Search Results for: business transactions

TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
by Fintech News Desk0
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
Deserve Secures $250M Credit Facility from Goldman Sachs, Cross River and Waterfall Asset Management
Fintech News

Deserve Secures $250 Million Credit Facility from Goldman Sachs, Cross River and Waterfall Asset Management

Fintech News Desk
by Fintech News Desk0
Additional capital to bolster fast-paced growth of industry-leading, digital-first credit card platform Deserve, the venture-backed fintech company expanding and powering the real-time credit card economy, announced a new $250 million credit facility with Goldman Sachs, Cross River, and Waterfall Asset Management. “We’re proud to support Deserve’s growth with our credit......
Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices
News Risk Management

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

Fintech News Desk
by Fintech News Desk0
The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) announced the release of Best Practices for U.S. Money Services Businesses: Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Programs. The members of these industry associations represent the......
Sasai Fintech’s Digital Wallet Secures GSMA Compliance, Increasing Digital Mobile Wallet Offering to its Customers
Digital Wallet Finance News

Sasai Fintech’s Digital Wallet Secures GSMA Compliance, Increasing Digital Mobile Wallet Offering to its Customers

Fintech News Desk
by Fintech News Desk0
Securing this compliance helped Sasai, the leading diversified and integrated African fintech company, standardise its integration process Sasai Fintech, a business of Cassava Technologies, Africa’s first integrated technology company of continental scale, has been awarded the compliance approval for merchant payments and bulk disbursements on GSMA digital wallet’s Mobile Money......
US Bank, LiquidX Collaborate to Simplify, Accelerate Supply-Chain Financing
Digital Payments Finance Fintech News

US Bank, LiquidX Collaborate to Simplify, Accelerate Supply-Chain Financing

Fintech News Desk
by Fintech News Desk0
Integrated solution will unlock valuable working capital while helping to speed transactions and reduce borrowing costs US Bank announced that it has entered into a collaboration agreement with trade-finance fintech LiquidX to help expedite and simplify supply-chain transactions between suppliers and buyers. “We are thrilled to enter this collaboration with......
Wolters Kluwer Launches OmniVault for Real Estate Finance
Mortgage News

Wolters Kluwer Launches OmniVault for Real Estate Finance

Fintech News Desk
by Fintech News Desk0
eVault solution enables clients to manage digital HELOCs and eMortgages on a single platform Wolters Kluwer Compliance Solutions has launched its OmniVault for Real Estate Finance solution. OmniVault for Real Estate Finance uses the company’s industry-leading, multi-award winning eVault technology to support digital home equity lending, both HELOCs and home......
OwlPay Partners with Nium to Launch Global B2B Cross-Border Payment Service
Currency Exchange Digital Payments News

OwlPay Partners with Nium to Launch Global B2B Cross-Border Payment Service

Fintech News Desk
by Fintech News Desk0
OwlTing Group, a global blockchain services company, announced a partnership with Nium, the global platform for modern money movement, to power OwlPay, OwlTing’s new real-time cross-border payments service for e-commerce and travel platforms in Southeast Asia. OwlPay provides a one-stop financial services integration service for global B2B transactions. The new service......
Carbonplace and Visa Team Up for Carbon Credit Transfer
Digital Payments News

Carbonplace and Visa Team Up for Carbon Credit Transfer

Fintech News Desk
by Fintech News Desk0
New transaction paves the way for real-time, secure, and transparent cross-border carbon credit settlements Carbonplace, the new carbon credit settlement platform jointly developed by some of the world’s largest financial institutions, has announced the successful pilot transfer of carbon credits through its system in collaboration with global payments technology company Visa.......
Nebeus Adds Avalanche-Backed Loans
Cryptocurrency News

Nebeus Adds Avalanche-Backed Loans

Fintech News Desk
by Fintech News Desk0
Nebeus, the cryptocurrency and crypto-backed lending app, constantly seeks innovative methods to help clients to grow and enhance their crypto investments. Nebeus users could already buy, sell, trade, and exchange Avalanche (AVAX), but now AVAX can be used as collateral for Nebeus crypto-backed loans. This new feature allows users to borrow......
Planters First Bank Introduces New Jack Henry Solutions To Better Serve Business Customers
Finance Fintech News

Jack Henry and NYDIG to Offer Bitcoin Services to Financial Institutions

Fintech News Desk
by Fintech News Desk0
Jack Henry & Associates, Inc. announced  that it’s working with NYDIG, a leader in bitcoin technology and financial services solutions, to enable financial institutions to make bitcoin more accessible to accountholders. Many consumers and businesses are looking to their financial institutions to provide bitcoin services, which this relationship will solve.......
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