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Fenergo launches FinCrime Risk solution
17 May 2022 Ireland
Reporter: Jenna Lomax

Digital solutions provider Fenergo has launched FinCrime Risk, an SaaS solution which centralises and automates risk assessment processes and streamlines anti-money laundering compliance

Sustainable Trading adds 11 companies to its membership network
10 May 2022 UK
Reporter: Jenna Lomax

Sustainable Trading, the non-profit organisation initiated to change ESG practices in the trading industry, has welcomed an additional 11 financial services organisations into its membership network

JTC bolsters its South Africa team
04 May 2022 South Africa
Reporter: Jenna Lomax

Global fund, corporate and private client services provider JTC has appointed Elize Botha as managing director for South Africa

Citi strengthens its Australia Markets and Research division
04 May 2022 Australia
Reporter: Bob Currie

US bank adds further trading, prime services and securities finance experience to its Australia and New Zealand teams with a series of appointments, including Howard Ilderton, Norbert Wong and Allan Newsome

Biser Dimitrov takes on new role at Citi
03 May 2022 US
Reporter: Jenna Lomax

Citi has appointed Biser Dimitrov as global head of its DLT Center of Excellence

Blockchain.com picks Standard Custody & Trust Company
25 April 2022 US
Reporter: Jenna Lomax

Blockchain.com Asset Management (BCAM) has selected Standard Custody & Trust Company (Standard) as its custodian

Four US-based companies now under IQ-EQ umbrella
21 April 2022 United Kingdom
Reporter: Jenna Lomax

US-based companies Blue River Partners LLC, Constellation Advisers LLC, Concord Trust Company and Greyline Partners LLC have rebranded under IQ-EQ

Confluence adds to senior team
20 April 2022 UK
Reporter: Jenna Lomax

Technology solutions provider Confluence has appointed Chris Riggio as chief revenue officer and Phillipa McLune as chief client officer

FundGuard closes Series B funding round
19 April 2022 US
Reporter: Jenna Lomax

The SaaS investment management and asset servicing platform FundGuard has closed a US$40 million Series B funding round

FIS joins forces with Fireblocks for access to digital asset wallet technology
13 April 2022 US
Reporter: Jenna Lomax

FIS has partnered with Fireblocks, a digital asset custody, transfer and settlement platform, to move, store and issue digital assets, and gain access to self-custody digital asset wallet technology

Citi Australia appoints Nicki Ashton as senior relationship manager
08 April 2022 Australia
Reporter: Jamie Wallace

Nicki Ashton rejoins Citi Australia as senior relationship manager to help meet increased client activity, with a focus on super

CoinSmart announces equity investment in NFT cross-bridge marketplace, Curate
07 April 2022 Canada
Reporter: Jamie Wallace

Canadian crypto asset trading platform CoinSmart, has announced its investment in the non-fungible token cross-bridge marketplace, Curate, to bring further adoption to the digital asset ecosystem