Search Results for: business transactions

Santander UK Hires Tracie Pearce as their New Chief Customer Officer for Homes
Banking Currency Exchange News

PagoFX by Santander Launches Fast, Secure, Low-cost International Money Transfer Service in Spain

Fintech News Desk
by Fintech News Desk0
PagoFX, the low-cost international money transfer service, is now available in Spain. As the service is open to Spanish residents no matter who they bank with, anyone will have access to PagoFX’s fast and secure international payments. PagoFX is a part of PagoNxt, a new autonomous business created by Banco......
Paysafe
Business Fintech News

Paysafe Partners With Amelco to Plug Us Sportsbooks Into Unified Payments Platform

Fintech News Desk
by Fintech News Desk0
Platform provider for U.S. sportsbooks will leverage Paysafe’s technology to offer expansive payments services to clients in regulated states Paysafe, a leading integrated payments platform, today announced a new partnership with Amelco, a top provider of white label turnkey solutions for the global gaming industry. The partnership will see Amelco......
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Business Cryptocurrency Fintech News Risk Management

Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

Fintech News Desk
by Fintech News Desk0
AML/CFT Compliance Solutions Now Available for HBAR and Any Assets Issued on Hedera Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating......
Supervest Bridges the Gap between Accredited Investors and Alternative Investments
Fintech Investment Services News

Supervest Bridges the Gap between Accredited Investors and Alternative Investments

Fintech News Desk
by Fintech News Desk0
Supervest – a Platform for Alternative Investment Asset Classes Supervest was founded with a mission to make investing in alternative asset classes simple, transparent, secure and accessible. Since inception in 2019, the supervest platform has handled over twenty million dollars in transactions. Despite the plethora of unique investment opportunities that......
2021 – The Year that Financial Institutions Conquer 2020’s Trial by
Artificial Intelligence Business Fintech Guest Posts

2021 – The Year that Financial Institutions Conquer 2020’s Trial by Fire

Caroline Platkiewicz
by Caroline Platkiewicz0
A lot has changed since the onset of the COVID-19 pandemic. Financial institutions were forced to address digital transformation, if they hadn’t already, adjust traditional workplaces and adopt new technologies to operate within the new normal. As priorities and goals changed, banks and credit unions adapted their operations to champion......
Finicity-Announces-Secure-Data-Access-Agreement-with-Brex
Banking Fintech News

Finicity Announces Secure Data Access Agreement With Brex

Fintech News Desk
by Fintech News Desk0
Finicity, a Mastercard company and leading provider of open banking solutions, announced today that it has signed a data access agreement with Brex, a company that is reimagining financial systems so every growing business can realize their full potential. Through this agreement, Finicity is extending its leadership in direct data......
BitGo-Provides-First-Multi-Signature-Wallet-Technology-for-Hedera’s-HBAR
Business Cryptocurrency Fintech News

BitGo Provides First Multi-Signature Wallet Technology for Hedera’s HBAR

Fintech News Desk
by Fintech News Desk0
BitGo, the leader in digital asset financial services, announced today that it has launched the first institutional-grade wallet solution, providing on-chain, multi-signature security for Hedera’s HBAR token through its affiliate BitGo Inc. Additionally, BitGo Trust will provide insured, cold storage custody solutions for Hedera. Read More:  iProov Partners With TRUSTDOCK to......
Red Maple™ Receives Patent for Breakthrough Software Solution StagedPay™
Fintech News

Red Maple™ Receives Patent for Breakthrough Software Solution StagedPay™

Fintech News Desk
by Fintech News Desk0
StagedPay enables retailers to protect customers from online theft and fraud fight Texas-based software company Red Maple is pleased to announce that the United States Patent and Trademark Office (USPTO) has issued U.S. Patent No. 10,853,818 for its StagedPay software. StagedPay provides a revolutionary solution to protect companies and their......
ThetaRay's Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System
Artificial Intelligence Banking Big Data Fintech News Risk Management

ThetaRay’s Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System

Fintech News Desk
by Fintech News Desk0
AI-Based Platform Eliminates Money Laundering and Terrorism Financing Risk by Providing Full Visibility into Cross-Border Transaction Path ThetaRay, a leading provider of AI-based Big Data analytics, announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank......
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