Search Results for: AML program

Paxos Welcomes Ben Gray as Global General Counsel As It Targets Powering One Billion Consumer Wallets in 2022
Blockchain News

Paxos Welcomes Ben Gray as Global General Counsel As It Targets Powering One Billion Consumer Wallets in 2022

Fintech News Desk
by Fintech News Desk0
Gray Brings Proven Experience in Scaling Global Compliance and Legal Programs from Block Paxos, the leading regulated blockchain infrastructure platform, appointed Ben Gray as Global General Counsel. Paxos continues adding to the executive team as its infrastructure is adopted by leading global enterprises. Latest Fintech Insights: Paysend Expands Reach Of Cross Border Money......
HUB International Acquires the Assets of Kornerstone, INC. To Expand Retirement Capabilities in California
InsurTech Investment Services News

HUB International Acquires the Assets of Kornerstone, INC. To Expand Retirement Capabilities in California

Fintech News Desk
by Fintech News Desk0
HUB International Limited (Hub), a leading full-service global insurance brokerage and financial services firm, announced that it has acquired the assets of kornerstone, Inc. (Kornerstone). Terms of the transaction were not disclosed. Located in Chico, California, Kornerstone provides individuals and corporations with custom financial plans and investment advisory services to help them......
Central Payments Kicks Off 2022 With Six Partner Launches
Digital Payments Fintech Startups News

Central Payments Kicks Off 2022 With Six Partner Launches

Fintech News Desk
by Fintech News Desk0
Mix of Fintech Startups and Established Companies Validates the Versatility and Momentum of the Open*CP Fintech API Marketplace. Central Payments, the country’s fastest growing prepaid card issuer*, announces the market launch of financial technology products for six partners leveraging its’ award-winning Open*CP Fintech API Marketplace. Companies coming to market include......
Dashen Bank Accelerate Digital Branch Transformation with CR2 Partnership
Banking Digital News

Dashen Bank Accelerate Digital Branch Transformation with CR2 Partnership

Fintech News Desk
by Fintech News Desk0
Dashen Bank, the largest private bank in one of the world’s fastest growing economies – Ethiopia – announced it has extended its strategic partnership with CR2 as they accelerate their Branch Transformation programme, a key pillar of their overall digital transformation taking place at the bank. This latest strategic initiative responds......
John Marshall Bank Launches Fourth Fintech Lending Solution Partnership
Fintech News

John Marshall Bank Launches Fourth Fintech Lending Solution Partnership

Fintech News Desk
by Fintech News Desk0
Committed to offering best-in-class business banking services, John Marshall Bank (JMB) announced it has entered into a definitive agreement with an innovative new Small Business Administration (SBA) 7(a) loan processing platform, LendUX from Reliant Business Valuation. Latest Fintech Insights: Cadence Bank Increases Interchange Revenue With Data Insights From MX This technology will enable......
PROVEN Acquires Fidelity Bank (Cayman) Limited
Banking Finance News

PROVEN Acquires Fidelity Bank (Cayman) Limited

Fintech News Desk
by Fintech News Desk0
PROVEN Investments Limited (PROVEN/PIL), through its newly formed subsidiary PROVEN Bank Holdings Limited, is pleased to announce the completion of its acquisition of 100% of the outstanding shares in Fidelity Bank (Cayman) Limited (FBC) from Fidelity Bank & Trust International Limited effective February 1, 2022. “We are very excited about......
Fintech Interview Series: Making Fintech Apps and Digital Payments More Readily-Acceptable for Common Users
B2B Banking Digital Payments Featured

FinTech Interview Series: Making Fintech Apps and Digital Payments More Readily-Acceptable for Common Users

Sudipto Ghosh
by Sudipto Ghosh0
India is one of the largest markets and development hubs for Fintech apps. Today’s Fintech interview Series features high-tech insights from leading experts, CEOs, and founders of Commerce and Fintech companies. This roundtable interview series covers the post-Budget aspirations, suggestions, and forecasts for the coming months for the Indian fintech......
FirstBank Boosts Loan Officer Productivity By 20% with Total Expert
Fintech News

FirstBank Boosts Loan Officer Productivity By 20% with Total Expert

Fintech News Desk
by Fintech News Desk0
All-in-one CRM and customer experience platform delivers a better partner and borrower experience at scale At FirstBank, a leading regional bank with approximately $11.9 billion in total assets and 82 full-service branches across the Southeast, loan officers used to rely on multiple platforms to manage relationships with partners and customers. To......
Ambrosus Core Announces a $10 Million Funding Initiative To Boost Decentralized Finance
Blockchain DeFi News

Ambrosus Core Announces a $10 Million Funding Initiative To Boost Decentralized Finance

Fintech News Desk
by Fintech News Desk0
The technical foundation of Ambrosus Ecosystem, Ambrosus Core, has launched a $10 million developer grant to scale its open-source blockchain ecosystem Ambrosus Core, the technical foundation of Ambrosus Ecosystem, has announced the launch of a substantial developer funding program — $10 million for developers deploying decentralized finance (DeFi) applications and......
Behalf, Inc. CEO: Four Things to Watch for in B2B Finance
B2B Fintech News

Behalf, Inc. CEO: Four Things to Watch For In B2B Finance

Fintech News Desk
by Fintech News Desk0
Bigger investments in digital commerce lead to new financing opportunities and more buying power for small and mid-sized business Behalf, Inc., a provider of In-Purchase Financing solutions for B2B sellers and buyers, expects big advancements in the digitization of B2B finance in 2022 as business merchants continue to invest to......
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