Search Results for: regulatory capital

IDnow's AutoIdent to be the first AI-solution ready for high security transactions
Artificial Intelligence Fintech News

IDnow’s AutoIdent to be the first AI-solution ready for high security transactions

Fintech News Desk
by Fintech News Desk0
IDnow, a leading provider of Identity Verification-as-a-Service solutions, announces Artificial Intelligence (AI) identity verification product AutoIdent Substantial. The product is approved for certification to meet the EU eIDAS regulation following the eID Level of Assurance at Substantial. IDnow will be the first company to have an automated solution that fulfills......
LendingUSA™ Appoints Narine Yenovkian as Vice President of Compliance
Fintech News

LendingUSA™ Appoints Narine Yenovkian as Vice President of Compliance

Fintech News Desk
by Fintech News Desk0
Narine Yenovkian joins the award-winning point-of-sale fintech company as the new Vice President of Compliance LendingUSA, a leading point-of-sale fintech company, today announced the hire of Narine Yenovkian as its new Vice President of Compliance. Narine joins LendingUSA at a critical time in the company’s expansion, in addition to the......
OLB’s CrowdPay Facilitates SMB Crowdfunding Under New SEC Rules
Fintech News

OLB’s CrowdPay Facilitates SMB Crowdfunding Under New SEC Rules

Fintech News Desk
by Fintech News Desk0
Increased Limits for Capital Raises and Investment Open Opportunities for SMBs Seeking Investment for Business Growth The OLB Group, Inc. (NASDAQ: OLB), a provider of cloud-based omnicommerce and payment acceptance solutions and secure investment vehicles for small- and mid-sized merchants, announced its CrowdPay cloud funding platform for issuers and broker-dealers simplifies......
Volume of Real-time Payments Surges During Pandemic, FIS Reports in New Study
Banking Business Fintech News

FIS Tops Chartis RiskTech100® Rankings For Sixth Straight Year

Fintech News Desk
by Fintech News Desk0
For the sixth year in a row, financial technology leader FIS® (NYSE: FIS) has placed first in the Chartis RiskTech100®. Read More: Opportunity Fund Partners with Lendio and Funding Circle, Increasing Small Businesses’ Access to Credit Compiled by leading research and analysis firm Chartis Research, the RiskTech100® is an annual ranking of the world’s......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security
Business Fintech Fintech Funding Investment Services News

Fintech Company Obligo Raises $15.5M in Series A to Roll Out New Standard For Deposit-Free Renting

Fintech News Desk
by Fintech News Desk0
Fintech company Obligo today announced a $15.5 million Series A funding round from investors including 83North, 10D, Entrée Capital, Viola Credit, and other strategic real estate investors. The funding will enable Obligo to roll out its deposit-free technology to millions of homes across the U.S. Read More: Opportunity Fund Partners with Lendio and Funding Circle, Increasing......
PNC Bank Announces Definitive Agreement To Acquire Tempus Technologies, Inc.
Fintech Investment Services News

PNC Announces Agreement To Buy BBVA USA Bancshares, Inc.

Fintech News Desk
by Fintech News Desk0
Acquisition significantly accelerates PNC’s national expansion strategy; creates nation’s 5th largest bank by asset size The PNC Financial Services Group, and the Spanish financial group, Banco Bilbao Vizcaya Argentaria, S.A. announced that they have signed a definitive agreement for PNC to acquire BBVA USA Bancshares, Inc., including its U.S. banking subsidiary,......
tZERO Announces Integration With Sterling Trading Tech, Powering Two New Third-Party Broker-Dealers That Are Live & Trading on the tZERO ATS
Business Fintech Investment Services News Risk Management Trading

tZERO ATS Market Data Now Available On Financial Market Data Platform Refinitiv

Fintech News Desk
by Fintech News Desk0
tZERO, a leader in financial innovation and liquidity for private companies, announced today that its subsidiary, tZERO ATS, a FINRA member broker-dealer that operates an Alternative Trading System (ATS), has completed a technology integration with Refinitiv, one of the world’s largest providers of financial markets data and infrastructure and formerly Thomson......
RegTech Pioneer, Compliance.ai Secures Series A Funding Fueling the Expansion of its Platform and Expert Advisory Board
Artificial Intelligence Business Fintech Fintech Funding News

RegTech Pioneer, Compliance.ai Secures Series A Funding Fueling the Expansion of its Platform and Expert Advisory Board

Fintech News Desk
by Fintech News Desk0
RegTech company Compliance.ai has closed its Series A round of financing, raising $3 million in additional funding led by Cota Capital. The company is committed to providing best-in-class RCM processes for compliance officers, risk officers, counsel and regulators alike. This includes an expansion into G-20 regulatory coverage, enhanced workflows, advanced reporting and expanding its partnerships with......
BMO Financial Group Announces Executive Appointments
Business Fintech Investment Services News

BMO Financial Group Announces Executive Appointments

Fintech News Desk
by Fintech News Desk0
BMO Financial Group today announced a series of executive appointments to continue to build on its strategic advantages. Tom Flynn will move from his current role as Chief Financial Officer to become a Vice Chair.  In his new role, he will support the growth ambitions of corporate clients and deepening client relationships. He will also continue to support......
1