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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
DBS Bank completes acquisition of Citi’s consumer banking business in Taiwan
DBS Bank Ltd (DBS) today announced that it has completed the acquisition of Citigroup Inc.’s […]
LendArch Looks to Disrupt Mortgage Technology With New COO
LendArch, which enables mortgage firms to improve their processes and technology strategies while creating improved […]
ComplyAdvantage Names Nabeel Vilcassim CFO and Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive […]
Suade Labs raises strategic Series A Funding
Suade Labs, a globally recognised leader in financial and regulatory technology, has raised a Series […]
Babel Finance Appoints Edmond Lau as CFO Following $40 Million Series A Funding
Babel Finance, a leading global cryptocurrency financial services provider, today announced the appointment of Edmond Lau as […]
US Market Looks For Industrial Revolution in Credit Risk Model Development Post-Covid
On June 30th, 2021, the United Kingdom’s Department for International Trade (DIT) and SPIN Analytics […]
B-North Adds New Head of Operational Risk & Compliance as Momentum Builds Post Latest Funding Round
B-North, the Manchester-based firm building a regional SME lending bank for the UK, has appointed […]
Bitcoin would rank as 8th largest bank globally with $169 billion in market capitalization
Data gathered by Buy Shares indicates that Bitcoin would rank as the eighth largest bank globally with a market cap of $169.01 billion
Citigroup first-quarter earnings preview: Bank boosts revenues by 1.6% as it faces coronavirus downturn
Citigroup is expected to post higher earnings on Wednesday as it prepares for a coronavirus […]
SoFi To Acquire Galileo Financial Technologies
SoFi, the online personal finance company, today announced it has signed a definitive agreement to acquire Galileo Financial Technologies (“Galileo”), the powerful financial services API and payments platform.
Citigroup CFO Mark Mason to Present at the RBC Capital Markets 2020 Financial Institutions Conference
Mark Mason, Chief Financial Officer of Citigroup, will present at the RBC Capital Markets 2020 […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
