Search Results for: regulatory capital

21X Is Launching an ESMA Regulated Trading Venue for Tokenized Securities on Polygon PoS
News Trading

21X Is Launching an ESMA Regulated Trading Venue for Tokenized Securities on Polygon PoS

PR Newswire
by PR Newswire0
21X, in coordination with Polygon Labs, is pleased to announce 21X is building an ESMA regulated market infrastructure for tokenized securities on the Polygon proof-of-stake (PoS) blockchain. 21X and Polygon Labs are collaborating  to advance asset tokenization and trading within the Polygon ecosystem. Polygon PoS stands out as one of......
Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? Criminals’ efforts to launder cash are continuing to shift towards digital currency as its circulation grows. Also, traditional anti-money laundering is being gradually replaced by electronic anti-money laundering (transaction laundering). Let’s......
Open Wealth Platform Flanks secures an $ 8m Series A round led by Earlybird
Fintech News

Open Wealth Platform Flanks Secures An $ 8 Million Series A Round Led By Earlybird

PR Newswire
by PR Newswire0
Flanks, an API for automated wealth services, has secured $ 8m in a Series A round led by Earlybird Venture Capital, and followed by the existing investors JME Ventures and 4Founders Capital. Raffaele Terrone, Co-Founder of the Italian FinTech unicorn Scalapay, and Martin Kassing, Co-Founder and CEO of Upvest, supported the round as angels.......
Wendel Launches Its Expansion in Third-Party Private Asset Management and Enters Into Exclusive Negotiations With IK Partners
Digital Asset Management News

Wendel Launches Its Expansion in Third-Party Private Asset Management and Enters Into Exclusive Negotiations With IK Partners

GlobeNewswire
by GlobeNewswire0
Wendel launches its expansion in third-party private asset management and enters into exclusive negotiations with IK Partners Six months after presenting its new strategic orientations, Wendel announces that it has entered into exclusive negotiations with a view to acquiring a controlling stake in IK Partners (“IK” or “the Company”) from......
Featured Fintech Fintech Primers Recommended

Mastering Fintech Domain Prediction – By Our Top 30 Experts

Pooja Choudhary
by Pooja Choudhary0
Now, this is something absolutely amazing, out of box, and mind-boggling blog. In this blog, we are covering the fintech predictions by our top 30 fintech experts who are currently CEO’s, founders, Co-founders, CTO’s or SVP. 1) Matt Roe, CRO, Open Lending Greater adoption of AI and ML. As AI......
Savy Chooses AMLYZE as Its Primary Compliance Service Provider
Fintech News

Savy Chooses AMLYZE as Its Primary Compliance Service Provider

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, will serve Bendras finansavimas, the operator of the peer-to-peer lending and crowdfunding platform Savy, as the primary anti-money laundering prevention and compliance solutions provider. Savy platform will use AMLYZE’s all core modules, including customer risk assessment, retrospective transaction......
ExxonMobil Announces Merger with Pioneer Natural Resources in an All-Stock Transaction
Fintech Investments News

ExxonMobil Announces Merger with Pioneer Natural Resources in an All-Stock Transaction

Business Wire
by Business Wire0
Transforms ExxonMobil’s upstream portfolio, more than doubling the company’s Permian footprint and creating an industry-leading, high-quality, high-return undeveloped U.S. unconventional inventory position Expect to generate double-digit returns by recovering more resource, more efficiently and with a lower environmental impact Combines Pioneer’s sizeable acreage, entrepreneurial culture and deep industry expertise with......
FDCTech Signs the Definitive Agreement to Merge with Alchemy Group, Seeks Uplist
Fintech News

FDCTech Signs the Definitive Agreement to Merge with Alchemy Group, Seeks Uplist

GlobeNewswire
by GlobeNewswire0
The Company acquires 100% of Alchemy Markets DMCC (Alchemy UAE), 100% of Alchemy Prime Ltd. (Alchemy UK), and 49.90% of Alchemy Markets Ltd. (Alchemy Malta). Post-merger, the Company will control 100% of Alchemy Malta. The acquisition of Alchemy UK and Alchemy Malta is subject to regulatory approval. FDCTech,, a fintech-driven......
Compliance management Featured Fintech Fintech Primers

Simplification Of Fintech Regulations: A Succinct Analysis From Experts

Pooja Choudhary
by Pooja Choudhary0
Introduction As the financial technology industry grows in importance to the economies and national security of all countries, the regulatory landscapes of those countries may change as well. Industry experience and subject expertise are essential parameters to comprehend today’s changing geopolitical and ESG landscapes. The country-specific regulatory contexts on long-term......
Debiopharm Innovation Fund Launches New Seed Funding Activity to Accelerate Digital Transformation of Cancer Care and Pharma R&D
Investment Services News

Debiopharm Innovation Fund Launches New Seed Funding Activity to Accelerate Digital Transformation

Business Wire
by Business Wire0
Kicks off fund with two strategic investments Debiopharm Innovation Fund, the strategic investment arm of Swiss biopharmaceutical company Debiopharm, with $150 million under management, announced the launch of its new seed funding initiative. It plans to deploy additional capital to support up to 15 seed-stage startups each year. Building on......
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