Search Results for: bank

Amount Joins the Mastercard Engage Partner Network for Open Banking
Banking News

Amount Joins the Mastercard Engage Partner Network for Open Banking

Fintech News Desk
by Fintech News Desk0
Amount, a banking technology provider powering end-to-end consumer and small business solutions for account opening, loan origination and financing, announced it is joining the Mastercard Engage partner network. As a technology integration partner, Amount will support Mastercard customers in quickly building and deploying financial services solutions using Mastercard’s open banking platform......
First Citizens Bank Completes Operational Conversion of CIT Bank Division Branches
Banking News

First Citizens Bank Completes Operational Conversion of CIT Bank Division Branches

Fintech News Desk
by Fintech News Desk0
First Citizens Bank announced that its CIT Bank division has completed conversion of its branches to First Citizens’ operations and systems. This conversion integrates CIT Bank branch customer accounts into First Citizens products and services. “This is our second large bank branch conversion this year related to the CIT merger,......
US Bank Joins the Open Invention Network
Banking Finance News

US Bank Joins the Open Invention Network

Fintech News Desk
by Fintech News Desk0
Open Invention Network (OIN), the organization formed to safeguard open source software (OSS) and now the largest patent non-aggression community in history, announced that U.S. Bank has joined as a community member. U.S. Bank is the largest regional bank in the United States by assets and an industry leader in......
Oak Valley Community Bank Announces Promotion
Banking Lending News

Valley First and Oak Valley Community Bank Partner on Community Investment

Fintech News Desk
by Fintech News Desk0
Valley First Credit Union recently accepted its first mission-based deposit from Oak Valley Community Bank in support of the Credit Union’s Community Development Financial Institution (CDFI) initiatives. Social investing typically opens doors for organizations, like Valley First, to continue programs and offerings that are community-minded and help people gain better......
Fintech News Technology

Travelex Bank Eyes Growth With ThetaRay AI-Powered Payment Monitoring

Fintech News Desk
by Fintech News Desk0
Travelex Bank, Brazil’s largest foreign exchange specialist, is preparing for a growth spurt across its money transfer business following the implementation of ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for domestic and international transaction monitoring and real-time sanctions screening. “As a result, using ThetaRay, we can now grow our business......
Arion Bank and Lucinity Join Forces in the Fight Against Money Laundering
Fintech News

Arion Bank and Lucinity Join Forces in the Fight Against Money Laundering

Fintech News Desk
by Fintech News Desk0
Arion joins a group of global banks and financial technology companies using Lucinity‘s anti-money laundering (AML) software solution Arion Bank has announced it will implement Lucinity’s technology to help strengthen its defenses against money laundering and contribute to a safer financial system. Lucinity’s software solution uses the latest artificial intelligence technology to......
Members Heritage Credit Union Implements Access Digital from Access Softek to Modernize their Digital Banking Platform
Banking News

Members Heritage Credit Union Implements Access Digital from Access Softek to Modernize their Digital Banking Platform

Fintech News Desk
by Fintech News Desk0
Access Digital provides the credit union’s members with a modern, unified user experience for mobile and online banking with advanced security and fraud protection features Lexington, Ky.-based Members Heritage Credit Union has selected Access Softek, an innovative digital banking platform provider, to modernize and significantly improve their mobile and online banking......
Keystone Bank Raises $18 Million to Fuel More Growth Austin-area Community
Banking News

Keystone Bank Raises $18 Million to Fuel More Growth Austin-area Community

Fintech News Desk
by Fintech News Desk0
Austin-area community bank is one of the fastest growing banks in the country Keystone Bank raised $18 million in its latest round of funding – with an industry expert noting its growth makes it one of the fastest growing banks in the country. The fresh funds will be used to expand......
Blockchain Fintech News

AZA Finance Issues Correction To Erroneous Inclusion In FTX Chapter 11 Bankruptcy Filing

Fintech News Desk
by Fintech News Desk0
“I was shocked and disappointed to see that FTX named BTC Africa S.A. and other AZA Finance entities in its Chapter 11 bankruptcy filing today. To be clear: AZA Finance entities are not affected by the FTX bankruptcy, and we are taking steps to correct the erroneous court filings. AZA......
Blockchain Digital News

Launching DBFI Token To Bring Crypto Banking Into Reality

Fintech News Desk
by Fintech News Desk0
Trustlane, a crypto project that originated in Indonesia will launch DBFI token based on ERC20 in Ethereum blockchain. Detail and Prospectus (Whitepaper) has been released with pre-ICO and ICO to be announced soon. DBI token will be issued by Trustlane as a backbone to build the Trustlane ecosystem. The ecosystem......
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