Search Results for: transaction monitoring system

Cebu Pacific Enhances Payment Method Features with CellPoint Digital’s Payment Orchestration Platform
Digital Payments News

Cebu Pacific Enhances Payment Method Features with CellPoint Digital’s Payment Orchestration Platform

Fintech News Desk
by Fintech News Desk0
Following initial success with CellPoint Digital’s Payment Orchestration Platform, Velocity, the airline bolsters its payment methods, features that enable split payments, and currency conversion CellPoint Digital, a fintech leader in payment orchestration, announces the next leg of its partnership with Cebu Pacific, the largest airline in the Philippines. Cebu Pacific......
BB Energy closes first U.S. Digital Revolving Borrowing Base Credit Facility through Komgo Blockchain Partnership
Blockchain Fintech News

BB Energy closes first U.S. Digital Revolving Borrowing Base Credit Facility through Komgo Blockchain Partnership

Fintech News Desk
by Fintech News Desk0
BB Energy, a leading global independent energy trading company, successfully closed a $500 million senior secured revolving borrowing base credit facility (the “Facility”). Based on an initial launch size of $450 million, the Facility was oversubscribed with commitments received from a diverse group of 8 lenders. The Facility also has embedded a $150 million accordion......
Circle Asserts Commitment To Compliance With TRM Labs
Blockchain Cryptocurrency Digital Digital Payments Fintech News Risk Management

Circle Asserts Commitment To Compliance With TRM Labs

Fintech News Desk
by Fintech News Desk0
Anti-financial crime suite from TRM further strengthens Circle’s ability to monitor transactions and ensure a clean, secure ecosystem Circle Internet Financial, LLC, a leading fintech that helps businesses harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide today announced it is implementing a......
MainStreet Bank Unveils Avenu Platform to Serve Fintech Partners
Banking Fintech News

MainStreet Bank Unveils Avenu Platform to Serve Fintech Partners

Fintech News Desk
by Fintech News Desk0
Solution Leverages MNSB’s Experience in Providing ‘Banking as a Service’ MainStreet Bank announces the launch of Avenu™, a transformative technology solution designed to meet the diverse banking and payment needs of fintech customers, including creators of mobile apps. The innovative platform leverages the $1.7 billion bank’s experience in providing Banking as a......
FSB Highlights Importance of Cyber Resilience for Financial Stability in the Modern Digital Era
Digital Asset Management Featured Fintech Primers Security

FSB Highlights Importance of Cyber Resilience for Financial Stability in the Modern Digital Era

Sudipto Ghosh
by Sudipto Ghosh0
Cyber Resilience is a highly revered tactical approach adopted across the modern Cloud and SaaS-driven products and services industry. In the financial services industry, cyber resilience allows the company to predict / forecast, analyze and prepare against any cyber threats that could affect its operations. In its latest report on......
Huobi Global Adds Mexican Peso (MXN) to List of Fiat Currencies
Digital Asset Management News Trading

Huobi Global Adds Mexican Peso (MXN) to List of Fiat Currencies

Fintech News Desk
by Fintech News Desk0
Huobi Global, the world’s leading digital asset exchange, has added Mexican Peso (MXN) to its list of tradable fiat currencies on the Huobi peer-to-peer (P2P) platform. Users can now use MXN to buy or sell BTC, USDT, ETH, EOS, XRP, HUSD, and other digital assets. They can also use it to......
Lukka
Cryptocurrency DeFi Fintech News

Lukka Acquires Blox Finance, Crypto Accounting and Infrastructure Business

Fintech News Desk
by Fintech News Desk0
Lukka’s acquisition will drive new business and expand capabilities as institutional demand for crypto accelerates Lukka, the leading enterprise crypto asset data and software provider, announced that it has acquired  Blox Finance, the Cryptocurrency Accounting, Tracking and Management Software subsidiary of Blox, ETH staking and decentralized infrastructure provider. Lukka has......
NetSuite Announces SuiteBanking, the First Cloud ERP to Integrate Fintech into a Unified Suite
Banking Digital Wallet Fintech News

NetSuite Announces SuiteBanking, the First Cloud ERP to Integrate Fintech into a Unified Suite

Fintech News Desk
by Fintech News Desk0
SuiteBanking Alliance Partner HSBC will Provide Services to Enable International Payments and Expense Management To help organizations improve forecasting and make more strategic cash decisions, Oracle NetSuite announced SuiteBanking. As the first unified suite that embeds fintech into cloud ERP, SuiteBanking helps customers automate key financial processes and gain full visibility into cash......
Cryptocurrency Innovators Invest in New Card Solutions, With Marqeta’s Modern Card Issuing Platform Powering Growth of New Category
Banking Cryptocurrency Digital Digital Wallet News

Cryptocurrency Innovators Invest in New Card Solutions, With Marqeta’s Modern Card Issuing Platform Powering Growth of New Category

Fintech News Desk
by Fintech News Desk0
Category leaders Coinbase, Fold, Shakepay and Bakkt have all leveraged Marqeta to build cutting edge card solutions that drive new engagement through crypto spend and rewards cards Marqeta, the global modern card issuing platform, announced that it is powering cryptocurrency spending and rewards products for Coinbase, Fold, Shakepay and Bakkt,......
Huobi Global Launches Primelist Event to Offer Investors Access to New NFT Blockchain Project
Cryptocurrency Digital Payments News

Huobi Launches Ad Posting Feature on Huobi App

Fintech News Desk
by Fintech News Desk0
Huobi Global announced the launch of its ad posting function on the Huobi app. Advertisers can now create peer-to-peer (P2P) advertisements directly on the app at any time with zero fees. The new function is part of Huobi P2P, which provides a fast and secure platform to exchange fiat to......
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