Indian FinTech CredRight Raises $9.7M
- 1 year 6 months ago
- Fundraising News
FinTech startup, CredRight, based in Hyderabad, has successfully raised approximately $9.7m, a combination of both equity and debt.
Bank-verified Digital Identity Service OneID Raises £1 Million from ACF Investors
- 1 year 6 months ago
- Fundraising News
OneID, the UK’s only provider of bank-verified digital identification services, has secured £1 million in new funding from ACF Investors. The investment will be used to further develop its product and bolster its mission to make the world a safer place by helping people prove who they are online easily and securely.
MoonPay Launches Early-stage Venture Arm to Fuel Innovation
- 1 year 6 months ago
- Fundraising News
MoonPay – the world’s leading Web3 infrastructure company – today announced the launch of its investment arm, MoonPay Ventures. The new division enables MoonPay to collaborate with and support trailblazing startups to drive industry-wide value and onboard the world to Web3.
3rd UAE Corporate Tax Conference to Address Implications of New Tax Regime Effective from 1st June 2023
- 1 year 6 months ago
- RegTech
Cogent Solutions™ is delighted to unveil the 3rd UAE Corporate Tax Conference, a pivotal event that will shed light on the recent developments in the realm of corporate taxation, including the implementation of the federal corporate tax in the United Arab Emirates (UAE). The conference is scheduled to take place on September 20, 2023, at the Dusit Thani Hotel in Dubai, UAE.
Acquisition of Abel Noser Solutions by Trading Technologies Now Complete
- 1 year 6 months ago
- SaaS
Trading Technologies International, Inc. (TT), a global capital markets technology platform provider, and Abel Noser Solutions, LLC (ANS), the industry-leading provider of transaction cost analysis (TCA) for investment managers, brokers, asset owners and consultants, today announced that TT’s acquisition of ANS from Abel Noser Holdings, a majority-owned portfolio company of Estancia Capital Partners, is now complete.
Binance Forms Strategic Partnership with WellxPay Payment Service in Bangladesh and India
- 1 year 6 months ago
- Payments
Binance, one of the world's leading cryptocurrency exchanges, has announced a strategic partnership with WellxPay, a cutting-edge fintech company specializing in payment solutions.
TRUST Expands to the United Kingdom
- 1 year 6 months ago
- Compliance
TRUST launched in the United States in early 2022 and quickly expanded to Canada, Singapore and Europe. With this most recent expansion, the TRUST coalition now includes some of the largest virtual asset service providers (VASPs) in the UK – including Baanx, Coinpass, Fidelity Digital UK, Gemini UK, Kraken UK, Paysafe/Skrill, and Revolut. TRUST’s expansion comes ahead of pending UK Travel Rule requirements for VASPs and adds another key region...
NCR’s Cashzone ATMs to Land at Barcelona Airport, Enabling Easy Access to Cash for Travelers
- 1 year 6 months ago
- ATMs
NCR Corporation has been awarded a tender for ATMs in Josep Tarradellas Barcelona-El Prat Airport, which is operated by Aena and is one of the ten busiest airports in Europe.
iDenfy’s Enables Frictionless Onboarding for the Everset’s Furniture Rental Platform
- 1 year 6 months ago
- Digital Identity
iDenfy, a global RegTech startup offering AI-based identity verification and fraud prevention tools, joined forces with a New York City-based furniture platform offering furniture rentals and designer-curated furniture packages without the burden of ownership. iDenfy will be responsible for verifying and onboarding new customers while helping keep their KYC data safe for the Everset.
Airwallex and Public Partner to Minimise FX Costs for UK Investors Purchasing U.S.-based Equities
- 1 year 6 months ago
- Investment Management
Airwallex, a leading global payments and financial platform for modern businesses, today announced its partnership with Public, a U.S.-based multi-asset investing platform, to minimise conversion costs for UK investors when purchasing U.S.-based equities on the Public app.
Surecomp and Pelican AI Announce Partnership to Enhance Digital Trade Risk and Compliance
- 1 year 6 months ago
- Compliance
Surecomp today announced that it is partnering with Pelican AI, a global provider of AI-powered financial crime and compliance solutions, as part of a collaborative vision to drive the digital transformation of trade-based risk management.
Industry First ‘MarPay™’ Product Launched by Pointspay
- 1 year 6 months ago
- Payments
Pointspay, a leading global loyalty solutions provider, has announced the launch of their new ‘MarPay™’ concept to be used exclusively on their platform. The term MarPay™ combines three principles of business: Marketing, Payments and Loyalty. Through this combination, Pointspay gives companies the ability to grow profits in a unique and targeted way by joining loyalty programmes with a global network of advertisers and payment providers.
Sumsub Launching Free Plan for Crypto Travel Rule Solution as New UK Money Laundering Laws Come into Effect
- 1 year 6 months ago
- AML and KYC
Sumsub is launching a six-month free trial of its Travel Rule compliance solution, starting September 1st. The product will support its cryptocurrency clients as the United Kingdom begins its enforcement of the landmark Crypto Travel Rule legislation on 1 September, aimed at combating money laundering and terrorism financing in the industry.
FundBank Implements Profile Software’s Custody Solution
- 1 year 6 months ago
- Management
Profile, a leading international financial solutions provider, has announced today that FundBank, headquartered in Cayman Islands, has selected the leading
Tradeweb Completes Acquisition of Yieldbroker
- 1 year 6 months ago
- Trading Systems
Tradeweb Markets Inc., a leading, global operator of electronic marketplaces for rates, credit, equities and money markets, today announced that it has completed its acquisition of Yieldbroker, a leading Australian trading platform for Australian and New Zealand government bonds and interest rate derivatives covering the institutional and wholesale client sectors. The A$125 million, all-cash transaction was
