Lido Advisors Announces Partnership with Avitas Wealth Management
December 12, 20244 min
Avitas to Join with more than $1.1 Billion in RAUM and Enhance Lido's Los Angeles Home Base
Haven1 Secures $4.6m in Private Round, Backed by Industry Giants
December 6, 20248 min
Haven1 secures over $4m in private round funding with backing from Animoca Brands, KuCoin Ventures, Taisu Ventures, Kronos, IBC, and more!
Expanding the Loyalty Universe in Financial Services
December 4, 202414 min
Financial institutions revolutionize loyalty rewards with Financial Media Networks, creating personalized experiences while unlocking new revenue streams.
BlackRock to Acquire HPS Investment Partners
December 3, 202416 min
HPS Investment Partners is a leading global credit investment manager that provides creative capital solutions across $148 billion in client assets This combination creates an integrated private credit franchise with ~$220 billion in client assets Expected to increase private markets fee-paying AUM and management fees by 40% and ~35%, respectively Transaction structured for leadership continuity and alignment with BlackRock’s shareholders, with proceeds paid in BlackRock equity HPS leadership team will lead a new, combined business unit...
KryptoGO Empowers Enterprises with Ready-to-Deploy Wallet Technology
November 27, 20245 min
KryptoGO, a leading Web3 infrastructure provider, offers an innovative wallet solution to help businesses offer secure and stable crypto payment services without the need for costly in-house development. With its Wallet as a Service (WaaS), KryptoGO enables enterprises to quickly integrate efficient and cost-effective crypto payment solutions while focusing on their business operations. Why Choose KryptoGO’s Wallet Solution? Developing a secure, multi-chain crypto wallet from scratch presents significant challenges, including extensive security measures, maintaining fast and reliable transaction speeds, and controlling development and...
Chartis names SAS a leader in AML transaction monitoring
November 27, 20247 min
Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year
Sumsub and Elliptic Team Up to Tackle Crypto Financial Crime
November 27, 20246 min
Sumsub integrates Elliptic's blockchain analytics to enhance crypto wallet screenings and risk assessment capabilities for clients
Moody’s Acquires Numerated Growth Technologies, Expands Lending Tech
November 26, 20243 min
Moody’s Corporation (NYSE:MCO) announced today that it has acquired Numerated Growth Technologies (Numerated), a loan origination platform for financial institutions. The transaction further expands Moody’s Lending Suite capabilities across the credit lifecycle, providing banking customers with a powerful end-to-end loan origination and monitoring solution. The acquisition builds on a partnership announced in January 2024 that integrated Numerated’s front office, decisioning, and loan operation technologies with Moody’s credit assessment, underwriting, and monitoring expertise. Numerated will be...
TF Bank Chooses NICE Actimize AML SaaS to Elevate Financial Crime Program
November 26, 20244 min
Nordics-based digital bank is leveraging a comprehensive suite of AI-driven AML solutions to provide greater customer protections
Banks Can Boost Fraud Detection 10x+ Than Through Better Collaboration
November 21, 20247 min
Just one in four (27%) financial service and online retail businesses in EMEA currently employ consortia or fraud insight exchange initiatives Top US card issuer combined digital identity, email and physical data to boost high-risk transaction detection by a factor of 23 Banks and online retailers can significantly improve their ability to capture hard-to-detect high-risk fraudulent transactions through combining shared fraud intelligence into their risk assessments, according to the latest Global State of Fraud and Identity Report from LexisNexis® Risk Solutions. Examples include a...