Search Results for: risk management 

Versana, Founded by Top Global Banks, Launches to Transform the $5T Syndicated Loan Market
Banking News

Versana, Founded by Top Global Banks, Launches to Transform the $5T Syndicated Loan Market

Fintech News Desk
by Fintech News Desk0
Fixed income veteran Cynthia E. Sachs named Chief Executive Officer Versana announced its plans to launch a leading-edge, industry-backed syndicated loan platform, joining together banks, institutional lenders and their service providers to bring transparency, efficiency and velocity to this $5 trillion market. Versana’s founding members are J.P. Morgan, Bank of America, Citi and......
Treehouse Raises US$18 Million to Establish a Standard for DeFi Analytics
DeFi News

Treehouse Raises US$18 Million to Establish a Standard for DeFi Analytics

Fintech News Desk
by Fintech News Desk0
Treehouse, a Web3 company transforming on-chain data into meaningful metrics to help decentralized finance (DeFi) investors make informed financial decisions, announced an US$18 million seed round raise. An undisclosed large FinTech investor led the round with participation from strategic investors, including Mirana Ventures, Lightspeed, MassMutual Ventures, Binance, Global Founders Capital, Jump Capital,......
Nemesis Finance: Everything You Need To Know
DeFi News

Nemesis Finance: Everything You Need To Know

Fintech News Desk
by Fintech News Desk0
Metis recently completed its decentralized autonomous company (DAC) staking program and it was a huge success. More than 800 DACs were built on the Metis Andromeda network, staking more than 600,000 tokens altogether. However, this initiative was designed to be short-lived. It was intended to serve as an introduction to......
Citi Launches New US Deposit Sweep Solution for Institutional Clients
Banking Fintech News

Citi Launches New US Deposit Sweep Solution for Institutional Clients

Fintech News Desk
by Fintech News Desk0
Innovative Deposit Solution offered via IntraFi Yankee Sweep Building on its history of innovation in cash management, Citi’s Treasury and Trade Solutions announced the launch of a new solution to allow institutional clients (Corporate, Public Sector, and Financial Institution) with U.S. accounts to sweep cash into demand deposit accounts at......
BofA Adds ACH Positive Pay On The CashPro App, Giving Clients Greater Control And Peace Of Mind
Banking Digital Payments News

BofA Adds ACH Positive Pay On The CashPro App, Giving Clients Greater Control And Peace Of Mind

Fintech News Desk
by Fintech News Desk0
New Capability Coincides With Nacha’s Changes To Same Day ACH Limits Bank of America’s business clients are increasingly utilizing mobile devices to manage payments and treasury operations, and in support of this trend, the bank announced the launch of ACH Positive Pay on its award-winning CashPro App. ACH Positive Pay,......
Encompass Corporation Raises $33 Million in Funding to Automate KYC for Global Banks, Expand Globally
Fintech Funding News

Encompass Corporation Raises $33 Million in Funding to Automate KYC for Global Banks, Expand Globally

Fintech News Desk
by Fintech News Desk0
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, announced the completion of a successful capital raise of approximately $33M (£25M). Perennial Partners, a major Australian investment management company, served as the lead investor, joined by financial services focused principal investing firm Serendipity Capital, Seven Seat Capital,......
World's First All-In-One Crypto Trading Platform Announces Free Tools for Busy Traders
News Trading

World’s First All-In-One Crypto Trading Platform Announces Free Tools for Busy Traders

Fintech News Desk
by Fintech News Desk0
The world’s first semi-automated crypto trading platform announces a free suite of tools that’s ideal for busy traders, part-time investors, and anyone else currently involved in cryptocurrency. It includes computer-generated trade ideas, market scanners, expert updates, and trader education – including one strategy that could help you make profits overnight......
Stilt Raises $114 Million, Launches Onbo -- The First B2B Credit Infrastructure That Allows Companies to Offer a Credit Product Without a Bank Sponsor
B2B News

Stilt Raises $114 Million, Launches Onbo — The First B2B Credit Infrastructure That Allows Companies to Offer a Credit Product Without a Bank Sponsor

Fintech News Desk
by Fintech News Desk0
Stilt’s annual revenue grew 4x, while the company’s headcount grew by 3x in 2021 Stilt, the leading provider of financial services for immigrants, announced it has raised $14 million in Series A funding led by Link Ventures, with participation from Petrushka Investments, Hillsven Capital, Gokul Rajaram, Claire Hughes Johnson (COO, Stripe), Ott Kaukver (CTO, Checkout.com), Rahul......
Total Economic Impact Study Reveals Veriff's Identity Verification Platform Delivers 195% ROI
News Security

Total Economic Impact Study Reveals Veriff’s Identity Verification Platform Delivers 195% ROI

Fintech News Desk
by Fintech News Desk0
Independent study indicates present value savings of $7.4M over 3 years from avoiding the cost of ID fraud with Veriff Veriff, a global identity verification (IDV) provider, announced the release of the findings of a commissioned Total Economic Impact (TEI) Study conducted by Forrester Consulting on behalf of Veriff. The......
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