Search Results for: transaction monitoring system

Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform
Business Fintech News

Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform

Fintech News Desk
by Fintech News Desk0
Acuant Provides Prime Trust’s API-enabled B2B Financial Infrastructure with Enhanced Verification Through its KYC, Transaction Monitoring and Fraud Prevention Solutions Acuant, a leading global provider of identity verification, today announced that Prime Trust is engaging Acuant’s Trusted Identity Platform for identity verification and compliance to meet Anti-Money Laundering (AML) regulations, manage fraud and fight financial......
Kyriba Appoints CFO Hamza Benamar and CMO Thomas Butta
Fintech News

Kyriba Appoints CFO Hamza Benamar and CMO Thomas Butta

Fintech News Desk
by Fintech News Desk0
Executive Appointments Further Kyriba’s Ambitions to Innovate Value for the Modern CFO Kyriba, the global leader of cloud finance and IT solutions, announced it has appointed Hamza Benamar as Chief Financial Officer (CFO) and Thomas Butta as Chief Marketing Officer (CMO). The executive appointments accelerate Kyriba’s efforts to embed Active......
Award-Winning FinTech Monit Announces New Features for Banks to Foster Deeper, More Profitable Relationships with Business Customers
Fintech Mobile Banking News

Monit Wins Finovate Best of Show

Fintech News Desk
by Fintech News Desk0
Mobile Finance App for Small Businesses Takes Prize for Its Innovative Cash Flow Prediction and PPP Loan Features Monit, a mobile financial platform designed for small business owners, announced that it has won “Best of Show” for its demo at FinovateFall Digital 2020. Monit is a mobile finance app that......
Dynamo Acquires Imagineer Technology Group, Expanding Its Leading Market Position in Cloud Software for the Global Alternatives Industry
Fintech Investment Services News

Dynamo Acquires Imagineer Technology Group, Expanding Its Leading Market Position in Cloud Software for the Global Alternatives Industryf

Fintech News Desk
by Fintech News Desk0
Dynamo will now serve nearly half of top 50 hedge funds by AUM Dynamo Software, the premier provider of comprehensive cloud software for the alternative investment industry, announced today that it acquired Imagineer Technology Group, combining two of the top alternatives software vendors. The acquisition adds significant value across Dynamo’s product......
Brazilian Credit Card Issuer Afinz Moves to FIS for Processing Services to Support Growth Strategy
Fintech News

FIS Announces its Access Worldpay Gateway for Global Merchants

Fintech News Desk
by Fintech News Desk0
FIS, a leader in merchant and financial services technology, announced its Access Worldpay gateway, a single point of integration for global merchants to quickly deploy a full range of advanced payment capabilities. Read More: Options Announces Expansion into Gemini Cryptocurrency Exchange Access Worldpay provides a single API for merchants to......
Gold Payment App CORO Granted License in South Carolina
Fintech News

Gold Payment App CORO Granted License in South Carolina

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. (OTCQB: CGLO) today announced its subsidiary Coro Corp. has been granted a money transmitter license by the State of South Carolina, Office of the Attorney General. Read More: GlobalFintechSeries Interview with Clara Shih, CEO and Founder at Hearsay Systems The license will grant South Carolina residents access to CORO,......
Featured Fintech Fintech Startups

Did Covid-19 Propel A New Wave of FinTech Solutions to Save SME Needs?

Paroma Sen
by Paroma Sen0
During the ongoing Covid-19 pandemic, new fintech solutions helped SMEs and micro-preneurs survive. Covid-19 did dip the world into a situation they that drove businesses across sectors including fintechs into uncertainty. But in many ways, Covid-19 also served as a catalyst for innovation in SaaS and other B2B segments, like......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Banking Fintech Mobile Banking News

Paysafe Appoints Jeffry A. Beene as SVP Merchant Risk

Paroma Sen
by Paroma Sen0
Paysafe, a leading specialized payments platform, today announced the appointment of Jeffry A. Beene to the position of Senior Vice-President, Merchant Risk. In his new role, Beene reports into Chief Risk Officer Richard Swales, and has overall responsibility for leading Paysafe’s Merchant Risk function. Beene brings to the position over 25 years’ leadership......
The Growing Digital Wallets Space and 10 Top Global Digital Wallet Providers
Featured Fintech Mobile Banking

The Growing Digital Wallets Space: 10 Global Digital Wallet Providers Making a Difference

Fintech News Desk
by Fintech News Desk0
The digital wallet space is witnessing incredible growth all around the world due to the convenience on offer as compared to the use of net banking, credit cards and debit cards. Digital wallets allow users to make payments through their bank accounts using their phones, without any need to enter......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
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