Search Results for: regulatory compliance

Fintech Provider FINBOA Experiences Significant Second Quarter Growth
Digital Fintech News

Fintech Provider FINBOA Experiences Significant Second Quarter Growth

Fintech News Desk
by Fintech News Desk0
Compliance process automation company gains new customers and industry accolades FINBOA, Inc., a leading innovator in digital process automation and regulatory compliance for financial institutions, experienced an impressive second quarter in 2021 as a result of customer growth and industry recognition. #FINBOA experienced an impressive second quarter in 2021 as......
Triterras Bolsters Structured Finance Team with Key Appointments
Fintech News

Triterras Bolsters Structured Finance Team with Key Appointments

Fintech News Desk
by Fintech News Desk0
Frank Barbarino, CAIA, will lead fund origination and structuring; Amoy Chambers joins as head of legal for structuring and distribution  Triterras Inc., a leading fintech company focused on trade and trade finance, announced appointing two management executives, as the company continues to accelerate the global availability of Kratos, its digital......
Treliant
Banking Fintech News

Treliant Acquires Vox Financial Partners, Strengthening its Capital Markets Capabilities and Expanding its Footprint into Europe

Fintech News Desk
by Fintech News Desk0
Treliant announced that it has acquired Vox Financial Partners (Vox), a leading Capital Markets consulting firm that helps global financial institutions deliver regulatory and business change. The transaction between the two privately-owned firms closed on August 13, 2021 and terms were not disclosed. The acquisition of Vox is a milestone for......
Future Fintech Establishes UK Subsidiary to Develop Digital Financial Services Business in Europe
Banking Digital Fintech Mobile Banking News

Future Fintech Establishes UK Subsidiary to Develop Digital Financial Services Business in Europe

Fintech News Desk
by Fintech News Desk0
Future FinTech Group Inc., a leading blockchain-based e-commerce business and a fintech service provider, announced that it has incorporated a new subsidiary,  FTFT UK Limited (“FTFT UK”), as an operating base from which to develop fintech business in Europe. FTFT UK plans to provide high-quality digital inclusive financial services to individual customers......
ftx
Cryptocurrency Currency Exchange Investments News

FTX and Kevin O’Leary Announce Long-Term Investment and Spokesperson Relationship

Fintech News Desk
by Fintech News Desk0
Long-term relationship centers around equity investment and an ambassador deal to be paid in crypto FTX Trading Ltd. and West Realm Shires Services Inc. (“FTX.US”) owners and operators of FTX.COM and FTX.US respectively (collectively “FTX”), announced a long-term relationship with entrepreneur, venture capitalist, and Shark Tank investor, Kevin O’Leary. Mr.......
Crypto Custody Firm CYBAVO Completes $4 million Funding Round to Consolidate Global Expansion
Blockchain Cryptocurrency Currency Exchange Digital Asset Management News

Crypto Custody Firm CYBAVO Completes $4 million Funding Round to Consolidate Global Expansion

Fintech News Desk
by Fintech News Desk0
Blockchain security solution provider CYBAVO announces completion of Pre-A funding round, raising $4 million USD. The round was co-led by 500 Startups, H&D Asset Management Company and New Economy Ventures Singapore-based blockchain security solution provider CYBAVO announces that it has raised $4 million USD in its Pre-A funding round, completed......
Wyoming Bank & Trust Selects CSI’s NuPoint Core Platform for Enhanced, Reliable Core Banking Services
Banking Finance Fintech News

Commercium Financial, Inc Granted Wyoming SPDI Bank Charter

Fintech News Desk
by Fintech News Desk0
The first US Digital Bank to tokenize real world assets Commercium Financial, Inc is pleased to announce it was granted a new Bank Charter on August 9, 2021 by the Wyoming Division of Banking as a Special Purpose Depository Institution (“SPDI”). This charter gives Commercium the unique ability to bridge......
Fast-growing BankTech Software Provider Abrigo Announces Strategic Growth Investment from Carlyle
Fintech Investments News

Fast-Growing BankTech Software Provider Abrigo Announces Strategic Growth Investment from Carlyle

Fintech News Desk
by Fintech News Desk0
Abrigo, a leading technology provider of compliance, risk, and lending solutions for financial institutions, announced it has secured a strategic growth investment from funds managed by Carlyle. Abrigo will use the investment to accelerate its commitment to helping financial institutions manage risk and drive growth. Abrigo’s current majority investor, Accel-KKR,......
Open Source DeFi Platform Celo Announces New Partnership With FinClusive
Blockchain DeFi Digital Wallet Fintech News

Open Source DeFi Platform Celo Announces New Partnership With FinClusive

Fintech News Desk
by Fintech News Desk0
FinClusive’s AML/KYC capabilities create decentralized payment and compliant solutions for unhosted wallets and defi Through partnership, U.S. users can now on and off ramp from cUSD into dollars on Celo Celo, an open-source blockchain ecosystem focused on making decentralized financial (DeFi) systems and tools accessible to anyone with a smartphone,......
Signature Bank of Arkansas Chooses CSI’s NuPoint Core to Fuel Growth with Innovative, Integrated Bank Technology
Banking Digital Fintech Mobile Banking News

Signature Bank of Arkansas Chooses CSI’s NuPoint Core to Fuel Growth with Innovative, Integrated Bank Technology

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, announced that Fayetteville, Arkansas-based Signature Bank of Arkansas ($753 million in assets) has selected its NuPoint® core platform to consolidate all of their banking technology into a single platform that will fuel the bank’s growth over the next decade. Signature Bank......
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