Search Results for: AML program

Mastercard Partners with Facebook to Enable Brazilians to Send and Receive Money Using WhatsApp
Fintech News

Mastercard Partners with Facebook to Enable Brazilians to Send and Receive Money Using WhatsApp

Fintech News Desk
by Fintech News Desk0
WhatsApp users in Brazil can now transfer money and pay businesses directly from the app, quickly, conveniently and securely Mastercard announced the extension of its partnership with Facebook to offer a new and innovative way for Brazilians to send and receive money from friends and family on the WhatsApp application.......
Baker Hill Leadership Receives Recognition Throughout 2020
Banking Business Fintech News Risk Management

Baker Hill Poised for Market Growth with the Most Recent Updates to Baker Hill NextGen

Fintech News Desk
by Fintech News Desk0
Baker Hill, the leading financial technology provider in delivering solutions for commercial, small business and consumer loan origination, risk and relationship management, CECL, and analytics, announces the summer release of Baker Hill NextGen. This update release contains many new features and enhancements such as new capabilities to streamline Small Business......
Truist Insurance Continues Its Expansion with the Acquisition of Insurtech Wellington
Fintech Mobile Banking News

BB&T now Truist Named No. 1 Mobile Banking App Among National U.S. Banks by J.D. Power

Fintech News Desk
by Fintech News Desk0
Truist Financial Corporation announced that BB&T now Truist has earned the number one ranking in the J.D. Power 2020 U.S. Banking Mobile App Satisfaction Study SM among national U.S. banks. After evaluating the ten largest U.S. national banks mobile banking apps, U by BB&T now Truist’s mobile banking app rose to the top spot......
NYMBUS Secures $12 Million in Growth Funding
Fintech Fintech Funding News

NYMBUS Secures $12 Million in Growth Funding

Fintech News Desk
by Fintech News Desk0
NYMBUS, a provider of the world’s most advanced financial services platform, announced it has completed $12 million in a new financing round led by the company’s major shareholders of Insight Partners and Vensure Enterprises. The focus of the investment will be used to support rapid market penetration for the NYMBUS......
Goldman Sachs Invests $50 Million in jSonar to Deliver Modern Database Security
Banking Fintech Fintech Funding Investment Services News

Goldman Sachs Invests $50 Million in jSonar to Deliver Modern Database Security

Fintech News Desk
by Fintech News Desk0
Funding round to accelerate jSonar’s delivery of the next generation of database security solutions, providing protection for all databases, big data systems and cloud data services jSonar announced it has closed a $50 million investment from Goldman Sachs for the company’s first institutional round of funding. As part of the transaction, David Campbell,......
SignaPay LTD Announces Launch of New Website and Partner Portal
Business Fintech News

SignaPay LTD Announces Launch of New Website and Partner Portal

Fintech News Desk
by Fintech News Desk0
SignaPay LTD, a leading nationwide merchant services provider focused on superior ISO and merchant credit card processing support, is proud to announce the launch of its newly redesigned public website www.signapay.com in conjunction with a new Partner Portal to better serve their ever-growing base of ISO sales partners. Both websites have a......
Assembled Financial Technology Announces Strategic Partnership with Los Angeles County Economic Development Corporation
Business Fintech News

Assembled Financial Technology Announces Strategic Partnership with Los Angeles County Economic Development Corporation

Fintech News Desk
by Fintech News Desk0
Assembled Financial Technology (“Assembled Financial” or “AFT”), a leading financial technology company established by Assembled Brands and Fractal Technology, announced it has formed a strategic partnership with the Los Angeles County Economic Development Corporation (“LAEDC”). Read More: Blockchain Valley Ventures Launches Virtual Deal Marketplace for Startup Funding “Small ​businesses and......
Wolters Kluwer’s Compliance Solutions Wins Four Stevie Awards in 2020 American Business Awards
Artificial Intelligence Fintech News

Wolters Kluwer’s Compliance Solutions Wins Four Stevie Awards in 2020 American Business Awards

Fintech News Desk
by Fintech News Desk0
Recognitions for Product Innovation, Customer Service Excellence Wolters Kluwer Compliance Solutions has been recognized with four wins by the prestigious 2020 American Business Awards, one of eight Stevie Awards programs that recognize business achievements and product innovation. Compliance Solutions succeeded in winning submissions against a highly competitive field, earning three......
Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer
Business Cryptocurrency Fintech News

Crypto.com Appoints Antonio Alvarez as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Former Visa and Coinbase Executive To Lead Worldwide Compliance Amidst Rapid Company Growth and Expansion Crypto.com announced the appointment of Antonio Alvarez as Chief Compliance Officer. Antonio will be responsible for leading worldwide regulatory compliance across Crypto.com’s entire product ecosystem. Antonio joins the team with over a decade of experience leading compliance......
VeriTran and Mambu Partner to Deliver Financial Digital Experiences in Record Time
Banking Business Fintech News

VeriTran and Mambu Partner to Deliver Financial Digital Experiences in Record Time

Fintech News Desk
by Fintech News Desk0
VeriTran, a leading global Low-Code platform provider, and Mambu, a global cloud banking platform, announced their official partnership. The collaboration allows VeriTran’s front-end capabilities to integrate with Mambu’s true SaaS cloud banking platform, resulting in a streamlined solution that assists traditional banks in the US and Latin America launch their digital apps in......
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