Search Results for: AML program

Cedro Finance Raises $1.5 Million to Build an Omnichain Liquidity Platform
Finance Fintech Funding News

Cedro Finance Raises $1.5 Million to Build an Omnichain Liquidity Platform

Fintech News Desk
by Fintech News Desk0
Cedro Finance announced that they raised $1.5 Million in their Pre-seed funding Cedro Finance is delighted to announce that they have raised $1.5 million in a pre-seed fundraising round led by Shima Capital. Cedro is an Omnichain Liquidity Platform that lets users lend and borrow across chains seamlessly. Infinity Ventures Crypto......
Ally Announces Official Sponsorship With NASCAR
Banking Finance News

Ally Announces Official Sponsorship With NASCAR

Fintech News Desk
by Fintech News Desk0
Multiyear deal complements Hendrick Motorsports relationship, focuses on creating even greater fan experiences and advancing inclusivity in racing Ally Financial Inc., along with officials from NASCAR, announced a league-wide sponsorship, expanding the brand’s presence in the sport, having Ally Bank become the Official Consumer Bank of NASCAR and NASCAR-owned tracks. The multiyear deal......
REPAY Provides Integrated Accounts Payable Automation for HelloGM
Digital Payments News

REPAY Provides Integrated Accounts Payable Automation for HelloGM

Fintech News Desk
by Fintech News Desk0
REPAY will power accounts payable payments for HelloGM’s hotel and hospitality clients Repay Holdings Corporation, a leading provider of vertically-integrated payment solutions, announced a new integration with HelloGM, an analytics and automation platform that centralizes hospitality performance data and operations from property management, accounting, and labor services as well as......
Wink Expands Seed Round With Additional $3 Million in New Funding
Digital Payments News

Wink Expands Seed Round With Additional $3 Million in New Funding

Fintech News Desk
by Fintech News Desk0
Led by Cerracap Ventures, the new funding positions Wink to continue to strengthen and commercially roll out its strong biometric identity and payments platform offering Wink, a Texas and California based, biometric identity and payments platform, is pleased to announce that it has received an additional $3M million of seed......
Why Creating a Crypto Exchange with Binance Clone will become more important in the future?
Cryptocurrency Featured Fintech Primers

Why will building a Binance clone cryptocurrency exchange be more crucial in the future?

Pooja Choudhary
by Pooja Choudhary0
Binance is one of the largest Crypto exchanges in terms of trading fees and volume, which generated more than $20 Billion in revenue in 2022. Off-lately, the cryptocurrency exchange platform has gained much importance as many investors have gained more confidence in crypto-related businesses. Most countries have embraced the Binance......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Sightline Payments to Issue Visa Play+ Debit Cards
Digital Payments News

Sightline Payments to Issue Visa Play+ Debit Cards

Fintech News Desk
by Fintech News Desk0
New Card Program to Accelerate Omnichannel Payments Solutions for Integrated Resorts Sightline Payments announced plans to offer Visa-branded Play+ cards for the first time. The relationship will help expand omnichannel payments solutions in the gaming industry on the world’s largest payment network. “We are honored to work with Visa as......
Bank of Abyssinia Selects Newgen for Delivering Superior Customer Experience
Banking Finance News

Bank of Abyssinia Selects Newgen for Delivering Superior Customer Experience

Fintech News Desk
by Fintech News Desk0
The Ethiopia-based bank aims to transform its retail and SME loan processes Newgen Software, a global provider of low code-based digital transformation platform, NewgenONE, announced that Bank of Abyssinia, one of the fastest growing banks in Ethiopia has onboarded Newgen for end-to-end automation of retail and small and micro enterprise (SME) loan types.......
COMPLY Adds New Capabilities and Offerings to Help Compliance Teams Meet Growing Number of Regulatory Requirements
Compliance management News

COMPLY Adds New Capabilities and Offerings to Help Compliance Teams Meet Growing Number of Regulatory Requirements

Fintech News Desk
by Fintech News Desk0
From the Securities and Exchange Commission’s (SEC) Marketing Rule to undisclosed account monitoring and proprietary information security, COMPLY’s latest additions strengthen compliance programs, reduce risk for financial service firms COMPLY, the leading provider of compliance software, consulting and education resources for the financial services sector, announced new features, offerings and......
B2B Digital Payments Markets News Technology

B2B Payments Company SendFriend Acquires Compliance Provider DigiPli

Fintech News Desk
by Fintech News Desk0
SendFriend, a B2B fintech company reinventing how companies send and receive cross-border payments, has acquired the assets of US compliance provider DigiPli for an undisclosed sum. One of the first companies to settle payments on the blockchain, SendFriend is a financial services and technology company focused on providing a seamless business to......
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