Search Results for: transaction monitoring system

Diamante Blockchain Raises $750K and Hits Another Milestone in the Pre-Series A Funding Round
Blockchain News

Diamante Blockchain Raises $750K and Hits Another Milestone in the Pre-Series A Funding Round

Fintech News Desk
by Fintech News Desk0
The Crowdfunding Campaign of the global fintech company gains enormous momentum from across the globe and reaches one more milestone through its Pre-Series A Funding Round that is currently live on Wefunder. Top Globalfintechseries.com Insights: Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset......
MNT-Halan’s Neuron Drives Massive Scalability for Egypt’s Leading Fintech
Fintech News

MNT-Halan’s Neuron Drives Massive Scalability for Egypt’s Leading Fintech

Fintech News Desk
by Fintech News Desk0
Neuron is first and only proprietary core banking system software in the Middle East and Africa Software engine connects all digital assets to provide scalability, availability, security, risk protection, and intelligence Top Globalfintechseries.com Insights: Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers MNT-Halan,......
Vayana Network Raises INR 283 Crore in Series C Funding Round
B2B Fintech News

Vayana Network Raises INR 283 Crore in Series C Funding Round

Fintech News Desk
by Fintech News Desk0
India’s largest trade finance platform, Vayana Network, announced the raising of INR 283 crore in Series C funding round. Vayana saw participation from existing and new investors, including Chiratae Ventures, CDC group, Jungle Ventures, March Capital, Marshall Wace and some of the large family offices from India and abroad. Sharing his......
Cebu Pacific Enhances Payment Method Features with CellPoint Digital’s Payment Orchestration Platform
Digital Payments News

Cebu Pacific Enhances Payment Method Features with CellPoint Digital’s Payment Orchestration Platform

Fintech News Desk
by Fintech News Desk0
Following initial success with CellPoint Digital’s Payment Orchestration Platform, Velocity, the airline bolsters its payment methods, features that enable split payments, and currency conversion CellPoint Digital, a fintech leader in payment orchestration, announces the next leg of its partnership with Cebu Pacific, the largest airline in the Philippines. Cebu Pacific......
BB Energy closes first U.S. Digital Revolving Borrowing Base Credit Facility through Komgo Blockchain Partnership
Blockchain Fintech News

BB Energy closes first U.S. Digital Revolving Borrowing Base Credit Facility through Komgo Blockchain Partnership

Fintech News Desk
by Fintech News Desk0
BB Energy, a leading global independent energy trading company, successfully closed a $500 million senior secured revolving borrowing base credit facility (the “Facility”). Based on an initial launch size of $450 million, the Facility was oversubscribed with commitments received from a diverse group of 8 lenders. The Facility also has embedded a $150 million accordion......
Circle Asserts Commitment To Compliance With TRM Labs
Blockchain Cryptocurrency Digital Digital Payments Fintech News Risk Management

Circle Asserts Commitment To Compliance With TRM Labs

Fintech News Desk
by Fintech News Desk0
Anti-financial crime suite from TRM further strengthens Circle’s ability to monitor transactions and ensure a clean, secure ecosystem Circle Internet Financial, LLC, a leading fintech that helps businesses harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide today announced it is implementing a......
MainStreet Bank Unveils Avenu Platform to Serve Fintech Partners
Banking Fintech News

MainStreet Bank Unveils Avenu Platform to Serve Fintech Partners

Fintech News Desk
by Fintech News Desk0
Solution Leverages MNSB’s Experience in Providing ‘Banking as a Service’ MainStreet Bank announces the launch of Avenu™, a transformative technology solution designed to meet the diverse banking and payment needs of fintech customers, including creators of mobile apps. The innovative platform leverages the $1.7 billion bank’s experience in providing Banking as a......
FSB Highlights Importance of Cyber Resilience for Financial Stability in the Modern Digital Era
Digital Asset Management Featured Fintech Primers Security

FSB Highlights Importance of Cyber Resilience for Financial Stability in the Modern Digital Era

Sudipto Ghosh
by Sudipto Ghosh0
Cyber Resilience is a highly revered tactical approach adopted across the modern Cloud and SaaS-driven products and services industry. In the financial services industry, cyber resilience allows the company to predict / forecast, analyze and prepare against any cyber threats that could affect its operations. In its latest report on......
Huobi Global Adds Mexican Peso (MXN) to List of Fiat Currencies
Digital Asset Management News Trading

Huobi Global Adds Mexican Peso (MXN) to List of Fiat Currencies

Fintech News Desk
by Fintech News Desk0
Huobi Global, the world’s leading digital asset exchange, has added Mexican Peso (MXN) to its list of tradable fiat currencies on the Huobi peer-to-peer (P2P) platform. Users can now use MXN to buy or sell BTC, USDT, ETH, EOS, XRP, HUSD, and other digital assets. They can also use it to......
Lukka
Cryptocurrency DeFi Fintech News

Lukka Acquires Blox Finance, Crypto Accounting and Infrastructure Business

Fintech News Desk
by Fintech News Desk0
Lukka’s acquisition will drive new business and expand capabilities as institutional demand for crypto accelerates Lukka, the leading enterprise crypto asset data and software provider, announced that it has acquired  Blox Finance, the Cryptocurrency Accounting, Tracking and Management Software subsidiary of Blox, ETH staking and decentralized infrastructure provider. Lukka has......
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