All articles by Vidya Sagar Maddela
Vidya Sagar Maddela
Trident Digital Tech launches $500m XRP treasury financing plan
The initiative enables Trident to integrate decentralised financial assets into treasury management, including appointing Chaince Securities as the strategic advisor.
Unit21 launches new AML suite to enhance compliance capabilities
The new suite of AML features, announced at the American Bankers Association Risk and Compliance Conference in Indianapolis, highlights Unit21’s ability to maintain FinCEN compliance while reporting fraud
Quantel, Sincere partner to boost US-India investment opportunities
The collaboration, which combines the strengths of both firms, aims to provide different global assets to its clients, including non-resident Indians (NRIs), high-net-worth individuals (HNIs), and global family offices
Aurionpro secures new contract for iCashpro platform in Sri Lanka
iCashpro offers a transaction banking platform that enhances corporate banking services, to improve client experience across customer segments, accelerate time-to-market, increase cash visibility, and reduce expenses
Apiture launches Fintech Connector to enhance digital banking
Fintech Connector aims to help financial institutions adapt to the evolving demands of account holders by integrating fintech innovations without the need for custom solutions.
Tyfone and AFS partner to enhance fraud detection software
The collaboration will integrate AFS’s Positive Pay with Tyfone’s nFinia Digital Banking Solution to enhance security for commercial clients by providing tailored transaction rules and AI-driven analysis
AlpInvest Partners raises $4.1bn for ninth co-investment fund
The ACF IX fund, which surpasses its predecessor fund that was closed at $3.5bn in 2021, along with related strategic mandates, has achieved its initial fundraising target
ThetaRay, Spayce partner to enhance global payment security
Spayce aims to strengthen its financial crime detection capabilities by integrating ThetaRay’s Cognitive AI Transaction Monitoring solution, enhancing its ability to detect nuanced suspicious activity
Avalara launches APIs for automated 1099 and W-9 compliance
The Avalara 1099 & W-9 APIs enable businesses to collect W-9 forms from vendors, validate Tax IDs with IRS databases, and confirm mailing addresses with the US Postal Service.
Focus Partners Wealth to acquire Churchill Management
The acquisition is expected to enhance Focus Partners Wealth’s regulatory assets under management, as Churchill is anticipated to add around $9.4bn