Search Results for: regulatory capital

MoneyLion Names Financial Regulatory and Industry Veterans, Annette Nazareth and Ambassador Dwight Bush Sr., to Board of Directors
Finance Fintech Investments News

MoneyLion Names Financial Regulatory and Industry Veterans, Annette Nazareth and Ambassador Dwight Bush Sr., to Board of Directors

Fintech News Desk
by Fintech News Desk0
Appointments to take effect following completion of the company’s public listing MoneyLion, an award-winning, data-driven, digital financial platform, which recently announced it would become a public company via a merger with special purpose acquisition company, Fusion Acquisition Corp., announced the appointments of The Honorable Annette Nazareth, senior counsel at Davis......
Ultra Resources Inc. Engages Red Cloud as Capital Markets Advisor
Finance Fintech News

Ultra Resources Inc. Engages Red Cloud as Capital Markets Advisor

Fintech News Desk
by Fintech News Desk0
Ultra Resources Inc. announces that it has appointed Red Cloud Financial Services Inc. (“Red Cloud”) to provide the Company with a range of capital markets advisory services. Red Cloud is a Toronto-based financial services company that provides assistance to mineral exploration and mining companies in accessing capital markets and enhancing......
Warwick Capital Management Ltd. Launches as Bermuda-Based Digital Asset Investment Manager
Digital News Risk Management Trading

Warwick Capital Management Ltd. Launches as Bermuda-Based Digital Asset Investment Manager

Fintech News Desk
by Fintech News Desk0
Warwick forming out of principal trading and cryptocurrency market maker Hehmeyer LLC Warwick Capital Management Ltd., a Bermuda-based investment manager of digital assets, announced its formation and launch, spinning out of principal trading and market-making company Hehmeyer, LLC. Brian Tehako, formerly the head trader at Hehmeyer, will serve as Warwick’s......
Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company
Finance Fintech Investments News

Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company

Fintech News Desk
by Fintech News Desk0
Socure, the leading platform for digital identity trust, announced that it has received a strategic investment from Capital One Ventures, the venture arm of McLean, Virginia-based Capital One Financial Corporation. This latest investment comes on the heels of Socure’s $100m Series D raise led by Accel in March, which catapulted the company to unicorn status.......
brane.capital
Blockchain Cryptocurrency News Risk Management

Crypto Custodian Brane Capital Working with MNP for SOC 2 Certification

Fintech News Desk
by Fintech News Desk0
Brane Inc., a leading cryptocurrency custodian, announced today that it is working with MNP to perform SOC 2 assurance covering the security trust criteria for Brane’s custody service. Service Organization Control (SOC) 2 is a rigorous audit procedure focused on a company’s information security controls, and will build on Brane’s......
Mogo Enters Agreement to Acquire Canadian Broker-Dealer Fortification Capital Inc.
Digital Payments Fintech News

Mogo Enters Agreement to Acquire Canadian Broker-Dealer Fortification Capital Inc.

Fintech News Desk
by Fintech News Desk0
Acquisition will help accelerate planned launch of MogoTrade, commission free stock trading All figures in Canadian $ Mogo Inc., a digital payments and financial technology company, today announced it has entered into a binding letter of intent (“LOI”) to acquire 100% of Fortification Capital Inc. (“Fortification”), a Canadian registered investment......
brane.capital
Blockchain Cryptocurrency Fintech News

Crypto Custodian Brane Capital Completes Application for US Trust Charter

Fintech News Desk
by Fintech News Desk0
Leading Canadian crypto custodian will bring innovative, flexible, competitive solution to growing US market  Brane Inc., a leading Canadian cryptocurrency custodian, has completed an extensive application filing process for a public trust company charter with the South Dakota Division of Banking. This charter will allow Brane to offer the full spectrum of digital asset custody services to financial institutions, asset managers, and other institutional......
Broadridge Extends Capital Markets Franchise with Acquisition of Itiviti
Fintech News

Broadridge Extends Capital Markets Franchise with Acquisition of Itiviti

Fintech News Desk
by Fintech News Desk0
– Significantly expands Broadridge’s Capital Markets franchise by extending into the front office and strengthening multi-asset capabilities – Drives additional global scale and enhances its ability to serve global clients – Expected to generate strong returns and be accretive to recurring revenue growth, margins, and Adjusted EPS growth – Positions......
Slate Asset Management Announces US$2.33 Billion Portfolio and Platform Acquisition from Annaly Capital Management, Inc.
Finance Investment Services Investments News

Slate Asset Management Announces US$2.33 Billion Portfolio and Platform Acquisition from Annaly Capital Management, Inc.

Fintech News Desk
by Fintech News Desk0
Transaction demonstrates Slate Asset Management’s ability to execute complex transaction at opportunistic time in the market cycle Slate Asset Management (“Slate”), a leading alternative asset management platform with a focus on real estate, has announced the acquisition of the Commercial Real Estate Business (“ACREG”) of Annaly Capital Management, Inc. (“Annaly”)......
Nordea Selects AxiomSL to Automate Risk and Regulatory Reporting in Nordic Countries
Banking News

Nordea Selects AxiomSL to Automate Risk and Regulatory Reporting in Nordic Countries

Fintech News Desk
by Fintech News Desk0
AxiomSL RegCloud® Platform Delivers Comprehensive Approach to Country-Specific Regulatory Reporting Requirements for Region’s Largest Retail Bank AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, announced that it has been selected by Nordea Bank, the leading Nordic universal bank, to support the bank’s risk and regulatory reporting requirements in Finland, Sweden, Denmark and Norway. Nordea......
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