Search Results for: transaction monitoring system

Genesis Global Launches Primary Bond Market Solution for Asset Managers
Investment Services News

Genesis Global Launches Primary Bond Market Solution for Asset Managers

GlobeNewswire
by GlobeNewswire0
Configurable solution aggregates DirectBooks, Ipreo, Bloomberg and other sources into single, deal-focused workspace for portfolio managers and traders. AI-driven handlers autoprocess deal data in instant messages and email Genesis Global, the low-code application development platform purpose-built for financial markets organizations, announced the launch of a solution that aggregates new bond......
Senseonics Holdings, Inc. Enters Into $50 Million Loan Facility With Hercules Capital
Lending News

Senseonics Holdings, Enters Into $50 Million Loan Facility With Hercules Capital

Business Wire
by Business Wire0
Senseonics Holdings,  a medical technology company focused on the development and manufacturing of long-term, implantable continuous glucose monitoring (CGM) systems for people with diabetes, today announced that it has entered into a $50 million loan facility with Hercules Capital, The company also announced it drew down $25 million upon the......
Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory
News Risk Management

Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory

GlobeNewswire
by GlobeNewswire0
Acquisition will help Capgemini to further support banks, capital markets and fintech firms to align critical compliance and ‘Know Your Customer’ operations to regulatory standards Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime Compliance (FCC) division of Exiger, a global market leading financial crime practice. This acquisition will strengthen the Group’s offerings in financial crime, risk management and regulatory compliance services. The transaction is due to close in the coming months. Latest Fintech Interview : Global Fintech Interview with Ivan Matviak, Executive......
Cobo and BlockSec Join Forces to Co-Build Advanced DeFi Security Bots to Frontrun Malicious Attacks
Blockchain DeFi News

Cobo and BlockSec Join Forces to Co-Build Advanced DeFi Security Bots to Frontrun Malicious Attacks

GlobeNewswire
by GlobeNewswire0
Cobo, a global leader in digital asset custody solutions, has announced a strategic partnership with BlockSec, a renowned blockchain security company. This collaboration marks a significant step forward in the decentralized finance (DeFi) community as two industry leaders team up to pioneer the development of a groundbreaking solution: advanced “Security......
ThetaRay Raises $57 Million to Continue Unlocking Business Opportunities for Banks and FinTechs
Artificial Intelligence Digital Payments News

ThetaRay Raises $57 Million to Continue Unlocking Business Opportunities for Banks and FinTechs

Fintech News Desk
by Fintech News Desk0
Latest Round was Led by Portage, a Global FinTech and Financial Services Investment Platform, and Supported by Largest Existing Shareholder JVP and Other Shareholders ThetaRay, the leader in next-generation AI-powered secure global payments with offices in New York, Madrid, London, Dubai and Tel Aviv, announced a significant growth round led......
Codego Announces White-Label Banking Solution with License from NBB
Banking News

Codego Announces White-Label Banking Solution with License from NBB

GlobeNewswire
by GlobeNewswire0
Codego, an innovator in the financial technology sector, proudly presents its ingenious, all-in-one banking solution. This cutting-edge platform, licensed by the National Bank of Belgium (NBB), amalgamates multiple banking services into a single system. Latest Fintech Interview : Global Fintech Interview with Jane Thomason, Web3.0 Leader at World Metaverse Council......
Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities
Compliance management News Risk Management

Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

PR Newswire
by PR Newswire0
Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina Financing Co., a prominent Sharia-compliant financing company based in Saudi Arabia. This collaboration aims to enhance the latter’s Anti-Money Laundering (AML) compliance management capabilities while driving operational efficiency and fostering customer trust.......
So Based- Multichain Aggregator OpenOcean Launches the Top DEX Aggregation on Coinbase’ BASE Chain
DeFi News

So Based- Multichain Aggregator OpenOcean Launches the Top DEX Aggregation on Coinbase’ BASE Chain

PR Newswire
by PR Newswire0
OpenOcean, the leading multi-chain web3 aggregator and middleware developer on 30+ chians is proud to announce the launch and integration of aggregation services on CoinBase‘ brand new optimistic Ethereum rollup scaling solution, BASE. This helps fulfill OpenOcean’s vision of a multichain future and reinforces OpenOcean’s goal of providing the best one-stop capital efficient......
GlobiancePay - Pioneering the Future of Global Crypto Banking and Financial Asset Exchange
Banking News

GlobiancePay – Pioneering the Future of Global Crypto Banking and Financial Asset Exchange

GlobeNewswire
by GlobeNewswire0
In the ever-evolving sphere of global finance, traditional banking institutions often act as gatekeepers, placing formidable barriers in the path of many aspiring to harness vital wealth-building opportunities. Due to entangled bureaucracies, exorbitant fees, and selective access – many regions of the world remain underserviced and unaware of their financial......
Blueprint Launches Next-Generation DAM Platform with Zero-Fee Staking Solution
Digital Asset Management News

Blueprint Launches Next-Generation DAM Platform with Zero-Fee Staking Solution

PR Newswire
by PR Newswire0
Blueprint unveils its strategy to transform the fragmented digital asset portfolio management landscape. Identifying a notable market gap, Blueprint sees a demand for an all-in-one intuitive platform that combines consolidated data, insights, and tooling to provide investors, builders, and service providers with the resources they need to view, manage, and......
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