Search Results for: banking processes

Celsius Strengthens Its Executive Leadership Team With Key Hires From Big Banking
Banking Cryptocurrency News Risk Management

Celsius Strengthens Its Executive Leadership Team With Key Hires From Big Banking

Fintech News Desk
Celsius announces Rodney Sunada-Wong as Chief Risk Officer and Vijay Konduru as Chief Marketing Officer and Head of Analytics Celsius, the industry-leading cryptocurrency rewards-earning platform, announces Rodney Sunada-Wong as Chief Risk Officer and Vijay Konduru as Chief Marketing Officer and Head of Analytics. Reaching a milestone of over $10 billion in digital assets earlier this month, Celsius......
Fintech KOHO Raises $70 Million to Scale Better Banking for Canadians
Banking Fintech News

Fintech KOHO Raises $70 Million to Scale Better Banking for Canadians

Fintech News Desk
KOHO Financial, the rapidly growing Canadian challenger bank, announced that it has closed a $70 million oversubscribed Series C funding round. The round was led by new investor TTV Capital, with renewed commitments from existing investors Drive Capital and Portag3 Ventures. The capital injection will allow KOHO to continue its......
Digital Banking: Transformation or Trepidation?
Banking Guest Posts Mobile Banking

Digital Banking: Transformation or Trepidation?

Colin Murphy
The right strategy can open the door to new innovations, enhanced consumer experiences The rise in online and mobile banking related to the COVID-19 crisis is accelerating the need for digital transformation in retail banking to meet shifting consumer expectations. Financial institutions know digital transformation can usher in innovative ways......
Nuance Voice Biometrics Technology Strengthens Bank Australia's Authentication and Security Processes
Banking Digital Digital Payments News

Nuance Voice Biometrics Technology Strengthens Bank Australia’s Authentication and Security Processes

Fintech News Desk
Deployment of Gatekeeper solution to protect tens of thousands of customers from fraud and provide superior customer experience – free from passwords and security questions Nuance Communications, Inc. announced that Bank Australia, one of Australia’s leading customer-owned banks, has deployed Nuance Gatekeeper, the world’s most advanced biometrics solution for authentication and fraud detection to improve......
Challenges of Regulatory Reporting within Banking and Financial Services
Banking Finance Guest Posts

Challenges of Regulatory Reporting within Banking and Financial Services

Mihir Joglekar
Before recognising the challenges, I am obliged to write a few words on the underlying mainstays to this subject. Firstly reporting, the textbook defines it as a spoken or written account of something that has been observed, heard, done or investigated. When we add “to” after reporting it then transforms......
A Groundbreaking Initiative in Israel's Banking System - A Bank and a Fintech Company Join Forces Leumi
Banking Mobile Banking News

A Groundbreaking Initiative in Israel’s Banking System – A Bank and a Fintech Company Join Forces: Leumi and Tarya Fintech Sign Strategic Partnership Agreement to Jointly Develop an Innovative Core System for Leumi’s Mortgage Operations

Fintech News Desk
The synergy between Tarya Fintech’s innovative technology and unique DNA and Leumi’s digital-technological leadership, extensive use of models, experience and knowledge – will lead to the creation of an innovative, agile and customized mortgage platform Leumi and Tarya Fintech have joined forces in a strategic initiative to develop and adapt......
Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
One, a Digital Banking Service, Announces Two Additions to Board of Directors: Barbara Yastine, Former Chair & CEO of Ally, and Jay Shah, President of Personal Capital
Banking Fintech Mobile Banking News

One, a Digital Banking Service, Announces Two Additions to Board of Directors: Barbara Yastine, Former Chair & CEO of Ally, and Jay Shah, President of Personal Capital

Fintech News Desk
One, the new digital banking platform focused on improving the financial health and well-being of the middle class, announced that Barbara Yastine, former Chair and CEO of Ally Bank, has been added to One’s board of directors, along with Jay Shah, the President of Personal Capital. Michael Costigan, a former executive with Aspiration, has also joined......
Standard Bank Group establishes Africa's first Hedera network node to enable much-needed digitisation of cross-border trade processes
Banking Blockchain Fintech Investment Services Mobile Banking News Risk Management

Standard Bank Group establishes Africa’s first Hedera network node to enable much-needed digitisation of cross-border trade processes

Fintech News Desk
Standard Bank Group, the largest African bank by assets, has partnered with Hedera Hashgraph, an enterprise-grade distributed public ledger, and joined the Hedera Governing Council. Standard Bank will establish the continent’s first Hedera network node, which is set to solve some of the sore points that have historically beset the development of......
Earnix, the Leader in AI-driven Rating, Pricing and Product Personalization for Insurance and Banking, Announces $75M Growth Funding With a Pre-Money Valuation of $1B to Accelerate Its Global Expansion
Artificial Intelligence Banking Fintech Fintech Funding News

Earnix, the Leader in AI-driven Rating, Pricing and Product Personalization for Insurance and Banking, Announces $75M Growth Funding With a Pre-Money Valuation of $1B to Accelerate Its Global Expansion

Fintech News Desk
Earnix, a global provider of advanced AI-driven rating, pricing, and product personalization solutions for Insurance and Banking, has announced $75M in growth funding with a pre-money valuation of $1B. The round was led by Insight Partners, with existing investors JVP, Vintage Partners and Israel Growth Partners joining the round. The......
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