Search Results for: Business Assessment

SAS is a Leader in Anti-Money laundering, Says Research Firm Report
Finance News

SAS is a Leader in Anti-Money laundering, Says Research Firm Report

Fintech News Desk
by Fintech News Desk0
SAS received the highest score in the current offering category among 15 vendors evaluated AI and analytics titan SAS has been named a Leader in anti-money laundering solutions by Forrester. The Forrester Wave™: Anti-Money-Laundering Solutions, Q3 2022 evaluates the industry’s 15 most significant anti-money laundering (AML) technology providers, assessing and ranking them based......
Kbank in US$ 2.7 Billion Technology Drive to Expand Banking to Unbanked-Underbanked Thais
Banking News

Kbank in US$ 2.7 Billion Technology Drive to Expand Banking to Unbanked-Underbanked Thais

Fintech News Desk
by Fintech News Desk0
“We are championing simplification, speed, and a more sophisticated evaluation of small customers’ potential to be responsible borrowers so that the unbanked and underbanked can also benefit from banking products that can improve their lives and their businesses.” KASINKORNBANK (KBank) has announced a US$ 2.7 billion strategic programme aimed at boosting access......
Recent Crypto Meltdown Re-Initiates Industry Proposal to Create “No Whale Crypto.”
Cryptocurrency News

Recent Crypto Meltdown Re-Initiates Industry Proposal to Create “No Whale Crypto.”

Fintech News Desk
by Fintech News Desk0
CMTLabs initially proposed industry creation of “No Whale Crypto” currencies in September of 2021. There was a lot of interest, but at the time, financial markets, including crypto, were all performing well. This resulted in the decision to wait for a major downturn in the crypto industry and financial markets......
Franco-Nevada Announces $352.5 Million Financing Package with G Mining Ventures on the Tocantinzinho Gold Project
Banking News

BMO Harris Bank Announces Minimum Base Pay Increase, Bringing Hourly Pay to $20

Fintech News Desk
by Fintech News Desk0
The bank’s second minimum pay increase in less than one year reinforces BMO’s commitment to employees’ financial progress alongside its customers and communities BMO Harris Bank announced it will raise its minimum hourly wage for full- and part-time branch and Customer Contact Center colleagues to $20 per hour beginning Aug. 7, 2022 as......
Wolters Kluwer ELM Solutions Podcast Examines How Financial Services Organizations Are Effectively Controlling Legal Costs
Finance News

Wolters Kluwer ELM Solutions Podcast Examines How Financial Services Organizations Are Effectively Controlling Legal Costs

Fintech News Desk
by Fintech News Desk0
Magen McClintock from KeyBank and John Crawshaw of PNC Financial Services discuss the value of legal benchmarking data Financial services companies pay the highest legal rates of any industry – but may also be the best at controlling costs. The latest installment of Wolters Kluwer ELM Solutions’ Legal Leaders Exchange Podcast welcomes......
Teranet Inc. Partners With Morningstar Sustainalytics to Offer Climate Risk Intelligence Solutions to Customers
Banking News

Teranet Inc. Partners With Morningstar Sustainalytics to Offer Climate Risk Intelligence Solutions to Customers

Fintech News Desk
by Fintech News Desk0
Teranet Inc., Canada’s leader in the delivery and transformation of statutory registry services, platform modernization and business intelligence solutions, announced today that it has partnered with Morningstar Sustainalytics, a leading global provider of ESG research, ratings, and data. Latest Fintech News: Freedom Financial Network Announces Close of $324Million Securitization of......
FNCB Recognized as One of the Top Community Banks in the United States
Banking News

FNCB Recognized as One of the Top Community Banks in the United States

Fintech News Desk
by Fintech News Desk0
FNCB Bancorp, Inc. the parent company of FNCB Bank, announced FNCB Bank has been recognized as one of American Banker’s Top 200 Community Banks in the U.S. for the second consecutive year. The list is published annually and is led by companies with strong profitability metrics, minimal credit losses and......
AM Best Withdraws Credit Ratings of Capacity Insurance Company
InsurTech News

AM Best Withdraws Credit Ratings of Capacity Insurance Company

Fintech News Desk
by Fintech News Desk0
AM Best has downgraded the Financial Strength Rating to C++ (Marginal) from B (Fair) and the Long-Term Issuer Credit Rating to “b” (Marginal) from “bb+” (Fair) of Capacity Insurance Company (Capacity) (Sunrise, FL). The outlook of these Credit Ratings (ratings) is negative. Concurrently, AM Best has withdrawn these ratings as the......
Lucinity Raises $17 Million in a Series B Funding Round to Provide Banks With Productivity Tools to Fight Financial Crime
Fintech Funding News

Lucinity Raises $17 Million in a Series B Funding Round to Provide Banks With Productivity Tools to Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Lucinity is using the proceeds to accelerate growth and geographic coverage for its unique Human AI technology Lucinity announced the closing of a $17 million Series B investment round, led by Keen Venture Partners and joined by Experian and its major existing investors, Crowberry Capital, Karma Ventures, and byFounders. Latest Fintech News: Asa Named as a Winner in the......
Gocardless to Acquire Open Banking Platform Nordigen, Combining Broad Open Banking Connectivity With Bank Payment Expertise
Banking News

Gocardless to Acquire Open Banking Platform Nordigen, Combining Broad Open Banking Connectivity With Bank Payment Expertise

Fintech News Desk
by Fintech News Desk0
GoCardless to offer free access to open banking data GoCardless, the global leader in direct bank payments, has announced its plans to acquire Nordigen, the freemium open banking data provider, as it builds on its vision to become the world’s bank payment network. GoCardless will incorporate Nordigen’s next-generation open banking......
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