Search Results for: AML program

Drip Capital Closes $40 Million Committed Warehouse Credit Facility
Fintech News

Drip Capital Closes $40 Million Committed Warehouse Credit Facility From East West Bancorp To Facilitate Trade Finance To Small Businesses

Fintech News Desk
by Fintech News Desk0
Drip Capital, a leading Fintech provider of cross-border trade finance, and East-West Bank (EWB), announce a US$ 40M committed credit facility for the expansion of Drip’s trade finance solutions to small and medium-sized businesses (SMBs). “Drip is growing at a rapid pace and institutional partnerships are a cornerstone of our capital markets strategy. The......
PingPong Payments Partners with Amazon Third-Party Seller Aggregator Perch to Help Build Next Generation of E-commerce Businesses
Fintech News

PingPong Payments Partners with Amazon Third-Party Seller Aggregator Perch to Help Build Next Generation of E-commerce Businesses

Fintech News Desk
by Fintech News Desk0
In a gold rush, investors are pumping billions into marketplace sellers – often operating out of their garages, and transforming them into global brands – known as ‘rolling up’ – to scale, boost sales and profit FinTech unicorn ($1.5bn) PingPong, specialists in seamless cross-border payments, has partnered with Fulfilment by......
Former HSBC COO Joins Board at Regtech Disrupter Napier
Fintech News

Former HSBC COO Joins Board at Regtech Disrupter Napier

Fintech News Desk
by Fintech News Desk0
Fast growing RegTech company, Napier, which provides next-generation anti-money laundering (AML) solutions, has announced the appointment of former HSBC Group Chief Operations Officer, Andy Maguire, to its Advisory Board. With over 30 years of experience in the finance sector, Andy is a recognised industry heavyweight with a proven track record in......
Newlink Group Raises $300 Million In Funding From Leading Financial Institutions
Finance Fintech Investments News

Newlink Group Raises $300 Million In Funding From Leading Financial Institutions

Fintech News Desk
by Fintech News Desk0
Leading energy technology company plans to accelerate digitalization of the energy value chain Newlink Group announced that it has closed $200 million in incremental equity financing led by Bain Capital, a leading global multi-asset alternative investment firm. Existing investor Joy Capital also participated in the fundraising. The current round of fundraising......
O-CITY Partners With Land Bank Of The Philippines To Power Emv Open Loop Contactless Payments In Manila
Banking Digital Payments News

O-CITY Partners With Land Bank Of The Philippines To Power Emv Open Loop Contactless Payments In Manila

Fintech News Desk
by Fintech News Desk0
BPC’s smart city payment division, O-CITY, is partnering with the Philippines’ Land Bank of the Philippines (LANDBANK) to pilot the country’s initiative in modernising digital payment in Public Utility Vehicles (PUVs) such as buses and jeepneys (minibus). As part of the government’s commitment to improve the urban public transport system nationwide, the partnership supports......
Kingstone Insurance Company Successfully Implements insured.io Platform
Digital Digital Payments InsurTech News

Kingstone Insurance Company Successfully Implements insured.io Platform

Fintech News Desk
by Fintech News Desk0
Digital transformation and customer engagement were top goals for modernization initiative insured.io, a provider of cloud-based, customer engagement solutions for the insurance industry, is pleased to announce that Kingstone Insurance Company (KICO), a subsidiary of Kingstone Companies, Inc., has successfully implemented the insured.io platform for digital transformation and customer engagement. Based......
Next Insurance Partners with Amazon Business Prime to Provide Small Businesses with Affordable Digital Insurance Options
Digital InsurTech News

Next Insurance Partners with Amazon Business Prime to Provide Small Businesses with Affordable Digital Insurance Options

Fintech News Desk
by Fintech News Desk0
Next Insurance will provide access to instant, customized coverage to Business Prime members Next Insurance, the leading digital insurtech company transforming small business insurance, announced a partnership with Amazon Business to provide eligible members the opportunity to access customized small business insurance. This partnership will allow Business Prime members to......
1