Tag : regulatory requirements

Leatherback Fully Regulated for Global Transactions
Fintech News

Leatherback Fully Regulated for Global Transactions

Fintech News Desk
by Fintech News Desk0
Not restricted by the many regulatory requirements expected of traditional banks, fintechs have leveraged their position as disruptors in the market, promoting their ability to offer more agile services at lower prices. But, says Ibrahim Toyeeb, CEO of global payments and collections company, Leatherback, while there is no doubt that fintechs......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain News

TRM Labs Announces Strategic Investment from JPMorgan in Blockchain Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Latest in Series of Investments Between Global Leaders in Financial Services and Blockchain Risk Management Leader TRM Labs, a leader in blockchain intelligence, announced that JPMorgan Chase & Co.has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology. Financial institutions, cryptocurrency businesses,......
FedEx ‘SME Connect’ Empowers Small Businesses to Leverage Global E-commerce Opportunities
E-commerce News

FedEx ‘SME Connect’ Empowers Small Businesses to Leverage Global E-commerce Opportunities

Fintech News Desk
by Fintech News Desk0
FedEx Express, a subsidiary of FedEx Corp. and the world’s largest express transportation company, launches the fifth edition of ‘SME Connect’, as a part of its ongoing commitment to support the growth of small and medium enterprises (SME) in India. The virtual ‘SME Connect’ series is a thought leadership and......
Leading Australian Wealth Firm Selects Broadridge to grow Securities Finance Business
Business Finance News

Leading Australian Wealth Firm Selects Broadridge to Grow Securities Finance Business

Fintech News Desk
by Fintech News Desk0
FinClear will utilise Broadridge’s SFCM FastStart To assist in optimising their securities finance offering, FinClear, the leading wealth management infrastructure provider in Australia, has selected Broadridge Financial Solutions, Inc., a global Fintech leader. Broadridge’s Securities Finance and Collateral Management (SFCM) FastStart solution provides FinClear and its clients with enhanced functionalities in this area......
Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence
Cloud News

Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence

Fintech News Desk
by Fintech News Desk0
Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and Scalability Features Quantifind, a provider of software as a service (SaaS) used by banks and governments to significantly improve financial crimes risk screening and investigations performance, announced that the risk insights provided......
Concourse Financial Group Securities Taps SmartAsset As First Consumer Prospecting Service
Finance News

Concourse Financial Group Securities Taps SmartAsset As First Consumer Prospecting Service

Fintech News Desk
by Fintech News Desk0
SmartAsset’s SmartAdvisor platform offers customized investor prospecting solutions with built-in compliance processes that satisfy regulatory requirements SmartAsset, an online destination for financial information and a national marketplace connecting consumers to financial advisors, announced that Concourse Financial Group Securities has selected SmartAsset’s SmartAdvisor platform as its first outside lead generation service......
Coinstreet And Somerley Collaborate To Form New Venture To Provide Professional Services In Security Token Offerings
Digital Asset Management Finance News

Coinstreet And Somerley Collaborate To Form New Venture To Provide Professional Services In Security Token Offerings

Fintech News Desk
by Fintech News Desk0
Coinstreet Holdings Limited, a leading global professional consultancy group and solution provider in the digital asset sector since 2017 (“Coinstreet”), and a subsidiary of Somerley Capital Holdings Limited (stock code: HK.8439), a leading financial group headquartered in Hong Kong with an established history and proven track record in the corporate finance advisory space in Greater......
Zilch Brings Buy Now Pay Later to the US with Acquisition of Nepfin
Fintech News

Zilch Brings Buy Now Pay Later to the US with Acquisition of Nepfin

Fintech News Desk
by Fintech News Desk0
The London-based fintech scale-up Zilch has announced its acquisition of the San Francisco-based tech-enabled direct lender NepFin. With this acquisition, Zilch is poised to fast-track the launch of BNPL operations in the United States In preparation for a large-scale expansion into the US market, the large London BNPL (Buy Now Pay Later) player Zilch has......
Hardbacon Announces Its Intent to Go Public in 2021
Business Fintech Fintech Funding News Trading

Hardbacon Announces Its Intent to Go Public in 2021

Fintech News Desk
by Fintech News Desk0
Hardbacon, a personal finance application used by more than 25,000 Canadians, has announced its intention to go public in 2021. The company has proved itself a pioneer in equity crowdfunding with over 1,000 shareholders. Hardbacon raised more than $1 million through its first two rounds on the regulated GoTroo and......
KPMG-Nominates-Virtual-Exchange_-HKVAX_-as-2020-Fintech-Leader
Business Fintech News Trading

KPMG Nominates Virtual Exchange, HKVAX, as 2020 Fintech Leader

Fintech News Desk
by Fintech News Desk0
HKVAX, an Asian startup focused on developing a compliant virtual asset exchange, has been nominated for KPMG’s “2020 China Leading Fintech 50”, alongside other notable fintech companies such as Futu, Ping An and CCB Fintech. Read More:  DeFi Platform OIN Finance Integrates With Frontier and Introduces FRONT to OINDAO HKVAX......
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