Search Results for: online financial services

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Business Fintech News

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

Fintech News Desk
by Fintech News Desk0
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
Foley Trasimene Acquisition Corp. II and Paysafe, A Leading Global Payments Provider Focused on Digital Commerce and iGaming, Announce Merger
Business Fintech News

Foley Trasimene Acquisition Corp. II and Paysafe, A Leading Global Payments Provider Focused on Digital Commerce and iGaming, Announce Merger

Fintech News Desk
by Fintech News Desk0
~ Paysafe operates a unique two-sided network and processes nearly $100 Billion in Volume ~ ~ Bill Foley to become Chairman of the board of directors and Paysafe CEO Philip McHugh will continue leading the Newly Combined Company ~ ~ Transaction and partnership with Foley Trasimene will accelerate growth, enhance......
Intercontinental Exchange Becomes First Venue to Launch SONIA Options
Fintech News

Intercontinental Exchange Becomes First Venue to Launch SONIA Options

Fintech News Desk
by Fintech News Desk0
Intercontinental Exchange, Inc. (NYSE:ICE), a leading operator of global exchanges and clearing houses and provider of mortgage technology, data and listings services, today announces the launch of Options and Mid-Curve Options based on Three Month SONIA Index Futures. Read More:Central Bank & Trust Selects CheckAlt for Integrated Receivables to Support......
Inclusive Fintech Company Pockit Completes £15 Million Fundraising, and Announces Partnership With Railsbank
Banking Business Fintech Fintech Funding News

Inclusive Fintech Company Pockit Completes £15 Million Fundraising, and Announces Partnership With Railsbank

Fintech News Desk
by Fintech News Desk0
Future Fund backed crowdfunding campaign raises over 100% of its target within a few days 500,000 customers and over £1bn in transactions delivered since launch Pockit has seen demand for its remote current account services rise during 2020 Announcement made as company completes migration from Wirecard to Railsbank Railsbank partnership......
Rapid Shift to Digital Banking During COVID-19 Accelerating Erosion in Consumer Trust, Accenture Report Finds
Fintech Mobile Banking News

Rapid Shift to Digital Banking During COVID-19 Accelerating Erosion in Consumer Trust, Accenture Report Finds

Fintech News Desk
by Fintech News Desk0
Banks must earn consumer trust if they hope to provide lucrative advisory services as a cornerstone of their growth strategies The replacement of in-person branch interactions with impersonal digital transactions through online and mobile channels during the COVID-19 pandemic has accelerated the ongoing erosion of consumer trust in banks, according......
Web Summit: Revolut Founder and CEO Nikolay Storonsky Discusses Regulation and Competition From the East, and From Western Banks
Banking Business Fintech News

Web Summit: Revolut Founder and CEO Nikolay Storonsky Discusses Regulation and Competition From the East, and From Western Banks

Fintech News Desk
by Fintech News Desk0
Revolut founder and CEO Nikolay Storonsky talked about replicating the success of superapps from the east, and competition from traditional banks and tech companies. “I think there is less competition compared to the east. Here our competition is only banks, and to be honest they are not that sophisticated.” Nikolay Storonsky joined European......
Societe Generale: Two Major Strategic Initiatives in French Retail Banking
Banking Business Fintech News

Societe Generale: Two Major Strategic Initiatives in French Retail Banking

Fintech News Desk
by Fintech News Desk0
TWO MAJOR STRATEGIC INITIATIVES IN FRENCH RETAIL BANKING  The Group today announces two major strategic initiatives in French Retail Banking through the planned merger of Crédit du Nord and Societe Generale, on the one hand, and the further development of Boursorama, on the other hand. Read More: A-Team Group Recognizes......
Alliance Data Completes Acquisition of Bread®
Fintech News

Alliance Data Completes Acquisition of Bread®

Fintech News Desk
by Fintech News Desk0
– Alliance Data successfully closes transaction; underscores commitment to investing in digital offerings including installment and buy now, pay later products – Company welcomes approximately 200 Bread employees and its more than 400 existing clients Alliance Data Systems Corporation (NYSE: ADS), a leading provider of data-driven marketing, loyalty and payment solutions, today......
Central Bank & Trust Selects CheckAlt for Integrated Receivables to Support Growth Strategy
Banking Fintech News

Central Bank & Trust Selects CheckAlt for Integrated Receivables to Support Growth Strategy

Fintech News Desk
by Fintech News Desk0
Benefitting from CheckAlt’s complete integrated receivables solution suite, Central Bank & Trust positions itself to increase services for corporate clients in 2021. CheckAlt, the largest independent provider of lockbox and treasury management solutions in the U.S., has been selected by Central Bank & Trust, a part of Farmers & Stockmens......
GlobalFintechSeries Interview with Amit Mathradas, President and COO at Avalara
Banking Business Fintech Interviews

Global Fintech Interview with Amit Mathradas, President and COO at Avalara

Paroma Sen
by Paroma Sen0
Catch how these experts from leading tech companies like TeamViewer, JotForm, Xactly and more are boosting their B2B sales and marketing experience while focusing on a balanced employee culture:...
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