Search Results for: AML program

Finexio Completes $10M Over-Subscribed Funding Round to Grow 'Payments-as-a-Service' for Financial Institutions
Digital Payments Fintech News

Finexio Completes $10 Million Over-Subscribed Funding Round to Grow ‘Payments-as-a-Service’ for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Finexio, the fast-growing Accounts Payable (AP) Payments-as-a-Service company, announced the completion of its double over-subscribed $10 million funding in partnership with new investor Mendon Venture Partners that provided incremental growth capital to meet demand for digital AP business-to-business (B2B) payments services. Finexio is winning business from top financial institutions eager......
VeriCheck Announces Acquisition of ACHWorks
Digital Payments News

VeriCheck Announces Acquisition of ACHWorks

Fintech News Desk
by Fintech News Desk0
Company to Integrate All Technology and Team Resources to Further VCI’s Offerings and Leading U.S.-Based Customer Service Team VeriCheck, Inc., a leading provider of payments services and financial technology solutions, announced the acquisition of Applied Payments, LLC, doing business as ACHWorks (ACHWorks), a technology company and Automated Clearing House (ACH)......
CSI Partners with NYDIG to Provide Financial Institutions Simple, Secure Access to Bitcoin
Banking Digital News

CSI Partners with NYDIG to Provide Financial Institutions Secure Access to Bitcoin

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with NYDIG, a leading bitcoin company, to offer a full suite of turnkey Bitcoin services to community financial institutions. @CSIsolutions Partners with NYDIG to Provide Financial Institutions Simple, Secure Access to Bitcoin Powered by NYDIG, the new......
P97 Secures $40 Million of Venture Debt Financing from an Affiliate of Peak Rock Capital
Commerce News

P97 Secures $40 Million of Venture Debt Financing from an Affiliate of Peak Rock Capital

Fintech News Desk
by Fintech News Desk0
P97 Networks, the leading mobile commerce platform provider to the convenience retail, fuels marketing, and automotive industries, announced that it has secured $40 million of venture debt financing from an affiliate of Peak Rock Capital, a leading middle-market private investment firm. This new credit facility was designed to support several......
Merkle Debuts App-Free In-Store and On-Delivery Contactless Shopping Products At CES 2022
Banking Digital Payments Fintech News

Merkle Debuts App-Free In-Store and On-Delivery Contactless Shopping Products At CES 2022

Fintech News Desk
by Fintech News Desk0
Scan & Know and UnboxIt provide the modern shopper with simple, safe, and seamless contactless shopping experiences Merkle , a leading technology-enabled, data-driven customer experience management (CXM) company unveils two new contactless shopping products at CES 2022. Scan & Know and UnboxIt are the world’s first app-free in-store and on-delivery contactless shopping experiences, available exclusively from......
Nuvei Enables International Ecommerce Merchants to Accept Local Payment Methods in Latin America
Digital Payments News

Nuvei Enables International Ecommerce Merchants to Accept Local Payment Methods in Latin America

Fintech News Desk
by Fintech News Desk0
Nuvei Corporation the global payment technology partner of thriving brands, has announced its capability enhancement which enables international merchants to accept local payment methods in 10 Latin American countries in addition to international card schemes and alternative payment methods (APMs). The Company’s newly introduced solution will support local card schemes......
Synovus to Offer a New Mobile Virtual Visa Commercial Credit Card Solution
Digital Payments News

Synovus to Offer a New Mobile Virtual Visa Commercial Credit Card Solution

Fintech News Desk
by Fintech News Desk0
Synovus announced a collaboration with Visa to offer a mobile virtual commercial credit card solution. The new solution enables businesses to instantly generate and send virtual Visa credit cards to employees, vendors, and contractors through a mobile app and leverages Visa Commercial Pay, a suite of business-to-business payment solutions designed......
Headstrong Project Inc. Announces Two-Year Investment from The Harry and Jeanette Weinberg Foundation, Generating Greater Access to Mental Health Treatment for Service Members, Veterans, and Family Members in the Baltimore Area
Fintech Investment Services News

Headstrong Project Inc. Announces Two-Year Investment from The Harry and Jeanette Weinberg Foundation

Fintech News Desk
by Fintech News Desk0
Headstrong Project Inc., a national-facing mental health treatment practice of choice providing military connected individuals and their families with cost-free, barrier-free, and stigma-free, confidential mental health treatment, received a $400,000 grant from The Harry and Jeanette Weinberg Foundation to assist in building the clinical assets necessary to provide greater access......
Automation Anywhere to Acquire FortressIQ to Reimagine Intelligent Automation
News Robotic Process Automation

Automation Anywhere to Acquire FortressIQ to Reimagine Intelligent Automation

Fintech News Desk
by Fintech News Desk0
Redefining the future of AI-powered intelligent automation and process discovery Automation Anywhere, a global leader in robotic process automation (RPA), announced that it has entered into a definitive agreement to acquire cloud pioneer FortressIQ, a leading process discovery and mining company based in San Francisco. Combining FortressIQ with Automation Anywhere......
AU Royale World NRE/NRO Savings Account and Debit Card Brings Rewarding Benefits This Festive Season
Banking News

AU Royale World NRE/NRO Savings Account and Debit Card Brings Rewarding Benefits This Festive Season

Fintech News Desk
by Fintech News Desk0
Comes with unmatched features like zero mark-up charges on Debit Card Spends abroad and high-interest rates on NRE /NRO savings among others This festive season, AU Small Finance Bank announces a host of features and benefits for its NRI customers with AU Royale World, a premium banking and lifestyle proposition.......
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