Search Results for: AML program

Billtrust To Become Publicly Traded Company Through Combination With South Mountain Merger Corporation
Business Fintech News

Billtrust To Become Publicly Traded Company Through Combination With South Mountain Merger Corporation

Fintech News Desk
by Fintech News Desk0
Billtrust, a leader in B2B order-to-cash solutions, and South Mountain Merger Corporation, a publicly traded special purpose acquisition company,  announced they have entered into a definitive business combination agreement. The combined company (the “Company”) will continue as a publicly listed entity and have an implied estimated enterprise value of approximately......
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A Few (More!) Noteworthy Women in Global FinTech (Part 2!)

Tanika Mehrotra
by Tanika Mehrotra0
Financial institutions are not only transforming in terms of technology, but are also promoting diversity and inclusion in the fintech segment. Here are some more successful women, who are making the best of this segment with their innovative fintech-leadership skills. Read More: GlobalFintechSeries Interview with Dr. Daniel Diemers, Board Member......
Introducing Varo Advance: Instant Cash Access up to $100
Banking Fintech News

Introducing Varo Advance: Instant Cash Access up to $100

Fintech News Desk
by Fintech News Desk0
With Varo Advance, qualifying Varo customers can instantly obtain up to a $100 cash advance to help stretch a paycheck Varo Bank, the only digital national bank, is introducing Varo Advance, an innovative product that instantly advances up to $100 to qualifying customers and gives customers more flexibility and control over their finances.......
DBS disburses record SGD 9 million to help social enterprises tide through pandemic
Banking Fintech Lifestyle News

DBS Debuts New Content Line-up to Help Customers Get Comfortable With the Next Normal

Fintech News Desk
by Fintech News Desk0
Bank’s expanded content offerings provide actionable lifestyle tips and examine broader trends that drive change across Asia DBS Bank announced the rollout of a new content line-up including a weekly vlog and future-focused podcast programme, where customers can pick up actionable lifestyle tips and tricks, or glean insights from experts......
Highland Bank Implements Nutanix Technology to Adapt to the COVID-19 Pandemic
Banking Fintech News

Highland Bank Implements Nutanix Technology to Adapt to the COVID-19 Pandemic

Fintech News Desk
by Fintech News Desk0
Nutanix Solutions Improve Infrastructure Reliability and Business Continuity Nutanix, a leader in enterprise cloud computing, announced that Highland Bank, a privately-held, business focused bank implemented Nutanix hyperconverged infrastructure (HCI) to enable employees to work from anywhere in response to the COVID-19 pandemic, as well as increase the flexibility and reliability......
Standard Chartered Bank's Fintech Investment Unit Invests in Passwordless Authentication Leader Secret Double Octopus
Fintech Investment Services News

Standard Chartered Bank’s Fintech Investment Unit Invests in Passwordless Authentication Leader Secret Double Octopus

Fintech News Desk
by Fintech News Desk0
The strategic investment by SC Ventures will help Secret Double Octopus meet the rapidly growing demand for its passwordless authentication solution Secret Double Octopus, the leader in Enterprise Passwordless Authentication, announced that it secured a strategic investment from SC Ventures, the innovation, fintech investment and ventures arm of international banking......
FICO Data: UK Consumers Struggled to Reach Lenders About Payment Problems in Pandemic
Fintech Mobile Banking News

Identity Fraud Practices Used by North American Banks Risk Falling Behind in Digital Era

Fintech News Desk
by Fintech News Desk0
FICO, a global analytics leader, released a Customer Identity Management Survey which found that many banks across the U.S. and Canada are failing to meet their customers’ online identity fraud and digital banking needs. Read More: GlobalFintechSeries Interview with Piers Ridyard, CEO of Radix Despite COVID-19 quickly turning online banking into an essential......
Jumio Reports Largest Sales Quarter in Company History
Artificial Intelligence Fintech News

Jumio Reports Largest Sales Quarter in Company History

Fintech News Desk
by Fintech News Desk0
Q3 highlights include the acquisition of Beam Solutions’ AML platform, the launch of the Jumio KYX Platform and the highest number of identity verification scans processed Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced the largest sales quarter in the company’s history, ending September......
Nexus
Fintech News

Nexus Integrates with Entrata to Provide Customers with Near Real-Time Data for Invoice Processing

Fintech News Desk
by Fintech News Desk0
Nexus, a leader in real estate accounts payable automation, today announced its payables and payments platform automatically integrates with Entrata property management software. Nexus, a leader in real estate accounts payable automation, today announced its payables and payments platform automatically integrates with Entrata property management software. The two-way, fully automated......
Paya Partners With Payment Platform UtilityBilling.com
Business Fintech News

Paya Partners With Payment Platform UtilityBilling.com

Fintech News Desk
by Fintech News Desk0
Collaboration will give UtilityBilling.com’s customers the ability to make digital payments for water, utilities, and other bills  Paya, a leading provider of integrated payment and commerce solutions, has partnered with UtilityBilling.com, a market-leading and rapidly-expanding subscription billing and payment platform that supplies an end-to-end solution to hundreds of utility companies. UtilityBilling.com......
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