Search Results for: regulatory capital

Pagaya and Värde Continue Partnership to Provide Capital Support to Credit Unions
Artificial Intelligence Investment Services News

Pagaya and Värde Continue Partnership to Provide Capital Support to Credit Unions

Business Wire
by Business Wire0
Värde Partners and Pagaya Close $108mm Transaction for Multi-Billion Dollar Credit Union Pagaya Technologies LTD, a global technology company delivering artificial intelligence infrastructure for the financial ecosystem, and Värde Partners, a leading global alternative investment firm specializing in credit and credit-related assets, announced the closing of PAID 2023-S2, continuing a......
Levine Leichtman Capital Partners Portfolio Company Global Loan Agency Services To Acquire Pristine
Investment Services News

Levine Leichtman Capital Partners Portfolio Company Global Loan Agency Services To Acquire Pristine

Business Wire
by Business Wire0
Global Loan Agency Services (“GLAS”), a portfolio company of Levine Leichtman Capital Partners (“LLCP”), announced that it has signed an agreement to acquire Pristine SAS (“Pristine”). Headquartered in London, UK with offices in France, Germany, the United States, and Australia, GLAS is a leading provider of loan administration, agency, and......
Clockworks Analytics Closes on $16 Million Capital Raise to Power Energy and Operational Efficiency in Smart Buildings
Fintech Funding Investment Services News

Clockworks Analytics Closes on $16 Million Capital Raise to Power Energy and Operational Efficiency in Smart Buildings

GlobeNewswire
by GlobeNewswire0
Funding will support Clockworks’ rapid growth, including continued product development, investments in sales and marketing, and international expansion Clockworks Analytics, a leading provider of SaaS building analytics, announced that it has closed a funding round of $16.1 million. The round was led by Carom Growth Partners with participation from existing......
American Savings Bank Reaffirms Strong Capital Position, Excellent Credit Quality and Ample Liquidity in Aftermath of Maui Wildfires
Banking News

American Savings Bank Reaffirms Strong Capital Position, Excellent Credit Quality and Ample Liquidity in Aftermath of Maui Wildfires

Business Wire
by Business Wire0
American Savings Bank (ASB) is well positioned and stands ready to support our community as families heal and rebuild in the aftermath of the Maui wildfires. Latest Fintech Interview Global Fintech Interview with Will Tumulty, CEO at Rapid Finance “ASB has served the residents and businesses of Hawaii for nearly 100......
One Model Announces $41 Million Growth Investment from Riverwood Capital
Investment Services News

One Model Announces $41 Million Growth Investment from Riverwood Capital

PR Newswire
by PR Newswire0
Human resources technology and people analytics trailblazer announces funding to meet demand for its world-class, talent decision platform that orchestrates workforce data to unlock deep insights while satisfying the most stringent enterprise data governance standards. One Model, the foremost people analytics software company, announced the successful completion of its growth......
CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance
E-commerce News

CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance

GlobeNewswire
by GlobeNewswire0
Renowned e-commerce corporation, Cacashop Capital Holding Inc., was granted an MSB license by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Emphasizing regulatory compliance as an essential facet of corporate growth, CACASHOP adheres stringently to relevant Canadian laws and policies. The successful acquisition of the Canadian Fintrac license......
Stack Capital Holding Hopper Strikes Deal with Nubank
Banking News

Stack Capital Holding Hopper Strikes Deal with Nubank

GlobeNewswire
by GlobeNewswire0
Hopper to power Nubank’s travel portal – targeting 80 million customers Stack Capital Group Inc., is pleased to announce that Hopper, Inc., an existing portfolio holding, has announced a partnership with Nubank / Nu Holdings Limited, one of the largest digital banks in Brazil and across Latin America. Building on......
MIDAO Secures $1 Million in Fundraising to Expand Legal & Regulatory Architecture for Web3 and DAOs
DeFi News

MIDAO Secures $1 Million in Fundraising to Expand Legal & Regulatory Architecture for Web3 and DAOs

GlobeNewswire
by GlobeNewswire0
The Republic of the Marshall Islands’ exclusive registry for DAOs will use new funding to develop as a global leader for DAOs to receive legal recognition MIDAO, the leading provider of DAO registry services worldwide, announced the successful completion of a $1 million fundraise to further expand its innovative legal......
Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape
Fintech News

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape

PR Newswire
by PR Newswire0
Full-cycle verification provider shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space The regulations Fintech companies must adhere to change fast, with new possibilities and compliance requirements being regularly introduced across various jurisdictions. Today, Sumsub, a full-cycle verification platform to secure the whole......
Global Millennial Capital Launches Web3 Investment Program for Pre-Seed to Series A Companies
Digital Asset Management Fintech News

Global Millennial Capital Launches Web3 Investment Program for Pre-Seed to Series A Companies

PR Newswire
by PR Newswire0
The program aims to invest in companies operating in verticals such as data ownership, Web3 privacy tools, NFTs, cryptocurrency platforms, blockchain technology, and DeFi According to McKinsey’s Web3 report, the financial-services industry has primarily adopted some of these nascent digital technologies and assets. At its peak, the daily volume of transactions......
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