Search Results for: regulatory capital

ThinkMarkets Announces Strategic Partnership with Acuity Trading
News Trading

ThinkMarkets Announces Strategic Partnership with Acuity Trading

PR Newswire
by PR Newswire0
ThinkMarkets, the multi award-winning global online trading provider has announced a new strategic partnership with AI pioneers, Acuity Trading. Established in 2010, ThinkMarkets offers over 4,000 financial instruments across forex, indices, commodities, equities, cryptocurrencies and more. ThinkMarkets’ commitment to providing quality service year-round has won the business multiple accolades from......
New Startup Launches World's First Communication Channel Built on Payment Transactions
Banking Fintech Startups News

New Startup Launches World’s First Communication Channel Built on Payment Transactions

PR Newswire
by PR Newswire0
Engage set to speak at Money 2020 Europe to introduce groundbreaking platform What if banking providers could remain vital to the ongoing merchant-customer relationship and help drive future transactions? Engage is the world’s first communication channel built on purchase transactions – not on PII. Banking providers facilitate the most important interaction between......
Bitcoin Company River Raises $35 Million In Series B Funding
Fintech Funding Fintech Startups News

Bitcoin Company River Raises $35 Million In Series B Funding

PR Newswire
by PR Newswire0
River, a Bitcoin technology and financial services startup, announced a $35 million equity round. This series B funding was led by Kingsway Capital. Other investors included Peter Thiel, Goldcrest, Cygni, M13, Valor Equity Partners, Esas Ventures, and Alarko Ventures. River is on a mission to champion an honest and robust financial system......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat 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? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls
Compliance management News

Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls

Business Wire
by Business Wire0
Cable’s effectiveness testing platform is in demand by more customers, with regulatory scrutiny and volatility escalating across the banking landscape Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A from Stage 2 Capital and Jump Capital, with ongoing involvement from previous investors CRV. The......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
New Global Blockchain Network of Networks for Financial Market Participants and Institutional Assets
Digital Payments Finance News

New Global Blockchain Network of Networks for Financial Market Participants and Institutional Assets

Business Wire
by Business Wire0
The privacy-enabled Canton Network allows previously siloed systems in finance to be interoperable and synchronized in previously impossible ways, unlocking new efficiencies and innovation Digital Asset and leading market participants announce their plans to launch the Canton Network, the industry’s first privacy-enabled interoperable blockchain network designed for institutional assets and built to......
Astra and Fortress Trust Partner to Provide Secure, Real-Time Payments for Web3
Blockchain Digital Payments News

Astra and Fortress Trust Partner to Provide Secure, Real-Time Payments for Web3

Business Wire
by Business Wire0
Astra, a leading provider of infrastructure for faster payments, announced a partnership with Fortress Trust, a leading custodial trust company in the blockchain infrastructure space, to bring enhanced security and real-time settlement to new use cases within financial technology. By combining their respective best-in-class solutions, the two companies offer customers a......
Wolters Kluwer Offers Risk and Compliance Insights on Recent Bank Failures
News Risk Management

Wolters Kluwer Offers Risk and Compliance Insights on Recent Bank Failures

Business Wire
by Business Wire0
Recently published commentaries offer context, perspective in wake of banking disruptions Recently published commentary by Wolters Kluwer regulatory and risk management experts is helping shed light on not only the likely causes behind several recent bank failures, but the warning signs evident as these failures first materialized—as well as suggestions......
Pinnacle Private Wealth Makes Leap to Independence with Commonwealth
Investment Services News

Pinnacle Private Wealth Makes Leap to Independence with Commonwealth

Business Wire
by Business Wire0
Firm looks to expand its retirement plan offering to support small businesses by joining Commonwealth-affiliated office, Integrated Equity Management (IEM). Commonwealth Financial Network, a national firm dedicated to providing financial advisors with holistic, integrated business solutions, announces the addition of Pinnacle Private Wealth of Kimberly, Wisconsin, to its network of......
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