compliant in Europe - FinTecBuzz

Triple-A raises $10M Series A from Peak XV and Shorooq Partners

PRNewswireOctober 25, 20236 min

Global digital currency payment institution Triple-A announces their US$10 Million Series A funding round. Leading the round are repeat investors Peak XV Partners (formerly known as Sequoia India & South East Asia), along with the strategic backing of Shorooq Partners, one of MENA’s leading technology investors. Founded in 2017 by serial fintech founder Eric Barbier, Triple-A has pioneered digital, stablecoin and blockchain led payments, enabling global businesses to pay and get paid faster, 24/7, and without any currency volatility risk, all while...

Compliance & Scoring

Vertex announces Strategic Partnership with Pagero

GlobeNewswireOctober 23, 20235 min

Vertex and Pagero partnership will enable a unified global solution for e-invoicing and indirect tax compliance.

Crypto Currencies

Statiay announced a major platform upgrade

GlobeNewswireOctober 23, 20237 min

Revolutionizing Digital Asset Trading, Leading the Global Market Trend

Investments

ARK Invest acquired Rize ETF Limited

PRNewswireSeptember 22, 20237 min

ARK Invest LLC, the parent of ARK Investment Management LLC, the investment manager led by CEO Cathie Wood, has acquired Rize ETF Limited (“Rize ETF”), Europe’s first specialist thematic ETF issuer. This transaction marks a significant milestone in ARK Invest’s global expansion strategy and will pave the way for the firm to introduce its suite of cutting-edge innovation ETFs, under the UCITS framework, to investors across Europe, the United Kingdom, and beyond, while also facilitating the sustained growth and...

Crypto Currencies

Lirium selected to Power Digital NFT Access for Galicia

PRNewswireSeptember 12, 20237 min

Lirium, a leading licensed European provider of B2B2C digital asset access solutions, will begin powering digital access to NFTs using the Polygon network for Galicia, the largest private bank in Argentina based on market value. Lirium already partners with financial services companies in Argentina, Brazil, Mexico, Peru, Chile, Paraguay, Uruguay, Panama, Nigeria and Kenya. Lirium’s white label solution will give Galicia clients quick and easy access to NFTs using the Polygon network, the most proven way to build and scale apps on Ethereum. Lirium first launched its turnkey digital...

Crypto Currencies

BitMart secures Coveted Crypto Related Licenses in Lithuania

GlobeNewswireAugust 2, 20234 min

These Licenses Are Landmark Achievements towards Full Compliance Across Europe

Banking Platform

Powens Fuels Italy’s Open Finance Revolution

BusinessWireJune 13, 202311 min

Powens’ cutting-edge Open Finance platform will help Italy’s financial sector embrace digital transformation and unlock next-gen customer experiences.

Compliance & Scoring

Onfido Achieves ETSI TS 119 461 Certification

BusinessWireJune 7, 20236 min

ETSI remote identity proofing certification allows Onfido to provide compliant identity proofing solutions for trust services across Europe.

API

Avalara Unveils E-Invoicing and Live Reporting API

BusinessWireMay 25, 20239 min

Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, today unveiled Avalara E-Invoicing and Live Reporting, a new compliance API designed for multinational businesses to streamline their compliance with e-invoicing mandates around the world. “While many businesses are investing in e-invoicing, they’re finding that the requirements are complex, vary by country, and are resource-intensive,” said Jayme Fishman, EVP and GM of Indirect Tax at Avalara. “Avalara has spent the last two...

Guest Articles

How fintech is driving growth of the contractor workforce

Kris SimpsonMay 24, 202314 min

Fintech is driving improvement in workforce aspects. But the one area where it has made the biggest difference is independent contractors. Read on for more insights.

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