Search Results for: banking license

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Banking News

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant

Business Wire
by Business Wire0
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
How Does Visa Generate Money From International Transactions?
Banking Digital Payments Featured Fintech Primers Payment gateways

How Does Visa Generate Money From International Transactions?

Pooja Choudhary
by Pooja Choudhary0
One of the leaders in digital payments globally is Visa. The goal of Visa is to unite people, businesses, and economies by creating the most cutting-edge, dependable, and secure payment network. How does a credit card function? How a credit card functions when we travel overseas is depicted in the......
Regions Bank Launches Initiative to Grow Black-Owned Businesses in Its Headquarters City
Banking News

Regions Bank Launches Initiative to Grow Black-Owned Businesses in Its Headquarters City

Business Wire
by Business Wire0
Kendra Key joins Regions to lead a new program that will connect current and future business owners with vital resources for success Regions Bank on Thursday announced the launch of a new initiative designed to support, complement and advance work that is under way to foster more Black-owned businesses in the......
VettaFi Acquires the ROBO Global Index Suite
Artificial Intelligence News

VettaFi Acquires the ROBO Global Index Suite

Business Wire
by Business Wire0
ROBO Global is a leading provider of research-driven disruptive technology portfolios; acquisition boosts total assets tracking VettaFi indexes to more than $17 billion VettaFi, a data, analytics, digital distribution, and thought leadership company that helps asset managers solve their most pressing and complex challenges, is announcing that it has acquired......
Unioncash Has Announced Mastercard Crypto Payment Card
Digital Payments Fintech News

Unioncash Has Announced Mastercard Crypto Payment Card

GlobeNewswire
by GlobeNewswire0
Unioncash has announced its launch of Crypto-card program, empowered by Mastercard. The new Unioncash card, will be available in select European countries, and will offers users additional options when making payments, including the option to use their crypto holdings to fund a purchase, which is made possible through real-time conversion......
Reltime Scales its Web3 Financial Services Ecosystem Globally with Microsoft
DeFi News

Reltime Scales its Web3 Financial Services Ecosystem Globally with Microsoft

PR Newswire
by PR Newswire0
Reltime, a global leader in Web3, Layer 1 Proof of Authority Blockchain and Metaverse financial services platform has been selected by Microsoft’s Global Startups Program. The organizations will jointly bring Decentralized Finance (DeFi) and next generation financial services to telecom operators, retail chains and neo-banks, globally. Reltime has been accepted......
TerraPay Raises $100 Million in Series B Funding to Expand Global Payments Infrastructure
Digital Payments News

TerraPay Raises $100 Million in Series B Funding to Expand Global Payments Infrastructure

PR Newswire
by PR Newswire0
TerraPay, a leading global payments infrastructure company, has successfully closed its Series B equity financing round, raising in excess of $100 million in equity and debt financing. The funding round was led by IFC and supported by Prime Ventures, Partech Africa, U.S. International Development Finance Corporation (DFC) and a consortium of other......
Powens and Unnax Join Forces to Create a European Open Finance Champion
Finance Fintech News

Powens and Unnax Join Forces to Create a European Open Finance Champion

Business Wire
by Business Wire0
Powens in France and Unnax in Spain, two of Europe’s most prominent Open Finance fintech leaders, announce their official agreement to join forces and create a European Open Finance champion “Our vision, as a company, is to make access to financial solutions much more efficient and inclusive. By combining our......
Zero Hash Appoints former Stripe and Coinbase leader Cyril Mathew as President and COO
Cryptocurrency News

Zero Hash Appoints former Stripe and Coinbase leader Cyril Mathew as President and COO

GlobeNewswire
by GlobeNewswire0
Cyril brings a wealth of web3 product strategy, and international experience to Zero Hash’s mission to become the one-stop global crypto-as-a-service infrastructure platform Zero Hash, the leading global crypto-as-a-service provider, announced the appointment of Cyril Mathew as President and COO. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy Chakravorty, Founder......
Splitit's Checkout Plugin Now Available on SAP Store
B2B Cloud News

Splitit’s Checkout Plugin Now Available on SAP Store

PR Newswire
by PR Newswire0
By integrating with SAP Commerce Cloud, Splitit’s White-label Checkout Plugin brings one-click installments to merchants while reducing integration investment costs Splitit announced that its Splitit Checkout Plugin is now available on SAP Store, the online marketplace for SAP and partner offerings. Splitit’s new SAP Commerce Cloud integration makes it faster and easier for large enterprises......
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