Investors Club Integrates iDenfy’s Biometric Identity Verification
- 2 years 9 months ago
- Digital Identity
iDenfy, a global identity verification and fraud prevention service provider, announced joining forces with Investors Club, a private acquisition marketplace for online businesses. iDenfy will conduct ID verification checks while helping onboard sellers and buyers onto the fastly growing Investors Club platform.
Hakbah - The Saudi-Based Fintech Savings Platform - Closes US$2 Million, Pre-Series A, Funding Round
- 2 years 9 months ago
- Fundraising News
Hakbah, the Saudi-based fintech savings platform, announces its successful closing of a US$2 million, pre-Series A, funding round. Global Ventures - MENA’s leading venture capital firm and DIFC-based Aditum Investment Management participated in the round, providing Hakbah with its first institutional capital. The funding follows approval granted by the Saudi Central Bank (SAMA).
absolute labs Announces $8 million Seed Raise to Accelerate Growth of its Groundbreaking Wallet Relationship Management Platform for Marketing in Web3
- 2 years 9 months ago
- Fundraising News
Today, absolute labs – the first Wallet Relationship Management™ (WRM™) platform that is revolutionizing how growth and marketing teams acquire, engage, convert, and retain customers in the next Internet – announces the close of a $8 million Seed fundraising round including Aglaé Ventures, Alpha Praetorian Capital, The Luxury Fund, Near Foundation, MoonPay, Plassa Capital, Punja Global Ventures, Samsung Next, Sparkle Ventures (Animoca Bra
ACA Group Launches ACA Vantage to Help Meet Investor Expectations for Portfolio Company Cybersecurity Oversight
- 2 years 9 months ago
- Risk Management
ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, today bolstered its product line with the launch of ACA Vantage for Cyber, to help private markets (“PM,” i.e., private equity, hedge funds, and venture capital) firms discover, prevent, and remediate critical cyber vulnerabilities across their portfolio.
FV Bank Names Frank J. Serra as Chief Financial Officer
- 2 years 9 months ago
- People Moves
FV Bank, the U.S. licensed global digital bank that offers a vertically-integrated suite of traditional and digital asset banking and custody services, has appointed Frank J. Serra as its new Chief Financial Officer (CFO), effective immediately.
Mississippi-Based Bank Chooses Teslar Software to Streamline Lending Process
- 2 years 9 months ago
- Lending
Magnolia State Bank and Teslar Software today announced their partnership to help manage exceptions volume and enhance the lending process.
Biometrics Adoption in Payments Grows as Fingerprints Surpasses 1M Shipments Milestone
- 2 years 9 months ago
- Payments
World-leading biometrics company, Fingerprint Cards AB (Fingerprints™), has announced it has now shipped more than one million of its T-Shape FPC1300 series flagship products to customers in the biometric payment card industry.
GoLogiq to Acquire Shape Super, a Leading Manager and Administrator of Self-Managed Super Funds
- 2 years 9 months ago
- Management
GoLogiq, Inc., a U.S.-based global provider of fintech and consumer data analytics, has entered into a non-binding letter of intent to acquire Australian-based Shape Super Australia Pty Ltd (Shape), a prominent manager and administrator of self-managed super funds (SMSFs).
Sumsub Releases Transaction Monitoring Guide to Advise Businesses on Fighting Fraud and Staying Compliant
- 2 years 9 months ago
- Compliance
Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to provide a detailed picture of transaction monitoring as an integral part of the verification system.
Cohesity Collaborates with Microsoft to Simplify How Businesses Protect and Secure Their Data from Cyber Threats
- 2 years 9 months ago
- Data Protection
Cohesity today announced an expanded relationship with Microsoft that is focused on helping enterprises globally broaden and harden data security. There are two major elements to the expanded relationship between Cohesity and Microsoft.
US FinTech Startups Raise $8.8 Billion in Q1 2023, a Fall of 25% from Q1 2022
- 2 years 9 months ago
- FinTech StartUps
Tracxn, a leading global SaaS-based market intelligence platform, has released its Geo Quarterly FinTech US Report - 2023. The report, based on Tracxn’s extensive database, provides insights into the US FinTech space. The US is home to more than 30,000 FinTech startups, making it the largest startup ecosystem globally in the FinTech space. The total funds raised in Q1 2023 by the US FinTech startups accounted for more than 65% of the funds...
InfoTrack Integrates with LMS Secure Link to Drive Efficiency for Conveyancing Stakeholders
- 2 years 9 months ago
- Security
LMS, the UK’s leading conveyancer and panel management specialist, today announces that InfoTrack, a pioneering digital conveyancing provider, has integrated with Secure Link to facilitate access to the service for all its clients and deliver an enhanced user experience.
Societe Generale and Lemonway Partner to Support the Growth of Large Corporates’ B2B Marketplaces in Europe
- 2 years 9 months ago
- Banking
Societe Generale, one of Europe’s leading banking groups, and Lemonway, an ACPR-licensed pan-European payment institution, have signed a commercial partnership to deliver payment services to large corporates in Western Europe, launching B2B marketplaces. With complementary approaches, these two firms have committed to adequately addressing the growing needs of corporates in the booming B2B marketplace sector.
Ryft Receives UK FCA Licence Following £1.2M Seed Round Raise
- 2 years 9 months ago
- Fundraising News
Ryft, the revolutionary PSD2-compliant payments system, has announced its receipt of a UK licence from the Financial Conduct Authority (FCA) following a £1.2 million seed round raise in August last year. The authorisation of the licence opens up opportunities for Ryft to become a regulated payment facilitator with some of the world’s biggest acquirers.
Finastra Integrates Alygne’s Tailored ESG Data into Fusion Invest
- 2 years 9 months ago
- Data
Finastra, a global provider of financial software applications and marketplaces, today announced its partnership with Alygne, a sustainability technology platform that provides tailored ESG alternative data, to help asset managers globally make more informed ESG investments.
