Financial intelligence

C.J. Lawrence Awarded Top Guns Designation by Informa Financial Intelligence

Retrieved on:

Thursday, December 16, 2021

Lawrence has been awarded a PSN Top Guns distinction by Informa Financial Intelligences PSN manager database, North Americas longest running database of investment managers.

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Lawrence has been awarded a PSN Top Guns distinction by Informa Financial Intelligences PSN manager database, North Americas longest running database of investment managers.
Through a combination of Informa Financial Intelligences proprietary performance screens, * PSN Top Guns (*free registration to view Top Guns) ranks products in six proprietary categories in over 50 universes.
Informa Financial Intelligence is part of Informa plc, a leading provider of critical decision-making solutions and custom services to financial institutions.
Financial Intelligence, part of the Informa Intelligence Division of Informa plc, is a leading provider of products and services helping financial institutions around the world cut through the noise and take decisive action.

Douglas DeBoer sentenced to jail for violations of Securities Act Offences

Retrieved on:

Wednesday, December 15, 2021

Justice, Ontario Court of Justice, Egmont Group of Financial Intelligence Units, OSC, Securities Act of 1933, Ontario Securities Commission, Sale, Canadian National Police Service, Family, Review, Investment, National, Ministry, Person, Financial intelligence, Heart, Private investigator, Online gambling, Security (finance)

TORONTO, Dec. 15, 2021 /CNW/ -The Ontario Securities Commission (OSC) announced today that Douglas DeBoer of Ancaster, Ontario, has been sentenced to three years in jail.

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TORONTO, Dec. 15, 2021 /CNW/ -The Ontario Securities Commission (OSC) announced today that Douglas DeBoer of Ancaster, Ontario, has been sentenced to three years in jail.
Mr. DeBoer was sentenced on December 14, 2021 by Justice A. Camara of the Ontario Court of Justice in Hamilton.
(1)(c) of the Securities Act.
This investigation was conducted by a team within the OSC Enforcement branch that investigates quasi-criminal and criminal offences related to securities, including the investigation of alleged recidivists.

DatavaultⓇ Contracts With Agri-Fintech Company Tingo to Deliver Data Revenue to Its 10 Million International Members

Retrieved on:

Wednesday, December 8, 2021

“We are passionate about helping individuals, organizations, and businesses access the true potential of their derivative data, from increasing revenues to enhancing the quality of one’s life. We aim to use data transformation as a tool for social good and working with Tingo will allow us to make a significant fiscal mark on one of the fastest growing markets in the world--the nation states of Africa. Our team is excited for the varied capabilities within this collaboration,” says Alfred Blair Blaikie III, President of Data Donate Technologies.

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The groundbreaking deal will provide 10 million users throughout Nigeria economic autonomy via data monetization with the cryptocurrency exchange CoinField.
Commenting on the partnership, Dozy Mmobuosi, Founder and CEO of Tingo said, I founded Tingo 20 years ago with the mission to bring technology to underserved communities in Nigeria.
This partnership with Datavault will now provide access to a patented solution for data monetization.
Data Vault Holdings Inc. provides businesses with the tools to monetize data assets securely over its Information Data Exchange (IDE).

Datavault® Contracts With Agri-Fintech Company Tingo To Deliver Data Revenue To Its 10 Million International Members

Retrieved on:

Wednesday, December 8, 2021

"We are excited for the multiple accomplishments this collaboration represents for DatavaultⓇ. This collaboration will democratize data for farmers and other agricultural professionals in a revolutionary way. Through our patented SaaS data solution, monetization is accessible to all--everyday working individuals, entrepreneurs, business owners, corporations, a new narrative that differs from the more self-serving monetization practices synonymous with Big Tech companies. Agricultural professionals, which make up the bulk of the employed in many African countries, will gain the tools to aggregate key farming intelligence and make the informed business decisions that can improve their lives. Additionally, the tokenization and exchange of this data through the CoinField partnership will also increase revenues, for a compounded economic impact. Within our crypto platform lies the seeds to make great change in the world," says Nathaniel Bradley, co-founder and CEO of Data Vault Holdings.

Key Points:

The groundbreaking deal will provide 10 million users throughout Nigeria economic autonomy via data monetization with the cryptocurrency exchange CoinField.
Commenting on the partnership, Dozy Mmobuosi, Founder and CEO of Tingo said "I founded Tingo 20 years ago with the mission to bring technology to underserved communities in Nigeria.
Subscriber data from Tingo will be monetized through the cryptocurrency exchange CoinField, which trades approximately $32.2 million in volume per day and serves more than 186 countries worldwide.
Data Vault Holdings Inc. provides businesses with the tools to monetize data assets securely over its Information Data Exchange (IDE).

"Coinfield Coin" (CFC) a Unique New Coin offered by a Global Crypto & Fiat Exchange, is Announced by CoinField Exchange for Reduced Crypto Investing & Trading Fees as well as to enhance food Security in Africa

Retrieved on:

Tuesday, November 30, 2021

TALLINN, Estonia, Nov. 30, 2021 /PRNewswire/ -- European cryptocurrency exchange CoinFieldhas announced thelaunch its native Coin "CoinField Coin" (CFC) also known as Field Coin.

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TALLINN, Estonia, Nov. 30, 2021 /PRNewswire/ -- European cryptocurrency exchange CoinFieldhas announced thelaunch its native Coin "CoinField Coin" (CFC) also known as Field Coin.
Coin FieldCoin will be in a unique position because together CoinField and strategic partner Tingo have over $20billion a year in transactions that could make use of the CoinField Coin.
CFC will offer many benefits to itsholders and can be used to pay any fees on the CoinField platform, including the exchange fees, withdrawal fees, listing fees and many more.
The public CoinField Coin's Initial Exchange Offering (IEO) will start on December 7th,2021, with an initial quantity of up to 300,000,000 CFC for sale.

"Coinfield Coin" (CFC) a Unique New Coin offered by a Global Crypto & Fiat Exchange, is Announced by CoinField Exchange for Reduced Crypto Investing & Trading Fees as well as to enhance food Security in Africa

Retrieved on:

Tuesday, November 30, 2021

TALLINN, Estonia, Nov. 30, 2021 /PRNewswire/ -- European cryptocurrency exchange CoinFieldhas announced thelaunch its native Coin "CoinField Coin" (CFC) also known as Field Coin.

Key Points:

TALLINN, Estonia, Nov. 30, 2021 /PRNewswire/ -- European cryptocurrency exchange CoinFieldhas announced thelaunch its native Coin "CoinField Coin" (CFC) also known as Field Coin.
Coin FieldCoin will be in a unique position because together CoinField and strategic partner Tingo have over $20billion a year in transactions that could make use of the CoinField Coin.
CFC will offer many benefits to itsholders and can be used to pay any fees on the CoinField platform, including the exchange fees, withdrawal fees, listing fees and many more.
The public CoinField Coin's Initial Exchange Offering (IEO) will start on December 7th,2021, with an initial quantity of up to 300,000,000 CFC for sale.

Flybit Obtains Official Registration From the FIU of Korea

Retrieved on:

Friday, November 19, 2021

View the full release here: https://www.businesswire.com/news/home/20211119005385/en/

Key Points:

View the full release here: https://www.businesswire.com/news/home/20211119005385/en/
The operator of Cryptocurrency Exchange Flybit, KoreaDigitalExchange has passed the strict examination to complete registration with the Financial Intelligence Unit (FIU) under the Financial Service Commission.
Flybit has been a leading compliant cryptocurrency exchange without any financial accident or information leakage since the corporation was established in 2017.
Flybit has the second-largest capital (KRW10.98 billion) among Cryptocurrency Exchanges in Korea and is securely backed by a solid financial structure.
Flybit will soon begin the CDD process as it received the official registration from the government.

EPFR Data Reports Total Global ETF Assets Exceed $10 Trillion

Retrieved on:

Thursday, November 11, 2021

Bitcoin, Population, AUM, Informa, Industry, LSE, Financial intelligence, INF, Noise, Research, Financial adviser, Security (finance)

Since Q4 2020, when EPFR-tracked ETFs reached the $7 trillion mark, the pace of inflows accelerated dramatically, growing by another $3 trillion in assets during 2021.

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Since Q4 2020, when EPFR-tracked ETFs reached the $7 trillion mark, the pace of inflows accelerated dramatically, growing by another $3 trillion in assets during 2021.
Equity ETFs now account for 25 percent of the assets held by all equity funds, while 15 percent of all bond fund assets are lodged in ETFs.
ETFs with North American mandates currently have the largest footprint, accounting for 65 percent of the total AUM for all ETFs.
EPFR, a subsidiary of Informa plc (LSE: INF) provides fund flows and asset allocation data to financial institutions around the world.

EPFR Data Reports Total Global ETF Assets Exceed $10 Trillion

Retrieved on:

Thursday, November 11, 2021

Bitcoin, Population, AUM, Informa, Industry, LSE, Financial intelligence, INF, Noise, Research, Financial adviser, Security (finance)

BOSTON, Nov. 11, 2021 /PRNewswire/ -- EPFR, a subsidiary of Informa Financial Intelligence and worldwide industry leader in providing fund flows and allocation data to financial institutions, announces today that total global ETF assets have surpassed $10 trillion according to EPFR's proprietary database. This milestone is a proof point of accelerated investor interest in ETFs, globally, a trend that began in the wake of the 2008 Great Financial Crisis.

Key Points:

Since Q4 2020, when EPFR-tracked ETFs reached the $7 trillion mark, the pace of inflows accelerated dramatically, growing by another $3 trillion in assets during 2021.
Equity ETFs now account for 25 percent of the assets held by all equity funds, while 15 percent of all bond fund assets are lodged in ETFs.
ETFs with North American mandates currently have the largest footprint, accounting for 65 percent of the total AUM for all ETFs.
EPFR, a subsidiary of Informa plc (LSE: INF) provides fund flows and asset allocation data to financial institutions around the world.

Quantifind Selected by Polaris to Combat Human Trafficking with Financial Crimes Intelligence

Retrieved on:

Tuesday, November 9, 2021

PALO ALTO, Calif., Nov. 9, 2021 /PRNewswire/ -- Quantifind's Graphyte software as a service (SaaS), which provides advanced risk intelligence and tools used to investigate financial crimes, has been selected by Polaris to help them discover and disrupt human trafficking operations.

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PALO ALTO, Calif., Nov. 9, 2021 /PRNewswire/ -- Quantifind's Graphyte software as a service (SaaS), which provides advanced risk intelligence and tools used to investigate financial crimes, has been selected by Polaris to help them discover and disrupt human trafficking operations.
The Polaris Financial Intelligence Unit collates and interprets data collected from its human trafficking hotline and other sources in order to understand the financial patterns that are red flags for human trafficking.
Polaris will use the Graphyte financial crimes intelligence solution to gain insights on traffickers and their networks.
"We are humbled to have the opportunity for our products to contribute to their critical work and success in financial crimes intelligence."