Search Results for: AML program

Nav Releases Free Tools To Help SMBs Navigate New Round of PPP
Fintech Investment Services News

Nav Releases Free Tools To Help SMBs Navigate New Round of PPP

Fintech News Desk
by Fintech News Desk0
Nav launches loan calculator, easy-to-use application portal, and educational resources to help small business owners access new federal relief Nav, the simple and intelligent financing platform for small businesses, has launched a new Paycheck Protection Program (PPP) loan calculator alongside other tools and resources to help owners of small and......
LendingClub's Tips for a Financially Healthier 2021
B2C Fintech Investment Services News

LendingClub’s Tips for a Financially Healthier 2021

Fintech News Desk
by Fintech News Desk0
LendingClub Corporation, America’s leading online lending marketplace connecting borrowers and investors, released tips for staying financially healthier in 2021. Eleven years after the Great Recession technically ended, many Americans are still struggling financially and the COVID-19 pandemic has only made things worse. According to the Financial Health Network, in 2020,......
Wolters-Kluwer-enhances-end-to-end-user-experience-for-latest-PPP-funding-through-TSoftPlus-software-and-eOriginal-platform
Fintech Investment Services Mobile Banking News

Wolters Kluwer Enhances End-to-end User Experience For Latest PPP Funding Through TSoftplus Software And eOriginal Platform

Fintech News Desk
by Fintech News Desk0
In anticipation of the recently announced U.S. fiscal stimulus package, which provides $284.5 billion in additional Paycheck Protection Program (PPP) stimulus funding, Wolters Kluwer’s Compliance Solutions business has further enhanced its award-winning Paycheck Protection Program Supported by TSoftPlus™ software to expedite Small Business Administration (SBA) loan applications. Thanks to its recently announced acquisition of eOriginal,......
Extend-Reaches-New-Heights-in-2020
Fintech Mobile Banking News

Extend Reaches New Heights In 2020

Fintech News Desk
by Fintech News Desk0
Extend was founded three years ago with one mission: to democratize access to modern payment experiences. Since inception, major investors including Point72 Ventures, FinTech Collective, Reciprocal Ventures, Royal Bank of Canada and more joined to bring this vision to life. Today, the fintech is leading payment innovation in close collaboration......
Wirex Becomes Principal Member of Visa Network in Europe
Cryptocurrency Fintech News

Wirex Becomes Principal Member of Visa Network in Europe

Fintech News Desk
by Fintech News Desk0
Leading payments platform, Wirex, has become a principal member of Visa in Europe, a highly respected achievement for the London-based business with ambitious plans for 2021. Having successfully completed Visa’s FinTech Fast Track Programme, Wirex have secured the sought after principal membership from the global payments company. Principal membership will allow Wirex......
Santander UK Hires Tracie Pearce as their New Chief Customer Officer for Homes
Banking Currency Exchange News

PagoFX by Santander Launches Fast, Secure, Low-cost International Money Transfer Service in Spain

Fintech News Desk
by Fintech News Desk0
PagoFX, the low-cost international money transfer service, is now available in Spain. As the service is open to Spanish residents no matter who they bank with, anyone will have access to PagoFX’s fast and secure international payments. PagoFX is a part of PagoNxt, a new autonomous business created by Banco......
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Business Cryptocurrency Fintech News Risk Management

Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

Fintech News Desk
by Fintech News Desk0
AML/CFT Compliance Solutions Now Available for HBAR and Any Assets Issued on Hedera Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating......
RegEd and AICP Host Joint Webinar on Best Practices in Regulatory Change Management
Fintech InsurTech News

RegEd and AICP Host Joint Webinar on Best Practices in Regulatory Change Management

Fintech News Desk
by Fintech News Desk0
RegEd, the leading provider of compliance technology solutions for the financial services industry, recently presented a webinar Regulatory Change Management: The State of Insurance Regulation and Compliance Best Practices in a Pandemic World. The webinar was co-hosted with The Association of Insurance Compliance Professionals (AICP), an organization offering the insurance industry compliance......
Blackhawk-Network-Partners-with-Rising-FinTech-Company-SKUx-to-Power-the-Future-of-Retail-Promotional-Incentives
Business Fintech Investment Services News

Blackhawk Network Partners with Rising FinTech Company SKUx to Power the Future of Retail Promotional Incentives

Fintech News Desk
by Fintech News Desk0
Blackhawk Network, a branded payments provider, is partnering with rising FinTech company SKUx. This innovative partnership will enable Blackhawk’s global network of more than 280,000 retail distribution points with the next-generation of solutions for seamless distribution, redemption, reconciliation, and settlement of promotional incentives and enhanced loyalty promotions. Read More:  iProov......
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