Tag : RegTech

New Venture Fund Provides Investors Exposure to the Disrupting Fintech Sector
Fintech Investment Services News

New Venture Fund Provides Investors Exposure to the Disrupting Fintech Sector

Fintech News Desk
Global Alternative Investment Management LLC (“Global Alts”) has announced the launch of FinTech Fund II which is available to Qualified Purchasers. The Fund’s investment objective is to opportunistically acquire a portfolio of companies and funds that seek to invest and profit from investments in financial technology. Such as software and......
First Rate Ventures Announces Investment in RegAlytics
Fintech News

First Rate Ventures Announces Investment in RegAlytics

Fintech News Desk
Representing First Rate Ventures’ initial regulatory technology (RegTech) investment, RegAlytics provides the world’s most comprehensive and customizable cross-sector regulatory alert service. Delivering their data services to some of the world’s largest financial institutions and exchanges, the RegAlytics platform ensures clients never miss a regulatory alert, proposal, or new rule following......
Financial Crime Compliance Expert From NatWest Joins Napier as CPO
Finance News Security

Napier Hires Ex-NatWest Group’s Financial Crime Compliance Expert William Monk

Fintech News Desk
Napier, provider of leading anti-financial crime compliance solutions, has announced that former NatWest Group Head of Financial Crime Quality and Standards, William Monk, will become its new Chief Product Officer (CPO), while current CPO, Nick Portalski, moves to the role of Chief Solutions Officer (CSO). “Napier’s rapid growth means we’re......
payabl. Partners With Know Your Customer for Seamless Merchant Onboarding Across Europe
Digital Payments News

payabl. Partners With Know Your Customer for Seamless Merchant Onboarding Across Europe

Fintech News Desk
payabl. the international merchant acquirer that enables businesses to take payments easily, reliably and securely, announces it is joining forces with RegTech provider Know Your Customer, to offer fully digital, secure and seamless onboarding to merchants worldwide. With explosive growth being experienced in the online payments sector, this is yet another step the......
CSI Partners with NYDIG to Provide Financial Institutions Simple, Secure Access to Bitcoin
Banking Digital News

CSI Partners with NYDIG to Provide Financial Institutions Secure Access to Bitcoin

Fintech News Desk
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with NYDIG, a leading bitcoin company, to offer a full suite of turnkey Bitcoin services to community financial institutions. @CSIsolutions Partners with NYDIG to Provide Financial Institutions Simple, Secure Access to Bitcoin Powered by NYDIG, the new......
Silvergate and EJF Capital Form Joint Fintech Venture Fund
Digital Asset Management Fintech News

Silvergate and EJF Capital Form Joint Fintech Venture Fund

Fintech News Desk
The EJF Silvergate Ventures Fund is focused on early-stage fintech companies in digital currency, payments, banking and specialty finance sectors Silvergate Capital Corporation, the leading provider of innovative financial infrastructure solutions to the digital currency industry, and EJF Capital LLC, a global institutional alternative asset management firm,  announced the launch......
The Dolores State Bank Selects CSI’s NuPoint Core Platform to Expand Its Suite of Solutions
Banking Lending News

The Dolores State Bank Selects CSI’s NuPoint Core Platform to Expand Its Suite of Solutions

Fintech News Desk
Bank cites CSI’s Digital Offering as a Key Consideration Computer Services, Inc., a provider of end-to-end fintech, regtech and cybersecurity solutions, announced that Colorado-based The Dolores State Bank ($311 million in assets) has selected its NuPoint core platform to launch new banking services across physical and digital channels. Dolores State Bank Selects......
New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst
Fintech News

New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst

Fintech News Desk
The fifth annual RegTech100 recognizes the world’s most innovative regulatory technology solution providers in the areas of compliance, risk management, information security and anti-fraud. The rapid growth of innovation and investment in the RegTech sector in recent years has accelerated further since the start of the pandemic as financial institutions......
TeamLease Services
Fintech News

TeamLease Services Increases Stake in Avantis Regtech and Renames Company to TeamLease Regtech

Fintech News Desk
Avantis Regtech is India’s most comprehensive employer compliance SAAS platform and helps 1500 legal entities track over 69,000+ compliances, 6700+ filings and 3,500+ annual changes TeamLease Services, India’s leading Human Capital and Staffing firm, announced increasing their stake in Avantis Regtech, the industry leader in digitization of Compliance Management to......
DFIN Partners with Hong Kong Fintech Week 2021 Global Fast Track
Fintech News

DFIN Partners with Hong Kong Fintech Week 2021 Global Fast Track; Spotlights Innovative Fintech Enterprises

Fintech News Desk
Global risk & compliance leader offers rising stars free software and consultation service Donnelley Financial Solutions, a leading risk and compliance company, announced its partnership with Hong Kong FinTech Week 2021 Global Fast Track program. This program, dedicated to accelerating fintech scaling opportunities and now in its second year, invites......
1