Search Results for: regulatory compliance

Leatherback Fully Regulated for Global Transactions
Fintech News

Leatherback Fully Regulated for Global Transactions

Fintech News Desk
by Fintech News Desk0
Not restricted by the many regulatory requirements expected of traditional banks, fintechs have leveraged their position as disruptors in the market, promoting their ability to offer more agile services at lower prices. But, says Ibrahim Toyeeb, CEO of global payments and collections company, Leatherback, while there is no doubt that fintechs......
KBC Group Launches Its Own AI Fintech, Discai, a Separate Legal Entity
Artificial Intelligence Fintech News

KBC Group Launches Its Own AI Fintech, Discai, a Separate Legal Entity

Fintech News Desk
by Fintech News Desk0
Through DISCAI, KBC Group commercialises its portfolio of  Artificial Intelligence applications, starting with the launch of an AI application designed for the combat against money laundering Through its own fintech DISCAI, a fully owned subsidiary, KBC Group is commercialising the innovative Artificial Intelligence applications it develops in-house to third parties,......
Lynx Launches with $17.5M in Funding from Obvious Ventures, .406 Ventures, and Frist Cressey Ventures
Fintech News

Lynx Launches with $17.5 Million in Funding from Obvious Ventures

Fintech News Desk
by Fintech News Desk0
Startup introducing modern fintech to healthcare aiming to connect health and finance for all Americans Lynx, the leading API-connected healthcare payments, banking, and e-commerce platform, announced that it has emerged from stealth with $17.5 million in equity financing. The $17.5 million in equity consists of a new $15 million Series A and a previously unannounced $2.5......
FV Bank Launches API to Enable Fintech and Blockchain Businesses to Seamlessly Integrate Banking Automation
Banking Blockchain News

FV Bank Launches API to Enable Fintech and Blockchain Businesses to Seamlessly Integrate Banking Automation

Fintech News Desk
by Fintech News Desk0
FV Bank, the U.S. licensed global digital bank that offers a vertically-integrated suite of traditional and digital asset banking and custody services to fintech and blockchain firms, has introduced its first application programming interface (API) to advance bank automation and integration for its clients’ operations. FV Bank’s new API will......
F&I Sentinel Announces Investment by Calera Capital
Finance Investment Services News

F&I Sentinel Announces Investment by Calera Capital

Fintech News Desk
by Fintech News Desk0
F&I Sentinel – the automotive finance industry’s leading compliance solutions provider with respect to the financing of Finance and Insurance products – announced its founders have partnered with Calera Capital, a leading middle-market private equity firm, in a majority recapitalization of the business.  Terms of the transaction were not disclosed.......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain News

TRM Labs Announces Strategic Investment from JPMorgan in Blockchain Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Latest in Series of Investments Between Global Leaders in Financial Services and Blockchain Risk Management Leader TRM Labs, a leader in blockchain intelligence, announced that JPMorgan Chase & Co.has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology. Financial institutions, cryptocurrency businesses,......
Sila Empowers dash.fi to Offer E-commerce Brands a Unique Charge Card for Their Multi-Million Dollar Ad Spend
E-commerce News

Sila Empowers dash.fi to Offer E-commerce Brands a Unique Charge Card for Their Multi-Million Dollar Ad Spend

Fintech News Desk
by Fintech News Desk0
Sila Inc., a fintech software platform that provides payment infrastructure as a service, announced that it partnered with dash.fi, a vertical fintech company serving the multi-million digital advertising industry, to create the first charge card purpose-built for advertisers. Close to $500 billion dollars are currently spent on digital ads globally......
Smile Identity Launches Enhanced Document Verification in Africa
Lending News Security

Smile Identity Launches Enhanced Document Verification in Africa, Europe and North America

Fintech News Desk
by Fintech News Desk0
Smile Identity, the leading identity verification provider in Africa, has announced the launch of Document Verification, enabling businesses to accept and verify 142 ID types across 100 countries in Africa, Europe, and North America for KYC and user onboarding Smile Identity, the leading pan-African identity verification provider, announced the launch......
NICE Nexidia Analytics Bolsters Digital Transformation for Leading Universal Bank
Analytics Banking News

NICE Nexidia Analytics Bolsters Digital Transformation for Leading Universal Bank

Fintech News Desk
by Fintech News Desk0
Capturing and analyzing 100% of customer calls, Siam Commercial Bank sees 27% increase in customer satisfaction scores and dramatic improvements in AHT and agent compliance NICE announced that Siam Commercial Bank (SCB) has seen rapid and significant advances in contact center agent productivity and customer service after implementing NICE Nexidia......
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