Search Results for: risk and regulatory

Digital Asset Management News Technology

Evertas, the Leading Crypto Insurance Company, Closes $14 million Series A To Expand Capacity And Develop New Products And Standards

Fintech News Desk
by Fintech News Desk0
 Evertas, the world’s first and leading crypto insurance company, announced the successful closure of a series A financing round. Led by Polychain Capital, the round raised $14 million. That, in addition to $5.8 million seed financing, puts the company’s total outside investment at $19.8 million. Evertas intends to use the......
79% Of Risk Pros Prioritize Credit Risk Transformation in Race to Digitalize Banking
Banking News

79% Of Risk Pros Prioritize Credit Risk Transformation in Race to Digitalize Banking

Fintech News Desk
by Fintech News Desk0
Banks grapple with advanced analytics while expediting credit risk transformation to realize a faster, smarter “phygital” future Regulatory demands, calls for greater transparency and accessibility, plus customers jumping ship to more agile fintech counterparts – banks are feeling pressured to enact a digital revolution, according to risk professionals on the......
Finance Investments News

Newtek Secures Approximately $300 Million In Debt Financing To Further Its Growth And Objectives For 2023

Fintech News Desk
by Fintech News Desk0
Newtek Business Services Corp. announced that its new joint venture, Newtek-TSO II Conventional Credit Partners, LP, has closed a $150 million leverage facility from a well-known investment bank to be used to fund the acquisition of non-conforming conventional loans made to middle-market companies as well as small businesses. In addition, Newtek’s......
Bitwave Closes $15 Million Series A Funding Round Led by Hack VC and Blockchain Capital
Cryptocurrency Digital Asset Management News

Bitwave Closes $15 Million Series A Funding Round Led by Hack VC and Blockchain Capital

Fintech News Desk
by Fintech News Desk0
The Funds Will Contribute to the Launch of Bitwave Institutional, an Accounting and Compliance Platform for Financial Services Firms Using Digital Assets Bitwave, the first enterprise-focused digital asset finance platform designed to manage the intersection of cryptocurrency tax, accounting, and compliance, announced that it has closed a $15 million Series......
New Research by Acuiti and Eventus Reveals Increase in Regulatory Requirements, Trading Environment Complexities Drives Investment in Trade Surveillance
News Trading

New Research by Acuiti and Eventus Reveals Increase in Regulatory Requirements, Trading Environment Complexities Drives Investment in Trade Surveillance

Fintech News Desk
by Fintech News Desk0
The increasing complexity of trade surveillance requirements, driven by regulatory demands and exacerbated by volatility, is putting pressure on manual processes and driving investment in automation, a new study by Acuiti has found. Acuiti’s latest report – “Getting to the risk quicker: How trade surveillance leaders are dealing with an increasingly complex......
Strategic Risk Associates Raises $12 Million in Series B Funding Led by EJF Capital, JAM FINTOP and FINTOP Capital
Finance Fintech Funding News

Strategic Risk Associates Raises $12 Million in Series B Funding Led by EJF Capital, JAM FINTOP and FINTOP Capital

Fintech News Desk
by Fintech News Desk0
Injection of capital to accelerate growth and enhance SRA Watchtower’s integrated risk platform for financial institutions Strategic Risk Associates (SRA), a leading provider of integrated risk and performance management SaaS technology (Watchtower) for the Financial Services and Insurance Industry, announced the closing of a $12 Million Series B capital raise. This......
Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS
News Risk Management

Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS

Fintech News Desk
by Fintech News Desk0
Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-minted partnership with Japanese firm GRCS. “With the complex regulatory environment in Japan, technology solutions like Napier Continuum are exactly what the market needs to keep......
Frankieone Secures $15.55 Million From Greycroft, Binance, And Airtree To Accelerate Global Expansion
Fintech Funding News Security

Frankieone Secures $15.55 Million From Greycroft, Binance, And Airtree To Accelerate Global Expansion

Fintech News Desk
by Fintech News Desk0
The latest A+ round brings total funding to USD$30.3M led by AirTree (AU) and Greycroft (US), and participation from Reinventure, Tidal Ventures, and APEX Capital Partners. New strategic investors include industry leaders Binance Labs and Kraken Ventures. FrankieOne, a global API platform for identity verification and fraud detection, announced it has......
Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain
Cryptocurrency Digital Asset Management News

Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain

Fintech News Desk
by Fintech News Desk0
Clain helps crypto financial institution meet regulatory requirements while offering a secure, streamlined experience from prescreening to ongoing monitoring Clain, an industry-leading provider of crypto compliance solutions, announced that it has partnered with Mercury Cash. Clain is going to help the global cash and crypto management solution screen potential customers, monitor their activity across......
Charles River Associates Expands Its Financial Markets Practice
Finance News

Charles River Associates Expands Its Financial Markets Practice

Fintech News Desk
by Fintech News Desk0
Charles River Associates, a worldwide leader in providing economic, financial and management consulting services, announced that Ozgur B. Kan has joined CRA’s Financial Markets Practice as a vice president in the Company’s New York office. “As a recognized expert who has provided written and oral testimony and expert advice in numerous......
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