Mara Group

Wall Street | April 09, 2020

A New York investment firm pitched wealthy investors in recent days on a way to make returns of 22% to 175% using U.S. government programs designed to help Americans keep their jobs and boost the coronavirus-stricken economy, according to a marketing document seen by Reuters. Following questions posed by Reuters, Arcadia Investment Partners LLC, which has about $1 billion under management, said it had put its plans on hold. The idea was in “formative stages” and the firm was not &ldq...

Financial Management, Security and Compliance

PRnewswire | July 03, 2023

Treasury Prime, a leading embedded banking software company, announced today its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime's multi-bank network to leverage Sardine's Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties. As the embedded banking industry evolve...

Investment Management

Mastercard | October 21, 2021

Mastercard today announced a new supply chain finance capability within Track Business Payment Service (Track BPS) – designed to increase access to working capital while lowering costs, reducing complexity and risk, and accelerating automation when businesses pay and get paid Launched in partnership with Demica, a leading global provider of supply chain finance technology, this new offering empowers Mastercard partners to provide their business customers with access to affordable wo...

Trading Systems, Fintech

United Fintech and Cobalt | December 15, 2022

United Fintech, the end-to-end solution for banking technology, announces the 100 percent acquisition of Cobalt, the provider of critical risk and data services to the FX and digital asset markets. The acquisition elevates United Fintech’s position as the leading end-to-end solution connecting financial institutions with innovative fintechs to accelerate digital transformation. This is United Fintech’s fifth acquisition since launching in 2020 and has rapidly scaled it...