Search Results for: risk and asset management

Enfusion Strengthens Presence in China with Wholly Foreign-Owned Enterprise
Cloud Investments News

Enfusion Strengthens Presence in China with Wholly Foreign-Owned Enterprise

Fintech News Desk
by Fintech News Desk0
Firm doubles down in region following record growth in APAC as Chinese market further opens up Enfusion, the leading provider of cloud-based investment management software and services, announced today that they have formed a wholly foreign-owned enterprise (WFOE) in China (Enfusion (Shanghai) Co., Ltd “Enfusion Shanghai”), marking the first official step in the......
Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses
Currency Exchange Digital Fintech News Risk Management

Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset risk management and blockchain analytics, into its platform to serve more virtual asset services providers (VASPs) and other crypto businesses. This partnership will support Silvergate’s risk-based......
Genstar Capital to Acquire a Majority Stake in Foreside Financial Group from Lovell Minnick Partners
Fintech Investments News Risk Management

Genstar Capital to Acquire a Majority Stake in Foreside Financial Group from Lovell Minnick Partners

Fintech News Desk
by Fintech News Desk0
Genstar Capital (“Genstar”), a leading private equity firm focused on investments in targeted segments of the financial services, healthcare, industrials, and software industries, announced the signing of a definitive agreement to acquire a majority stake in Foreside Financial Group, LLC (“Foreside” or “Company”) from Lovell Minnick Partners (“LMP”). Foreside provides......
Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor
Banking Fintech News Risk Management

Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor

Fintech News Desk
by Fintech News Desk0
Brane Inc., a leading cryptocurrency custodian, announced that Dan Bowering has joined its leadership team as Senior Compliance Advisor, bringing over 30 years of experience in regulatory compliance. Bowering has been working with Brane’s risk management and custody operations team on a consulting basis since early 2021, contributing his expertise and......
WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform
Cryptocurrency Currency Exchange News Risk Management

WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform

Fintech News Desk
by Fintech News Desk0
India’s Largest Exchange Reinforces a Commitment to Risk Management and Compliance WazirX, India’s largest cryptocurrency exchange, has announced their collaboration with TRM Labs, a leading blockchain analytics provider, to enhance anti-money laundering and anti-fraud measures for transactions conducted on the WazirX platform. TRM Labs provides a full-service platform for crypto......
Monetary Authority of Singapore Grants Brokerage License to LiquidX, Paving Way for Further Expansion in Asia
Fintech InsurTech News

Monetary Authority of Singapore Grants Brokerage License to LiquidX, Paving Way for Further Expansion in Asia

Fintech News Desk
by Fintech News Desk0
LiquidX, the global fintech solutions provider for working capital, trade finance, and insurance announced that its Singapore entity, LiquidX Insurance Services (Singapore) Pte. Ltd. (LISS), has received approval from the Monetary Authority of Singapore (MAS) to offer insurance brokerage services in the country. Alex Bursak, Director and Regional Head of......
Acrisure Organizes for Future
Fintech News

Acrisure Organizes for Future

Fintech News Desk
by Fintech News Desk0
Grahame Millwater to Assume New Role of Head of Global Insurance Acrisure, already a top-10 global insurance broker, is putting in place the operational and strategic elements to enable the Company’s expansion into a broader fintech financial services company. Accordingly, today the Company announced that Grahame Millwater will assume the......
Lincoln Financial Group Helps Provide Control Over Investment Outcomes Through First-Of-Its-Kind Annuity Solution
Finance Fintech News Risk Management

Lincoln Financial Group Helps Provide Control Over Investment Outcomes Through First-Of-Its-Kind Annuity Solution

Fintech News Desk
by Fintech News Desk0
Lincoln Defined Outcome Funds available with Lincoln Investor Advantage Pro® variable annuity offers investors agility, through a flexible solution that helps address the tax impact on retirement accounts Lincoln Financial Group is expanding its broad portfolio of annuities with the launch of Lincoln Investor Advantage Pro® variable annuity featuring Lincoln Defined Outcome Funds.......
Quisitive Successfully Closes Bank Sponsorship with The Bancorp for LedgerPay Payment Processing
Digital Payments Fintech News

Quisitive Successfully Closes Bank Sponsorship with The Bancorp for LedgerPay Payment Processing

Fintech News Desk
by Fintech News Desk0
 Quisitive Technology Solutions Inc., a Microsoft Cloud Services and Payment Solutions Provider, has announced that it has successfully executed its previously announced letter of intent (“LOI”) with The Bancorp Bank, the wholly-owned subsidiary of The Bancorp, Inc. to act as a sponsor for direct payment processing for Visa™, Mastercard™, and other major credit and debit......
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