Search Results for: AML program

FinTech Company ENACOMM Onboards Tech Industry Veteran John Sullivan to Deepen Its Presence Nationwide
Fintech News

FinTech Company ENACOMM Onboards Tech Industry Veteran John Sullivan to Deepen Its Presence Nationwide

Fintech News Desk
by Fintech News Desk0
Sullivan to focus on equipping banks and credit unions in the West with solutions for improving the customer experience (CX), fighting financial fraud, and increasing operational efficiency FinTech enablement company ENACOMM is continuing to invest in industry talent with its new hire of John Sullivan as Regional Vice President of......
NuORDER Announces $ 45 Million Funding
B2B Digital Payments Finance News

NuORDER Announces $ 45 Million Funding

Fintech News Desk
by Fintech News Desk0
Leading B2B Commerce Platform’s Latest Investment Round Signals Rapidly Changing Wholesale and Retail Landscape NuORDER, the leading B2B e-commerce platform, announces that it has raised $ 45 million in a funding round led by Brighton Park Capital and Imaginary Ventures. This funding is a testament to the acceleration of digital buying......
MSTS Rebrands as TreviPay, Ushering in a New Era of Business-to-Business Payments Amid Digital Commerce Transformation
B2B Digital Payments News

MSTS Rebrands as TreviPay, Ushering in a New Era of Business-to-Business Payments Amid Digital Commerce Transformation

Fintech News Desk
by Fintech News Desk0
New brand identity matches company’s mission to propel B2B payments industry forward MSTS, a global B2B payment company, announced a new brand identity and name — TreviPay. The company’s new branding reflects its role as the preferred B2B payment provider for leading Fortune 500 companies and small- to mid-sized businesses.......
Envision Bank Enters Agreement to Outsource Mortgage Servicing to Dovenmuehle
Finance Fintech Mobile Banking News

Envision Bank Enters Agreement to Outsource Mortgage Servicing to Dovenmuehle

Fintech News Desk
by Fintech News Desk0
Partnership Pledges Omni-Channel Convenience and Stellar Customer Care Envision Bank announced that it has signed a contract with Dovenmuehle Mortgage, Inc. (“Dovenmuehle”), one of the largest private label mortgage subservicing companies in the U.S., to support and manage its mortgage subservicing business, including customer service, payment processing, escrow administration, payoffs......
Sage Expands Partnership With Corporate Spending Innovations, an Edenred Company, to Deliver New Vendor Payments Offering
B2B Business Digital Payments Fintech News

Sage Expands Partnership With Corporate Spending Innovations, an Edenred Company, to Deliver New Vendor Payments Offering

Fintech News Desk
by Fintech News Desk0
Sage expands partnership with Corporate Spending Innovations, an Edenred company, to deliver new Vendor Payments offering Embedded solution enables customers to pay vendors quickly, save hours on reconciliations, and reduce payment transaction costs Sage, the market leader in cloud business management solutions, and Edenred’s subsidiary Corporate Spending Innovations (CSI), a......
Safety and Freedom for Ethereum NFTs-Trustology Says Institutions
Blockchain Finance Fintech News

Safety and Freedom for Ethereum NFTs-Trustology Says Institutions Can Have Both

Fintech News Desk
by Fintech News Desk0
Leading crypto custodian wallet provider, Trustology, who has recently been granted temporary FCA registration, has announced that its TrustVault platform offers institutions the best way to buy, lend, hedge or store non-fungible tokens (NFTs) with no compromise to security, access or utility. As the first and only custodial wallet to have......
Quontic Promotes Raul Oseguera To Chief Operating Officer
Fintech Mobile Banking News Risk Management

Quontic Promotes Raul Oseguera To Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Industry Veteran Brings Deep Experience in Operations and Risk Management To The Bank’s Leadership Team Quontic, the adaptive digital bank, is pleased to announce that Raul Oseguera has been elevated to Chief Operating Officer (COO). Oseguera first joined Quontic in late 2020 as Chief Risk Officer (CRO). “Quontic is honored to have......
Cheese Launches First-of-Its-Kind Digital Banking Platform Supporting Asian Communities
Banking Mobile Banking News

Cheese Launches First-of-Its-Kind Digital Banking Platform Supporting Asian Communities

Fintech News Desk
by Fintech News Desk0
Revolutionary digital banking platform provides zero-fee, cashback banking to customers while providing a seamless way to give back to Asian communities and businesses Cheese, a revolutionary digital banking and social cause platform, announced its brand launch today. Cheese will serve primarily Asian-Americans and immigrants in the U.S. providing customers accessible,......
AadhaarPay and Cash Are the Most Preferred Modes of Payment for Women Customers
Digital Fintech Fintech Primers News

Biz2Credit Supports Biden-Harris Administration’s PPP Changes to Promote More Equitable Access to Capital

Fintech News Desk
by Fintech News Desk0
Largest Provider of SBA-Approved PPP Loans (Over 98% to Businesses with Under 20 Employees) Says Rules Changes Will Improve Access in Underserved Communities Biz2Credit, a leading FinTech company and parent of an SBA-approved processor of Paycheck Protection Program (PPP) loans, is applauding the reforms to the PPP that the Biden-Harris administration......
360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360
Finance Fintech News Risk Management

360factors and Crowe Announce Joint Collaboration to Deliver Risk, Controls and Testing Content via Predict360

Fintech News Desk
by Fintech News Desk0
As American Bankers Association Endorsed Solutions Providers, 360factors and Crowe Bring Industry-Leading Expertise to Banking Risk and Compliance Leaders 360factors, Inc., the industry leader in risk and compliance intelligence software, and Crowe LLP, a public accounting, consulting and technology firm, announced a joint collaboration agreement that will make available Crowe’s......
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