Search Results for: regulatory capital

Capital-Index-opts-for-SteelEye-to-replace-NEX-Abide
Business Fintech News

Capital Index Opts For SteelEye To Replace NEX Abide

Fintech News Desk
SteelEye, the compliance technology and data analytics firm, has been selected to provide MiFIR and EMIR reporting services to Capital Index, a fully authorised and regulated broker offering CFDs, Spread Betting and FX trading. Read More: Antier Solutions launches White Label Crypto Margin Trading & Derivatives Exchange Platforms Following the......
TagPay-Secures-€-25M-Investment-from-Long-Arc-Capital
Banking Fintech Investment Services News

TagPay Secures €25M Investment From Long Arc Capital

Fintech News Desk
TagPay, a provider of a scalable and open Core Banking System technology for financial service providers, is pleased to announce a € 25M investment by Long Arc Capital. With this investment, the NYC-based private equity firm Long Arc Capital takes a majority stake in TagPay, while co-Founders Yves Eonnet (CEO)......
CIBC-Innovation-Banking-Provides-Redica-Systems-With-a-_4-million-Growth-Capital-Financing
Banking Fintech News

CIBC Innovation Banking Provides Redica Systems With a $4 Million Growth Capital Financing

Fintech News Desk
CIBC Innovation Banking is pleased to announce a $4 million growth capital financing for Pleasanton-based Redica Systems (formerly Govzilla), a cloud-based regulatory and compliance platform that provides data and insights to quality and safety professionals in regulated industries globally. Read More: Treasury Intelligence Solutions: Miltenyi Biotec Standardizes Corporate Payments and Bank......
Plastiq and Tipalti Partner to Increase Working Capital and Automate Bill Pay for Commercial Businesses
Business Fintech Fintech Funding News Risk Management

Plastiq and Tipalti Partner to Increase Working Capital and Automate Bill Pay for Commercial Businesses

Fintech News Desk
Using Plastiq, Tipalti Clients Can Use Their Corporate Cards to Automate Payments to Any Supplier, Even Where Cards Aren’t Accepted Today, Plastiq, the intelligent payment solutions provider for businesses, and Tipalti, the leading global payables automation platform, announced a partnership and integration to empower commercial businesses to use their corporate credit cards......
CIBC-Innovation-Banking-Provides-EZ-Texting-with-a-US_13-Million-Growth-Capital-Financing
Business Fintech News

CIBC Innovation Banking Provides EZ Texting With a US$13 Million Growth Capital Financing

Fintech News Desk
CIBC Innovation Banking is pleased to announce a US$13 million growth capital financing for Santa Monica-based EZ Texting, a cloud-based platform that enables small and medium sized businesses to confidently grow and keep their customers through their innovative messaging platform. EZ Texting plans to utilize this capital to continue building......
Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market
Blockchain Cryptocurrency Fintech News

Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market

Fintech News Desk
Series C Led by Addition and Joined by Previous Chainalysis Investors Chainalysis, the blockchain analysis company, announced it secured a $100 million Series C financing led by Addition, bringing its valuation to over $1 billion. Accel, Benchmark, and Ribbit also increased their investment in the company after participating in previous fundraising rounds.......
KBC Bank Chooses Finastra for Libor Transition
Banking Fintech News

United Fintech Launches to Transform Banks & Fintechs in Capital Markets

Fintech News Desk
– Empowering banks and financial institutions in their transition to a digital world – Plans to acquire and scale a number of fintechs over the next 5 years – First appointment and acquisition announced United Fintech, a ground-breaking new concept which enables banks and financial institutions to accelerate access to innovative digital technology......
Former Bitcoin.com CEO Launches Sonic Capital, Asia's First Tokenized Venture Investment Fund
Blockchain Fintech Fintech Funding Investment Services News

Former Bitcoin.com CEO Launches Sonic Capital, Asia’s First Tokenized Venture Investment Fund

Fintech News Desk
Sonic to support startups that use blockchain technology to provide solutions to environmental and social challenges, with a focus on the carbon credit markets Former Bitcoin.com CEO Stefan Rust announced the launch of Sonic Capital, Asia’s first venture capital and impact investment fund to be tokenized on the blockchain. Read More: Corporate Spending......
Top Global Bank Selects Verint to Provide Enterprise Solution for Fraud and Security Investigations
Business Fintech News

Verint Financial Compliance Named Best Data Management Partner for Regulatory Compliance

Fintech News Desk
“This prestigious award is a true testament of our continued engagement with central banks and supervisory bodies to help them maintain transparency and compliance by leveraging our innovative Verint Financial Compliance solution that supports multiple deployment options in the cloud, on premises or as a hybrid solution” Verint® Systems Inc. (Nasdaq: VRNT),......
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