Search Results for: SME community

SecureTrust Unveils New Cloud-Based PCI Compliance and Security Platform
Business Fintech News

SecureTrust Joins Vendorcom to Help Drive Compliance and Risk Assessment Initiatives in the European Payments Community

Fintech News Desk
by Fintech News Desk0
SecureTrust, a leading compliance and risk assessment services provider, announced that it has become a member of the European membership organisation, Vendorcom. Vendorcom Europe is a multi-stakeholder membership organisation that connects seekers, solvers and shapers in the European Payments Community. Shaping the collaborative and competitive landscape in payments since launching......
Cowbell Secures $60 million Series C Funding from Zurich Insurance Group to Scale Up Operations and Advance Global SME Cyber Adoption
Finance Fintech Investments News

Cowbell Secures $60 million Series C Funding from Zurich Insurance Group to Scale Up Operations and Advance Global SME Cyber Adoption

PR Newswire
by PR Newswire0
Company continues its mission to near-term operating profitability; New capital to fuel growth with new products, new geographies, and resilience services Cowbell, a leading provider of cyber insurance for small and medium-sized enterprises (SMEs), announced today that it has closed a $60 million Series C equity investment from Zurich Insurance Group (Zurich),......
FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions
Banking News Security

FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions

PR Newswire
by PR Newswire0
New enhancements create a single electronic location for consumer identity trust, enhanced decision-making, and strategic growth for Banks and Credit Unions. Boston, MA – June 25th, 2024 – FiVerity, a leading innovator in AI Identity Verification and Fraud Prevention, is proud to announce the launch of its Identity Trust Management platform. This groundbreaking solution is designed......
United Community Is Now One of the Nation's Top SBA Lenders
Lending News

United Community Is Now One of the Nation’s Top SBA Lenders

PR Newswire
by PR Newswire0
With more than $177 million in loans for fiscal year 2023, , ranking 25 out of more than 1,500 banks nationwide. United issued 196 loans, with an average loan size of more than $900,000. “Small companies generate 1.5 million jobs a year and account for nearly 65% of new jobs in America,” said Rich......
SoFi Selects Asurity Technologies' RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis
Compliance management Lending Mortgage News

SoFi Selects Asurity Technologies’ RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis

PR Newswire
by PR Newswire0
RiskExec, Inc. a subsidiary of Asurity Technologies, LLC, announced that SoFi – the digital personal finance company – will rely on RiskExec’s software for compliance and reporting purposes. RiskExec is a leading SaaS compliance and reporting platform designed for managing regulatory compliance for banks, mortgage lenders, credit unions, auto lenders,......
Cheqly Launches SME-focused Digital Banking Using Mbanq’s BaaS Platform
Banking News

Cheqly Launches SME-focused Digital Banking Using Mbanq’s BaaS Platform

Business Wire
by Business Wire0
Cheqly provides businesses with digital bank accounts, cards and payments solutions specifically tailored for SMEs and startups Mbanq, the USA-based fintech innovator and global Banking-as-a-Service (BaaS) provider, has announced that Cheqly, a fintech that makes banking simple for startups, has launched utilizing Mbanq’s BaaS platform. With this partnership, Cheqly provides its customers......
Kasasa Announces Partnership with the Thomas Ho Company for Income Risk Assessments
Banking News

Kasasa Announces Partnership with the Thomas Ho Company for Income Risk Assessments

PR Newswire
by PR Newswire0
The partnership will provide hundreds of community banks and credit unions with interest rate risk modelling services to strengthen confidence in an uncertain banking environment Kasasa, an award-winning financial technology and marketing provider, announced it is partnering with the Thomas Ho Company Ltd. (THC), a leading financial engineering firm to......
Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities
Finance News

Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities

Fintech News Desk
by Fintech News Desk0
The newest iteration of GOST (Giant Oak Search Technology) features a 200% increase in precision, gives analysts more data, and allows for more customization Giant Oak, a leader in the application of artificial intelligence and machine learning for the compliance and risk needs of business and government, today announces updates......
Ceres Calls on Federal Banking Regulators to Strengthen Racial and Climate Equity in the Community Reinvestment Act
Banking News

Ceres Calls on Federal Banking Regulators to Strengthen Racial and Climate Equity in the Community Reinvestment Act

Fintech News Desk
by Fintech News Desk0
Ceres submitted comments to the Fed, the FDIC, and the OCC urging the agencies to modernize the Community Reinvestment Act (CRA) by explicitly incorporating racial equity and strengthening environmental and climate provisions. This NPR represents the most significant changes to the CRA regulations in over 20 years. Latest Fintech News: Citizens......
DBS named 'World's Best SME Bank' by Euromoney for second time
Banking News

DBS named ‘World’s Best SME Bank’ by Euromoney for Second Time

Fintech News Desk
by Fintech News Desk0
Also clinches three first-time awards at Euromoney’s Awards for Excellence 2022 – World’s Best ‘Financial Innovation of the year’, ‘Asia’s Best Bank for Wealth Management’ and ‘Best Bank in Hong Kong‘, dethroning longstanding 21-year winner DBS has been recognised as the ‘World’s Best SME Bank’ yet again, entrenching the bank’s position as......
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