas Erickson

Fintech News Desk
by Fintech News Desk0
Atomyze LLC (Atomyze), the U.S. branch of a global fintech platform that will digitize and modernize markets for commodities and physical assets, today appointed commodities expert Thomas Erickson to its Board of Directors, effective immediately. Tom joins the five other Board Members who officially convened for the first time earlier this year including......
R3 Development Fund Invests First USD 10 Million in Over 20 Start-ups
Blockchain Fintech News

R3 Development Fund Invests First USD 10 Million in Over 20 Start-ups

Fintech News Desk
by Fintech News Desk0
Global enterprise software firm R3’s Development Fund has reached the milestone of USD 10 million in capital deployed across over 30 investments in more than 20 of the most promising early-stage blockchain and confidential computing companies. The Fund invests in innovative start-ups building apps on R3’s enterprise blockchain platform, Corda, and......
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