Month : May 2022

ComplyAdvantage Publishes AML Guide Designed for Growing Crypto Firms
Cryptocurrency News

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

Fintech News Desk
by Fintech News Desk0
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Crypto Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of  the company’s new Anti-Money Laundering (AML) Guide for Crypto Firms. Cryptocurrencies are one of......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Capgemini Invent and LexisNexis Risk Solutions Explore the Evolution of Corporate Payments in the Digital Economy
Digital Payments Fintech News

Capgemini Invent and LexisNexis Risk Solutions Explore the Evolution of Corporate Payments in the Digital Economy

Fintech News Desk
by Fintech News Desk0
Report Delivers an Expansive View of the Corporate Account-to-Account Payment Market Based on Insights from Payment Executives at Large and Multinational Corporations LexisNexis Risk Solutions and Capgemini Invent released findings from their inaugural LexisNexis Risk Solutions Corporate Digital Payments Study. The organizations jointly conducted global market research on corporate account-to-account......
CoinFlip Selects Emerging Tech Hub Tampa for First Ever Corporate Expansion
Cryptocurrency News

Leading Crypto Company CoinFlip Selects Emerging Tech Hub Tampa for First Ever Corporate Expansion

Fintech News Desk
by Fintech News Desk0
The Company Will Bring Engineering Jobs and First-of-its-Kind Innovation & Experience Center to Tampa, Solidifying Region’s Ranking as a Top US Tech Center CoinFlip, a leading financial services provider powered by cryptocurrency, announces it will open a new office in Tampa, Florida, marking the company’s second location in the United States and first......
Crediclub Partners with L Catterton to Accelerate Growth and Expand Access to Financial Services in Mexico
Lending News

Crediclub Partners with L Catterton to Accelerate Growth and Expand Access to Financial Services in Mexico

Fintech News Desk
by Fintech News Desk0
Crediclub, one of Mexico’s fastest-growing lending platforms, announced that it has entered into a binding agreement to partner with L Catterton, the largest global consumer-focused private equity firm. Under the terms of the agreement, L Catterton Latin America will acquire a significant minority stake to support the company in its mission to provide all......
Abrigo Collaborates with Validis to Speed Up Small Business Lending Process
Lending News

Abrigo Collaborates with Validis to Speed Up Small Business Lending Process

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced an alliance with Validis, a secure data ingestion platform that pulls clients’ financial information in real-time, standardized for easy consumption. This partnership will allow financial institutions to extract general ledger data quickly and efficiently. With Validis, banks......
Introducing BlockFi Offers, a New Rewards Offering That Gives BlockFi Cardholders More Ways to Earn Crypto
Blockchain Cryptocurrency News

Introducing BlockFi Offers, a New Rewards Offering That Gives BlockFi Cardholders More Ways to Earn Crypto

Fintech News Desk
by Fintech News Desk0
Benefits to cardholders include additional reward rates, up to 10% back in crypto at thousands of favorite brands and restaurants BlockFi announced BlockFi Offers, a new rewards program designed to deliver more value through new crypto rewards offerings to the BlockFi Rewards Visa Signature Card community. Through BlockFi Offers, BlockFi cardholders can......
Novo Launches Boost for Faster E-Commerce Payments; Hires Kevin Phillips as EVP of Lending
Lending News

Novo Launches Boost for Faster E-Commerce Payments; Hires Kevin Phillips as EVP of Lending

Fintech News Desk
by Fintech News Desk0
Former Kabbage CFO to build out lending products that will help small businesses improve their cash flow Novo, the powerfully simple financial platform for small businesses, announced that the company has brought on Kevin Phillips, former CFO at small business lending company Kabbage, to launch and scale Novo’s lending business.......
Thought Machine Raises $160 Million in Series D Funding Round
Banking News

Thought Machine Raises $160 Million in Series D Funding Round

Fintech News Desk
by Fintech News Desk0
Thought Machine, the cloud native banking technology company, announces it has closed its series D funding round, led by Temasek, the global investment company headquartered in Singapore, with participation from Intesa Sanpaolo and Morgan Stanley. Existing investors following-on in this round include: Eurazeo, ING, JPMorgan Chase, Lloyds Banking Group, and......
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