Tag : compliance

Allvue Systems Announces Strategic Partnership with IQ-EQ
Investment Services News

Allvue Systems Announces Strategic Partnership with IQ-EQ

Fintech News Desk
Partnership will provide private debt and CLO managers with a trusted advisor to effectively implement and integrate Allvue’s back-office product suite Allvue Systems (“Allvue”), a leading alternative investment technology solutions provider, announced that they have formed a strategic alliance with IQ-EQ to provide back office servicing to private debt and CLO......
Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance
Cryptocurrency News Risk Management

Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance

Fintech News Desk
This strategic partnership will bolster Oasis’ ability to monitor for trade manipulation and ensure regulatory compliance, using Solidus HALO, a comprehensive crypto-native market integrity hub Oasis Pro Markets, the first US-regulated alternative trading system (“ATS”) designed to trade digital assets for digital cash, announced it has selected crypto-native risk monitoring......
IQ-EQ Expands Its US Business With The Acquisition Of JGM Fund Services
Fintech Funding News

IQ-EQ Expands Its US Business With The Acquisition Of JGM Fund Services

Fintech News Desk
Global Investor Services Group IQ-EQ deepens its US foothold with strategic acquisition IQ-EQ, an Astorg portfolio company, is pleased to announce the acquisition of JGM Fund Services (“JGM”) an industry leading US provider of fund administration and tax services for alternative investors specializing in Real Estate and Private Equity asset classes.......
Astra and Visa Partner to Enable Faster Funding for New Accounts
Digital Payments News

Astra and Visa Partner to Enable Faster Funding for New Accounts

Fintech News Desk
Astra, in collaboration with Visa Direct, brings instant account funding to neo-banks, marketplaces, and exchanges in the U.S. Astra, a leading provider of instant card-to-card funding as a service in the U.S.1, announced it is using Visa Direct2 – Visa’s real-time3 payments service – to provide fast payments to millions of its......
Abrigo Collaborates with Validis to Speed Up Small Business Lending Process
Lending News

Abrigo Collaborates with Validis to Speed Up Small Business Lending Process

Fintech News Desk
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced an alliance with Validis, a secure data ingestion platform that pulls clients’ financial information in real-time, standardized for easy consumption. This partnership will allow financial institutions to extract general ledger data quickly and efficiently. With Validis, banks......
Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions
Compliance management News

Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions

Fintech News Desk
RegTech provider invests in region with key hires to meet rising market appetite Napier, provider of leading anti-financial crime compliance solutions, announced the addition of two key hires to bolster its growing North America team. Shana Leyva joins as Head of Marketing and Danielle Labarbera as Head of Sales. The new hires represent......
Coinsource's Industry-Leading Compliance & Low Rates Lock in Deal with the Nation’s Top Convenience Store Chain, Kwik Trip
Cryptocurrency Finance News

Coinsource’s Industry-Leading Compliance & Low Rates Lock in Deal with Kwik Trip

Fintech News Desk
 The partnership will roll out Coinsource’s industry-leading Bitcoin ATMs in over 800 locations nationwide Coinsource, the leading Bitcoin ATM network in the U.S., announced its partnership with Kwik Trip, an award winning convenience store and gas station operating more than 800 retail stores in Wisconsin, Minnesota, Illinois and Iowa. With......
Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC
Cryptocurrency News

Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC

Fintech News Desk
Binance, the world’s leading crypto and blockchain infrastructure provider, has strengthened its team with the recruitment of Jarek Jakubcek as the Head of Intelligence and Investigations for Asia-Pacific. Jarek is a leading global expert in cybercrime and former cryptocurrency specialist in Europol Cybercrime Centre’s (EC3) Dark Web team. At Binance, Jarek......
Venue by DFIN Named U.S.A. Data Room of the Year
Artificial Intelligence News

Venue by DFIN Named U.S.A. Data Room of the Year

DFIN, a leading global risk and compliance company, announced that for the sixth consecutive year it has been named by Global M&A Network as “U.S.A. M&A Virtual Data Room Firm of the Year” for its Venue® solution. DFIN received this honor at the 13th annual special M&A Atlas Awards forum, held earlier this year.......
Finastra Extends Collaboration With Orange Bank for Integrated Treasury Management in the Cloud
Banking Fintech News

Finastra Extends Collaboration With Orange Bank for Integrated Treasury Management in the Cloud

Fintech News Desk
Bank will accelerate its cloud strategy with Finastra’s Fusion KTP in the cloud, enabling faster access to innovation and a proactive approach to global treasury management Finastra announced that Orange Bank in France has selected Finastra’s corporate treasury management solution, Fusion KTP in the cloud. The move will enable the bank......
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