Articles with tag: funds

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Valentus, Realio to tokenize USD +250 mln fund

25 Sep 2020 | Cryptocurrencies

Technology ecosystem for institutional-grade digital assets Realio and Valentus Capital Management have partnered to enable the digitisation of an array of private equity opportunities.

Valentus, Realio, Valentus Capital Management, tokenization, tokens, fund, private equity, equity, finance, trade finance, real estate, credit, Wall Street, Main Street, digitisation, private equity firm, hedge funds, blockchain, p2p investments, compliance, automation, p2p trading

ClearBank adds multi-currency bank accounts offering via API

17 Sep 2020 | Online & Mobile Banking

UK-based cloud-based clearing bank ClearBank has incorporated the possibility to offer multi-currency bank accounts through JP Morgan's API.

ClearBank, API, multi-currency bank accounts, bank accounts, cloud-based, clearing bank, funds, real-time foreign exchange, foreign exchange, FX, interbank rates, liquidity, cash flows, fund transfer, third party accounts, JP Morgan, FX liquidity, client funds

Mastercard forms Supply Chain Digitisation alliance with partners

09 Sep 2020 | E-invoicing, SCF & E-procurement

Mastercard, N-Frnds, SGeBIZ, and Finastra have partnered with the Asian Development Bank (ADB) to provide funds for small and medium enterprises (SMEs) in Asia.

Mastercard, supply chain, digitisation, alliance, N-Frnds, SGeBIZ, Finastra, Asian Development Bank, ADB, SMEs, Asia, covid-19, pandemic, MSBs, banks, trade networks, supplier, demander, funds, International Chamber of Commerce, fintech

Pro Payments, BigCommerce, Intuit QuickBooks help merchants to efficiently sync online payments

09 Sep 2020 | Online Payments

Pro Payments has announced that its platform takes advantage of the new integration between BigCommerce and QuickBooks.

Pro Payments, BigCommerce, QuickBooks, merchant, payment gateways, Authorize.net, Apple Pay, Amazon Pay, Adyen, Chase Payments, Elavon, NMI, Square, Stripe, PayPal, taxes, refunds, discounts, shipping, QuickBooks Online, QuickBooks Payments, Cash Discount Program, credit card, processing fees

HSBC Global Asset Management, Pollination partner for joint venture

27 Aug 2020 | E-invoicing, SCF & E-procurement

HSBC Global Asset Management and climate change advisory and investment company Pollination have entered into a joint venture agreement.

HSBC Global Asset Management, Pollination, joint venture, climate change, investment, HSBC Pollination Climate Asset Management, natural capital manager, natural capital, investments, wealth funds, pension funds, insurers

Fintech investment deals edge higher in the first half of 2020 compared to 2019, Accenture

27 Aug 2020 | Payments General

The total value of fintech deals globally has risen 3.8%, to USD 23.1 billion from USD 22.3 billion in the first half of 2019, even as the COVID-19 pandemic spread around the world.

fintech, insurtech, lending, investments, Europe, US, China, banking, VC, fundsing, statistics, Stripe, Revolut, Accenture

UK-based Mode launches Bitcoin transfers

24 Aug 2020 | Cryptocurrencies

Fintech Mode has launched an instant Bitcoin transfers feature, as part of its mission to open up access to the world of digital assets.

Mode, Bitcoin, Bitcoin transfers, UK, fintech, digital assets, Mode app, GBP funds, open banking, faster payments, transactions, referral link, fees

Mastercard, AptPay partner for disbursements across multiple industries

20 Aug 2020 | Payments General

Mastercard and AptPay have announced the integration of push payments platform Mastercard Send on the AptPay platform to enable funds sending on payment cards or accounts.

Mastercard, AptPay, disbursements, push payments, payments platform, Mastercard Send, payment cards, payment accounts, funds, cash flow management, SMEs, pandemic, insurance, gaming, gig industry, rebate, cash, digital payments, bank accounts, prepaid cards, digital wallets

China-based P2P lenders report USD 115 bln in losses due to scams

17 Aug 2020 | Digital Identity, Security & Online Fraud

Peer to peer (P2P) investors based in China have reported losses of over USD 115 billion in unpaid debt, due to failed lending platforms.

China, P2P lending, lenders, P2P lenders, scams, losses, unpaid debt, lending platforms, Chinese Banking Regulatory Commission, regulators, funds, investigations, scammers, fraudulent schemes

Westpac to form new group operating office, following money laundering accusations

28 Jul 2020 | Digital Identity, Security & Online Fraud

Westpac has announced the creation of a new group operating office, following money laundering accusations.

Westpac, money laundering, Austrac, banks, fraud prevention, international funds transfers, human error, Australia

Lendio provides USD 8 bln in PPP loans to small businesses

03 Jul 2020 | E-invoicing, SCF & E-procurement

Online lending platform Lendio has facilitated USD 8 billion in Paycheck Protection Program (PPP) loans for 100,000 small businesses to date.

Lendio, PPP loans, small businesses, US, United States, COVID-19, relief funds, CARES Act, small business aid program, fintech, lenders, financial institutions

Blockchain startup Kirobo's to allow crypto users retrieve funds sent in error

01 Jul 2020 | Cryptocurrencies

Kirobo, an Israel-based blockchain startup, has announced that its technology can prevent the loss of cryptocurrency caused by human error when sending transactions between wallets.

Kirobo, blockchain, cryptocurrency, crypto funds, wallets, Israel, transactions

USD 8.3 mln raised by ID.me for biometrics and ID checks

29 Jun 2020 | Digital Identity, Security & Online Fraud

During the pandemic, digital identity verification company ID.me has raised new capital worth some USD 8.3 million, out of a USD 12.5 million equity offering joined by 32 investors.

ID.me, selfie biometrics, ID checks, equity, funds, capital raised, digital identity verification, online payments, identity proofing, authentication, digital wallet, COVID-19, pandemic, coronavirus

HKEX to launch sustainable finance exchange Stage

22 Jun 2020 | Payments General

Hong Kong Exchanges and Clearing Limited (HKEX) has made plans to release a new sustainable exchange called Stage.

HKEX, Stage, sustainable finance exchange, Hong Kong, sustainable investment, ESG, sustainable funds, green bonds, impact investing, microfinance

Currencycloud, TranSwap partner to launch Global Borderless Virtual Account

12 Jun 2020 | Payments General

Singapore-based cross-border payments platform TranSwap has partnered with B2B cross-border solutions provider Currencycloud to deliver the GBVA to their customers.

Currencycloud, TranSwap, GBVA, Currencycloud Spark, B2B, cross-border, payments, currencies, funds, Singapore, Hong Kong

FCA invites payments companies to draft guidance on protecting customers' money

26 May 2020 | Digital Identity, Security & Online Fraud

The FCA has launched a consultation on additional guidance for payments companies to strengthen the way in which they look after customers’ money.

FCA, payments, security, funds, money remittances, UK, PSP, payment companies

Zapaygo reaches GBP 515,000 funds in latest funding round

25 May 2020 | Mobile Payments

UK-based ordering and payment mobile app Zapaygo has announced reaching GBP 515,000 via its equity crowdfunding campaign on Crowdcube.

Zapaygo, funds, Crowdcube, crowdfunding campaign, market, mobile payments, Zapaygo Delivered

FX trading, forex licensing, and fraud - Exclusive interview with Cyprus Securities and Exchange Commission

18 May 2020 | Payments General

Demetra Kalogerou, Chairwoman of Cyprus Securities and Exchange Commission, discusses CySEC `s mission, the process of licensing forex brokers, forex scams, payments, and how Covid-19 is impacting the FX trading and crypto industry

CySEC, Demetra Kalogerou, forex brokers, forex scams, payments, FX trading, licensing, covid-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market

Bixin launches USD 66 mln Fund of Funds to assist crypto investments

08 May 2020 | Cryptocurrencies

Hong Kong-based cryptocurrency company Bixin Global has launched a Fund of Funds (FoF) worth USD 66 million.

Bixin Global, Fund of Funds, BTC, quant funds, arbitrage, CTA, trend analysis, BTC halving, mining management, cloud mining, mining fund sectors, bitcoin, cryptocurrency, OTC lending

MercadoLibre to fund over USD 700 mln in Brazil

06 May 2020 | Ecommerce

Argentina-based ecommerce company MercadoLibre has planned to invest USD 717 million in Brazil.

MercadoLibre, ecommerce, funds, Brazil, online shopping