Search Results for: AML program

West Coast Bank Advisor Team Joins Newcleus
Banking News

West Coast Bank Advisor Team Joins Newcleus

Fintech News Desk
A west coast Bank Advisor team has joined Newcleus, a company that designs, administers and services creative compensation, benefit, investment and finance strategies. Regional Managing Directors Larry Rowley and Leland Rowley and Regional Support Associate Jennifer Freeman will amplify Newcleus’ expertise in benefits planning and bank-owned life insurance (BOLI). Latest......
Invoca Raises $83Million Series F Financing, Increases Valuation to $1.1B, and Exceeds $100Million Run-Rate Revenue
Fintech Funding News

Invoca Raises $83Million Series F Financing, Increases Valuation to $1.1B, and Exceeds $100Million Run-Rate Revenue

Fintech News Desk
Funding will be used to transform contact centers with AI-powered conversation intelligence, expand internationally, and pursue acquisitions Invoca, the cloud leader in AI-powered conversation intelligence for revenue teams, announced an $83 million Series F equity financing at a valuation of $1.1 billion. The new capital brings the company’s total equity financing to $184 million.......
Greystone Provides $12.75 Million in Acquisition Financing for Texas Skilled Nursing Facility
Finance News

Greystone Provides $12.75 Million in Acquisition Financing for Texas Skilled Nursing Facility

Fintech News Desk
Greystone, a leading national commercial real estate finance company, has provided $12,750,000 in bridge financing for the acquisition of Highland Meadows Health & Rehab, a 120-bed skilled nursing facility in Rockwall, Texas. The financing was originated by DJ Elefant, Vice President at Greystone, on behalf of HACO Properties, LLC. Helios Healthcare Advisors......
Hub Doubles Down on Its Digital Strategy With the Launch of Viu by Hub
InsurTech News

Hub Doubles Down on Its Digital Strategy With the Launch of Viu by Hub

Fintech News Desk
VIU by HUB, a Reimagined Digital Brokerage Platform that Delivers Transactional Personal Insurance Choice, Convenience, Neutrality and Deep Expertise Hub International Limited (HUB), a leading global insurance brokerage and financial services firm, announced the launch of VIU by HUB, a new digital platform for transactional personal insurance needs, such as home and auto.......
BankProv Provides Banking-as-a-Service Support for Etana Custody
Banking News

BankProv Provides Banking-as-a-Service Support for Etana Custody

Fintech News Desk
Etana Custody Brings New Digital Asset Services to Market at Consensus 2022 BankProv a future-ready commercial bank that offers adaptive and technology-first banking solutions to emerging industries, announced today a new Banking-as-a-Service (BaaS) partnership with Etana Trust Company (dba Etana Custody), an independent, qualified, global custodian for fiat and digital assets, to connect......
Solving the Fair Lending Problem with Empathetic Technology
Finance News

Solving the Fair Lending Problem with Empathetic Technology

Fintech News Desk
Limitation of financial programs, complexity in the lending processes and unwillingness of many lenders to invest time and resources in potential customers with non-traditional financial circumstances is a major obstacle to affordable housing in the underserved communities. Pavan Agarwal, CEO and founder of Sun West’s technology division, Celligence™, has made......
ZITADEL Secures $2.5Million to Enhance its Developer-First, Open-Source Identity Management Platform
Fintech Funding News

ZITADEL Secures $2.5Million to Enhance its Developer-First, Open-Source Identity Management Platform

Fintech News Desk
ZITADEL, innovator of a transformative identity management platform, announces $2.5M in seed funding led by Nexus Venture Partners. The funding will help ZITADEL provide developers with a much-needed open-source alternative for their identity management needs and evolve its solution, scale sales growth, and nurture the open-source community. The current market landscape......
Insurtech Easysend Strengthens in Japan by Establishing a Japanese Entity
InsurTech News

Insurtech Easysend Strengthens in Japan by Establishing a Japanese Entity

Fintech News Desk
No-code platform speeds up service delivery and significantly enhances customer experience for insurance, banking and other financial institutions EasySend Ltd. an InsurTech company supporting the digitalization of the insurance and financial industries, has established a Japanese entity, EasySend Godo Kaisha in Tokyo. With Kazuyo, Yamashita as Director of Business Development in Japan, EasySend......
Clio Announces Centaur Status, Joining Elusive $100Million ARR Club
Fintech Funding News

Clio Announces Centaur Status, Joining Elusive $100Million ARR Club

Fintech News Desk
Clio’s rapid innovation and support for the legal industry has secured its position as a market leader, furthering the company’s goal of becoming an enduring, 100-year company. Clio, the world’s leading provider of cloud-based legal technology, is Canada’s first legal technology company to achieve centaur status, a title reserved for private SaaS......
Kyriba Named One of the World’s Most Innovative Financial Technology Companies of 2022
Fintech News

Kyriba Named One of the World’s Most Innovative Financial Technology Companies of 2022

Fintech News Desk
Global Finance Magazine Recognizes Cloud-based Finance and IT Solutions Leader for Reimagining and Designing Finance Tools for Corporate Treasury Teams, Financial Institutions Kyriba, a global leader of cloud-based finance and IT solutions, has been recognized by Global Finance Magazine as one of the five most innovative global financial technology companies of......
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