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Banking News

Cathay Bank Offers Autobooks Digital Banking Solutions

Fintech News Desk
by Fintech News Desk0
Business clients can get paid quicker and more securely by streamlining the invoicing process Cathay Bank announced that it has expanded its online business solutions to offer payment and invoicing services through Autobooks. “When we opened our doors as a commercial bank 60 years ago, we made it our job......
First Women's Bank Announces New Partners Microsoft And United Airlines To Support The Women's Economy
Banking Economy News

First Women’s Bank Announces New Partners Microsoft And United Airlines To Support The Women’s Economy

Fintech News Desk
by Fintech News Desk0
First Women’s Bank (FWB) on Thursday announced that Microsoft Corp. and United Airlines are the Bank’s newest Mission Partners. The companies join a growing list of FWB Mission Partners that includes Aon, Wendy’s, Comcast Corp., William Blair and the Western Golf Association, as well as other supporters, including investors Billie Jean King, Fidelity Investments, Bank......
Guaranty Bank & Trust Selects Unqork for Development of Cutting Edge Digital User Experience
Banking News

Guaranty Bank & Trust Selects Unqork for Development of Cutting Edge Digital User Experience

Fintech News Desk
by Fintech News Desk0
Unqork’s enterprise no-code platform will transform the digital customer experience and improve operational efficiencies Guaranty Bank & Trust (“Guaranty”), a subsidiary of Guaranty Bancshares, Inc. announced that it has entered into an agreement with Unqork, a leading enterprise no-code platform, to build custom digital applications faster, while providing a higher-quality......
Ozon Informs about Further Developments at Ozon Bank
Banking E-commerce News

Ozon Informs about Further Developments at Ozon Bank

Fintech News Desk
by Fintech News Desk0
Ozon Holdings PLC, a leading Russian e-commerce platform, announces that its banking subsidiary, Limited Liability Company Ozon Bank (“Ozon Bank”), was removed from the Specially Designated Nationals and Blocked Persons List (the “SDN List”) by the Office of Foreign Assets Control (“OFAC”) of the U.S. Treasury Department. Latest Fintech Insights......
First Internet Bank Eliminates Overdraft Fees to Enhance Customer Experience
Banking News

First Internet Bank Eliminates Overdraft Fees to Enhance Customer Experience

Fintech News Desk
by Fintech News Desk0
For many consumers and small business owners, the result of one or more overdraft fees can be devastating. In response, First Internet Bank has announced that it is removing overdraft fees on personal and small business deposit accounts. This change has been made to deliver a better – and less costly –......
Silvergate Bank Issues $205 Million Loan to MacroStrategy Collateralized by Bitcoin
Analytics News

Silvergate Bank Issues $205 Million Loan to MacroStrategy Collateralized by Bitcoin

Fintech News Desk
by Fintech News Desk0
 Loan proceeds to be used by MacroStrategy, a subsidiary of MicroStrategy, to acquire additional bitcoins Silvergate Bank, a subsidiary of Silvergate Capital Corporation, the leading provider of innovative financial infrastructure solutions and services for the growing digital currency industry, announced it has issued a $205 million term loan under its......
FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act
Banking Compliance management Digital Payments Featured News

FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act

Fintech Staff Writer
by Fintech Staff Writer0
The Financial Crimes Enforcement Network (FinCEN) has announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. As its customer base and revenue grew in recent years, USAA FSB......
Banking As A Service Gains Unstoppable Momentum, Finastra Research Shows
Banking Finance News

Banking As A Service Gains Unstoppable Momentum, Finastra Research Shows

Fintech News Desk
by Fintech News Desk0
Finastra published a market assessment report: ‘Banking as a Service: Outlook 2022 | Paving the way for Embedded Finance’. The research canvassed the opinions of 1,600 senior industry executives, exploring the opportunities presented by Banking as a Service (BaaS) – to provide retail or wholesale banking products and services to customers in......
BrokerTec Integrates Relative Value Curve Spread Trading with Broadway Technology
News Trading

BrokerTec Integrates Relative Value Curve Spread Trading with Broadway Technology

Fintech News Desk
by Fintech News Desk0
BrokerTec, a leading provider of electronic trading platforms and technology services in fixed income markets, announced that it has partnered with Broadway Technology to make its Relative Value (RV) Curve spread trading functionality available on Broadway’s Toc platform. The integration provides mutual clients with access to the full RV Curve......
Babel Finance Completes 2-year US$50 Million BTC/ETH Cross Cryptocurrency Swap
Cryptocurrency News

Babel Finance Completes 2-year US$50 Million BTC/ETH Cross Cryptocurrency Swap

Fintech News Desk
by Fintech News Desk0
The long-term swap improves liquidity in cryptocurrency debt market Babel Finance announced its completion of a 2-year Mark to Market Cross Cryptocurrency Swap, equivalent to US$50 million between Bitcoin and Ethereum. Quick Facts Transaction: Market to Market Cross Cryptocurrency Swap (MtM CCS) Currencies: BTC and ETH Amount: US$50M This is a rare 2-year......
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