Search Results for: AML program

Singapore's Volopay raises $2.1m
Fintech Investment Services Mobile Banking News

Access Softek Launches First Robo-Advisor Designed to Seamlessly Integrate into Online and Mobile Banking Platforms

Fintech News Desk
by Fintech News Desk0
-EasyVest brings growth opportunities to financial institutions and affordable financial wellness to all consumers- Access Softek, Inc., an online and mobile banking software provider, has launched its EasyVest tool, a robo-advisor that provides the services of a personal investment advisor via automation. EasyVest is the first robo-advisor designed to seamlessly......
New FIS Portal Automates Loan Forgiveness Process for Small Businesses Under Paycheck Protection Program
Banking Business Fintech News

New FIS Portal Automates Loan Forgiveness Process for Small Businesses Under Paycheck Protection Program

Fintech News Desk
by Fintech News Desk0
With the second phase of the U.S. Small Business Administration’s Paycheck Protection Program (PPP) well underway as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, thousands of small businesses and merchants across America will soon be turning their attention to seeking forgiveness of loans they have borrowed......
North American Bancard Makes Massive Enhancements to Sales Partner Program
Business Currency Exchange Fintech News

North American Bancard Makes Massive Enhancements to Sales Partner Program

Fintech News Desk
by Fintech News Desk0
Payments leader doubles down on commitment to giving partners and merchants what they need with new smart solutions and program enhancements North American Bancard, LLC (NAB), an innovative payment technology company dedicated to helping sales partners and merchants grow their businesses, announces product and program enhancements designed to help agents......
SpotOn and SoFi Partner to Connect SMBs with Federal Stimulus Loan Programs
Business Economy Fintech News

SpotOn and SoFi Partner to Connect SMBs with Federal Stimulus Loan Programs

Fintech News Desk
by Fintech News Desk0
Over 1,500 businesses have leveraged the SpotOn platform to access CARES Act loan programs SpotOn Transact, Inc (“SpotOn”), a leading software and payments company, announced its partnership with SoFi, an online personal finance company which leverages technology to bring financial products that help people get their money right. The partnership......
Cover Whale Newly Approved Lloyd's Coverholder to expand InsurTech Trucking Program
Big Data Fintech InsurTech News

Cover Whale Newly Approved Lloyd’s Coverholder to expand InsurTech Trucking Program

Fintech News Desk
by Fintech News Desk0
Cover Whale, an InsurTech broker, was approved as a new Coverholder at Lloyd’s of London. Cover Whale is collaborating with Lloyd’s syndicates to provide a new insurance facility for thousands of Trucks in the US. Read More: GlobalFintechSeries Interview with Griffin McGahey, President at HC3 “Cover Whale helps streamline Insurance starting with......
Returnly Joins Shopify Plus Certified App Program, Becomes Only Return Partner to Achieve SOC 2 Compliance
Fintech News

Returnly Joins Shopify Plus Certified App Program, Becomes Only Return Partner to Achieve SOC 2 Compliance

Fintech News Desk
by Fintech News Desk0
Returnly, the leader in digital return experiences, announced that it has successfully completed its Service Organization Control (SOC) 2 Type 1 certification. Additionally, Returnly announced it has been selected for Shopify  Shopify Plus Certified App program, becoming the first certified return app to achieve this milestone. Read More: Simple Announces Launch......
Hyland Launches Digital Solution to Support the SBA Payment Protection Program
Banking Fintech InsurTech News

Hyland Launches Digital Solution to Support the SBA Payment Protection Program

Fintech News Desk
by Fintech News Desk0
New solution is quickly deployed, providing a no-touch digital lending process Hyland has launched a new digital lending solution for financial institutions to support the increase in Small Business Administration (SBA) Loan and Payment Protection Program (PPP) applications, and the associated documentation requirements. The digital lending solution is built on a low-code platform......
Wirecard and Visa Collaborate on Visa Fintech Fast Track Program in the Middle East
Fintech News

Wirecard and Visa Collaborate on Visa Fintech Fast Track Program in the Middle East

Fintech News Desk
by Fintech News Desk0
– Wirecard join forces with Visa in the Middle East to deliver fast to market digitized solutions Wirecard, the global innovation leader for digital financial technology, announced they have signed an agreement to be the preferred payment processor for Visa to bolster the Visa Fintech Fast Track Program in the......
BitX Funding Creates Immediate Opportunity Through SBA's Paycheck Protection Program
Business Fintech Fintech Funding News

BitX Funding Creates Immediate Opportunity Through SBA’s Paycheck Protection Program

Fintech News Desk
by Fintech News Desk0
Mighty Lending Marketplace Expedites Momentum for Small Businesses by Leveraging Collaborative Approach BitX Funding, the online lending marketplace known for streamlining finance by matching small-business owners with optimal, non-bank lenders, is fortifying their unique process by partnering with Fintech companies to service loans through the current Paycheck Protection Program. While......
VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis
Banking Fintech News

VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis

Fintech News Desk
by Fintech News Desk0
VITAL4, a woman-owned SaaS data technology company based in Atlanta, Georgia, is giving away free subscriptions of their software to small community banks and credit unions nationwide that are approved to process Payment Protection Program (PPP) and Economic Injury Disaster Loans (EDIL). VITAL4 realizes that banks are struggling to keep up with the......
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