Search Results for: Funds

Ria Money Transfer Continues Expansion Through Postal Services With New Poșta Română Partnership
Business Fintech News

Ria Money Transfer Continues Expansion Through Postal Services With New Poșta Română Partnership

Fintech News Desk
by Fintech News Desk0
Collaboration expands customer reach and nearly doubles Ria’s network for cross-border remittance payments and collections in Romania Ria Money Transfer, a world leader in the cross-border money transfer industry and subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT), continues the expansion of its global network with the announcement of a new partnership......
ICD-Wins-Best-Portal-Technology-Solution-2020-for-Treasury-Investments
Business Fintech Investment Services News Trading

ICD Wins Best Portal Technology Solution 2020 For Treasury Investments

Fintech News Desk
by Fintech News Desk0
ICD, an independent portal provider of money market funds and other short-term investments, won Best Portal Technology Solution 2020 in TMI magazine’s annual awards for innovation and excellence in treasury. Read More:  iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to e-KYC Across Asia-Pacific “This award comes at a time when technology has really......
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......
Axos-Bank-Named-Best-Online-Bank-for-Third-Straight-Year
Banking Fintech Investment Services News

Axos Bank Named Best Online Bank For Third Straight Year

Fintech News Desk
by Fintech News Desk0
Axos Bank has been named America’s Best Online Bank for the third year in a row, according to the independent financial comparison site MyBankTracker.com, capping an extraordinary year of awards and honors for the pioneering digital financial services provider. Read More: Ondot’s Card Management Platform Now Offers Digital Issuance Capability “Axos Bank stands......
Tradefeedr Completes Successful Fund-Raising Round, With Backing From IPGL
Fintech Investment Services News Trading

Tradefeedr Completes Successful Fund-Raising Round, With Backing From IPGL

Fintech News Desk
by Fintech News Desk0
Tradefeedr is pleased to announce that it has raised $3 million in early-stage financing, to modernise trading analytics workflows. Read More: DNA Behavior Announces Integration with Schwab Advisor Center Over the past year Tradefeedr has signed up 14 liquidity providers and a number of clients to use the platform, including Goldman Sachs,......
NetGuardians Raises CHF 17m to Fight Fraud; Investors Include Pictet Group and ACE & Company
Artificial Intelligence Fintech Investment Services News Risk Management

NetGuardians Raises CHF 17m to Fight Fraud; Investors Include Pictet Group and ACE & Company

Fintech News Desk
by Fintech News Desk0
Award-winning Swiss FinTech NetGuardians, renowned for its smarter AI-based enterprise risk platform for combating banking fraud, announced it has successfully completed a new round of funding. Read More: DNA Behavior Announces Integration with Schwab Advisor Center NetGuardians raised CHF 17m in new capital, more than the double each of the......
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......
Numerated Accelerates Growth in 2023 Through Partnership with a Tier 1 Global Bank
Business Fintech Fintech Funding News

Numerated to Fully-Automate the Next Round of Paycheck Protection Program Lending; Announces New Features & 48-Hour Launches for Banks & Credit Unions

Fintech News Desk
by Fintech News Desk0
100+ lenders are using Numerated to manage PPP lending and Forgiveness Numerated, the leading business lending technology company for banks and credit unions, announced today it will fully-automate lending for the next round of Paycheck Protection Program (PPP) funding being negotiated in Congress to address the coronavirus pandemic. Read More:......
Paymints.io-Completes-an-Industry-First-Real-Estate-Payment-Transfer-Milestone
Business Fintech Investment Services News

Paymints.io Completes an Industry First Real Estate Payment Transfer Milestone

Fintech News Desk
by Fintech News Desk0
Paymints.io, a North Carolina based SaaS platform to transfer funds for real estate transactions, just reached an industry-first milestone by using its platform to disburse funds back to the client. The platform, which officially launched at the end of Q3, 2020, is revolutionizing the industry’s way of exchanging payments during home buying......
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