Search Results for: AML program

Blackhawk Network Purchases Minority Stake in Singapore-Based Rewards and Incentives Company, Wogi
B2B Business News

Blackhawk Network Purchases Minority Stake in Singapore-Based Rewards and Incentives Company, Wogi

Fintech News Desk
by Fintech News Desk0
Agreement will expand access to digital-first rewards, incentives and gift card content to select Southeast Asia markets As part of its mission to offer meaningful rewards on a global scale, Blackhawk Network has purchased a minority stake in Singapore-based rewards and incentives company, Wogi. The collaboration will accelerate the growth of rewards and......
Weave Surpasses $1 Billion in Payments Processed
Digital Payments News

Weave Surpasses $1 Billion in Payments Processed

Fintech News Desk
by Fintech News Desk0
Text-to-pay, wireless terminals and card on file features make collecting customer payments easier for small businesses Weave, the all-in-one customer communication platform for small business, announced the company has surpassed $1 billion in payments processed through Weave Payments. With recent enhancements to its payments offerings, this milestone is significant as......
Daon Announces Partnership With Carnival Cruise Line To Facilitate Safe Passenger Travel
Digital Payments Digital Wallet News

Daon Announces Partnership With Carnival Cruise Line To Facilitate Safe Passenger Travel

Fintech News Desk
by Fintech News Desk0
Carnival becomes the largest cruise line to use Daon VeriFLY digital health wallet for its operations from U.S. homeports Daon, the creators of the world’s first widely adopted digital health wallet, VeriFLY, to help travelers and event attendees quickly and safely meet their destination’s COVID-19 requirements, is pleased to announce......
Marqeta Expands Global Footprint With New Certifications for Singapore, Philippines, and Thailand
Digital Payments Fintech News

Marqeta Expands Global Footprint With New Certifications for Singapore, Philippines, and Thailand

Fintech News Desk
by Fintech News Desk0
With new certifications, Marqeta’s modern card issuing platform is now enabled in 39 countries globally, with plans to open a new Asia Pacific regional hub in Singapore in 2022. Marqeta , the global modern card issuing platform, announced that its payments platform is now certified in Singapore, Philippines, and Thailand,......
LendKey’s Loan Sale Platform - ALIRO - Expands Loan Sale Capabilities
Lending News

LendKey’s Loan Sale Platform – ALIRO – Expands Loan Sale Capabilities

Fintech News Desk
by Fintech News Desk0
LendKey, a leader in managing digital lending networks for credit unions and banks, announced that it has expanded the capabilities of ALIRO, its platform that allows for the sale and purchase of loans. Launched last February, ALIRO’s loan participation programs enable financial institutions to buy and sell loan participations, more......
CUSO Financial Continues Robust Growth, Announcing New Partnership with IC Federal Credit Union
Finance News

CUSO Financial Continues Robust Growth, Announcing New Partnership with IC Federal Credit Union

Fintech News Desk
by Fintech News Desk0
Third institution in first month of 2022 to join CFS underscores firm’s expertise and singular focus on driving growth and success for credit union investment programs CUSO Financial Services, L.P. (CFS), a subsidiary of Atria Wealth Solutions, Inc. (Atria) announced a multi-year agreement with IC Federal Credit Union (IC) to......
Axle Welcomes Veteran Executives to Bolster Leadership Team
Fintech News

Axle Welcomes Veteran Executives to Bolster Leadership Team

Fintech News Desk
by Fintech News Desk0
Financial partner for freight brokers adds top revenue and HR talent as competition in freight intermediaries grows Axle, the all-in-one financial platform for modern freight brokers, has grown its talented executive team, adding Jamie Waldinger as Vice President of Revenue and Heather Beckstead, PHR-CA and SHRM-CP, as Head of People.......
TruSight Completes Comprehensive Risk Assessment of Google Cloud Services
News Risk Management

TruSight Completes Comprehensive Risk Assessment of Google Cloud Services

Fintech News Desk
by Fintech News Desk0
Google Cloud Customers Benefit from Streamlined Onboarding, Improved Operational Efficiency, Higher-Quality Data, and Greater Risk Visibility TruSight, the financial industry’s leading provider of validated third-party risk data, announced that it has completed a rigorous assessment of Google Cloud services to validate the design and implementation of controls. The comprehensive risk......
Trust Payments Announces Expansion to Cyprus
Digital Payments News

Trust Payments Announces Expansion to Cyprus

Fintech News Desk
by Fintech News Desk0
Trust Payments, the disruptive leader in fintech specialising in frictionless payments and value-added services for SMEs, is delighted to announce the opening of its Cyprus office. The new office accelerates Trust Payments’ continued growth, enabling the organisation to build on its extensive list of foreign exchange (forex) clients and partners. Local staff will......
Alida Brings New Platform Capabilities in Winter 2022 Product Release
Analytics News

Alida Brings New Platform Capabilities in Winter 2022 Product Release

Fintech News Desk
by Fintech News Desk0
The enhanced Alida TXM platform optimizes customer, employee, product, and brand experiences Alida, a visionary leader in CXM software, delivered its Winter 2022 Product Release, bringing new capabilities in customer experience (CX), employee experience (EX), product experience (PX), and brand experience (BX). New features within the Alida TXM Platform include online......
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