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Banking Markets News Technology

Bank Of Nevis International Launches Tookitaki Anti-Money Laundering Tech

Fintech Staff Writer
by Fintech Staff Writer0
Bank of Nevis International Ltd., a leading provider of holistic wealth management and portfolio management services for clients from around the world, has partnered with Singapore-based Tookitaki to become the first Caribbean bank to launch the tech firm’s award-winning Anti-Money Laundering Suite (AMLS).AMLS gives all encompassing gamble inclusion, more honed......
Treasury Prime Announces $40 Million in Series C Funding
Banking Commerce Fintech Funding News

Treasury Prime Embedded Banking Player Raises $40million

Fintech Staff Writer
by Fintech Staff Writer0
Embedded banking platform Treasury Prime has raised $40 million a Series C funding round led by BAM Elevate.The firm will use the new funding to build out its bank network, launch a marketplace offering and broaden its market presence. The Banc Funds Company, Invicta and existing investors Deciens, QED and......
Banking Featured Fintech Markets

DNA Of Neo Banks

Pooja Choudhary
by Pooja Choudhary0
As we move to the next frontier of technological discovery, and research and development, let us delve into the role of Neo Banks in disrupting the financial sector, its impact on businesses, and how it unravels a new vista of unique opportunities. Products and services rendered and built on disruptive......
Blockchain Compliance management Cryptocurrency Digital Payments Featured Finance Technology

Loss Of Cryptographic Key Might Make You Bankrupt

Pooja Choudhary
by Pooja Choudhary0
The cryptocurrency market is growing at an unprecedented pace. Currently, the global market cap is over $1 trillion, with multiple public-listed companies, like MicroStrategy, holding cryptocurrency in their treasury. Along with this growth comes an increased need for security, which is why key management is so important. Cryptocurrency exchanges, wallets,......
The First Arab Crypto Bank With Outstanding Features: Gulf Crypto Bank; Recognized to Be One of the Top 10 Prominent Projects in the Arab World for the Year 2023
Banking News

The First Arab Crypto Bank With Outstanding Features: Gulf Crypto Bank; Recognized to Be One of the Top 10 Prominent Projects in the Arab World for the Year 2023

Fintech News Desk
by Fintech News Desk0
After the huge success of $GULF, GULF Software & Technology is launching GULF CRYPTO BANK, a one-of-a-kind project, an integrated banking system in which you can work in Fiat currencies as well as digital currencies. Opening an account will be easy and accessible with a friendly user dashboard, from which......
Banking Markets News

ZA Bank Limited Announced Ronald Iu As CEO

Fintech Staff Writer
by Fintech Staff Writer0
Ronald will step down as Chief Risk Officer with immediate effect. ZA Bank will announce the appointment of a new CRO in due course. ZA Bank Limited has announced the appointment of Ronald Iu as Chief Executive Officer and Executive Director. Ronald joined ZA International, the parent company of ZA......
Paducah Bank Expands Relationship with SEI for Cloud Migration and Services
Banking Cloud News

Paducah Bank Expands Relationship with SEI for Cloud Migration and Services

Fintech News Desk
by Fintech News Desk0
SEI Sphere Provides Enterprise-wide Security Solution for IT SEI announced that Paducah Bank will expand its strategic partnership with SEI to migrate its core applications, platforms, and IT infrastructure to a Microsoft Azure cloud environment with SEI Sphere. This migration will allow Paducah Bank to realize the full potential of......
Banking Commerce Digital Payments News

Payment Firms Warned About Governance Deficiencies By Central Bank of Ireland

Fintech Staff Writer
by Fintech Staff Writer0
The letter concludes by telling companies: “The Central Bank expects all firms in the sector to discuss this letter with their Board, and to reflect on the supervisory findings called out.” Ireland’s central bank has fired a shot across the bows of payment and e-money firms after finding “significant deficiencies”......
Fulton Bank Invests $1 Million in Innovate Capital Growth Fund
Banking News

Fulton Bank Invests $1 Million in Innovate Capital Growth Fund

Fintech News Desk
by Fintech News Desk0
Investment Will Fund Growth for Minority- and Women-Owned Businesses in the Mid-Atlantic Region Fulton Bank, a subsidiary of Fulton Financial Corporation, has invested $1 million in Innovate Capital Growth Fund, L.P., which provides capital and operational expertise to enable minority- and women-owned businesses to grow. “We are excited about the......
Bridge Bank Provides $3 Million Credit Facility to Help Innovative Lease Services Grow Portfolio
Banking Finance News

Bridge Bank Provides $3 Million Credit Facility to Help Innovative Lease Services Grow Portfolio

Fintech News Desk
by Fintech News Desk0
Bridge Bank announced its Capital Finance Group has closed on a $3 million credit facility for Innovative Lease Services Inc., a Carlsbad, California-based provider of commercial equipment financing and leasing services. Innovative Lease Services (ILS) plans to use the funding to help grow its lease portfolio. “We are pleased that......
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