Search Results for: AML program

Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money
Fintech News

Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money

Fintech News Desk
Coro Global Inc. announced its subsidiary Coro Corp. has been granted a Money Transmitter (“MT”) license by the State of Arizona’s Department of Financial Institutions. Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group Coro Global subsidiary Coro Corp. has been granted a Money Transmitter (“MT”)......
Paysafe: Online retailers to accelerate growth plans to combat the COVID-19 crisis
Business Fintech News

Paysafe and NeoPollard Interactive Expand Partnership Into North Carolina Lottery Market

Fintech News Desk
North Carolina Education Lottery becomes latest U.S. state lottery to integrate industry-leading iLottery platform with payment gateway Paysafe, a leading specialized payments platform, has expanded its partnership with NeoPollard Interactive (“NPi”), the leading provider of the most profitable iLottery programs in North America. Through this partnership, NPi’s technology leverages Paysafe’s......
Royal Bank of Scotland (RBS) Leverages Mphasis’ Testing Centre of Excellence to Support Business Alignment Objectives
Fintech News Robotic Process Automation

Royal Bank of Scotland (RBS) Leverages Mphasis’ Testing Centre of Excellence to Support Business Alignment Objectives

Fintech News Desk
The multi-year deal will see Mphasis transforming RBS’s IT change function to provide speed and agility to product releases in lending domain Mphasis, an Information Technology (IT) solutions provider specialising in cloud and cognitive services, has signed a multi-year deal with Royal Bank of Scotland plc, one of the largest international banking and financial services......
HawkSoft Partners with Innovative Proof of Insurance and Dynamic Verification Platform Certificial
Business Fintech InsurTech News

HawkSoft Partners with BlueJay Reviews to Add Reputation Management Options for Independent Insurance Agencies

Fintech News Desk
Agencies can take control of their reviews and efficiently manage their online reputation with integration with BlueJay Reviews. HawkSoft adds to its growing array of third-party partner integrations with their latest addition, Georgia-based BlueJay Reviews. The partner is a well-known player in online reputation management and is growing their presence in......
StoneCastle Announces Partnership with Integrated Advisors Network to Provide High Levels of Deposit Insurance on Client Cash
Business Fintech InsurTech News

StoneCastle Announces Partnership with Integrated Advisors Network to Provide High Levels of Deposit Insurance on Client Cash

Fintech News Desk
StoneCastle Cash Management, LLC (“StoneCastle”), today announced a partnership with Integrated Advisors Network (“Integrated”), a leading partnership of independent, fiduciary wealth management firms, to make available its FICA For Advisors insured cash solution to all Integrated RIA/wealth management firms. Each of the Integrated firms now has access to high levels of deposit insurance coverage......
InComm Payments Acquires Todo Cartões, One of Brazil's Leading Gift Card Processors
Fintech News

InComm Launches American Express Virtual Reward Card

Fintech News Desk
Digital delivery, mobile payment capabilities highlight benefits for engagement and customer convenience InComm, a leading payments technology company, announced the launch of the American Express Virtual Reward Card, a flexible solution for any rewards program. The American Express Virtual Reward Card is a tool designed to assist businesses in engaging......
Boost Payment Solutions Collaborates with BMO Harris Bank to Deliver Automated B2B Payment Solutions to its Corporate Card Clients
Banking Business Fintech News

Boost Payment Solutions Collaborates with BMO Harris Bank to Deliver Automated B2B Payment Solutions to its Corporate Card Clients

Fintech News Desk
Boost Payment Solutions, Inc., the leader in optimizing the use and acceptance of commercial cards, announced a strategic collaboration with BMO Harris Bank. Boost will now provide straight-through processing (STP) technology to extend BMO Harris Bank’s Approve2Pay® Corporate Card solution with automated processing, enhanced remittance reporting, and operational efficiencies for both......
Bank of America Corporate, Commercial and Business Banking Contact Centers Earn J.D. Power Certification for the 11th Consecutive Year
Banking Fintech News

Bank of America Corporate, Commercial and Business Banking Contact Centers Earn J.D. Power Certification for the 11th Consecutive Year

Fintech News Desk
For the 11th consecutive year, the J.D. Power Certified Customer Service Program has recognized Bank of America’s Corporate, Commercial and Business Banking contact centers, which include card servicing, for providing “An Outstanding Customer Service Experience.” Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO and Co-Founder at CRUXPay “Congratulations to the entire......
Coalfire Appointed to PCI Standards Roundtable
Fintech News

Coalfire Introduces Technology Solution to Enable Compliance Transformation

Fintech News Desk
CoalfireOneSM Platform Embeds Expert Experience into Compliance on Demand SaaS Solution Coalfire, a provider of cybersecurity advisory and assessment services, introduced the CoalfireOne Compliance Management solution, one of the first Compliance on Demand SaaS platforms that enables organizations to maintain and improve security with year-round visibility and proactive management of......
1