Category : Banking

Banking Big Data Fintech Investment Services News

HSBC Joins Data Privacy Firm Privitar’s Series C Financing Round with $7 Million Investment

Fintech News Desk
Global banking firm extends strategic relationship with Privitar from customer to investor Privitar, the leading data privacy platform provider, announced that HSBC, one of the world’s largest banking and financial services organizations, has joined its Series C growth round with a $7 million investment, bringing the funding round total to......
Banking Blockchain Business Cryptocurrency Fintech News

Banco Topázio Partners With Chainalysis To Provide Banking Services to Cryptocurrency Businesses

Fintech News Desk
Chainalysis, the blockchain analysis company, announced its partnership with Banco Topázio, a Brazilian Bank that services traditional and Fintech clients. Under the terms of the agreement, Banco Topázio will also use Chainalysis Reactor, the company’s investigations solution, to conduct enhanced due diligence on the cryptocurrency businesses it provides with banking......
Banking Business Fintech News

Wolters Kluwer Launches TSoftPlus PPP Forgiveness Module to Support U.S. Paycheck Protection Program Participants

Fintech News Desk
Market-leading TSoftPlus helps lenders expedite PPP loan forgiveness end-to-end workflow With the U.S. CARES Act’s Paycheck Protection Program (PPP) now entering the loan forgiveness phase, Wolters Kluwer Compliance Solutions has launched its eagerly awaited TSoftPlus PPP Forgiveness Module to help local lenders and their small business client recipients of PPP funding facilitate both online......
Banking Fintech Fintech Funding News Risk Management

Customers Bank Appoints Industry Veteran Daniel Park as Senior Vice President, Treasurer

Fintech News Desk
Customers Bank is pleased to announce industry veteran Daniel Park has joined the bank as Senior Vice President and Treasurer. Park will use his three decades of experience to enhance interest rate risk management processes, integrate capital and liquidity stress testing into corporate planning, as well as optimize funding, liquidity......
Banking Fintech News

Deutsche Bank Appointed as Depositary Bank for the Sponsored American Depositary Receipt Program of LION GROUP HOLDING LTD.

Fintech News Desk
Deutsche Bank announced its appointment as depositary bank for the NASDAQ-listed American Depositary Receipt program of Lion Group Holding Ltd. (the “Company” or “LION”). Read More: M Financial Group Licenses FAST Software to Enable New Digital Ecosystem for Member Firms “We are very pleased to have been appointed as depositary......
Banking Fintech News

Northwest Federal Opens Branch in One Loudoun

Fintech News Desk
Northwest Federal Credit Union continues to expand its footprint in Loudoun County, most recently with a new branch in the One Loudoun shopping center in Ashburn, Virginia. One Loudoun is Northwest Federal’s tenth public branch and its third in Loudoun County. Northwest Federal has over 7,000 members and business accounts in......
Banking Business Capital Markets Fintech News

PPP in Review: Square Capital Has Facilitated Over $820M in Stimulus Loans to 76,000+ Small Businesses Across All 50 States

Fintech News Desk
Since we began processing Payroll Protection Program (PPP) applications on April 29, 2020, as of June 10, Square Capital has facilitated more than $820 million in PPP loans, providing access to a financial lifeline to more than 76,000 small businesses. That’s an average loan of less than $11,000, with 97%......
Banking Business Fintech News

Diebold Nixdorf Extends Strategic Relationship With Accenture To Accelerate Its Digital Transformation And Cloud Migration

Fintech News Desk
Accenture and Diebold Nixdorf, a global leader in services, software and hardware for the banking and retail industries, announced the companies have agreed to extend their strategic relationship to accelerate Diebold Nixdorf’s multiyear digital and cloud transformation program, which includes streamlining its finance, human resources, IT and sales systems. Read More: SIMON Markets......
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