Search Results for: AML program

Deluxe Announces Integration With Q2 Holdings’ Digital Banking Platform
Banking Digital Payments News

Deluxe Announces Integration With Q2 Holdings’ Digital Banking Platform

Fintech News Desk
Through Q2’s Innovation Studio Partner Marketplace, Deluxe HR & Payroll Solutions can now be activated by financial institutions to provide to business customers Deluxe, a Trusted Payments and Business Technology company, announced its integration with Q2 Holdings, Inc. , a leading provider of digital transformation solutions for banking and lending.......
Payscout and Telrock Systems Strengthen Partnership with Paywire Integration
Digital Payments News

Payscout and Telrock Systems Strengthen Partnership with Paywire Integration

Fintech News Desk
Enhanced Integration Provides Seamless Access to Additional Value-Added Services for Optimus Users Payscout, a global payment innovation leader with specialized processing solutions for vertical-specific industries such as Accounts Receivable Management (ARM), Healthcare, Education, and Enterprise merchants with a global presence and complex requirements, is excited to announce an enhanced integration......
DoubleCheck and Vizo Financial Partner To Empower Credit Union Members With More Control When Faced With Overdraft Or Non-Sufficient Funds
Fintech News

DoubleCheck and Vizo Financial Partner To Empower Credit Union Members With More Control When Faced With Overdraft Or Non-Sufficient Funds

Fintech News Desk
Strategic reseller agreement delivers credit union members new transparency and real-time control to avoid overdraft and NSF fees DoubleCheck Solutions, a fintech company addressing outdated overdraft and non-sufficient funds (NSF) practices with practical software solutions, and Vizo Financial Corporate Credit Union, a state-chartered corporate credit union, are pleased to announce a partnership......
Crypto Payments Platform Wirex Expands Services To USA
Cryptocurrency Digital Payments News

Crypto Payments Platform Wirex Expands Services To USA

Fintech News Desk
– Wirex’s mobile app allows customers to easily and safely buy, store, exchange and spend digital currencies anytime, anywhere – Ability to transfer on-chain and with 0% card top-up fees, rare amongst competitors – First company in the world to have created crypto-enabled debit cards* – Over 4.5 million users......
BlueVine Doubles Revolving Credit Facility With Atalaya to Better Serve Small Businesses
Blockchain Digital Wallet News

Buy GMT With Fiat in Trust Wallet

Fintech News Desk
GMT introduces another option to purchase its token on Trust Wallet. Recently, the team introduced the ability to buy GMT Token on the website with a credit card on both standards: ERC-20 and BEP-20. After this important development, the GMT team made a completely logical step: to simplify the purchase......
NPX Announces Seven "Pay For Success" Financings In The Bay Area and Colorado
Investment Services News

NPX Announces Seven “Pay For Success” Financings In The Bay Area and Colorado

Fintech News Desk
NPX, a company transforming the way nonprofits are funded by explicitly linking capital with results, announced the closing of $7.8 million in “Pay For Success” investments by seven nonprofit organizations in the Bay Area and Colorado — 10,000 Degrees, ActivateWork (formerly ActivateIT), Bridge House Ready To Work, CrossPurpose, LaMedichi Savings Club, Mission Asset Fund (MAF) and Rivet School. The nonprofits raised investment......
Portable Identity Company Parallel Markets Announces Series A, Led by Union Square Ventures
Banking News

Portable Identity Company Parallel Markets Announces Series A, Led by Union Square Ventures

Fintech News Desk
The company’s “Passport” makes it easier, faster and safer for customers to invest across traditional banking and Web3 platforms Identity verification (KYC/AML) and Accreditation processes at financial institutions are slow and repetitive. With rapid growth in new investing platforms, each with redundant verification requirements, the need for a financial identity Passport......
RXR and Hudson Realty Capital Merge Real Estate Lending Operations
Lending News

RXR and Hudson Realty Capital Merge Real Estate Lending Operations

Fintech News Desk
RXR-Hudson will leverage uniquely compatible real estate and credit skill sets to create national commercial real estate debt platform RXR, a leading owner, operator, and developer of real estate, with a proven history in structured finance investment, and Hudson Reality Capital (Hudson), a fully integrated commercial real estate lender with......
Morningstar Launches Wealth Management Solutions Group to Connect Capabilities for Advisors
Fintech News

Morningstar Launches Wealth Management Solutions Group To Connect Capabilities For Advisors

Fintech News Desk
New business unit, fortified with newly hired executives, unites capabilities across Morningstar Morningstar, Inc., a leading provider of independent investment research, announced the creation of a new business unit focused on the wealth management segment. Latest Fintech Insights: Paysend Expands Reach Of Cross Border Money Transfers For Customers With Visa Direct......
Blockchain Gains Value, Importance as Digital Payments Become Growing Trend
Blockchain Digital Payments News

Blockchain Gains Value, Importance as Digital Payments Become Growing Trend

Fintech News Desk
The COVID-19 pandemic rattled every market imaginable worldwide, with some changes becoming permanent as they simply accelerated existing trends. The digital payments market certainly benefited as online transactions skyrocketed with some brick-and-mortar stores even refusing to take cash because of the threat of spreading germs. But don’t confuse a truly......
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