Search Results for: AML program

Neara Closes $24 Million Series B to Mitigate Utilities’ Climate Risks and Accelerate Renewable Energy
Artificial Intelligence Investment Services News

Neara Closes $24 Million Series B to Mitigate Utilities’ Climate Risks and Accelerate Renewable Energy

Business Wire
by Business Wire0
Prosus Ventures invests in $10M Series B extension, augmenting the company’s AI capabilities in natural disaster mitigation and clean energy integration Neara, the first infrastructure modeling platform that uses artificial intelligence (AI) to create 3D, network-wide models for engineering-grade simulations and analytics, announced a $10M capital raise extension and a......
Blend Income Expands Verification Coverage through New Assets-Derived Income Capability
Banking News

Blend Income Expands Verification Coverage through New Assets-Derived Income Capability

Business Wire
by Business Wire0
Integration with Freddie Mac’s AIM Check API can help automate and simplify income assessment to turn leads into applications Blend, a leading provider of cloud banking services, announced the addition of Assets-Derived Income to its existing Blend Income product. Blend Income is now integrated with Freddie Mac’s AIM Check application......
Introducing PayBlox: Revolutionizing Fintech with Innovative Merchant Account Matching
Digital Payments Fintech News

Introducing PayBlox: Revolutionizing Fintech with Innovative Merchant Account Matching

PR Newswire
by PR Newswire0
 PayBlox.com Launches Groundbreaking Merchant Account Platform that will Revolutionize Payment Processing. PayBlox, a groundbreaking fintech startup, is proud to announce the launch of its pioneering platform. In a world where business owners often struggle to find transparent and merit-based payment processing solutions, PayBlox is poised to redefine the industry. Latest......
Kyriba to Provide RBC with Cloud-Based Payables and Receivables Finance Solution
Cloud Finance News

Kyriba to Provide RBC with Cloud-Based Payables and Receivables Finance Solution

Business Wire
by Business Wire0
Kyriba’s solution will be used by the bank to expand on its ability to provide its Canadian commercial clients with integrated and enhanced working capital solutions Kyriba, a global leader of cloud-based finance solutions, announced that the company will be working on providing its platform solutions and services to RBC, supporting......
FlexPoint Launches to Revolutionize Payments for Managed Service Providers and the Businesses They Serve
Digital Payments Fintech News

FlexPoint Launches to Revolutionize Payments for Managed Service Providers and the Businesses They Serve

Business Wire
by Business Wire0
Announces launch of the FlexPoint payments platform supported by GreatAmerica Financial Services to Offer a Complete Suite of Financial Solutions for MSPs in a Single Platform, and $2.4M in Funding FlexPoint, a payments automation platform for managed service providers (MSPs) and the businesses they serve, announced its public launch with......
Bitget: Leading the Charge in European Cryptocurrency Exchange Services
Cryptocurrency News

Bitget: Leading the Charge in European Cryptocurrency Exchange Services

PR Newswire
by PR Newswire0
With growing interest and investments in cryptocurrencies, Bitget, a major digital exchange, is progressing well in Europe, known for efficiency, advanced features, and secure trading. Europe Investments In recent years, Europe has seen a big shift in fintech, especially crypto and blockchain. Despite a 59% fintech investment drop in the Europe, Middle East, Africa (EMEA) region from H1 2022 to H1 2023, crypto remains......
JCB and BNI Launch the BNI JCB Ultimate Card
Finance Fintech News

JCB and BNI Launch the BNI JCB Ultimate Card

Fintech News Desk
by Fintech News Desk0
PT JCB International Indonesia, subsidiaries of JCB International Co., Ltd. (JCB) and PT Bank Negara Indonesia (Persero) Tbk. (BNI) launched the latest credit card, BNI JCB Ultimate. The BNI JCB Ultimate Card is targeted at the super-premium segment and focuses on dining transactions. It will be extremely beneficial for Japanese......
Citi Develops New Digital Asset Capabilities for Institutional Clients
Blockchain Finance News

Citi Develops New Digital Asset Capabilities for Institutional Clients

Business Wire
by Business Wire0
Citi Treasury and Trade Solutions (TTS) announces the creation and piloting of Citi Token Services for cash management and trade finance. The service uses blockchain and smart contract technologies to deliver digital asset solutions for institutional clients. Citi Token Services will integrate tokenized deposits and smart contracts into Citi’s global......
aelf Sets Up Global Hub in Singapore to Support Web3 Developer Ecosystem Growth
Blockchain News

aelf Sets Up Global Hub in Singapore to Support Web3 Developer Ecosystem Growth

PR Newswire
by PR Newswire0
aelf established aelf Ventures with a US$50 million ecosystem fund to invest and support promising projects bridging Web2 to Web3 aelf, a leading layer-1 blockchain network, has announced the opening of its new global hub in Singapore to support the developer ecosystem growth in APAC and beyond. This expansion underscores aelf’s commitment to supporting......
Banking as a Service Veteran Stearns Bank Partners With Synctera
Banking News

Banking as a Service Veteran Stearns Bank Partners With Synctera

Business Wire
by Business Wire0
Stearns Bank partners with Synctera to expand its already successful BaaS-driven line of business Synctera, a BaaS (banking as a service) platform and leader in embedded finance, announced that Stearns Bank National Association has joined its dynamic and diverse community of sponsor banks. “We’re very pleased to begin working with......
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