Search Results for: AML program

PowerPay Completes $118.9 Million Asset-Backed Securitization to Further Growth
Fintech News

PowerPay Completes $118.9 Million Asset-Backed Securitization to Further Growth

PR Newswire
by PR Newswire0
This is PowerPay’s first securitization (PWRP 2024-1). The Company partnered with CapitalOne Securities and Chartway Federal Credit Union, Virginia Beach, VA to achieve this milestone. PowerPay, a leading fintech company specializing in real-time lending and payment solutions for contractors and physicians announced the closing of their inaugural securitization obtained by......
Zycus-develops-Generative-AI-powered-source-to-pay-platform-in-collaboration-with-Microsoft
Artificial Intelligence Finance Fintech News

Zycus develops Generative AI powered source to pay platform in collaboration with Microsoft

Business Wire
by Business Wire0
This integration is a step towards an ongoing effort to build the world’s first generative AI-powered S2P platform. Zycus, a global leader in cognitive procurement technology solutions, set another new milestone by announcing integration with Microsoft Azure OpenAI Service. This integration is a step towards an ongoing effort to build......
CrashBay, the First Collision Repair Marketplace, Secures Funding to Transform How Consumers, Insurance Companies and Repairers Connect
InsurTech News

CrashBay, the First Collision Repair Marketplace, Secures Funding to Transform How Consumers, Insurance Companies and Repairers Connect

PR Newswire
by PR Newswire0
The funding marks a pivotal milestone in CrashBay’s commitment to transforming the collision repair industry and reshaping direct repair programs. CrashBay, the premier digital marketplace revolutionizing collision repair solutions for fleets and carriers, announced the successful completion of a $1.25 million funding round led by venture capital firm Markd, with participation from......
Hilton-and-American-Express-Introduce-Enhanced-Hilton-Honors-American-Express-Business-Card-with-Rewards-and-Benefits-to-Help-Business-Owners-Elevate-Their-Travel
Banking Digital Payments Finance Fintech

Hilton and American Express Introduced the Hilton Honors American Express Business Card

Fintech News Desk
by Fintech News Desk0
The updated Card enables Card Members to use their business purchases to fuel future Hilton stays, all with the powerful backing of American Express. Hilton and American Express introduced the enhanced Hilton Honors American Express Business Card, featuring new benefits and up to $240 each year in annual statement credits......
Ant-International-and-Capital-A-to-Form-Strategic-Partnership-in-Digital-Payments,-Financial-Technologies,-and-Sustainability-Promotion
Digital Payments Finance Fintech

Ant International and Capital A to Form Strategic Partnership in Digital Payments, Financial Technologies, and Sustainability Promotion

Business Wire
by Business Wire0
The comprehensive partnership covers collaborative initiatives between Ant International’s Alipay+ cross-border payment, marketing and digitalization technology solutions, payment orchestration services, and other business segments, and flagship businesses under Capital A, including AirAsia, the one-stop travel platform AirAsia MOVE, and finance app BigPay. Ant International and Capital A Berhad, owner of......
BitMEX-and-Solidus-Labs-Extend-Partnership-to-Enhance-Cross-Market-Surveillance
Cryptocurrency Fintech News

BitMEX and Solidus Labs Extend Partnership to Enhance Cross-Market Surveillance

Business Wire
by Business Wire0
The partnership aims to incorporate HALO, Solidus’ extensive crypto-native trade surveillance and market integrity hub, into BitMEX’s platform. to detect potential abusive behaviours across its Spot and Derivatives markets BitMEX, one of the world’s largest crypto trading platforms, announced today the expansion of its partnership with Solidus Labs, a category-defining......
ValidMind-Secures-$8.1-Million-to-Bring-More-Trust-and-Transparency-to-AI-in-Financial-Services
Artificial Intelligence Fintech News

ValidMind Secures $8.1 Million to Bring More Trust and Transparency to AI in Financial Services

Business Wire
by Business Wire0
This funding will advance ValidMind’s go-to-market plans and establish it as a long-term partner to its customers in financial services. With this round, ValidMind’s total funds raised are $11.1 million. ValidMind, the leading next-generation AI and model risk management platform for financial services, today announced it has raised $8.1 million......
Innoviti Receives RBI's Final Authorization to Operate as an Online Payment Aggregator
Digital Payments News

Innoviti Receives RBI’s Final Authorization to Operate as an Online Payment Aggregator

PR Newswire
by PR Newswire0
Innoviti Link to fuel online payment acceptance in Tier 3 and 4 cities Innoviti Technologies Pvt. Ltd., India’s largest payments-centric retail SaaS platform for enterprise brands and their SME channel partners, announced that it has received the final authorization from the Reserve Bank of India (RBI) to operate as an online payment aggregator......
LogicGate Introduces Holistic Cyber and Operational Risk Management Suites for Enterprises
News Risk Management

LogicGate Introduces Holistic Cyber and Operational Risk Management Suites for Enterprises

PR Newswire
by PR Newswire0
The Cyber Risk Suite and Operational Risk Suite of integrated solutions create more efficient and effective optimization of resources to strengthen operational resilience and empower enterprises to take a proactive approach to risk management and compliance  LogicGate, a leading provider of holistic Governance, Risk, and Compliance (GRC) solutions through its Risk Cloud platform,......
China UnionPay Optimizes Payment Services with the Launch of Project Excellence 2024
Digital Payments News

China UnionPay Optimizes Payment Services with the Launch of Project Excellence 2024

PR Newswire
by PR Newswire0
China UnionPay has taken the initiative to launch Project Excellence 2024 to improve payment convenience for the senior citizens and international visitors to China. The launch ceremony for Explore China Your Way with UnionPay: China UnionPay Payment Service Optimization – Project Excellence 2024 was held in Shanghai. Mr. Zhang Qingsong, Member of the......
1