Search Results for: AML program

TransPecos Banks Successfully Converts to Nymbus Core
Banking Fintech News

TransPecos Banks Successfully Converts to Nymbus Core

Fintech News Desk
by Fintech News Desk0
NYMBUS, a leading provider of banking technology solutions, announced the successful conversion of TransPecos Banks, SSB from its legacy core system over to Nymbus. “In today’s digital world, how you anticipate customers’ needs and the banking experience you deliver determines your success” Committed to providing the highest level of care and......
Alacriti and Alkami Announce Partnership to Bring Unified Money Movement Services to Credit Unions and Banks
Banking Digital Fintech Mobile Banking News

Alacriti and Alkami Announce Partnership to Bring Unified Money Movement Services to Credit Unions and Banks

Fintech News Desk
by Fintech News Desk0
Alacriti, a fintech company specializing in payments and money movement solutions, has partnered with leading digital banking solutions provider Alkami to deliver modern, frictionless digital payments and money movement services to credit unions and banks. Through this strategic partnership, Alacriti has integrated its Loan Payment platform, part of Orbipay Unified Money Movement......
Fimatix Completes Acquisition of Testing Performance
Banking Digital News

Fimatix Completes Acquisition of Testing Performance

Fintech News Desk
by Fintech News Desk0
Digital Technology Services Consultancy Fimatix has announced the acquisition of DevOps testing and assurance company Testing Performance, as part of its continued expansion into the digital services marketplace. The purchase by Fimatix will enable the company to deliver an increasingly integrated service for clients. It will provide a range of......
Lendflow Closes $10.8 Million Series A Financing to Turn Any Company into a Fintech
Fintech News

Lendflow Closes $10.8 Million Series A Financing to Turn Any Company into a Fintech

Fintech News Desk
by Fintech News Desk0
Underscore VC Backs Fast-growing SMB Contextual Lending Services Platform Lendflow, the market leader in embedded small and medium business lending, announced it has raised a $10.8 million Series A funding round. Underscore VC led the financing, which brings its total funding raised since its 2019 inception to over $13 million. Uncorrelated Ventures,......
Carson Onboards FeeX, Offering Leading Fintech Retirement Service to Financial Advisors
Fintech News

Carson Onboards FeeX, Offering Leading Fintech Retirement Service to Financial Advisors

Fintech News Desk
by Fintech News Desk0
FeeX technology allows advisors to manage clients’ held-away retirement accounts, deepening their impact across clients’ entire financial picture Carson Group, one of the fastest growing financial services firms in the country, has partnered with the fintech retirement solution FeeX to give Carson’s network of advisors the ability to fully manage......
Bloom Launches "OnRamp" To Help DeFi With Compliance And Growing Beyond Collateralized Lending
DeFi News

Bloom Launches “OnRamp” To Help DeFi With Compliance And Growing Beyond Collateralized Lending

Fintech News Desk
by Fintech News Desk0
 Bloom, a leading blockchain solution for digital identity and reusable, verifiable credentials (VCs) is pleased to announce the launch of a new DeFi-focused product called OnRamp. OnRamp helps enterprises with KYC & AML compliance as well as enabling risk assessment via traditional and alternative data, all while preserving user privacy. Bloom......
Factor4 Announces Gift Card Integration on Equinox Payments' Voyager App
Digital Payments News

Factor4 Announces Gift Card Integration on Equinox Payments’ Voyager App

Fintech News Desk
by Fintech News Desk0
Factor4, LLC, a leading provider of gift card and loyalty solutions, announce their gift card integration on the Voyager Application by Equinox Payments, a leading provider of payment terminals, software and services. The robust Voyager app runs on the Equinox Luxe family of fixed and mobile devices and supports features......
Codat Announces Partnership with Intuit to Speed QuickBooks App Development And Catalyze New Wave of Open Finance
Fintech News

Codat Announces Partnership with Intuit to Speed QuickBooks App Development And Catalyze New Wave of Open Finance

Fintech News Desk
by Fintech News Desk0
Codat, the universal API for small business data that enables software providers and financial institutions to build integrated products for their small business customers, announced an integration partnership with the global technology platform Intuit. This partnership will bring about a new wave of Open Finance for SMBs and speed app......
Jewel Bank Receives Bermuda Bank License to Serve Global Crypto Firms, Issue Stablecoins, Provide Real-Time Settlement Services
Banking Digital Asset Management News

Jewel Submits Bank License Application As First Digital Asset Bank In Bermuda To Serve Global Clients With Digital Asset Banking and Stablecoin Payments Infrastructure

Fintech News Desk
by Fintech News Desk0
 Jewel, a proposed bank serving digital asset businesses and institutions globally from Bermuda, has submitted its formal bank application with the Bermuda Monetary Authority (BMA), in a combined full-service bank and digital asset license application (to custody digital assets and issue stablecoins directly from the bank). Jewel’s planned services address the......
Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution
Banking News

Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution

Fintech News Desk
by Fintech News Desk0
IDC awarded Bangkok Bank “Best in Future of Trust” recognition at its inaugural IDC Future Enterprise Awards In a major advance of its anti-money laundering (AML) compliance program, Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide. Developed together with......
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