Search Results for: Audit

PayBito Installs Adverse Internet KYC/AML Investigation System
Cryptocurrency News

PayBito Installs Adverse Internet KYC/AML Investigation System

Fintech News Desk
by Fintech News Desk0
Global virtual currency exchange, PayBito to reinforce their KYC/AML investigation through their new SaaS project. The new project is developed by the research and development wing and uses automation, advanced AI, machine learning, and Natural Language Processing algorithms. This adverse internet research platform analyzes over 40 million news feeds across 15 languages to sort......
Konsolidator Enters Convertible Loan Agreement With Formue Nord to Secure Funding for Future Growth
Banking News

Konsolidator Enters Convertible Loan Agreement With Formue Nord to Secure Funding for Future Growth

Fintech News Desk
by Fintech News Desk0
Konsolidator A/S announced that additional capital is required to accelerate the current go-to-market strategy and to develop new sales channels. Konsolidator has signed a conditional convertible loan agreement with Formue Nord Fokus A/S to finance Konsolidator’s future growth and the development department. Konsolidator A/S intends to use the proceeds to......
Acoer's RightsHas Builds on Hedera to Pioneer Decentralized Management and Protection of User's Rights
Fintech News

Acoer’s RightsHash Builds on Hedera to Pioneer Decentralized Management and Protection of User’s Rights

Fintech News Desk
by Fintech News Desk0
Acoer, has launched RightsHash, a decentralized software engine implemented using serverless, open APIs that provides an easy means to represent and manage an individual’s rights and protections as discrete, globally unique digital assets. RightsHash uses the public Hedera distributed ledger platform to associate and track an individual’s digital rights—such as, consent......
U.S. News & World Report’s 360 Reviews Names Stax as the Best Credit Card Processing Company of 2021
Banking Digital Payments News

US News & World Report’s 360 Reviews Names Stax as the Best Credit Card Processing Company of 2021

Fintech News Desk
by Fintech News Desk0
Leading technology and solutions provider is designated as one of the best credit card processing companies for a third consecutive year  Stax by Fattmerchant, the industry’s only complete all-in-one solution for managing everything in the payments ecosystem, announces its rank of first place on U.S. News & World Report’s list......
Jonathan Pritti and Andrew Redmond to Join Guggenheim Securities Healthcare Investment Banking
Banking Investments News

Jonathan Pritti and Andrew Redmond to Join Guggenheim Securities Healthcare Investment Banking

Fintech News Desk
by Fintech News Desk0
Guggenheim Securities, the investment banking and capital markets division of Guggenheim Partners, announced today that Jonathan Pritti will join the firm as a Senior Managing Director and Andrew Redmond will join the firm as a Managing Director in its healthcare investment banking practice and will focus on covering healthcare-focused information......
MoneyGram Announces Closing of Private Offering of $415 Million of Senior Secured Notes and $400 Million Senior Secured Term Loan
Banking Digital Payments News

MoneyGram Announces Closing of Private Offering of $415 Million of Senior Secured Notes and $400 Million Senior Secured Term Loan

Fintech News Desk
by Fintech News Desk0
MoneyGram International, Inc. announced the closing of its previously announced private offering of $415 million aggregate principal amount of 5.375% senior secured notes due 2026 (the “notes”) and related guarantees (as defined below). Substantially concurrently with the closing of the offering, the Company closed a new $400 million senior secured term loan, and also......
Upgrade Card Becomes First Generally Available US Credit Card to Offer Bitcoin Rewards
Fintech News

Upgrade Card Becomes First Generally Available US Credit Card to Offer Bitcoin Rewards

Fintech News Desk
by Fintech News Desk0
Cardholders earn unlimited 1.5% bitcoin rewards on every purchase upon payment Upgrade, Inc., a fintech company that offers affordable and responsible credit to mainstream consumers, launched the Upgrade Bitcoin Rewards Card a new version of Upgrade Card featuring bitcoin rewards. Under the new program, users earn unlimited 1.5% bitcoin rewards on every......
PandaDoc App for Zoom Brings Business Documents to Zoom Meetings
Cloud News

PandaDoc App for Zoom Brings Business Documents to Zoom Meetings

Fintech News Desk
by Fintech News Desk0
New PandaDoc app for Zoom offers a seamless, collaborative and personalized business document completion and signing experience PandaDoc, the leading all-in-one document workflow automation platform, announced the launch of PandaDoc for Zoom, a new app delivering an embedded experience accessible within Zoom Meetings. The PandaDoc App for Zoom provides users......
Shearman & Sterling
Fintech News

New Report Highlights Key Trends and Issues Related to M&A and Consolidation in the US FinTech Sector

Fintech News Desk
by Fintech News Desk0
Leading global law firm Shearman & Sterling teamed up with FinTech advisor and incubator Rise, created by Barclays, and premier market data and research provider S&P Global Market Intelligence, to produce a mid-year report on M&A activity in the U.S. FinTech sector. The report brings together perspectives and advice regarding......
mifinity
Digital Payments News

MiFinity and CashtoCode Announce Payments Partnership

Fintech News Desk
by Fintech News Desk0
CashtoCode, the instant cash payment service for online merchants, and MiFinity, the secure iGaming ewallet, announced a new global payments partnership. MiFinity users can now top up their iGaming accounts at more than 150,000 physical locations worldwide using the CashtoCode cash deposit network, as well as using CashtoCode’s new online......
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