Search Results for: AML program

OneTeam Capital Partners With Linear Financial Technologies to Provide Working Capital Solutions to Small Businesses
Banking Fintech News

OneTeam Capital Partners With Linear Financial Technologies to Provide Working Capital Solutions to Small Businesses

Fintech News Desk
by Fintech News Desk0
OneTeam Capital announced that it has entered into an agreement with Linear Financial Technologies to deliver working capital solutions to small businesses in the United States. “As evidenced by recent optimism expressed by small businesses, the fog is lifting on a post-pandemic US economy. That, coupled with the phase-out of the......
In Law Firms and Accounting, Business Development and Marketing Take Hardest Hit from COVID-19, According to Global LexisNexis InterAction Survey
Finance Fintech News

In Law Firms and Accounting, Business Development and Marketing Take Hardest Hit from COVID-19, According to Global LexisNexis InterAction Survey

Fintech News Desk
by Fintech News Desk0
Majority of firms found business development to be more difficult, but high growth firms are investing more in marketing and business development Law firms and accounting and financial services (A&FS) firms both took big hits to their business development and sales efforts due to the Covid-19 pandemic with new strategies......
Visa Unlocks Digital-First Banking and Payment Experiences for Clients
Banking Digital Digital Payments Fintech News

Visa Unlocks Digital-First Banking and Payment Experiences for Clients

Fintech News Desk
by Fintech News Desk0
With the global expansion of Visa Fintech Partner Connect, financial institutions of all sizes can access a set of Visa-certified financial technology providers Visa, the world’s leader in digital payments, announced the expansion of Visa Fintech Partner Connect—a program designed to help financial institutions quickly connect with a vetted and......
Large Latin American Financial Institution Moves 10,000 Agents to NICE CXone
Digital Finance Fintech News

Large Latin American Financial Institution Moves 10,000 Agents to NICE CXone

Fintech News Desk
by Fintech News Desk0
CXone selected to modernize contact centers with numerous native digital channel options and seamless integration capabilities NICE CXone announced one of the largest financial institutions in Latin America has chosen CXone, the industry’s most proven, complete and smart customer experience platform, for a comprehensive move of 10,000 agents to the cloud.......
EML Supports AptPay's Instant Payment Disbursement Product in Canada
Banking Digital Payments News

EML Supports AptPay’s Instant Payment Disbursement Product in Canada

Fintech News Desk
by Fintech News Desk0
As AptPay expands its real-time payments service, it intends to roll out its new EML-built prepaid card payout solution in Canada, the United States and globally EML Payments Limited is delighted to announce its inaugural reloadable program in Canada. AptPay enables the instant disbursement of funds through its prepaid physical,......
Skrill USA Launches Skrill Virtual Visa Prepaid Card in US
Cryptocurrency Digital Payments News

Skrill USA Launches Skrill Virtual Visa Prepaid Card in US

Fintech News Desk
by Fintech News Desk0
Paysafe’s Skrill USA continues to innovate digital wallet with Skrill Virtual Visa® Prepaid Card offering convenient and flexible online payments Paysafe, a leading specialized payments platform, today announced that the Skrill USA digital wallet has unveiled a virtual version of its existing Skrill Visa® Prepaid Card. Skrill USA’s latest product innovation offers Americans......
Voyager Digital Expands Management Team and Announces Changes to the Board of Directors
Digital Fintech News

Voyager Digital Expands Management Team and Announces Changes to the Board of Directors

Fintech News Desk
by Fintech News Desk0
Company Expands Management Team with Additions of Chief Marketing Officer and Chief Global Data Officer and Adds Two New Directors to Board Voyager Digital Ltd., a publicly-traded holding company, whose subsidiaries operate a licensed crypto-asset platform that provides investors with a seamless solution to invest in and trade crypto assets,......
ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment
Fintech News Risk Management

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global data technology company transforming financial crime detection, announced a new investment by the Growth Equity team in Goldman Sachs Asset Management. The terms of the transaction were not disclosed. “The company brings clear value to its clients and has grown at an impressive rate. We are excited......
Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer
Fintech News Risk Management

Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer

Fintech News Desk
by Fintech News Desk0
Pioneering Risk and Compliance Leader Joins as Key Member of Circle’s Leadership Circle, a global financial technology firm that provides payments and treasury infrastructure for internet businesses, announced the appointment of Mandeep Walia as Chief Compliance and Risk Officer. Mandeep joins Circle’s leadership following an extensive career in global financial compliance......
P97 Mobile Apps Include Pay at the Pump and EV Charging Functionality for Petro-Canada
Commerce Digital Payments News

P97 Mobile Apps Include Pay at the Pump and EV Charging Functionality for Petro-Canada

Fintech News Desk
by Fintech News Desk0
P97, a leader in cloud-based mobile commerce, together with Petro-Canada, a Suncor business, delivers new customer experiences with Pay at the Pump and EV Charging functionality through the Petro-Canada and Petro-Canada EV Apps. Each App delivers a valuable service for its consumers in their digital journey. “Petro-Canada recognizes the importance......
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