Search Results for: regulatory compliance

Three Trends Defining Finance for 2020
Fintech Guest Posts

Three Trends Defining Finance for 2020

Scott Stern
by Scott Stern0
Not quite a full quarter into the new year and we’re already seeing a tumultuous 2020 that is causing businesses around the world to rethink strategy and direction. Amid current volatile changes, we are seeing a number of trends emerge that can significantly impact both your finance team and organization......
KoreConX Launches Global Direct Issuance Platform for Companies
Capital Markets Fintech News

KoreConX Launches Global Direct Issuance Platform for Companies

Fintech News Desk
by Fintech News Desk0
Direct Issuance Platform for Accredited Investor Offerings Globally KoreConX is proud to announce the launch of the Direct Issuance Platform for use by companies for their capital raising around the world. There are more private companies around the world raising capital. Only 1% get funded by VCs, while the remaining......
Small Business Owners See Expanded Use of Contactless, Some Increases in Sales During COVID-19
Fintech News

ETA Announces Expansion to Canada to Support Growth and Innovation in North American Market

Fintech News Desk
by Fintech News Desk0
The Electronic Transactions Association (ETA), the global trade association for the payments technology and merchant acquiring industry, announced its expanded presence in Canada. ETA has been an active participant in public policy advocacy on behalf of its members and the industry at large in Canada since 2018. ETA’s expansion will be focused on......
Fintech Terrapay Raises $9.6 Million From Prime Ventures, IFC, and Partech
Fintech Funding Investment Services News

Fintech Terrapay Raises $9.6 Million From Prime Ventures, IFC, and Partech

Fintech News Desk
by Fintech News Desk0
TerraPay announced that a consortium of investors, including Prime Ventures, Partech Africa and management acquired the company for an undisclosed sum. In addition, the same investors, joined by IFC, invested $9.6 million in TerraPay to fund the company’s expansion. TerraPay, a company incubated by Comviva, the India-headquartered mobile solutions provider,......
InterPayments Acquires SurchX
Fintech News

InterPayments Acquires SurchX

Fintech News Desk
by Fintech News Desk0
InterPrivate LLC announced the acquisition of SurchX, a market leading payments technology platform,  by a newly formed affiliate, InterPayments LLC. Founded in 2017, SurchX developed technology solutions allowing retailers and other merchants to recover the maximum amount of their credit card processing fees via surcharging while maintaining strict compliance with......
Finance Professionals Focusing on Innovation and Adaptability in 2020
Fintech Funding News

Finance Professionals Focusing on Innovation and Adaptability in 2020

Fintech News Desk
by Fintech News Desk0
A new study from BillingPlatform reveals the ways finance professionals are seeking to help their companies this year, including support for new products and changes to pricing and delivery options Leading global cloud-based monetization and billing solution provider, BillingPlatform, announced the results of its 2020 Trends in Finance study. Over 300 finance......
Trustology Lets Institutions Tap DeFi Innovation From the Security of a Custodial Firewall
Banking Cryptocurrency Mobile Banking News Risk Management

Trustology Rolls Out Credentials Wallet for Crypto Funds to Manage On-Exchange Risks

Fintech News Desk
by Fintech News Desk0
Exchange Credentials Wallet will safeguard exchange account credentials across all decentralized and centralized exchanges Leading custodial wallet specialist Trustology has today announced a new solution for traders and crypto funds: an Exchange Credentials Wallet. This all-in-one solution, now available in Trustology’s TrustVault platform, provides advanced controls for managing on-exchange assets to help meet......
FundApps Launches Sensitive Industries Service and Celebrates Legal Collaboration With aosphere
Business Fintech News

FundApps Launches Sensitive Industries Service and Celebrates Legal Collaboration With aosphere

Fintech News Desk
by Fintech News Desk0
Regulatory Technology (RegTech) provider FundApps kicks off 2020 with the launch of its Sensitive Industries service, integrating content from legal information provider aosphere with insight from clients and GICS mappings. FundApps’ Sensitive Industries is the first managed service available to compliance teams in financial institutions to code sector specific rules. It offers a solution......
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