Tag : compliance requirements

Adaptive Closes $19M Series A to Transform Construction Finance with AI and Automation
Artificial Intelligence Fintech News

Adaptive Closes $19M Series A to Transform Construction Finance with AI and Automation

PR Newswire
by PR Newswire0
Adaptive positioned to scale its AI-powered financial platform across the $2 trillion construction market, creating a unified payments infrastructure for the industry Adaptive, the leading financial automation platform working to transform how businesses in the $2 trillion construction industry manage their money, secured a $19 million Series A funding round Monday. The construction industry, faced with......
FullCircl Acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding
Compliance management News

FullCircl Acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding

PR Newswire
by PR Newswire0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance. The acquisition strengthens FullCircl’s compliance suite and accelerates the company’s ambition to become the market leader......
OneTrust Secures $150 Million Investment Led by Generation Investment Management
Investment Services News

OneTrust Secures $150 Million Investment Led by Generation Investment Management

PR Newswire
by PR Newswire0
Funding will accelerate platform innovation as organizations scale trust across privacy, security, ethics, and ESG OneTrust, the market-defining leader for trust intelligence, announced a $150 million funding round. This capital will bolster OneTrust’s continued growth to meet customer demand for trust intelligence software. The round was led by new investor Generation Investment......
GTreasury Secures Investment from Hg to Accelerate Growth as a Global Treasury Management Software Platform
Investment Services News Risk Management

GTreasury Secures Investment from Hg to Accelerate Growth as a Global Treasury Management Software Platform

GlobeNewswire
by GlobeNewswire0
GTreasury, a treasury, payments, and risk management software provider, announces that it has secured a majority investment from Hg, a leading investor in global software and services companies. As part of the transaction, the GTreasury management team and former majority owner, Mainsail Partners, will continue as investors in the business.......
Moomoo's Continuous Innovation Journey on AWS
News Trading

Moomoo’s Continuous Innovation Journey on AWS

PR Newswire
by PR Newswire0
Moomoo is a financial information and trading app and offers securities services through Moomoo Financial Inc., a U.S. Securities and Exchange Commission (SEC) registered broker. It is regulated by Financial Industry Regulatory Authority (FINRA), a member of the Securities Investor Protection Corporation (SIPC). In Australia, the moomoo securities services are available through......
Violet Launches Mauve, the World’s First Decentralized Exchange that Provides the Compliance of Traditional Finance
DeFi News

Violet Launches Mauve, the World’s First Decentralized Exchange that Provides the Compliance of Traditional Finance

Business Wire
by Business Wire0
Company raises $15M to bring privacy-protective compliance to Decentralized Finance (DeFi) Violet, the world’s leading provider of privacy-protective compliance and identity infrastructure for Decentralized Finance (DeFi), announced the launch of Mauve, the world’s first compliant Decentralized Exchange (DEX) purpose-built to offer the best of both DeFi and Traditional Finance (TradFi)......
Taurus Raises USD 65 Million to Further Develop Its Digital Asset Platform and Fuel International Expansion
Digital Asset Management Investment Services News

Taurus Raises USD 65 Million to Further Develop Its Digital Asset Platform and Fuel International Expansion

Fintech News Desk
by Fintech News Desk0
Series B led by Credit Suisse includes participation from three other major financial institutions, Deutsche Bank, Pictet Group and Arab Bank Switzerland, as well as stock-listed real-estate group Investis Taurus SA, the leading digital asset infrastructure provider for financial institutions in Europe, is pleased to announce a USD 65 million Series B......
Large Southwestern US Auto Group Selects BIO-key's Cloud-Based PortalGuard IDaaS Platform to Safeguard Consumer Financial Data
Finance News

Large Southwestern US Auto Group Selects BIO-key’s Cloud-Based PortalGuard IDaaS Platform to Safeguard Consumer Financial Data

Fintech News Desk
by Fintech News Desk0
BIO-key International, Inc., an innovative provider of workforce and customer identity and access management (IAM) solutions featuring Identity-Bound Biometrics (IBB), announced that a large auto group in the Southwestern US, which supports multiple dealerships, has selected its PortalGuard IDaaS platform to protect its critical corporate data. PortalGuard will enable the auto......
TenureX Raises $5 Million Series Seed, Poised to Become the Next Generation Platform for Corresponding Banking as a Service
Banking Cryptocurrency News

TenureX Opens the Door to Crypto Payment Opportunities

Fintech News Desk
by Fintech News Desk0
New platform allows traditional payment companies to capitalize on $1tn crypto market TenureX, an interoperability platform that enables and streamlines correspondent banking relationships, announces the launch of the latest version to its platform – a seamless way for payments companies to deploy a bridge between fiat and crypto while managing......
Docupace Compliance TRACKR Simplifies Complex, Expanding Advisor Compliance Requirements
Fintech News

Docupace Compliance TRACKR Simplifies Complex, Expanding Advisor Compliance Requirements

Fintech News Desk
by Fintech News Desk0
Wealth management firms use the digital delivery tool to ensure clients receive RegBI (Form CRS), Form ADV and DOL Rule disclosures Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, is evolving the Docupace Platform’s Compliance TRACKR™ technology to comply with expanding disclosure delivery requirements in an ever-changing......
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