Search Results for: electronic money institutions

Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? Criminals’ efforts to launder cash are continuing to shift towards digital currency as its circulation grows. Also, traditional anti-money laundering is being gradually replaced by electronic anti-money laundering (transaction laundering). Let’s......
IMM and Peak Consulting Form Strategic Partnership to Deliver Enhanced Electronic Signature Solutions
Banking News

IMM and Peak Consulting Form Strategic Partnership to Deliver Enhanced Electronic Signature Solutions

Business Wire
by Business Wire0
Premier core banking platform and renowned best practice consultancy provide banks enhanced digital experience Kinective, a leading provider of connectivity, workflow, and analytics software for the banking sector formed by the strategic combination of CFM, NXTsoft, and IMM, announced from the Fiserv Forum Conference that IMM has joined forces with Peak Consulting, a renowned......
Tradeweb to Acquire Leading Australian Electronic Trading Platform Yieldbroker
News Trading

Tradeweb to Acquire Leading Australian Electronic Trading Platform Yieldbroker

Business Wire
by Business Wire0
Transaction to bring increased liquidity, transparency and efficiency in Australian and New Zealand fixed income markets Tradeweb Markets Inc., a leading, global operator of electronic marketplaces for rates, credit, equities and money markets, announced that it has entered into a definitive agreement to acquire Yieldbroker, a leading Australian trading platform for......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Payoneer receives UK E-Money license from Financial Conduct Authority
Digital Payments Fintech News

Payoneer Receives UK E-money License From Financial Conduct Authority

Business Wire
by Business Wire0
Payoneer , the financial technology company empowering the world’s small businesses to transact, do business and grow globally, has received (via its subsidiary – Payoneer Payment Services UK Ltd) its Electronic Money License (EMI) from the United Kingdom’s Financial Conduct Authority (FCA). The license is a key requirement for digital......
Payveris Introduces Loan Payments for Financial Institutions to Offer Customers Integrated Real-Time Payment Methods & Channels
Digital Payments News

Payveris Introduces Loan Payments for Financial Institutions to Offer Customers Integrated Real-Time Payment Methods & Channels

Fintech News Desk
by Fintech News Desk0
Loan Payments is built by Paymentus, recognized by Aite-Novarica as the “Best in Class” industry leader for Biller Direct EPPP solutions New Payveris service is powered by the Instant Payment Network®, the only integrated ecosystem of real-time digital bill presentment, payment and money movement capabilities in the market Payveris, a......
Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices
News Risk Management

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

Fintech News Desk
by Fintech News Desk0
The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) announced the release of Best Practices for U.S. Money Services Businesses: Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Programs. The members of these industry associations represent the......
‘A New Era for Money’: Green Paper Outlines a Digital Future for the Pound
Digital Payments News

‘A New Era for Money’: Green Paper Outlines a Digital Future for the Pound

Fintech News Desk
by Fintech News Desk0
New paper advocates for closer public-private collaboration to advance exploration of a digital currency in the UK, before a real-world pilot of ‘digital pound’ (dSterling) Project New Era, a ground-breaking initiative in the UK led by The Payments Association (formerly The Emerging Payments Association (EPA)), paywith.glass and other private industry stakeholders, supported by Boston Consulting......
Payveris Launches Bill Center To Modernize And Enable Real-Time Bill Payments For Financial Institutions And Their Customers
Banking Fintech Mobile Banking News

Payveris Launches Bill Center To Modernize And Enable Real-Time Bill Payments For Financial Institutions And Their Customers

Fintech News Desk
by Fintech News Desk0
Payveris, a leading real-time money movement provider for financial institutions and their partners, announced today the launch of Bill Center℠, powered by Paymentus’ Instant Payment Network(R) ecosystem. Bill Center℠ is a fully unified payment hub that provides consumers with a 360-degree view across all bills and financial obligations, gives greater payment......
Paymentus to Acquire Payveris, a Leading Provider of Money Movement Solutions for Financial Institutions
Digital Payments Fintech News

Paymentus to Acquire Payveris, a Leading Provider of Money Movement Solutions for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Acquisition expands Paymentus’ Instant Payment Network® to banks and credit unions Paymentus Holdings, Inc., a leading provider of cloud-based bill payment technology solutions, announced that it has signed a definitive agreement to acquire Payveris to accelerate its initiatives to serve financial institutions and expand the reach of Paymentus’ proprietary Instant......
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