Search Results for: risk management 

KuCoin Raises $150 Million at $10 Billion Valuation to Pioneer Exploration in Web 3.0
Cryptocurrency News

KuCoin Raises $150 Million at $10 Billion Valuation to Pioneer Exploration in Web 3.0

Fintech News Desk
by Fintech News Desk0
KuCoin, a global leading crypto exchange, announced a $150 million pre-Series B funding round, bringing its valuation to $10 billion. The round, led by Jump Crypto, saw the participation of multiple investment funds, including Circle Ventures, IDG Capital, and Matrix Partners. The new influx of capital will allow KuCoin to go......
Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech
Compliance management News Risk Management

Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech

Fintech News Desk
by Fintech News Desk0
Regulatory compliance executive included in prestigious list from PROGRESS in Lending for exemplary leadership in fintech Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that its Vice President of Compliance & Regulatory Content Strategy, Stephanie Lyon, has been named a......
Huntington National Bank Expands Digital Payments Through Acquisition of Fintech Torana
Digital Payments Fintech News

Huntington National Bank Expands Digital Payments Through Acquisition of Fintech Torana

Fintech News Desk
by Fintech News Desk0
Bank launches Huntington ChoicePay, a business-to-consumer payment solution Huntington National Bank, a subsidiary of Huntington Bancshares, Incorporated announced it has acquired Digital Payments Torana, Inc., a business-to-consumer payments fintech based in San Francisco. Torana’s digital payments solution, which will launch as Huntington ChoicePay, will further enhance Huntington’s digital capabilities and......
Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
Blockchain Cryptocurrency News

Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion

Fintech News Desk
by Fintech News Desk0
Series F Financing Led by GIC with Participation from New and Previous Investors Chainalysis, the blockchain data platform, announced a $170 million Series F financing led by GIC, Singapore’s sovereign wealth fund, bringing its valuation to $8.6 billion. Previous investors Accel, Blackstone, Dragoneer, and FundersClub increased their investment in the company, and the Bank......
Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices
News Risk Management

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

Fintech News Desk
by Fintech News Desk0
The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) announced the release of Best Practices for U.S. Money Services Businesses: Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Programs. The members of these industry associations represent the......
Wolters Kluwer Launches OmniVault for Real Estate Finance
Mortgage News

Wolters Kluwer Launches OmniVault for Real Estate Finance

Fintech News Desk
by Fintech News Desk0
eVault solution enables clients to manage digital HELOCs and eMortgages on a single platform Wolters Kluwer Compliance Solutions has launched its OmniVault for Real Estate Finance solution. OmniVault for Real Estate Finance uses the company’s industry-leading, multi-award winning eVault technology to support digital home equity lending, both HELOCs and home......
SWBC Launches Fintech Company SWIVEL, Focused on Frictionless, Integrated Transaction Enablement
Fintech News

SWBC Launches Fintech Company SWIVEL, Focused on Frictionless, Integrated Transaction Enablement

Fintech News Desk
by Fintech News Desk0
New SWBC tech company SWIVEL launches with 800+ financial services clients and planned growth SWBC is excited to announce SWBC Payments is now SWIVEL Transactions, LLC. SWIVEL will focus on its industry-leading transaction-enablement platform used by more than 800 financial institutions across all 50 states to make it easy for account......
Credibly Announces Corporate Note Refinancing and New Asset-Backed Financing Facility
Finance News

Credibly Announces Corporate Note Refinancing and New Asset-Backed Financing Facility

Fintech News Desk
by Fintech News Desk0
In March 2022, Credibly continued its investment in growth, refinancing a maturing $10 million Corporate Note into a new five-year term. The Note received a one notch rating upgrade from Egan-Jones to “BBB”. Brean Capital served as the company’s exclusive financial advisor and sole placement agent in connection with the......
iBG Introduces Diversified Investment Portal
DeFi News

iBG Introduces Diversified Investment Portal

Fintech News Desk
by Fintech News Desk0
Easy Earning = DeFi For Everyone! iBG Finance a Decentralized Finance (DeFi) wealth management platform and sister-concern of ICOA Inc, has announced the tools it has developed to enable ‘crypto newbies’ with simple, educational and safe access to the burgeoning world of decentralised finance (DeFi). Indeed, there is strong opinion......
APW to Acquire CloudXchange DataCentre Inc. To Embark On Crypto-Mining Related Businesses
Cryptocurrency News

American Premium Water to Acquire CloudXchange DataCentre Inc. To Embark On Crypto-Mining Related Businesses

Fintech News Desk
by Fintech News Desk0
American Premium Water Corporation is pleased to announce that its Board of Directors has approved the acquisition of 100% ownership of CloudXchange DataCentre Inc. (CloudX), an entity that engages in crypto-mining related business through its wholly owned subsidiary CloudXchange DataCentre Pte Ltd (CloudX SG), to diversify the Company’s earnings. The......
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