Tag : risk mitigation

OnCentive Acquires ACA Compliance Technology, SyncStream Solutions
Compliance management News

OnCentive Acquires ACA Compliance Technology, SyncStream Solutions

Fintech News Desk
by Fintech News Desk0
OnCentive expands portfolio by acquiring first-to-market ACA technology and service platform OnCentive, a leader in tax credits and business incentives, announced that it has completed the acquisition of SyncStream Solutions, LLC, the first-to-market comprehensive ACA compliance and reporting technology platform. “We are thrilled to announce our acquisition of SyncStream Solutions and......
MetaBank Announces Name Change to Pathward
Banking News

MetaBank Announces Name Change to Pathward

Fintech News Desk
by Fintech News Desk0
The Pathward name represents the company’s commitment to helping individuals and small and medium sized businesses access financial services that promote economic mobility MetaBank, N.A., an industry leading financial empowerment company, announced it is changing its name to Pathward, N.A. To unite the company under a single identity following a......
With Crypto Poised to Rebound, Estonia-Based Fintech Startup Opens Store in Amsterdam
Fintech Startups News Risk Management

With Crypto Poised to Rebound, Estonia-Based Fintech Startup Opens Store in Amsterdam

Fintech News Desk
by Fintech News Desk0
With dozens of physical stores soon to be opened across Europe, Miracle Cash&More lets customers buy and sell cryptocurrency – quickly, easily and with total security Miracle Cash&More, an Estonia-based fintech startup specialized in cryptocurrency services, is set to open its first store in Amsterdam this week, company officials say.......
Squirro Supplies European Central Bank with Augmented Intelligence Solution
Artificial Intelligence Banking News

Squirro Supplies European Central Bank with Augmented Intelligence Solution

Fintech News Desk
by Fintech News Desk0
Squirro Risk Insights solution delivers contextual insights and recommendations to support supervisors in assessing bank risks Squirro, the Augmented Intelligence solutions provider, has announced a major project with the European Central Bank (ECB), in which Squirro will supply its Insight Engine and Risk Insights solution to the central bank of the 19 European Union countries that have adopted the euro. The ECB contract was awarded in Q4 2021. Squirro already works with central banks such as......
Trulioo Announces Four New Customers in the Banking Industry
Banking News

Trulioo Announces Four New Customers in the Banking Industry

Fintech News Desk
by Fintech News Desk0
Financial services providers rely on identity verification for seamless and secure customer onboarding Trulioo, the global identity verification leader, announced four new banking customers : Bambu Systems, Guardian Gold, Nerve and Simba. With Trulioo GlobalGateway, the world’s largest network of identity data and services, financial institutions can deploy identity checks......
BlockFills to List CME Group Cryptocurrency Derivatives Products
Cryptocurrency Digital Asset Management News

BlockFills Closes $37 Million Series A Funding Round to Continue Global Expansion and Scale Existing Core Verticals

Fintech News Desk
by Fintech News Desk0
BlockFills, a fast-growing global digital asset trading and financial technology company, announced the completion of a Series A funding round totaling $37 million. The round was led by institutional investors, including Susquehanna Private Equity Investments LLLP, CME Ventures, Simplex Ventures, C6E, Nexo Inc. and several other institutional investors and funds. This is the second multimillion-dollar......
Sentiero Ventures Makes First Lead Investment; Adds SingleKey to Portfolio With C$425,000 Investment
Investment Services News

Sentiero Ventures Makes First Lead Investment; Adds SingleKey to Portfolio With C$425,000 Investment

Fintech News Desk
by Fintech News Desk0
The Dallas-based venture capital fund has invested in the Toronto-based firm that helps landlords find the right tenant and manage risks that come with renting through a suite of tools, including a first of its kind rental guarantee Sentiero Ventures, a Dallas-based venture capital fund, has led a C$1.5M investment......
Cetera Welcomes Industry Veteran Shawn Millerick
Finance News

Cetera Welcomes Industry Veteran Shawn Millerick

Fintech News Desk
by Fintech News Desk0
Millerick & Associates, which manages $190 million, joins Cetera from Voya Financial Advisors Cetera Financial Group, one of America’s largest networks of financial professionals, announced that Shawn P. Millerick, has joined Cetera Wealth Partners. Millerick & Associates, a New Hampshire-based practice with more than $190 million in assets, focuses on retirement income planning......
Verint Joins Forces with Theta Lake to Reshape Collaboration Risk Mitigation Technology for Financial Firms in the Era of Hybrid Working
Fintech News

Verint Joins Forces with Theta Lake to Reshape Collaboration Risk Mitigation Technology for Financial Firms in the Era of Hybrid Working

Fintech News Desk
by Fintech News Desk0
Landmark Partnership and Advanced Integration to Help Financial Firms Detect and Investigate New Sources of Risk Across Unified Communications and Real-Time Messaging Verint, The Customer Engagement Company, announced a strategic partnership with Theta Lake, a leading provider of modern collaboration security and compliance solutions. The partnership provides financial and trading......
People Data Labs Raises $45M to Empower Engineers Building B2B Data Products
Fintech News

People Data Labs Raises $45M to Empower Engineers Building B2B Data Products

Fintech News Desk
by Fintech News Desk0
PDL will expand its offerings in fintech, fraud detection, risk mitigation, and investment research and expand its team People Data Labs (PDL), which builds innovative APIs that empower developers, engineers, and data scientists to build new data-driven products using its 3 billion high-quality B2B data records, has raised $45 million in......
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