Month : February 2021

Thrive issues first business debit cards
Artificial Intelligence Fintech Machine Learning News

Thrive Issues First Business Debit Cards

Fintech News Desk
by Fintech News Desk0
Thrive, a Melbourne based fintech founded in 2019, has developed a unique product that uses artificial intelligence to automate banking, accounting, tax and lending for small-to-medium businesses. Thrive acts like a CFO in your pocket, taking care of all the financial needs of a business. Read More: Exploring the Rise......
Transact Successfully Completes Annual SOC 2 Type 2 Examination, PCI DSS Assessment, and Penetration Tests
Business Fintech News Risk Management

Transact Successfully Completes Annual SOC 2 Type 2 Examination, PCI DSS Assessment, and Penetration Tests

Fintech News Desk
by Fintech News Desk0
Transact, the leader in innovative payment solutions for a connected campus, today announced the successful completion of its annual SOC 2 Type 2 examination, PCI DSS assessment, and penetration tests. Transact, the leader in innovative payment solutions for a connected campus, today announced the successful completion of its annual SOC......
Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports
Business Cryptocurrency Fintech News

Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports

Fintech News Desk
by Fintech News Desk0
The DAR perfORM ODD reports will provide due diligence information on crypto exchanges, including details on the exchange’s KYC/AML practices, security policies, regulatory compliance, corporate governance, trade surveillance, custody practices, and other key risks and concerns to customers, counterparties, and other market participants. Digital Asset Research (DAR), a leading provider......
Aryza releases product to automate credit limit increases
Artificial Intelligence Business Fintech News

Aryza Releases Product to Automate Credit Limit Increases

Fintech News Desk
by Fintech News Desk0
Aryza, experts in the development of flexible financial software solutions, has announced enhanced functionality for its Debtsense customers. Read More: The Digital, Contactless Payment Trend Will Push the Envelope on Payroll This will allow financial businesses to review their customers affordability and propose automated changes to their credit limit based......
AIO and Finastra awarded $1M grant from the BIRD Foundation to expedite banks' customer onboarding and loan origination
Banking Business Fintech News

AIO and Finastra Awarded $1m Grant From the BIRD Foundation to Expedite Banks’ Customer Onboarding and Loan Origination

Fintech News Desk
by Fintech News Desk0
AIO – Verified Financial Identity, a Fintech company based in Tel Aviv, and Finastra, today announced that they have been awarded a USD $1 million grant from the Board of Governors of the Israel-U.S. Binational Industrial Research and Development (BIRD) Foundation for the co-development of a digital customer onboarding solution. Developed by AIO and available......
Banking Fintech News Risk Management

Nsadaq Closes Verafin Acquisition

Fintech News Desk
by Fintech News Desk0
Nasdaq, Inc. , a global technology company, announced today the completion of its acquisition of Verafin, an industry pioneer in anti-financial crime management solutions. The agreement to acquire Verafin was announced on November 19, 2020. The transaction accelerates Nasdaq’s ongoing evolution into a leading SaaS technology provider and significantly strengthens......
TrueNorth Welcomes Bladimir Estevez as VP of Sales
Business Fintech News

TrueNorth Welcomes Bladimir Estevez as VP of Sales

Fintech News Desk
by Fintech News Desk0
Established Fintech Biz Dev Executive to Steer Sales Strategy TrueNorth.co, a global fintech software development company, today announced the addition of Bladimir Estevez to the executive team. Blad will be responsible for adding to the company’s record setting results in 2020 by focusing on relationships within financial services, fintechs and......
Pagaya Hires Peter Silberstein As Head Of Capital Development
Business Fintech Investment Services News

Blackhawk Network Adds Tech Veteran, Nik Sathe, as Chief Technology Officer Leading Global Team for Continued Payments Innovation

Fintech News Desk
by Fintech News Desk0
Blackhawk Network, a global financial technology company and a leader in payment technologies and solutions, today announced veteran tech executive, Nikhil (Nik) Sathe, has been named Chief Technology Officer. Sathe will lead Blackhawk’s continued innovation in global payments technology, including product development, infrastructure and security. Read More:  XP Inc. Acquires......
Ingka Group Takes 49% Stake In Ikano Bank
Banking Fintech Investment Services News

Jiko Processes a $4.7M Debit Card Transaction, Generating $47,000 in Cash Back to Customer

Fintech News Desk
by Fintech News Desk0
Jiko today announced that it has processed a massive $4.7 million debit card transaction as part of its newly launched Debit Cards Cashback Rewards Program. A tax payment to the IRS made with a Jiko Debit Card, this single transaction resulted in $47,000 cash back to the customer, deposited directly......
1