Search Results for: Debit Card

Compliance.ai
Banking Business Fintech News

Western Union Provides Access to COVID-19 State Guaranteed Loans for Business Customers

Fintech News Desk
Western Union broadens its range of services for business clients with Guaranteed loans for Italian SMEs The Western Union Company, a leader in cross-border, cross-currency money movement and payments, through Western Union International Bank GmbH (WUIB), a licensed credit institution in Austria, is expanding its international payments and risk management product......
Trade Finance Firm Drip Capital Launches Inventory Financing Product GoTrade
InsurTech News

Gulfstream Property & Casualty Named Top 100 Best Companies To Work For In Florida 2nd Consecutive Year

Fintech News Desk
Gulfstream Property & Casualty Insurance was recently named one of the Best Companies To Work For in Florida for the second year in a row, based on offering a quality workplace that employees appreciate. The annual Best Companies To Work for In Florida list is featured in the August issue......
Bridge Financial Technology Expands Leadership Team, Names Industry Veteran Christopher Haley as Board Chairman
Fintech Funding InsurTech News

Buckle Reinvents Insurance Model for Gig Economy with $31 Million Series A Funding

Fintech News Desk
New model uses fresh sources of data to underwrite risks and fills gaps in conventional policies, while making insurance affordable, accessible for rideshare drivers Buckle, a tech-enabled financial services company, has filed its Regulation D and disclosed it raised $31 million through its Series A funding round co-led by HSCM Bermuda and Eos......
goeasy Ltd. Announces Appointment of Farhan Ali Khan as Senior Vice-President of Corporate Development and Investor Relations
Investment Services News

D.A. Davidson Research Deepens Research Expertise With Hiring of Michael Baker to Cover Consumer Hardlines Sector

Fintech News Desk
Firm continues growing research team with focus on significant industries D.A. Davidson & Co. announced today that the firm has continued expanding its institutional research team with the addition of experienced analyst Michael Baker. Baker will provide coverage of the consumer hardlines sector, including retailers and warehouse clubs selling consumer electronics,......
Figure, J.P. Morgan Close $100 Million Financing Facility for Jumbo, Conforming Mortgages
Blockchain Capital Markets Fintech News

Figure Names Wall Street Vet Robert Hershy as Head of Capital Markets Effort for Provenance

Fintech News Desk
Former Morgan Stanley Executive Will Spearhead Effort To Bring Institutional Buyers and Sellers to Figure Blockchain Platform, Provenance Figure Technologies, a leader in transforming financial services through the power of blockchain technology, announced that former Morgan Stanley Global Head of Securitized Lending Bob Hershy will join the company as Head......
Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance
Artificial Intelligence Business Fintech News

Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance

Fintech News Desk
Bates Group LLC and Complidata announced a partnership to combine leading financial crime industry expertise and Artificial Intelligence technology together in a joint approach to assist financial institutions with tuning and optimizing their anti-money laundering operations and compliance. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at......
Fintech News Risk Management

Digital Earnest Money Transfers via Earnnest℠ Now Available Directly Within Dotloop — No More Paper Checks or Wire Fraud Worries

Fintech News Desk
New Dotloop feature Earnnest to offer agents and homebuyers an easier, faster and more secure means of transferring earnest money digitally. Earnnest℠, the largest digital earnest money service in the United States, is now offered as a new feature in Dotloop®, an industry-leading, end-to-end transaction management software for real estate......
News Risk Management

Assent Launches First-of-Its-Kind SCIP Registration Center

Fintech News Desk
As industry wrestles with new European regulatory requirements, Assent provides a free template for small and medium businesses to manage market access filing obligations. Small and medium-sized enterprises in Europe could spend up to €67 billion per year to meet new reporting requirements to the EU Waste Framework Directive’s SCIP database, starting in January 2021.......
Fintech News

Social Assurance Announces Community Spark Award

Fintech News Desk
Social Assurance has announced its first annual Community Spark Award. The award recognizes banks and credit unions making a difference in their local areas through unique community support, volunteerism, philanthropy and development initiatives. Read More: Binance Card Launches in Europe, Bridging Crypto and Debit Payments Nominations should highlight one specific initiative......
BCB Group Partners with Circle to Answer Growing Institutional Demand for USDC Stablecoin Payments, Clearing & Custody
Business Fintech News

BCB Group Partners with Circle to Answer Growing Institutional Demand for USDC Stablecoin Payments, Clearing & Custody

Fintech News Desk
BCB Group, the global digital asset financial services group, and Circle Internet Financial Ltd., a leading global financial technology firm, announced a partnership that will see BCB implementing the full range of Circle platform functionality to improve the speed, efficiency and cost of client payments and settlement across select parts of......
1