Search Results for: AML program

AIG Names Charlie Fry Executive Vice President, Reinsurance Purchasing and Risk Capital Optimization
DeFi Investment Services News

Freedom Protocol Launches Campaigns in Australia : Redefines Investment Bolt Hole in DeFi3.0

Fintech News Desk
by Fintech News Desk0
Freedom Protocol generated more than $1M of profits in its fiscal 2021 year, up more than a tenth from 2020 Freedom Protocol is publishing outdoor advertising in Australia and starting a lot of campaigns of various types. Seeing ads related to DeFi in front of Seven-Eleven is interesting, and a......
Extend Named Shopify Plus Certified App Partner, Underscoring Role as Market Leader in Tech-Based Product Protection
Commerce E-commerce News

Extend Named Shopify Plus Certified App Partner, Underscoring Role as Market Leader in Tech-Based Product Protection

Fintech News Desk
by Fintech News Desk0
Extend offers Shopify’s enterprise merchants product protection that can grow with their businesses and drive customer loyalty Extend announced it has been named a Shopify Plus Certified App Partner. Extend’s addition to the exclusive app program reflects the tech-based product protection company’s success in enabling Shopify’s high-growth enterprise merchants to......
Avalara Announces CRUSH Global: The Future of Global Tax Compliance
Compliance management News

Avalara Announces CRUSH Global: The Future of Global Tax Compliance

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of tax compliance automation software for businesses of all sizes, announced the return of CRUSH, its sixth annual tax and technology event. The virtual conference will take place May 17–18, 2022. The event is free; for more information, please visit AvalaraCRUSH.com. “Ecommerce has erased borders and......
Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform
Compliance management News

Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform

Fintech News Desk
by Fintech News Desk0
This week Blockpass is proud to reveal a brand new partnership with Winners Network, a Web3 enabled rewards ecosystem that allows users to earn rewards while shopping. As part of this partnership, the Blockpass KYC solution will be implemented in the Winners Network platform to enable fast, secure and efficient......
Blockchain Diversity Leader Scores Landmark Legal Precedent for NFTs
Blockchain Cryptocurrency News

Blockchain Diversity Leader Scores Landmark Legal Precedent for NFTs

Fintech News Desk
by Fintech News Desk0
Case is the first of its kind involving stolen Non-Fungible Tokens (NFTs) where the High Court of England and Wales has recognised these types of cryptoassets as legal property, distinct from cryptocurrency Prominent blockchain diversity leader and founder of Women in Blockchain Talks, Lavinia D. Osbourne, has won a significant early victory in the High Court of England and......
Zvilo Signs Terms to a €50 Million Debt Facility With a London-Based Fintech Fund
Lending News

Zvilo Signs Terms to a €50 Million Debt Facility With a London-Based Fintech Fund

Fintech News Desk
by Fintech News Desk0
New facility terms secured as Zvilo prepares to scale its SME supplier lending in the Balkans Credit-led challenger, Zvilo, has signed a term sheet for a new debt facility of up to €50m with a leading London-based alternative asset management company. Zvilo is transforming business lending in the Balkans by......
RS2 Launches Its Own Acquiring Business
Digital Payments News

RS2 Launches Its Own Acquiring Business

Fintech News Desk
by Fintech News Desk0
RS2, the global payment processing and technology provider, announced the launch of its own acquiring business in Germany offering a one stop payment solution to merchants and payment service providers (PSPs) The launch in Germany kick-starts RS2’s issuing and acquiring global strategy. “RS2 today is very well positioned to provide......
American Express Increases Speed for Fintechs to Launch Cards on the Amex Network, Powered by i2c
Digital Payments News

American Express Increases Speed for Fintechs to Launch Cards on the Amex Network, Powered by i2c

Fintech News Desk
by Fintech News Desk0
New Amex/i2c fintech platform offers financial innovators a simple, seamless, and secure connection to the American Express network American Express and i2c Inc, a provider of digital payment and banking technology, announced an expanded global, multi-product agreement that will enable fintechs and financial institutions around the world to develop and......
TSYS Names Zwipe and Adds Insight to the Previously Announced Partnership in North America
Digital Payments News

TSYS Names Zwipe and Adds Insight to the Previously Announced Partnership in North America

Fintech News Desk
by Fintech News Desk0
With reference to Zwipe’s announcement on 15 December 2021, biometric fintech pioneer Zwipe can confirm that TSYS, a leading global provider of payment services to card issuers (and part of Global Payments Inc, a member of the S&P 500), chose to work with Zwipe to bring biometric payment cards into the North......
Raistone Teams Up with Mastercard to Accelerate Working Capital Payments for SMB
B2B News

Raistone Teams Up with Mastercard to Accelerate Working Capital Payments for SMB

Fintech News Desk
by Fintech News Desk0
Partnership leverages virtual card payments to advance embedded finance experience and speed up working capital disbursements for businesses, with no enrollment fees for women- and minority-owned business enterprises (WMBEs) Raistone announced a collaboration with Mastercard set to simplify business-to-business (B2B) finance payments and speed up access to working capital for......
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