Search Results for: banking license

ZA Bank Receives Regulatory Approval to Prepare For u.s. Stock Trading Service Launch
Banking Fintech Trading

ZA Bank Receives Regulatory Approval to Prepare For US Stock Trading Service Launch

Fintech Staff Writer
by Fintech Staff Writer0
ZA Bank, one of Asia’s Top Mobile Banking App and Hong Kong’s Virtual Bank of the Year – Consumer , today announced that the Hong Kong Securities and Futures Commission (“SFC”) has lifted the previous conditions on the Bank’s license registration of Type 1 (dealing in securities) regulated activity under......
Socure Launches the Industry's Most Accurate Synthetic Fraud Solution
Artificial Intelligence Fintech News

Socure Launches the Industry’s Most Accurate Synthetic Fraud Solution

PR Newswire
by PR Newswire0
Sigma Synthetic Fraud v4 Includes “Proof of Life” Data Sources, Adding a New Level of Accuracy that Stops the Fraud Before it Can Enter the Digital Economy Socure, the leading provider of Artificial Intelligence for digital identity verification, fraud prevention, and sanctions screening has launched Sigma Synthetic Fraud v4. The product uses advanced machine learning and diverse, third-party and network......
Layr Secures $10 Million Investment to Bridge the Small Business Insurance Tech Gap for Brokers
InsurTech News

Layr Secures $10 Million Investment to Bridge the Small Business Insurance Tech Gap for Brokers

GlobeNewswire
by GlobeNewswire0
Insurtech Platform Digitally Streamlines Brokers’ Small Business Insurance Operations from Quote to Claim Layr, a leading insurance tech company, closed a $10 million round of financing led by Cota Capital. The K Fund, HSCM Ventures, Sandbox Industries, and Flyover Capital also participated in the round. The company will use the......
Spontaneous Family Wealth Discussions and Decisions Can Lead to Regrets, Finds Merrill Study
Fintech News

Spontaneous Family Wealth Discussions and Decisions Can Lead to Regrets, Finds Merrill Study

PR Newswire
by PR Newswire0
Merrill Center for Family Wealth publishes guide to productive family conversations about money and relationships Nearly four in five wealthy families have had unplanned discussions about wealth with 26% later regretting it, according to a new study published by the Merrill Center for Family Wealth, a part of Merrill Private......
DIFC Champions Dubai as a Global Crypto Hub with Approval of XRP Under its Virtual Assets Regime
Blockchain Cryptocurrency News

DIFC Champions Dubai as a Global Crypto Hub with Approval of XRP Under its Virtual Assets Regime

Business Wire
by Business Wire0
Licensed Firms Can Now Incorporate XRP Into Their Virtual Asset Services Ripple, the leader in enterprise blockchain and crypto solutions, today announced that the Dubai Financial Services Authority (DFSA) has approved the digital asset XRP for use within the Dubai International Financial Centre (DIFC). Licensed virtual asset firms within the DIFC will now......
Digital Payments Featured Fintech Primers

What Are The Cross-Border Payments In LATAM?

Pooja Choudhary
by Pooja Choudhary0
Introduction One of the fastest-growing economies, Latin America has great promise as a future economic powerhouse in the region. Increased digitalization and a priority on rapid infrastructure development, in particular, to update national and international financial systems, are driving this shift. Nium estimates that $14T in payments have been made......
NYC FinTech Women Announces the 2023 Inspiring FinTech Females Award Winners
Finance Fintech News

Fintech Unicorn Airwallex Signs Definitive Agreement to Acquire Mexico Payments Company MexPago

Business Wire
by Business Wire0
Company expands its U.S. presence with several senior leaders in San Francisco and reports more than 460% YOY revenue growth in Americas Airwallex, a leading global payments and financial platform for modern businesses, today announced it has signed a definitive agreement to acquire MexPago, a Mexico-based payment service provider and an......
Stengel Hill Architecture Announces Strategic Investment from Godspeed Capital
Fintech Investments News

Stengel Hill Architecture Announces Strategic Investment from Godspeed Capital

Business Wire
by Business Wire0
Establishes Stengel Hill Architecture as Godspeed Capital’s new Architectural, Engineering, and Consulting Services Platform Focused on the U.S. Healthcare Facilities Market Stengel Hill Architecture (“SHA” or the “firm”), a full-service architecture and interior design firm specializing in complex healthcare facilities, today announced that it has received a strategic investment from......
Papaya Global Completes its Unified Payroll and Payments Platform with the Launch of the First Global Direct Deposit
Digital Payments News

Papaya Global Completes its Unified Payroll and Payments Platform with the Launch of the First Global Direct Deposit

PR Newswire
by PR Newswire0
The Workforce Wallet, which enables direct deposit in 12 currencies, and payment in over 160 countries (most of it on same day transactions) is the latest innovation in Papaya Global’s full suite of enterprise-grade solutions for global workforce management, enabling customers to direct deposit payroll payments Papaya Global, the only......
Featured Fintech Fintech Primers Recommended

Mastering Fintech Domain Prediction – By Our Top 30 Experts

Pooja Choudhary
by Pooja Choudhary0
Now, this is something absolutely amazing, out of box, and mind-boggling blog. In this blog, we are covering the fintech predictions by our top 30 fintech experts who are currently CEO’s, founders, Co-founders, CTO’s or SVP. 1) Matt Roe, CRO, Open Lending Greater adoption of AI and ML. As AI......
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