Search Results for: AML program

Orbex Launches New Affiliate Program
Finance News

Orbex Launches New Affiliate Program

Fintech News Desk
by Fintech News Desk0
Orbex’s revamped Affiliate program is highlighted by a custom CPA plan, which offers up to $1,000 commission per qualifying referred client Orbex, a global multi-regulated financial services broker, has announced the launch of its new forex Affiliate Program featuring custom CPA deals of up to $1,000 per qualified client referral. Orbex’s revamped Affiliate Program reportedly combines......
Tricolor Closes $100 million Credit Facility with Fifth Third Bank to Support Scale
Artificial Intelligence InsurTech News

Kanverse Joins Guidewire Insurtech Vanguards Program

Fintech News Desk
by Fintech News Desk0
Guidewire’s Insurtech Vanguards program identifies and highlights innovative insurtechs in the Property and Casualty (P&C) insurance community Kanverse.ai, a leading Hyperautomation platform, is pleased to announce that it has joined Guidewire’s Insurtech Vanguards Program. Through Insurtech Vanguards, Guidewire identifies and highlights the hottest insurance technology innovation in the P&C industry.......
MoviePass Selects Usio as Exclusive Prepaid Card Issuing Solution, Program Manager and Processor
Digital Payments Fintech News

MoviePass Selects Usio as Exclusive Prepaid Card Issuing Solution, Program Manager and Processor

Fintech News Desk
by Fintech News Desk0
Partnership Will Include a Branded MoviePass Debit Card for All Subscribers Usio, Inc. a leading FinTech integrated electronic payment solutions provider, announced an exclusive partnership with MoviePass, whereby Usio’s innovative and proprietary prepaid card issuing platform will serve as both Program Manager and Processor for the forthcoming MoviePass Debit Card......
The City of Naples, Florida, Launches Pilot Program to Pay for Beach Parking with PayByPhone Partnership
Digital Payments News

The City of Naples, Florida, Launches Pilot Program to Pay for Beach Parking with PayByPhone Partnership

Fintech News Desk
by Fintech News Desk0
Visitors to the City of Naples, Florida will now have a better parking experience at two of the City’s beach accesses, Lowdermilk Park and 5th Avenue South PayByPhone, a leading global provider of mobile parking payment solutions, is expanding into the City of Naples to launch a safe and convenient......
Bankjoy Joins the Jack Henry Vendor Integration Program
Banking News

Bankjoy Joins the Jack Henry Vendor Integration Program

Fintech News Desk
by Fintech News Desk0
As a member of the Vendor Integration Program, Bankjoy now integrates with Symitar Digital banking provider, Bankjoy announced that it has joined the Jack Henry Vendor Integration Program (VIP). Participation in the program will provide Bankjoy with access to Jack Henry’s technical resources to enable Bankjoy’s digital banking platform to integrate with......
Quivers Lets Brands Take Control of VIP Programs With Ambassador Relationship Management
Commerce News

Quivers Lets Brands Take Control of VIP Programs With Ambassador Relationship Management

Fintech News Desk
by Fintech News Desk0
New Platform Feature Allows Specialty Brands to Incentivize, Track and Reward Prosumers Quivers, the leading commerce platform for specialty brands and retailers, announced the addition of Ambassador Relationship Management (ARM) an update to Quivers’ Collaborative Sales that allows brands to track the impact and return on investment (ROI) of ambassadors,......
Sven Stumbauer Joins Grant Thornton to Expand Forensic, AML and Sanctions Offerings
Cryptocurrency News

Sven Stumbauer Joins Grant Thornton to Expand Forensic, AML and Sanctions Offerings

Fintech News Desk
by Fintech News Desk0
New leader brings more than two decades of international experience to the firm   Veteran financial crimes leader Sven Stumbauer has joined Grant Thornton LLP as an Advisory Services managing director and leader of the firm’s Anti-Money Laundering (AML) and Sanctions practice within the Integrity, Investigations and Restructuring solutions group. Based in Miami,......
Klaytn Spearheads World's Largest Blockchain Research Center Program in Collaboration with Top-Ranking Universities KAIST and NUS
Blockchain News

Klaytn Spearheads World’s Largest Blockchain Research Center Program in Collaboration with Top-Ranking Universities KAIST and NUS

Fintech News Desk
by Fintech News Desk0
Klaytn, the leading Layer-1 blockchain in Asia, has announced its selection of Korea Advanced Institute of Science and Technology (KAIST) and the National University of Singapore (NUS) to host and operate its Blockchain Research Center (BRC) Program. The announcement was unveiled at Korea Blockchain Week by Dr Sangmin Seo, Representative Director, Klaytn Foundation during......
ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance
Digital Payments News

ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance

Fintech News Desk
by Fintech News Desk0
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Cross-Border Payments and Remittance Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of the company’s new Anti-Money Laundering (AML) Guide for Cross-Border Payments......
M&T Bank Corporation Announces Common Stock Repurchase Program and Series H Preferred Stock Quarterly Dividend
Banking News

M&T Bank Corporation Announces Common Stock Repurchase Program and Series H Preferred Stock Quarterly Dividend

Fintech News Desk
by Fintech News Desk0
M&T Bank Corporation announced that its Board of Directors authorized the repurchase of up to $3.0 billion of common stock, $0.50 par value per share, on the open market or in privately negotiated transactions. The authorization replaces the prior $800 million share repurchase program authorized by the Board in January 2021 and reauthorized in February 2022. Latest Fintech News: TerraPay......
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