Search Results for: AML program

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
PSECU Announces Organizational Realignment, New Executive Leadership Team
Fintech News Risk Management

PSECU Announces Organizational Realignment, New Executive Leadership Team

Fintech News Desk
by Fintech News Desk0
PSECU, Pennsylvania’s anytime, anywhere digital credit union, announced plans for an upcoming organizational realignment and named the members of its new Executive Leadership Team. “Following months of extensive review in conjunction with external consultants, PSECU is excited to share our organizational realignment plans,” said PSECU President and CEO George Rudolph.......
Klarna CEO Challenges Tech to Focus on Global Sustainability in $1 Billion Funding Round
Banking Fintech News

Klarna CEO Challenges Tech to Focus on Global Sustainability in $1 Billion Funding Round

Fintech News Desk
by Fintech News Desk0
Klarna, a leading global retail bank, payments and shopping service, announced it has secured $1 billion USD in an equity funding round to accelerate international expansion and further capture global retail growth. The 4x oversubscribed round included a combination of new and existing investors and closed at a post-money valuation of $31......
DailyPay Expands Platform: Announces Integration Offering For Human Capital Management And Payroll Industries
Digital Mobile Banking News

DailyPay Expands Platform: Announces Integration Offering For Human Capital Management And Payroll Industries

Fintech News Desk
by Fintech News Desk0
DailyPay ExtendPX Enables Payroll and HCM Companies to Easily Embed Full End-to-End On-Demand Pay Solution Into Their Own Applications and Offers First Ever On-Demand Pay White Label DailyPay, the recognized gold standard in the on-demand pay industry, announced the launch of a game-changing new product, ExtendPX, for human capital management (HCM)......
Brazilian Fintech RecargaPay Raises $70 Million Series C Round
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Brazilian Fintech RecargaPay Raises $70 Million Series C Round

Fintech News Desk
by Fintech News Desk0
IDC Ventures and Fuel Venture Capital co-led the round RecargaPay, Brazil’s largest payments and mobile money ecosystem, has raised $70 million to further enhance its all-inclusive payment platform, democratizing access to digital financial services for millions of new users. Currently EBITDA positive and with a revenue run rate of over USD$50 million, RecargaPay has raised over $100 million to date.......
Jumio Named To CRN’s 20 Coolest Identity Access Management And Data Protection Companies Of 2021
Banking Fintech InsurTech Investment Services News Risk Management

Jumio Named To CRN’s 20 Coolest Identity Access Management And Data Protection Companies Of 2021

Fintech News Desk
by Fintech News Desk0
Jumio continues to build momentum with its channel partners and recognizes several key strategic partners around the globe for helping to fuel the company’s explosive growth Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announces the company has been named to CRN’s 2021 list of......
Newly Formed Digital Business Unit To Lead Transformative Tech-Led Strategy For Beazley
Artificial Intelligence Banking Fintech InsurTech Investment Services News Risk Management

Newly Formed Digital Business Unit To Lead Transformative Tech-Led Strategy For Beazley

Fintech News Desk
by Fintech News Desk0
Ian Fantozzi to lead unit dedicated to underwriting and developing digital insurance solutions Specialist insurer Beazley has unveiled a new digital business unit to spearhead a transformative approach to how the company develops, underwrites and delivers seamless, intuitive digital insurance solutions for clients and brokers. Read More: GlobalFintechSeries Interview with Carey......
Kasasa Collaborates With Protective To Offer Flexible Life Insurance Through Kasasa Care
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Kasasa Collaborates With Protective To Offer Flexible Life Insurance Through Kasasa Care

Fintech News Desk
by Fintech News Desk0
Kasasa®, an award-winning financial technology and marketing provider, has collaborated with Protective Life Insurance Company (Protective) to enable community financial institutions to offer flexible life insurance that can save consumers up to 31% on coverage compared to its competitors. Read More: GlobalFintechSeries Interview with Joshua Levin, Co-founder at OpenInvest Kasasa has collaborated with Protective Life Insurance......
TSG and Clearent Merge to Form Xplor, a Global Platform Integrating Software, Payments and Commerce-Enabling Solutions
Business Digital Fintech News

TSG and Clearent Merge to Form Xplor, a Global Platform Integrating Software, Payments and Commerce-Enabling Solutions

Fintech News Desk
by Fintech News Desk0
New company to serve five fast-growing verticals spanning everyday life activities. Transaction combines two Advent International portfolio companies. Clearent, a full-service, integrated payment solutions provider based in the United States and Transaction Services Group (TSG), a global provider of business management software and integrated payments for the subscription economy, today......
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