Search Results for: AML program

Nium Launches First Global Platform For Crypto-as-a-Service And Extends its Banking-as-a-Service Solution
Banking Cryptocurrency News

Nium Launches First Global Platform For Crypto-as-a-Service And Extends its Banking-as-a-Service Solution

Fintech News Desk
New Nium API-based Crypto-as-a-Service platform is the first to allow financial institutions to integrate popular crypto capabilities into their financial applications, including the ability to buy, sell, and hold the most popular digital assets; future service elements will allow for stablecoin wallets, as well as crypto acceptance Nium, a leader......
Q2 and NYDIG Announce First Financial Institutions in the US to Launch Bitcoin Trading Solution
Banking News

Q2 and NYDIG Announce First Financial Institutions in the US to Launch Bitcoin Trading Solution

Fintech News Desk
Banks and credit unions can now enable their accountholders to transact Bitcoin seamlessly and securely inside the Q2 Digital Banking Platform Q2 Holdings, Inc., a leading provider of digital transformation solutions for banking and lending, and NYDIG, a leading bitcoin company, announced Five Star Bank (NY) and UNIFY Financial Credit Union......
Citcon Closes $30 Million Series C Funding
Digital Wallet News

Citcon Closes $30 Million Series C Funding

Fintech News Desk
Norwest Venture Partners and Cota Capital Lead Funding Round to Scale Global Enterprise Solutions for Seamless Mobile Wallet Payments Citcon, the leading mobile wallet payment provider enabling global commerce at scale, announced that it has received $30 million in Series C financing led by Norwest Venture Partners and Cota Capital.......
Transcard Partners with ALT 5 Sigma to Offer Digital Assets to its Clients
Digital Asset Management Fintech News

Transcard Partners with ALT 5 Sigma to Offer Digital Assets to its Clients

Fintech News Desk
Integration of trading and payments platform to expand access to Bitcoin and other cryptocurrency services ALT 5 Sigma Inc., a global fintech that provides next generation blockchain technologies for digital asset and trading platforms, announced it has formed a strategic partnership with Transcard, a leading provider of payments and technology......
ComplySci Acquires NRS, An Advanced Provider Of Compliance And Regulatory Consulting
Finance News

ComplySci Acquires NRS, An Advanced Provider Of Compliance And Regulatory Consulting

Fintech News Desk
Combines ComplySci’s Established Employee Compliance Technology with Three-Plus Decades of Compliance Expertise and Strategic Relationships of NRS ComplySci, an established provider of regulatory technology and compliance solutions for the financial services sector, announced the commencement of its M&A growth strategy, starting with the acquisition of National Regulatory Services (NRS), an......
nChain Appoints Hakan Yuksel as CEO
Blockchain News

nChain Appoints Hakan Yuksel as CEO

Fintech News Desk
Provider of enterprise-grade blockchain solutions taps software as a service (SaaS) expert to drive adoption of commercial data integrity solutions nChain AG announced the appointment of Hakan Yuksel as Chief Executive Officer, based in the Company’s Zug headquarters. He replaces Dr. David Washburn, who played an instrumental role in positioning the......
Mondia Digital and Mondia Pay join Vodacom’s VodaPay Super App Offering
Digital Payments Fintech News

Mondia Digital and Mondia Pay join Vodacom’s VodaPay Super App Offering

Fintech News Desk
Mondia is proud to bring its digital technology, infrastructure and payment services to the VodaPay Super App Mondia Digital, a consolidation of the Mondia Group‘s digital content distribution business, an end-to-end, product-centric and data-driven company with a focus on opportunities in the B2B segment, and its digital payments company, Mondia Pay,......
Mastercard Advances B2B Payments with New Supply Chain Finance Offering, Empowering More Businesses to Secure Working Capital They Need to Grow
B2B Fintech News

Mastercard Advances B2B Payments with New Supply Chain Finance Offering, Empowering More Businesses to Secure Working Capital They Need to Grow

Fintech News Desk
Mastercard Track™ Business Payment Service and new partnership with Demica enables easier access to flexible working capital for buyers and suppliers New offering supports Mastercard’s expansion of its Track BPS network around the world with new partnerships solidified in North America, Middle East & Africa, Europe, Asia Pacific, and Latin......
Winners Network Launches a Multi-Chain Compatible DeFi, Rewards and Gaming Loyalty Platform with Token
Blockchain DeFi News

Winners Network Launches a Multi-Chain Compatible DeFi, Rewards and Gaming Loyalty Platform with Token

Fintech News Desk
$WINS allows for new interoperable blockchain rewards system redeemable from merchants or convertible to any fiat or cryptocurrency Winners Network, the blockchain ecosystem which connects traditional customer loyalty programs and point systems to one chain of value, announced the launch of its partner-agnostic rewards and loyalty platform dedicated to bridging......
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