Search Results for: client onboarding

Save Takes on First Institutional Investors to Fund Its Growing B2B Business as Global Demand for Yield Accelerates
B2B Fintech News

Save Takes on First Institutional Investors to Fund Its Growing B2B Business as Global Demand for Yield Accelerates

Fintech News Desk
by Fintech News Desk0
Round led by BNP Paribas, Europe’s leading financial institution Save, a fintech company that helps clients earn higher yields on their spending and savings, announces the successful closure of a funding round led by BNP Paribas, Europe’s leading financial institution. Joining BNP Paribas in the round is Webster Bank, a leading commercial bank in the Northeast who......
B2B Digital Payments News Technology

NMI Acquires Express’s Payments Solutions, A SaaS Solution

Fintech Staff Writer
by Fintech Staff Writer0
NMI acquires Express’s payments solutions, a SaaS solution which is into providing a secure underwriting and onboarding experiences for financial services for their clients. This acquisition shall help NMI to expand its entire commerce enablement offerings to include these capabilities, and further strengthens NMI’s ability to enable payments from sign-up to payout......
B2B Digital Payments News

PayMate Now Authorized To Operate As A Payment Aggregator From RBI

Fintech Staff Writer
by Fintech Staff Writer0
PayMate India Limited a leading services provider and B2B payments which digitizes and automates business-to-business payments in context to supply chains, announced that it has received in-principle authorization from the Reserve Bank of India to operate as a payment aggregator (PA) subject to the guidelines on regulation of payment aggregators......
RSM and Vic.ai Partner to Help Enterprises Revolutionize the Accounting Process
Artificial Intelligence News

RSM and Vic.ai Partner to Help Enterprises Revolutionize the Accounting Process

Fintech News Desk
by Fintech News Desk0
Reseller partnership offers RSM customers tailored access to AI-powered invoice processing solution that achieves up to 99% accuracy and ROI within 7 months RSM Canada LLP, a leading global provider of audit, tax and consulting services, announced that it has entered a reseller partnership with Vic.ai, the artificial intelligence (AI)......
Baillie Gifford Goes Live With SureVu for CSDR Compliance
Compliance management Investment Services News

Baillie Gifford Goes Live With SureVu for CSDR Compliance

Fintech News Desk
by Fintech News Desk0
corfinancial, a leading provider of specialist software and services to the financial services sector, announces the implementation of its SDR (Settlement Discipline Regime) management software SureVu at Edinburgh-based investment manager Baillie Gifford. “Additionally, the shift towards a reduced settlement period is certainly driving operational process efficiencies across the investment management......
Cryptocurrency Fintech News

Alloy To Help Future-proof The Next Billion Crypto Users

Fintech News Desk
by Fintech News Desk0
Alloy, the leading Identity Decisioning Platform, will help crypto companies prevent fraud while also staying ahead of compliance requirements. New integrations will build on Alloy’s commitment to securing the next wave of crypto, working with leading customers in the space to power their onboarding solutions and transaction monitoring. Since 2015, Alloy has helped......
New Report: Identity Fraud Doubled in Crypto and Banking in 2022
Banking News

New Report: Identity Fraud Doubled in Crypto and Banking in 2022

Fintech News Desk
by Fintech News Desk0
All-in-one verification platform, Sumsub, highlights seven key fraud trends of 2022 and shares predictions for 2023 in its annual identity fraud study Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, published its second annual Identity Fraud Report, that identifies......
B2B Cryptocurrency News

Merkle Science Promotes Safe Crypto Adoption With Polarys Partnership

Fintech News Desk
by Fintech News Desk0
Merkle Science, a predictive web3 risk and intelligence platform, today announced a partnership with Polarys, providers of membership-based NFTs to businesses and individuals seeking to engage with web3 and blockchain for the first time. The partnership will serve to prevent fraud and comply with AML/CFT regulations using behavior-based transaction monitoring and......
Hamburg Commercial Bank Goes Live on nCino
Banking News

Hamburg Commercial Bank Goes Live on nCino

Fintech News Desk
by Fintech News Desk0
Germany’s “Best Performing Bank” completes successful implementation of the nCino platform to drive further efficiency nCino, Inc., a pioneer in cloud banking and digital transformation solutions for the global financial services industry, announced that Hamburg Commercial Bank (HCOB) is now live on the nCino Bank Operating System. nCino is supporting......
Fintech News Technology

OpenWay Launches Card- And Wallet-As-A-Service Platform For CaaS Providers Across The Globe

Fintech News Desk
by Fintech News Desk0
OpenWay proudly announces that its Way4 Card-as-a-Service enabling platform, recently launched in Europe and already recognized as one of the top CaaS technology solutions on the market, is now available to Card-as-a-Service and Wallet-as-a-Service providers all over the world. The solution is based on the award-winning Way4 digital payment platform. It is designed for......
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