Search Results for: global organizations

Synchrony Joins Operation HOPE's National 'Financial Literacy for All' Initiative
Finance News

Synchrony Joins Operation HOPE’s National ‘Financial Literacy for All’ Initiative

PR Newswire
by PR Newswire0
Advances Access to Youth and Adults with Financial Education Synchrony, a premier consumer financial services company, announced it has become a member company of Financial Literacy for All (FL4ALL) – a national initiative dedicated to embedding financial literacy into American culture. Launched in May 2021 by Operation HOPE and a consortium of U.S. companies, including......
Fusion Risk Management Announces Strategic Growth Investment from Great Hill Partners
News Risk Management

Fusion Risk Management Announces Strategic Growth Investment from Great Hill Partners

Business Wire
by Business Wire0
Fusion Risk Management, Inc., a leading provider of cloud-based operational resilience, business continuity, and risk management software and services, announced a strategic growth investment from Great Hill Partners, a leading growth-oriented private equity firm. The majority investment will allow Fusion to enhance its go-to-market and product innovation capabilities, while continuing......
True Digital Group and Mid-Size Bank Coalition of America Announce Partnership
Banking News

True Digital Group and Mid-Size Bank Coalition of America Announce Partnership

Business Wire
by Business Wire0
More than 100 banks can leverage True Digital’s platform to better discover, perform diligence and manage vendor relationships True Digital Group, provider of the industry’s first-of-its-kind vendor discovery and performance platform that specifically enables financial institutions to more effectively partner with technology vendors, announced it has formed a partnership with the Mid-Size......
Crystal Blockchain Increases the Number of Blockchains Available to Monitor in Its Platform
Blockchain News

Crystal Blockchain Increases the Number of Blockchains Available to Monitor in Its Platform

PR Newswire
by PR Newswire0
Blockchain analytics firm, Crystal, whose solutions for crypto investigations and AML compliance are used by organizations across the globe, announced that it has increased the number of blockchains available to monitor in its platform to 335. With the estimated number of blockchains currently in existence standing at approximately 1000, Crystal......
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
Digital Payments News

VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring

Business Wire
by Business Wire0
Lagos-based payment fintech upgrades to AI-powered system for advanced detection of money-laundering and sanctions list violations VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
TreviPay Partners with Mirakl to Provide Invoicing and Payment Solutions to Marketplace Businesses
B2B Digital Payments News

TreviPay Partners with Mirakl to Provide Invoicing and Payment Solutions to Marketplace Businesses

Business Wire
by Business Wire0
TreviPay, the global B2B payments and invoicing network, has partnered with Mirakl, the SaaS solution chosen by leading enterprises worldwide to manage their marketplace and dropship business, to provide a centralized financing, invoicing and payment solution for manufacturers, distributors and group purchasing organizations operating marketplace and dropship platforms powered by Mirakl......
Silverneedle Ventures Onboards Viiveck Verma as Strategic Advisor & Venture Partner
Investment Services News

Silverneedle Ventures Onboards Viiveck Verma as Strategic Advisor & Venture Partner

Fintech News Desk
by Fintech News Desk0
Silverneedle Ventures (SNV), an early-stage technology focussed fund announced the hiring of Viiveck Verma as Strategic Advisor & Venture Partner. Viiveck joins Silverneedle after 6 months of the launch of the fund. Viiveck comes with over three decades of sectoral and cross-functional work experience. He is also a Founder and......
Castellum.AI Launches World’s First Free AML/KYC Check
Artificial Intelligence Compliance management News

Castellum.AI Launches World’s First Free AML/KYC Check

Business Wire
by Business Wire0
In an industry first, compliance platform Castellum.AI empowers financial crime fighters globally with free AML/KYC screening Compliance platform Castellum.AI announced the release of its Free Anti-Money Laundering/Know Your Customer (AML/KYC) Check. Castellum.AI already has the most accurate, reliable and fastest risk data globally and this latest release allows for frictionless......
Vietnam: Can It Become the Fintech Mecca of the East?
Fintech News

Vietnam: Can It Become the Fintech Mecca of the East?

Fintech News Desk
by Fintech News Desk0
Vietnam’s fintech has reached new heights and the newly introduced regulatory sandbox is further fueling its growth. It’s forecasted that the country’s fintech market will reach a staggering $18 billion mark by 2024. Also, the approval for the National Digital Transformation Programme by 2025 given by the country’s prime minister......
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