Saturday, October 5, 2024
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Tag: Risk Management

FE fundinfo buys out investment research platform AdviserAsset

FE fundinfo has acquired AdviserAsset, a due diligence and product selection tool, for an undisclosed sum. AdviserAsset, founded...

ABN Amro goes live with CBA’s IBAS TDD software and nCino’s cloud banking platform

ABN Amro has implemented new technology from nCino and Commercial Banking Applications AS (CBA) to accelerate its digital...

Singapore’s Valverde taps Broadridge for investment management solution

Valverde Investment Partners, a new Singapore-based investment firm focused on ASEAN equities, has partnered with Broadridge Financial Solutions...

Chaos Labs lands $55 million Series A led by Haun Ventures

Funding Secured: Chaos Labs, a blockchain risk management platform, has raised $55 million in a Series A funding...

Caribbean-based Proven Bank taps Ireland’s Fenergo for transaction monitoring solution

Proven Bank Partners with Fenergo to Enhance AML Compliance Key Points:Partnership Overview:Caribbean-based Proven Bank has partnered with Irish...

Coinbase’s CB Payments unit fined £3.5m by FCA

FCA Fines Coinbase’s CB Payments Ltd (CBPL) Key Points:Fine Imposed:Amount: £3,503,546 million. Reason: Alleged breaches of a requirement...

US Federal Reserve fines digital bank Green Dot $44 million over “unfair and deceptive practices”

Key Points:Reason for Fine:Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card...

Robinhood buys AI-powered investment research platform Pluto Capital

Robinhood Acquires Pluto Capital: Key PointsAcquisition Details:Robinhood acquires investment research platform Pluto Capital for an undisclosed sum. ...

New start-up Fideo Intelligence launches offering data-driven fraud-fighting solutions

Fideo Intelligence Launches in the Market: Key PointsCompany Launch:Fraud intelligence start-up Fideo launched in Denver, US. Aims...

AYA Bank taps SmartStream for transaction lifecycle management solution

Partnership Overview: AYA Bank, the second-largest bank in Myanmar, selects SmartStream's digital payments platform for transaction lifecycle management...

Payflows emerges from stealth with €25m Series A funding

Payflows Series A Funding:Fintech start-up Payflows has emerged from stealth mode with €25 million in Series A...

Kneip names ABN Amro Investment Solutions exec Elisa Alonso Sanz as new CEO

New CEO Appointment:Kneip, a Luxembourg-based fund data management and reporting solutions provider, has appointed Elisa Alonso Sanz...