Valverde Investment Partners, a new Singapore-based investment firm focused on ASEAN equities, has partnered with Broadridge Financial Solutions to enhance its trade order...
Proven Bank Partners with Fenergo to Enhance AML Compliance
Key Points:
Partnership Overview:
Caribbean-based Proven Bank has partnered with Irish fintech Fenergo to improve its...
FCA Fines Coinbase’s CB Payments Ltd (CBPL)
Key Points:
Fine Imposed:
Amount: £3,503,546 million.
Reason: Alleged breaches of a requirement preventing CBPL from offering services...
Key Points:
Reason for Fine:
Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card products.
Deficient Consumer Compliance Risk...
Robinhood Acquires Pluto Capital: Key Points
Acquisition Details:
Robinhood acquires investment research platform Pluto Capital for an undisclosed sum.
Marks Robinhood's second acquisition in...
Fideo Intelligence Launches in the Market: Key Points
Company Launch:
Fraud intelligence start-up Fideo launched in Denver, US.
Aims to enable “intelligence-informed decisions for...
