Search Results for: Financial institution

ThetaRay Partners with Google Cloud to Bring Advanced AML Solution to Payments Ecosystem
Cloud Fintech News

ThetaRay Partners with Google Cloud to Bring Advanced AML Solution to Payments Ecosystem

Fintech News Desk
by Fintech News Desk0
AI-Based Offering Detects New and Sophisticated Schemes Hidden Within Complex Cross-Border Transactions ThetaRay, a leading provider of AI-based Big Data analytics, announced a global partnership with Google Cloud to protect banks, fintechs, PSPs and payments infrastructure companies against money laundering activity hidden within cross-border transactions. Through the alliance, ThetaRay’s recently......
worldbank
Finance Fintech News Risk Management

Building Morocco’s Resilience to Natural and Climate-Related Disasters: World Bank Additional Financing to Protect Against Risks

Fintech News Desk
by Fintech News Desk0
Over the past decade, Morocco has improved its institutional, policy, and investment framework for disaster risk management The World Bank approved US$100 million in additional financing to help Morocco strengthen its ability to withstand the impact of natural disasters. The extra financing will be used to scale up an existing......
TechX Appoints Dr. John Henderson as COO and Chris Lafrance as Product Manager to Strengthen its Position as a Global Fintech Leader
Banking Fintech Investments News

TechX Appoints Dr. John Henderson as COO and Chris Lafrance as Product Manager to Strengthen its Position as a Global Fintech Leader

Fintech News Desk
by Fintech News Desk0
TechX Technologies Inc., a company focused on emerging technologies across growth sectors including: crypto, blockchain, AI and cloud technologies, is pleased to announce the appointment of Dr. John Henderson, PhD as Chief Operating Officer of TechX and Chris LaFrance as Product Manager. Dr. John Henderson – COO, TechX Technologies Inc. Dr. Henderson’s career in institutional......
BGL Announces Refinancing of Heinz at 950 North Shore for MCM Company
Banking Finance Fintech News

BGL Announces Refinancing of Heinz at 950 North Shore for MCM Company

Fintech News Desk
by Fintech News Desk0
Brown Gibbons Lang & Company (BGL) is pleased to announce the financial closing of Heinz at 950 North Shore for MCM Company, Inc. (MCM). BGL’s Real Estate Advisors team served as the exclusive financial advisor to MCM in the transaction. The property was refinanced with Asia Commercial Real Estate (ACRE) in order to retire......
Western Union Accelerates Digital Money Movement for Postal Networks Worldwide
Digital Digital Payments Finance Fintech News

Western Union Accelerates Digital Money Movement for Postal Networks Worldwide

Fintech News Desk
by Fintech News Desk0
Australia Post becoming the fifth National Post Organization offering Digital Money Transfer Services powered by Western Union Western Union, a global leader in cross-border, cross-currency money movement and payments, continues to make significant headway in expanding its digital platform to provide enhanced services for global customers by enabling national postal......
Banking App Dave Opts to Become a Publicly Traded Company via Merger
Banking Finance Fintech News

Banking App Dave Opts to Become a Publicly Traded Company via Merger

Fintech News Desk
by Fintech News Desk0
Dave’s mission is to create financial opportunity that advances America’s collective potential Dave helps its more than 10 million customers with banking, financial insights, overdraft protection, building credit and finding side gigs Institutional investors committed $210 million in a PIPE led by Tiger Global Management, with participation from Wellington Management......
Flywire Expands Education Business in Canada
Digital Payments Finance Fintech News

Flywire Expands Education Business in Canada

Fintech News Desk
by Fintech News Desk0
With Flywire, Canadian institutions can offer students both international and domestic payment options to help address education affordability Flywire Corporation  a global payments-enablement and software company, announced the expansion of its digital education payments business in Canada. In response to client demand, Flywire is expanding the comprehensive receivables solution it......
Mastercard True Name® Feature Expands Across the Globe Supporting Transgender and Non-Binary Communities Worldwide
Banking Digital Payments News

Mastercard True Name Feature Expands Across the Globe Supporting Transgender and Non-Binary Communities Worldwide

Fintech News Desk
by Fintech News Desk0
Deployments with leading payments fintech Global Payments, as well as additional partners across Europe and North America help ensure cardholders worldwide can leverage their preferred name on their Mastercard cards As PRIDE month kicks off, Mastercard is proud to announce the expansion of its True Name® card feature across the globe......
Crypto Company Blockchain.com Moves U.S. Headquarters to Miami
Blockchain Business Cryptocurrency Finance News

Crypto Company Blockchain.com Moves US Headquarters to Miami

Fintech News Desk
by Fintech News Desk0
U.S. HQ will move from New York City to Miami with aggressive hiring goals and investment in the local community Blockchain.com, one of the most widely-used consumer crypto products and the leading institutional crypto solutions provider, announced that it has moved its U.S. headquarters from New York City to Miami. As part of......
First Bancorp to Acquire Select Bancorp, Inc.
Banking News

First Bancorp to Acquire Select Bancorp, Inc.

Fintech News Desk
by Fintech News Desk0
First Bancorp, the parent company of First Bank, and Select Bancorp, Inc., the parent company of Select Bank and Trust Company (“Select Bank”), announced the signing of a definitive merger agreement under which First Bancorp will acquire Select in an all-stock transaction with a total current value of approximately $314.3......
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