Search Results for: compliance software solutions

Singapore-based POS Startup Turns to Napier for AML Controls
Digital Payments Fintech News

Singapore-based POS Startup Turns to Napier for AML Controls

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) technology. Having recently applied for the Major Payment Institution license under the Singapore Payment Services Act (PSA), Qashier will use Napier’s Transaction......
PCI Pal Announces Amazon Connect Integration and AWS Marketplace Availability
Digital Payments News

PCI Pal Announces Amazon Connect Integration and AWS Marketplace Availability

Fintech News Desk
by Fintech News Desk0
Amazon Connect users across the globe can now leverage PCI Pal’s secure payments solutions for additional payment security and compliance options PCI Pal, the global provider of secure payment solutions, announced a new integration with Amazon Connect to offer its customers worldwide with additional options for payment security and compliance with......
Alviere, a Global Fintech Startup, Raises $70 Million Driven by Company’s Rapid Traction in Embedded Finance
Fintech News Risk Management

Alviere, a Global Fintech Startup, Raises $70 Million Driven by Company’s Rapid Traction in Embedded Finance

Fintech News Desk
by Fintech News Desk0
Major Consumer Brands Partner With Alviere To Launch Financial Services, Building Profitable New Revenue Streams And Deepening Customer Relationships Alviere, the leading embedded finance platform enabling any brand to deliver financial products and services to its customers and employees, announced that it had raised $70 million of new funding, the......
Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets
Cryptocurrency Currency Exchange Fintech News

Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets

Fintech News Desk
by Fintech News Desk0
New Investment to Expand Team and Network Globally and Accelerate Research and Development Elliptic, the global leader in cryptoasset risk management, announced today it has raised $60 million in Series C funding. The financing round was led by Evolution Equity Partners, alongside new investment from SoftBank Vision Fund 2. Existing......
Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets
Blockchain Finance Fintech News

Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets

Fintech News Desk
by Fintech News Desk0
New Investment to Expand Team and Network Globally and Accelerate Research and Development Elliptic, the global leader in cryptoasset risk management, announced it has raised $60 million in Series C funding. The financing round was led by Evolution Equity Partners, alongside new investment from SoftBank Vision Fund 2. Existing investors......
Permira Agrees to Make Strategic Investment in Motus
Finance Fintech Investments News

Permira Agrees to Make Strategic Investment in Motus

Fintech News Desk
by Fintech News Desk0
Permira to leverage strong track record in software investing to drive growth at scale at Motus Existing investor Thoma Bravo expected to reinvest in Motus as part of the transaction Permira, the global private equity firm which backs leading, scaling, tech-enabled businesses, announced that it has signed an agreement with......
Bank of Sun Prairie Partners with 360 View to Empower Their Customer Relationship-Focused Culture
Banking Fintech News

Bank of Sun Prairie Partners with 360 View to Empower Their Customer Relationship-Focused Culture

Fintech News Desk
by Fintech News Desk0
Wisconsin’s locally-owned Bank of Sun Prairie signs on to 360 View’s CRM platform to add a new set of relationship tools in keeping with their commitment to innovative banking solutions with a customer-centered focus. 360 View will provide the more-than-a-century old Dane County bank with a continuously updating view of......
Visa Installments Expands to Australia, Offering a New Way to Buy Now, Pay Later
Digital Payments Fintech News

Visa Installments Expands to Australia, Offering a New Way to Buy Now, Pay Later

Fintech News Desk
by Fintech News Desk0
ANZ and Quest Payment Systems to launch Visa Installments, bringing popular buy now, pay later financing to credit card customers buying in-person or online – no extra form filling, no need for a new card or credit line Visa, the world’s leader in digital payments, announced the expansion of Visa......
Dock Acquires Brazilian Banking-as-a-Service Provider BPP, Strengthening Its Position as the Leading Payments and Digital Banking Technology Platform in Latin America
Banking Digital Digital Payments Fintech Mobile Banking News

Dock Acquires Brazilian Banking-as-a-Service Provider BPP, Strengthening Its Position as the Leading Payments and Digital Banking Technology Platform in Latin America

Fintech News Desk
by Fintech News Desk0
The acquisition, subject to the approval of the Central Bank of Brazil, enables Dock to leverage BPP’s direct integrations with the Brazilian interbank systems (SPB and SPI), enhancing its full stack Banking-as-a-Service (BaaS) offering, which includes card issuing, digital accounts, acquiring and more. BPP was the first BaaS provider in......
Bryan Self Joins Gateway First Bank as Chief Information Officer
Banking Fintech News

Bryan Self Joins Gateway First Bank as Chief Information Officer

Fintech News Desk
by Fintech News Desk0
Gateway First Bank has announced that Bryan Self has joined the Bank’s executive management team as its Chief Information Officer. In this role, Self will be responsible for overseeing all of Gateway’s technologies and processes to ensure a positive customer experience, whether internal or external. Self’s arrival is especially timely......
1