Tag: Crowdfunding
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App Annie Hit with Fraud Allegations from SEC, Settles Charges
The Securities and Exchange Commission (SEC) has leveled fraud charges against App Annie and its co-founder and former CEO Bertrand Schmitt. The SEC...
Digital Asset Banking Platform SEBA Bank Adds to Leadership Team
Digital asset banking platform SEBA Bank this week announced a number of additions to its management team.
Mathias Schuetz, current regional head of Avaloq...
DBS to Offer Real-Time Digital Cross-Border Incoming Payment Tracking
DBS (SGX:D05) has introduced real-time online tracking of cross-border collections for companies in India through a partnership with SWIFT Global Payments Innovation (gpi).
DBS...
QED Investors Raises $1.05 Billion Fund to Invest in Fintechs
QED Investors, a top VC firm that focuses on Fintechs, has raised a sizeable $1.05 billion new fund in an over-subscribed offering, according...
Broadway Technology, a Provider of High-Performance Front-Office Solutions, Appoints Dan Romanelli to Exec Role
Broadway Technology, an established provider of high-performance front-office services, reveals that it has hired Dan Romanelli to serve as Head of Relationships.
In his...
MonetaGo Provides Solution to Address Duplicate Financing Fraud in Global Trade Finance Industry
MonetaGo, a Fintech-focused services provider, reveals that it has created a platform to address financing fraud in the trade finance sector on an...
MODIFI Raises $24 Million, Brings Valuation to $120 Million
MODIFI has raised $24 million in funding raising its valuation to $120 million, according to a company release.
MODIFI is a global fintech company...
COVID-19 Outbreak Results in International Rise of Digital Commerce and Online Fraud: Report
The Coronavirus crisis has led to an international surge in digital commerce sales and online or all-digital businesses, as nationwide lockdowns have forced...
TD Bank Joins Akoya Data Access Network to Promote Adoption of Open Finance
Akoya LLC has revealed that TD Bank, U.S. has joined the Akoya Data Access Network.
TD Bank will reportedly build on its initial investment...
Switzerland’s vestr Expands Operations to Singapore Markets with Julius Baer Partnership
Switzerland-based vestr, a platform that fully digitizes the life-cycle management of actively managed investment products, has reportedly expanded its business operations to Singapore,...
Ethical Financial Services Provider MoneeMint to Launch MoneeMint Labs for UK, European Clients
MoneeMint, an “ethical” financial services provider has announced the launch of MoneeMint Labs for customers in the UK and Europe.
Recently, MoneeMint had acquired...
Bankwise Technology Unveils Happy Banker, a Solution for Streamlining Operations for Financial Service Providers
BankWise Technology has unveiled Happy Banker, a software service for banking institutions and credit unions that makes use of the FIS Horizon core...
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