Search Results for: AML program

The Dolores State Bank Selects CSI’s NuPoint Core Platform to Expand Its Suite of Solutions
Banking Lending News

The Dolores State Bank Selects CSI’s NuPoint Core Platform to Expand Its Suite of Solutions

Fintech News Desk
by Fintech News Desk0
Bank cites CSI’s Digital Offering as a Key Consideration Computer Services, Inc., a provider of end-to-end fintech, regtech and cybersecurity solutions, announced that Colorado-based The Dolores State Bank ($311 million in assets) has selected its NuPoint core platform to launch new banking services across physical and digital channels. Dolores State Bank Selects......
Mastercard Advances B2B Payments with New Supply Chain Finance Offering, Empowering More Businesses to Secure Working Capital They Need to Grow
Banking Fintech News

New Mastercard Study Finds Majority of Consumers Embrace Open Banking to Power Digital Financial Experiences

Fintech News Desk
by Fintech News Desk0
Report finds more than 80% of consumers in the U.S. – and 90% of younger consumers – are already connecting their bank accounts to technology apps Mastercard released a new report, The Rise of Open Banking, demonstrating the mainstream adoption of technology to power smarter, more meaningful digital experiences. Open banking......
Pondurance Launches Cyber Risk Assessments Powered by MyCyberScorecard
News Risk Management

Pondurance Launches Cyber Risk Assessments Powered by MyCyberScorecard

Fintech News Desk
by Fintech News Desk0
New solution helps organizations reduce cyber risk exposure by identifying gaps and prioritizing improvements for greater cyber resilience Pondurance, a leader in Managed Detection and Response (MDR) services, launched Cyber Risk Assessments powered by MyCyberScorecard. The new solution analyzes and visualizes cyber exposure, making it easy to identify and prioritize......
Cabital Integrates With Plaid to Simplify Deposits
Cryptocurrency Digital Finance

Cabital Integrates With Plaid to Simplify Deposits

Fintech News Desk
by Fintech News Desk0
Cabital, a trusted digital financial institution, announced that it has integrated with Plaid to make it easy for users to securely and seamlessly fund their Cabital accounts. As a result of the integration, Cabital’s users can now directly connect their bank accounts to Cabital to buy cryptocurrency with euros and......
Refersion Launches Refersion Pay
Digital Payments News

Refersion Launches Refersion Pay: First of Its Kind End-To-End Payment and Tax Solution

Fintech News Desk
by Fintech News Desk0
Refersion, a leading performance marketing platform, announced the launch of Refersion Pay, a first of its kind payment and tax solution for influencer and affiliate marketing programs. In 2020, affiliate marketing spending topped $6 billion in the U.S. alone. As this number continues to grow, so has the discomfort for brands attempting to manage their own affiliate payments and tax compliance. Developed as a response to an overwhelming industry need, Refersion Pay simplifies complex affiliate marketing programs and cultivates a direct and trusted relationship between affiliates and brands.......
Mesh Payments Raises $50 Million Led By Tiger Global to Provide The Next Generation of Corporate Financial Management
Digital Payments News

Mesh Payments Raises $50 Million Led By Tiger Global to Provide The Next Generation of Corporate Financial Management

Fintech News Desk
by Fintech News Desk0
Series B Round Enables Mesh to Further Disrupt the Spend Management Space Mesh Payments, a leading corporate payment and spend management platform, announced today that it has raised $50 million in Series B funding led by Tiger Global. Other investors include Entrée Capital, Falcon Edge Capital and existing investors TLV Partners and Meron......
XELS To Offer Carbon Credit Backed NFTs On New Blockchain Platform
Blockchain News

XELS To Offer Carbon Credit Backed NFTs On New Blockchain Platform

Fintech News Desk
by Fintech News Desk0
Batch minting of carbon credit backed NFTs will enable seamless proof of ownership and the ability to transparently retire used credits. XELS, a company utilizing blockchain and other breakthrough technologies to promote a greener planet, today revealed its industry-first platform for minting carbon credits as non-fungible tokens, or NFTs (ERC-721).......
EY Announced The Expansion Of Strategic Alliance With Service Now To Transform Finance And Tax Services For The Digital Economy
Finance Fintech News

EY Announced The Expansion Of Strategic Alliance With Service Now To Transform Finance And Tax Services For The Digital Economy

Fintech News Desk
by Fintech News Desk0
– Agreement expected to increase the business value of the relationship to US$1b by 2025 – EY tax teams will help deliver new managed services supported by the ServiceNow Platform to help companies be more agile and productive – Alliance will look to traditionally under-represented communities, specifically neurodivergent individuals, to......
AAG Ventures Selects Blockchain Security Firm CYBAVO to Secure P2E Digital Assets
Blockchain News

AAG Ventures Selects Blockchain Security Firm CYBAVO to Secure P2E Digital Assets

Fintech News Desk
by Fintech News Desk0
AAG Ventures, the team behind one of the fastest-growing guilds in the GameFi industry and Play-to-Earn (P2E) space, has partnered with top blockchain security firm CYBAVO to secure its digital assets. The tech company, creators of AAG (Achip & Achair Guild), will leverage the power of CYBAVO’s MPC-backed institutional wallet and security infrastructure to deliver a......
Upstart and the National Bankers Association Partner to Provide AI Lending Technology for Minority-Owned Banks
Lending News

Upstart and the National Bankers Association Partner to Provide AI Lending Technology for Minority-Owned Banks

Fintech News Desk
by Fintech News Desk0
Upstart , a leading artificial intelligence (AI) lending platform, and the National Bankers Association (NBA) announced a partnership to improve access to affordable credit for customers of minority-owned depository institutions (MDIs) through a unique agreement to use Upstart’s AI lending platform. Latest Fintech Insights: Pinnacle Partners Launches $100 Million Opportunity Zone......
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