Search Results for: Framework

EarlySalary Raises Series D Funding of $110 Million led by TPG’s The Rise Fund & Norwest Venture Partners
Fintech Funding News

EarlySalary Raises Series D Funding of $110 Million led by TPG’s The Rise Fund & Norwest Venture Partners

Fintech News Desk
by Fintech News Desk0
Expands cash loans business to over 150 cities Adds multiple senior leadership positions over the last 6 months Aims to deepen the financial ecosystem for young and aspirational Indians through its platform India’s largest consumer lending fintech, EarlySalary, has closed its series D funding round of $110 million led by......
Visa Tokens Surpass Physical Visa Cards in Circulation
Digital Payments News

Visa Tokens Surpass Physical Visa Cards in Circulation

Fintech News Desk
by Fintech News Desk0
In a sign of the growing imperative of protecting digital transactions, Visa Token Service issues its 4 billionth token Visa announced that the company has now issued more than 4 billion network tokens worldwide through Visa Token Service (VTS), marking a major milestone in its proprietary offering to help secure digital......
Haru Invest Acquires Money Service Business License from US FinCEN
Digital Asset Management News

Haru Invest Acquires Money Service Business License from US FinCEN

Fintech News Desk
by Fintech News Desk0
Haru Invest, a leading digital asset management platform, announced that Haruus LLC, its U.S. incorporated subsidiary, has acquired a Money Service Business (MSB) license, a financial service license supervised and granted by the U.S. Financial Crimes Enforcement Network (U.S. FinCEN) mandatory for any digital asset-related service providers to conduct their businesses in compliance......
Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities
Finance News

Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities

Fintech News Desk
by Fintech News Desk0
The newest iteration of GOST (Giant Oak Search Technology) features a 200% increase in precision, gives analysts more data, and allows for more customization Giant Oak, a leader in the application of artificial intelligence and machine learning for the compliance and risk needs of business and government, today announces updates......
FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa
Finance News

FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced the appointment of Abi-gail Marshman as a Senior Managing Director and Middle East and North Africa Head of the Financial Crime practice within the firm’s Forensic and Litigation Consulting segment. Latest Fintech News: dWallet Labs Raises $5Million in Pre-Seed Round As Odsy Network Comes Out of Stealth......
Blockchain Association for Finance Announces New Board
Finance News

Ponce Financial Group, Inc. announces formation of a Management Committee on Environmental, Social & Governance

Fintech News Desk
by Fintech News Desk0
Ponce Financial Group, Inc. the holding company for Ponce Bank, announced that the Company has formed an Environmental, Social & Governance (“ESG”) Committee comprised of the Executive Management Team that reports directly to the Board of Directors. The ESG Committee has adopted an ESG charter and policy to oversee and......
Blockchain Capital Announces New Chief Operating Officer & Operating Partner
Blockchain News

Blockchain Capital Announces New Chief Operating Officer & Operating Partner

Fintech News Desk
by Fintech News Desk0
Blockchain Capital, LLC announced the appointment of Tony Schmidt as Chief Operating Officer & Operating Partner. Mr. Schmidt will be responsible for optimizing firmwide operations while working with senior management in overseeing organizational priorities and developing and executing the firm’s ongoing strategic roadmap. Latest Fintech News: dWallet Labs Raises $5Million in Pre-Seed......
Anaptyss helps Global Banking and Financial Services Institutions Deliver Exceptional Customer Experiences
Banking News

Anaptyss helps Global Banking and Financial Services Institutions Deliver Exceptional Customer Experiences

Fintech News Desk
by Fintech News Desk0
Amid fierce competition, borrower expectations, and rising rates, the goal is to deliver delightful services for customers while ensuring execution excellence and audit compliance. For one of it’s customers On Q Financial, Digital Knowledge Operations™ assures the outcomes through careful integration of Robotic Process Automation, process re-engineering, and robust quality......
Ripple Launches Crypto-Enabled Enterprise Payments in Brazil With Travelex Bank
Banking Cryptocurrency News

Ripple Launches Crypto-Enabled Enterprise Payments in Brazil With Travelex Bank

Fintech News Desk
by Fintech News Desk0
Ripple, the leading provider of enterprise blockchain and cryptocurrency solutions, announced the launch of RippleNet’s On-Demand Liquidity (ODL) in Brazil with Travelex Bank, the first bank in Latin America to utilize ODL. Travelex is the first bank registered and approved by the Central Bank of Brazil to operate exclusively in foreign......
SolCyber Transforms Cyber Insurance for the Mid-Market with Converge
InsurTech News

SolCyber Transforms Cyber Insurance for the Mid-Market with Converge

Fintech News Desk
by Fintech News Desk0
SolCyber, a Forgepoint Capital company and the first modern MSSP for the midmarket announced a partnership with Converge, an emerging cyber insurance provider, to redefine cyber insurance for the mid-market. The partnership helps small and mid-sized organizations dramatically improve their security posture and decrease business risk with a more efficient application......
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