Search Results for: Bank of China

CredoLab Raises USD 7 million in Series A Investment Round Led by GBG; Plans Expansion in US and Other Markets
Fintech Fintech Funding News

CredoLab Raises USD 7 million in Series A Investment Round Led by GBG; Plans Expansion in US and Other Markets

Fintech News Desk
by Fintech News Desk0
Behavioral credit scoring solution gives businesses an alternative score for approving “thin file” customers CredoLab, a leading developer of bank-grade digital credit scorecards based on smartphone metadata, has secured US $7 million in its Series A funding round led by GBG, the global specialist in Identity Data Intelligence. The funding will enable CredoLab......
Fintech News

Relativity Now Offers RelativityOne in Switzerland

Fintech News Desk
by Fintech News Desk0
Complete Discovery Source (CDS) and Deloitte are key partners providing RelativityOne to customers in Switzerland Relativity, a global legal and compliance technology company, today announced that RelativityOne is now available in Switzerland. RelativityOne is the first e-discovery cloud-based platform in Switzerland and it is now available in eight countries, three of which are in......
Loomis Launches "Loomis Pay", a Complete Payment Solution for Cash, Cards and Other Digital Payments
Fintech Mobile Banking News

Loomis Launches “Loomis Pay”, a Complete Payment Solution for Cash, Cards and Other Digital Payments

Fintech News Desk
by Fintech News Desk0
Loomis continues to execute on its strategy and now takes a major step in the ambition to expand its presence across the value chain by launching Loomis Pay. Loomis Pay is a complete end-to-end payment platform for merchants and manages all types of payments, including cash, card and other digital alternatives,......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Fintech News

ACAMS Launches New Transaction Monitoring Certification for Compliance Professionals

Fintech News Desk
by Fintech News Desk0
The CTMA program sets a new standard on how transaction alerts should be reviewed, investigated and potentially escalated to SARs As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring roles for early career professionals and their......
Fvndit Closes $30M In Financing For eLoan And Seeks To Advance Its Market-Leading Position In Vietnam
Capital Markets Fintech Investment Services News

Fvndit Closes $30M In Financing For eLoan And Seeks To Advance Its Market-Leading Position In Vietnam

Fintech News Desk
by Fintech News Desk0
 Fvndit, a California- and Vietnam-based fintech company, announced an investment of thirty-million dollars ($30M USD) for debt financing led by Accial Capital, a private debt investor in tech-enabled loan portfolios in emerging markets, and Variant Investments, an innovator in alternative income investing. Read More: BillingPlatform Increases Standing in MGI 360......
SmartCard Marketing Systems Inc. (OTC:SMKG) Announces Strategic Joint Venture with JetWebinar, Inc., Creating Unique Event Experiences Incorporating Seamless Launch for Secure Bespoke Banking & Enterprise Experiences
Business Fintech News

SmartCard Marketing Systems Inc. Announces Deal With Atlas Tech of Saint Lucia to Implement Merchant Virtual Shops With Consumer Retail Wallet and Digital-ID With Cross-border Solutions for Guyana and Caribbean Islands

Fintech News Desk
by Fintech News Desk0
The SmartCard Marketing Systems announced a licensing deal of its platforms and partnership with Atlas Tech of Saint Lucia for the 3 following platforms:  Genorocity, Granularchain & Axepay, to be white-labeled and deploy a suite of Digital solutions for contactless payments and cross-border in the Caribbean Islands,  and focusing on......
KESHO strengthens its commitment to the Credit Union sector in UK and Ireland
Banking Fintech News Risk Management

KESHO strengthens its commitment to the Credit Union sector in UK and Ireland

Fintech News Desk
by Fintech News Desk0
Partnership with Credit Union Financial Analytics (CUFA) will drive greater fairness and flexibility in the way Credit Unions lend Omnio, the Banking as a Service platform Fintech, has announced that its Credit Union business KESHO has partnered with Credit Union Financial Analytics (CUFA), the leading analytics company for managers and......
KPMG Launches "Elevate" to Help Companies Enhance Performance, Realize Savings and Build New Capabilities
Fintech Fintech Funding Investment Services News

VC Investment in Fintech Remains Robust as M&A Activity Stalls: KPMG Pulse of Fintech

Fintech News Desk
by Fintech News Desk0
While overall global fintech funding fell during the first half of 2020, with US$25.6 billion of investment globally across 1,221 deals, corporate deals are driving continued strength in VC activity, according to the Pulse of Fintech H1’20, a bi-annual report on global fintech investment trends from KPMG International. Read More: OpenUnit Raises $150,000 Pre-Seed......
EMQ Expands Global Payment Capabilities into South Korea
Fintech News

EMQ Expands Real-time International Payment Capabilities Across Vietnam

Fintech News Desk
by Fintech News Desk0
International cross-border payments delivered in minutes through NAPAS network EMQ, a global financial settlement network, announced that it has further expanded its real-time international payment capabilities across Vietnam, leveraging National Payments Corporation of Vietnam (NAPAS) – the country’s domestic payment network. This will further support the government’s vision to accelerate......
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