Search Results for: Treasury Services

Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? Criminals’ efforts to launder cash are continuing to shift towards digital currency as its circulation grows. Also, traditional anti-money laundering is being gradually replaced by electronic anti-money laundering (transaction laundering). Let’s......
Truist Receives $65 Million New Markets Tax Credit Allocation to Support Communities Across the US
Investment Services News

Truist Receives $65 Million New Markets Tax Credit Allocation to Support Communities Across the US

PR Newswire
by PR Newswire0
Truist Financial Corporation announced it has received $65 million in New Markets Tax Credits (NMTC) allocation authority from the U.S. Treasury Department’s Community Development Financial Institution (CDFI) Fund. This is the 12th time Truist Community Development Enterprises, a subsidiary of Truist Financial Corporation, has received a NMTC award and the second year in a......
Featured Fintech Fintech Primers

Fintech Podcasts: The Best Of The Best

Pooja Choudhary
by Pooja Choudhary0
Introduction Podcasts in the financial technology (FinTech) field are audio recordings of in-depth discussions, interviews, and other content produced by experts in the field. FinTech podcasts facilitate learning and education by making information accessible on the go via mobile devices and computers. Audience members can access FinTech content from any......
Banking Featured Fintech Primers

The Domino Effect- Exploring How Failed Banks Impact The Fintech Industry

Pooja Choudhary
by Pooja Choudhary0
Introduction Silicon Valley Bank, First Republic Bank, and New York’s Signature Bank! Can you think of a common factor among these three? Yes, these are a few recent bank failure examples that have been witnessed by all of us. What makes the banking structure unviable and leads to their bankruptcy?......
4 Factors Impacting Regional Bank Deposits—and How to Combat Them
B2C Banking Guest Posts

4 Factors Impacting Regional Bank Deposits—and How to Combat Them

Diana Lagler
by Diana Lagler0
Regional banks are facing challenges as several factors put pressure on deposits. First, changes in interest rates have impacted bank profitability. Second, many banks are over-indexed in commercial real estate, which, due to the rise in hybrid and remote work, now presents increased risk. The failures of Silicon Valley Bank......
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......
Deluxe and Aliaswire Partner to Modernize Digital Bill Pay for Banks and Businesses
Digital Payments News

Deluxe and Aliaswire Partner to Modernize Digital Bill Pay for Banks and Businesses

PR Newswire
by PR Newswire0
Deluxe, a Trusted Payments and Data company, and fintech Aliaswire, Inc. have announced a new partnership that will introduce Aliaswire’s DirectBiller bill payment technology across the extensive Deluxe network of banks, partners, and direct clients. This collaboration highlights the significant opportunity to digitize more business payments. “Our goal is to......
Josh Warren Named Chief Financial Officer of Envestnet
Investment Services News

Josh Warren Named Chief Financial Officer of Envestnet

PR Newswire
by PR Newswire0
Succeeds Pete D’Arrigo Who Will Assist During Transition Envestnet, Inc., a leading provider of integrated technology, intelligent data and wealth solutions, announced that Joshua B. Warren is joining the company as Chief Financial Officer. Warren is an accomplished financial executive who served most recently as Managing Director and Global Head of......
US Bank Unveils Connected Partnership Network
Banking News

US Bank Unveils Connected Partnership Network

Business Wire
by Business Wire0
New Partnership Network streamlines connection to payment and treasury management services U.S. Bank unveiled an online marketplace of third-party payment and treasury solutions that are fully integrated with U.S. Bank systems. The U.S. Bank Connected Partnership Network helps corporate treasury teams easily identify and adopt technology connected with the bank, such......
Featured Finance Fintech Startups News

What Makes Arc Platinum So different?

Fintech Staff Writer
by Fintech Staff Writer0
Arc Platinum went live! Arc Platinum is currently available by invitation only. Arc is a financial technology company, not a bank or an investment advisor.  To ascertain your eligibility, request an invitation. With Arc, protect your cash at diverse financial partners, pay less fees and maximize yield, save time with......
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