Search Results for: banking standards

StarCompliance Expands Footprint in United Arab Emirates to Meet Rising Demand for Employee Compliance Software Solutions
Compliance management News

StarCompliance Expands Footprint in United Arab Emirates to Meet Rising Demand for Employee Compliance Software Solutions

PR Newswire
by PR Newswire0
Independent market study reveals need for greater automation and opportunity for financial services firms to set standard in employee compliance software StarCompliance (“Star”), a leading SaaS provider of employee compliance technology solutions, continues their expansion into the United Arab Emirates (UAE) to meet the region’s growing need for automated employee compliance software......
Reserve Bank of Malawi Grants Flutterwave License to Process International Transactions
Digital Payments News

Reserve Bank of Malawi Grants Flutterwave License to Process International Transactions

PR Newswire
by PR Newswire0
Flutterwave, Africa’s leading payments technology company, has announced that it has obtained official authorization to facilitate international remittances in Malawi. The International Money Transfer Operator (IMTO) license was granted on Thursday, October 19, and will enable the payments company to process remittances from Malawians and other Africans sending money back home. According to......
Suzano Invests R$490 Million to Expand Fluff Pulp Capacity to 440,000 Tons
Fintech Investments News

Suzano Invests R$490 Million to Expand Fluff Pulp Capacity to 440,000 Tons

Business Wire
by Business Wire0
Suzano, the world’s largest market pulp producer, today announces it will invest R$490 million (approximately US$100 million) in a new fluff pulp line. The new capacity will enable Suzano to meet rising global demand and improve sustainability standards for absorbent, personal hygiene products, including baby and adult diapers, feminine hygiene,......
Betteromics Raises $20 Million in Series A Financing, Led by Sofinnova Partners and Triatomic Capital
Fintech Investments News

Betteromics Raises $20 Million in Series A Financing, Led by Sofinnova Partners and Triatomic Capital

Business Wire
by Business Wire0
Digital medicine pioneer aims to revolutionize life sciences and healthcare data synthesis through AI-driven data connections and collaborations with clinical-grade compliance. Betteromics which has developed a clinical-grade compliant Software-as-a-Service platform that empowers life sciences professionals with the latest AI and computational techniques, announced that it has raised $20 million in a......
Investors and Marketers Use Brand Maps To Identify Breakout Consumer Brands
Investment Services News

Investors and Marketers Use Brand Maps To Identify Breakout Consumer Brands

PR Newswire
by PR Newswire0
AI-powered solution identifies emerging brands and their growth potential Social Standards, the leader in transforming complex social data into actionable consumer insights, has launched an innovative new solution called Brand Maps. Developed in tandem with industry professionals from the consumer goods, private equity, and investment banking sectors, Brand Maps offers......
Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? Criminals’ efforts to launder cash are continuing to shift towards digital currency as its circulation grows. Also, traditional anti-money laundering is being gradually replaced by electronic anti-money laundering (transaction laundering). Let’s......
Fintech Fintech Primers Recommended

What Are The Fintech Regulations?

Pooja Choudhary
by Pooja Choudhary0
Of course, the future of fintech appears to be bright! The financial technology industry is expanding rapidly as new companies enter the market and pose new challenges to established FI’s and their business strategies. When it comes to data security, consumer protection, and financial stability, fintech presents its own set......
Digital Digital Payments Featured Fintech Primers

What Are Cross-Border Payments In The U.S.?

Pooja Choudhary
by Pooja Choudhary0
In this blog, we shall highlight the CBP for the United States. The North American market retains the largest market share in CBP. When a person, business, or financial institution sends money to another person, business, or financial institution located in a different country, the transaction is considered a cross-border......
DFS Investors Have Opportunity to Lead Discover Financial Services Securities Fraud Lawsuit
Investment Services News

DFS Investors Have Opportunity to Lead Discover Financial Services Securities Fraud Lawsuit

PR Newswire
by PR Newswire0
Law Offices of Howard G. Smith announces that investors with substantial losses have opportunity to lead the securities fraud class action lawsuit against Discover Financial Services (“Discover” or the “Company”) Investors suffering losses on their Discover investments are encouraged to contact the Law Offices of Howard G. Smith to discuss their legal......
Prophecy Secures $35M Series B Funding to Scale its Self-Service Data Transformation Platform
Fintech Investments News

Prophecy Secures $35M Series B Funding to Scale its Self-Service Data Transformation Platform

Business Wire
by Business Wire0
400% YoY growth attracts new strategic investors J.P. Morgan, Databricks Ventures, Singtel Innov8, and DallasVC, with existing investors Insight Partners and SignalFire leading the round Prophecy, the leading self-service data transformation platform, today announced its Series B funding round, securing an impressive $35M, led by Insight Partners and SignalFire with......
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