Search Results for: regulatory capital

Blockchain Valley Ventures Launches Virtual Deal Marketplace for Startup Funding
Blockchain Capital Markets Fintech Fintech Startups Investment Services News

Blockchain Valley Ventures Launches Virtual Deal Marketplace for Startup Funding

Fintech News Desk
by Fintech News Desk0
The BVV Dealroom is designed to help startups navigate challenging markets conditions and provide virtual access to funding and investments Blockchain Valley Ventures (BVV), blockchain technology-focused venture capital firm, in collaboration with Delio, a leading provider of private markets investment technology, has launched the BVV Dealroom – a virtual deal......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Capital Markets Fintech News Risk Management

Eventus Systems wins 2020 Markets Choice Award for Best in RegTech – Surveillance and Financial Risk Management

Fintech News Desk
by Fintech News Desk0
Markets Media award is latest in series of award wins, recognitions Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, won Markets Media’s 2020 Markets Choice Award (MCA) for Best in RegTech – Surveillance and Financial Risk Management. Eventus earned the honor for its leadership......
Rialto Markets Receives Approval For ATS To Trade Digital Securities
Fintech News Trading

Rialto Markets Receives Approval For ATS To Trade Digital Securities

Fintech News Desk
by Fintech News Desk0
Rialto Markets LLC announced that its request to engage in private placements and to operate an alternative trading system (ATS) for digital securities has been granted by FINRA. Read More: Analyticom Introduces a Scientific Model That Keeps Investments Stable During Market Volatility Rialto has leveraged the technology it had developed for......
FalconX Announces Investment from American Express Ventures and Discloses Around $3 Billion per Month in Transaction Volumes
Fintech Investment Services News Trading

FalconX Secures $17m From Accel, Accomplice, and Coinbase Ventures to Expand Its Crypto Trading Platform

Fintech News Desk
by Fintech News Desk0
Digital asset trading platform founded by Google alumni is addressing growing demand for institutional-grade crypto trading services FalconX, a digital asset trading platform that provides clients best execution using data science, announced it has secured $17M in financing from investors including Accel, Accomplice VC, Coinbase Ventures, Fenbushi Capital, Flybridge Capital Partners,......
Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services
Fintech News Risk Management

Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services

Fintech News Desk
by Fintech News Desk0
K2 Intelligence Financial Integrity Network (FIN)  announced Sepideh Behram Rowland has joined its Financial Crimes Risk and Compliance practice as a Vice President. Ms. Rowland brings with her over 20 years of regulatory compliance experience, including leadership positions at money services businesses, large financial institutions, and community banks. As head of managed services, Ms. Rowland......
ErisX Secures Virtual Currency License From the New York State Department of Financial Services
Cryptocurrency Fintech News Trading

ErisX Secures Virtual Currency License From the New York State Department of Financial Services

Fintech News Desk
by Fintech News Desk0
ErisX announced that Eris Clearing, LLC has secured a virtual currency license from the New York State Department of Financial Services (NYDFS). Eris Clearing is the clearing and settlement arm of the ErisX platform for spot and regulated futures on cryptocurrencies. Read More: TerraPay Announces Readiness for the New World......
Twenty Over Ten Named Leading FinTech Company in Global WealthTech 100 List
Fintech Investment Services News

Twenty Over Ten Named Leading FinTech Company in Global WealthTech 100 List

Fintech News Desk
by Fintech News Desk0
SaaS company only honoree of the 100 firms recognized providing an innovative digital marketing solution for wealth and asset management industry Twenty Over Ten, an industry-leading SaaS company, was named to the WealthTech 100 list, an annual list of 100 of the world’s most innovative WealthTech companies. Selected by a......
Trellis Software Announces a Partnership With Clearlist
Capital Markets Fintech Investment Services News

Trellis Software Announces a Partnership With Clearlist

Fintech News Desk
by Fintech News Desk0
Trellis Software Inc., a Boston-based company that helps issuers and fiduciaries navigate the time-consuming and cumbersome private investment process with its innovative digital platform, announced today that it has partnered with ClearList. ClearList is a digital trading platform created to transform price discovery of private company securities and provide liquidity for......
Finicity and BMO Harris Bank Finalize Secure Data Access Agreement
Fintech Fintech Startups News

BMO Harris Bank and 1871 Launch WMN•FINtech, Women’s Fintech Mentoring Program

Fintech News Desk
by Fintech News Desk0
BMO Harris Bank and 1871 today announced a nationwide call to apply for WMN•FINtech, a mentoring program for women-led startups and the latest evolution of the BMO Harris / 1871 Innovation Program. This marks the first time BMO and 1871 have partnered on a women’s-focused program. Applications will be accepted......
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