Search Results for: small businesses

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......
Payoneer Announces Launch of Payoneer Checkout
B2B Digital Payments News

Payoneer Announces Launch of Payoneer Checkout

Fintech News Desk
by Fintech News Desk0
Company expands into Direct-to-Consumer services with a payment acceptance product for global SMB webstores Payoneer, the commerce technology company powering payments and growth for the new global economy, announces the launch of Payoneer Checkout, marking the company’s entry into payment acceptance for direct-to-consumer (DTC) webstores. The global DTC market has......
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......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Manchester-based Fintech BankiFi Appoints SkyParlour as Official PR Partner
Banking News

Manchester-based Fintech BankiFi Appoints SkyParlour as Official PR Partner

Fintech News Desk
by Fintech News Desk0
BankiFi, a Manchester-based banking technology platform provider, has announced its partnership with leading Fintech communications specialist, SkyParlour SkyParlour will help BankiFi to communicate its mission of putting banks at the heart of all small to medium size enterprise (SME) activity, via its digital banking solutions. Through these solutions, BankiFi is......
Credibly Announces Corporate Note Refinancing and New Asset-Backed Financing Facility
Finance News

Credibly Announces Corporate Note Refinancing and New Asset-Backed Financing Facility

Fintech News Desk
by Fintech News Desk0
In March 2022, Credibly continued its investment in growth, refinancing a maturing $10 million Corporate Note into a new five-year term. The Note received a one notch rating upgrade from Egan-Jones to “BBB”. Brean Capital served as the company’s exclusive financial advisor and sole placement agent in connection with the......
Fulton Bank Releases First Corporate Social Responsibility Report Focused on Changing Lives for the Better
Banking Fintech News

Fulton Bank Releases First Corporate Social Responsibility Report Focused on Changing Lives for the Better

Fintech News Desk
by Fintech News Desk0
Fulton Bank, the banking subsidiary of Fulton Financial Corporation, released its first Corporate Social Responsibility (CSR) report showcasing how the company is meeting its mission of changing lives for the better. From driving economic development and revitalization in local communities to helping people in underserved populations own homes and start businesses,......
Corvia Expands Acquiring Sponsorship with MVB Bank Relationship
Banking Fintech News

Corvia Expands Acquiring Sponsorship with MVB Bank Relationship

Fintech News Desk
by Fintech News Desk0
Corvia, Inc., a fintech company simplifying payments complexity by complementing world-class technology with strong business and regulatory acumen, announced it has expanded its acquiring bank sponsor relationships with the addition of MVB Bank. The new registered agent relationship will enable Corvia to better support a partner-centric approach of providing superior......
Where is European Payments Initiative (EPI) Heading in 2022?
Banking Markets Mobile Banking News

Where is European Payments Initiative (EPI) Heading in 2022?

Sudipto Ghosh
by Sudipto Ghosh0
European Payments Initiative Size-Down: Reasons Behind Half Member Banks’ Opt-Out and New Strategic Goals Initially backed by 31 major Eurozone banks, the EPI has abandoned its agenda of creating a pan-European payments scheme, rivaling global payments processors. Having 20 banks opt-out, the remaining institutions are expected to shift focus to......
Western Union Expands Collaboration with UK Post Office to Offer Retail Cross-Border Money Transfers
Fintech News

Western Union Expands Collaboration with UK Post Office to Offer Retail Cross-Border Money Transfers

Fintech News Desk
by Fintech News Desk0
Expansion follows successful UK Post Office digital cross-border money transfers roll-out in 2019 Western Union announced that it is expanding its collaboration with the UK Post Office to provide retail cross-border money transfers. This alliance is part of the Company’s continued enhancement of its omni-channel offering, serving its customers across......
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