Search Results for: risk management 

Holt Accelerator - Seeking the World's Best Early Stage Fintechs to Join Cohort 3.0
Investment Services

Holt Accelerator – Seeking the World’s Best Early Stage Fintechs to Join Cohort 3.0

Fintech News Desk
by Fintech News Desk0
Holt Fintech Accelerator is currently receiving applications for their 2020 cohort – version 3.0. This will be the third cohort following active investments in 18 top fintechs, enabling 30+ deals for their startups (ie. half with financial institutions as customers / partners, half with institutional investors), resulting in companies raising an......
Zabo Raises $2.5 Million to Connect Cryptocurrency Accounts to Banks, Brokerage Firms, Fintech Apps and Tax Software
Cryptocurrency Fintech Funding News

Zabo Raises $2.5 Million to Connect Cryptocurrency Accounts to Banks, Brokerage Firms, Fintech Apps and Tax Software

Fintech News Desk
by Fintech News Desk0
Zabo, which enables any financial services company to connect to their customers’ cryptocurrency wallets in a few lines of code, announced it has raised $2.5 million in new funding. The round was led by Moonshots Capital with participation from Blockchange Ventures, Castle Island Ventures, Digital Currency Group, CoinShares, Tezos Foundation, Capital......
Provenir Announces Its First Client in Colombia: Creci
Fintech Funding News

Provenir Announces Its First Client in Colombia: Creci

Fintech News Desk
by Fintech News Desk0
Provenir and Creci partner to drive lending innovation, agility and credit risk management to provide social impact companies with faster access to funding Provenir, a leading risk analytics software company, announced Creci as a new client. Creci is a Colombian-American FinTech specializing in providing credit to small businesses, both in......
Forte and SeamlessDocs Form Strategic Partnership to Streamline Payments for Government Agencies
Fintech News

Forte Unveils New BillPay Solution

Fintech News Desk
by Fintech News Desk0
Forte Payment Systems, a CSG company, announced its new BillPay solution including omnichannel accessibility, payer-friendly navigation, biller customization, and advanced technology that delivers a secure and seamless payment experience. “Consumer demands, evolving technology, security, and growing connectivity all contribute to the shifting focus in payments” BillPay gives billers the ability to collect......
8i Enterprises Acquisition Corp. Announces that Its Intended Merger Target – Diginex Bolsters Compliance Function with Singapore Talent
Business Fintech News

8i Enterprises Acquisition Corp. Announces that Its Intended Merger Target – Diginex Bolsters Compliance Function with Singapore Talent

Fintech News Desk
by Fintech News Desk0
 8i Enterprises Acquisition Corp. a special purpose acquisition company, announced that Diginex, a digital asset financial services and advisory company with which JFK entered into a definitive share exchange agreement dated July 9, 2019, has expanded its compliance team with the appointment of Vicki Tan, who joins Diginex as Head......
OANDA adds new cross-border payment solution for companies in North America
News Trading

OANDA Adds Cutting-Edge New Chasing Returns Functionality to All Platforms

Fintech News Desk
by Fintech News Desk0
A global leader in online multi-asset trading services and currency data and analytics, OANDA has further strengthened its partnership with Dublin-based FinTech firm Chasing Returns in order to offer clients around the world an expanded suite of capabilities that utilise behavioural science research to help improve trading performance. The agreement further builds on......
USA Technologies Announces $55 Million Common Stock Investment from Multiple Investors
Business Fintech News

USA Technologies Announces Leadership Team and Slate of Directors Standing for Election at Annual Meeting

Fintech News Desk
by Fintech News Desk0
Donald W. Layden, Jr., Named Chief Executive Officer and Michael Wasserfuhr Named Chief Financial Officer Kelly Kay and Sunil Sabharwal to Join USAT Board as Independent Directors Sunil Sabharwal to serve as Non-Executive Chairman Three Current Directors Resign from Board Company Announces Slate of Ten Director Nominees to Stand for Election at 2020......
Quantifind's Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
Business Fintech News

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

Fintech News Desk
by Fintech News Desk0
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes. The new board will accelerate Quantifind’s efforts to apply its......
Vela’s Metro Wins Best Options Trading Platform
News Trading

Vela’s Metro Wins Best Options Trading Platform

Fintech News Desk
by Fintech News Desk0
Recognized for excellence in trading support and technology in the Fund Intelligence Tech & WSL Awards 2020 Vela, a leading independent provider of trading and market access technology for global multi-asset electronic trading, announced that it was named Best Options Trading Platform for its Metro product at the Fund Intelligence......
Mitratech Acquires Leading Immigration Case Management Provider INSZoom
Business Fintech News

Mitratech Adds ClusterSeven MRM to its Data Privacy and Information Governance Solutions Portfolio

Fintech News Desk
by Fintech News Desk0
Provides GRC Professionals With a Powerful Model Risk Management Solution for Businesses That Rely on Models for Core Business Processes. Mitratech, a leading provider of legal and compliance software, announced the addition of ClusterSeven MRM to its industry-leading Enterprise Compliance Suite of data privacy and information governance solutions. The Model......
1