Search Results for: risk and asset management

Silvergate Capital Corporation Announces Intent to Wind Down Operations and Voluntarily Liquidate Silvergate Bank
Banking News

Silvergate Capital Corporation Announces Intent to Wind Down Operations and Voluntarily Liquidate Silvergate Bank

Business Wire
by Business Wire0
Company Considering How to Best Preserve Residual Value of its Assets Silvergate Capital Corporation, the holding company for Silvergate Bank, announced its intent to wind down operations and voluntarily liquidate the Bank in an orderly manner and in accordance with applicable regulatory processes. In light of recent industry and regulatory......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire0
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
Candidly Raises $20.5 Million to Help Millions of Americans Repay Student Debt and Build Savings
Finance News

Candidly Raises $20.5 Million to Help Millions of Americans Repay Student Debt and Build Savings

Business Wire
by Business Wire0
Altos Ventures leads the Series B raise after a year of record growth Candidly, the market’s most comprehensive student debt and savings optimization platform, announced it raised $20.5M in a Series B round of financing, led by Altos Ventures, with follow-on participation from Cercano Management. The Series B financing follows......
Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space
Cryptocurrency News

Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space

GlobeNewswire
by GlobeNewswire0
The initiative will provide cutting-edge compliance training to Coinbase staff on anti-money laundering (AML) best practices and emerging risks for financial institutions in the cryptoasset sector As part of their efforts to safeguard the virtual-asset sector from criminal abuse, Coinbase Global, Inc. and ACAMS are teaming up to educate anti-financial......
Metrika Attracts Investment from M12 and Nyca Partners
Blockchain News

Metrika Attracts Investment from M12 and Nyca Partners

PR Newswire
by PR Newswire0
New funds will grow its product offering with financial institutions and regulatory agencies Metrika, the leading blockchain operational intelligence and risk management platform, announced a $4M extension of their September 2021 Series A round. This extension was led by M12, Microsoft’s Venture Fund, and existing investor Nyca Partners, bringing its total amount raised to date......
Secure Digital Markets Announces Landmark Expansion with SDM Financial
Digital Asset Management News Trading

Secure Digital Markets Announces Landmark Expansion with SDM Financial

PR Newswire
by PR Newswire0
SDM Financial brings derivatives trading services to its clientele Secure Digital Markets (SDM), North America’s leading digital asset brokerage, announces the launch of its US-based affiliated company SDM Financial. SDM Financial will offer options and futures trading to its clients, allowing them to manage risk exposure and take advantage of market opportunities.......
Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services
Compliance management Fintech News

Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services

PR Newswire
by PR Newswire0
Acquisition further enhances Ankura’s Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges Ankura Consulting Group, LLC, a leading global expert services and advisory firm, announced that it has acquired Chartwell Compliance (“Chartwell”), a leading global regulatory compliance and risk management firm that......
EquiLend Selects Digital Asset as Distributed Ledger Technology for Securities Finance Market Initiative
Finance News

EquiLend Selects Digital Asset as Distributed Ledger Technology for Securities Finance Market Initiative

PR Newswire
by PR Newswire0
Digital Asset to provide the underlying technology for the new industry-driven 1Source initiative led by EquiLend EquiLend announces that it has selected Digital Asset to provide the distributed ledger technology underpinning the EquiLend 1Source initiative. Unveiled in July 2022 as part of EquiLend’s Digital Transformation Working Group, which consists of many of the world’s largest banks......
Principal Announces Integration of Global Asset Management and International Pension Businesses
Investment Services News

Principal Announces Integration of Global Asset Management and International Pension Businesses

Business Wire
by Business Wire0
Will expand breadth and reach of global and local investment capabilities Principal Financial Group announced it is integrating its global asset management and international pension businesses under Principal Asset Management – blending leadership, investment capabilities, and client-facing teams. The combined business will help Principal to effectively deliver global and local investment......
Bain Capital Ventures (BCV) Raises Record $1.9 Billion in New Funds to Champion Technology Founders from Seed to Growth Stage and Beyond
Fintech News

Bain Capital Ventures (BCV) Raises Record $1.9 Billion in New Funds to Champion Technology Founders from Seed to Growth Stage and Beyond

PR Newswire
by PR Newswire0
Bain Capital Ventures (BCV) closed two oversubscribed funds totaling $1.9 billion, which will continue the firm’s deep and engaged support of technology startups from seed to growth. BCV will use these funds to discover and grow the most groundbreaking companies within fintech, infrastructure, apps and commerce. Latest Fintech Interview: Global Fintech Interview with Lisa......
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