Search Results for: banking processes

ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
Modern Treasury Raises $38 Million
Business Capital Markets Fintech Fintech Funding News

Modern Treasury Raises $38 Million

Fintech News Desk
by Fintech News Desk0
Modern Treasury, a payment operations software provider, announced a $38 million Series B funding round led by Altimeter Capital, with prior backers Benchmark and Y Combinator participating. Read More: GlobalFintechSeries Interview with Sandra Blair, Chief Product Officer at MerchantE Modern Treasury Raises $38M to Enable Faster, More Efficient B2B Payments......
Modern Treasury Raises $38M to Enable Faster, More Efficient B2B Payments
Business Capital Markets Fintech Fintech Funding News

Modern Treasury Raises $38M to Enable Faster, More Efficient B2B Payments

Fintech News Desk
by Fintech News Desk0
    Company passes $1 billion in reconciled payments as organizations modernize     cumbersome finance processes Modern Treasury, a payment operations software provider, announced a $38 million Series B funding round led by Altimeter Capital, with prior backers Benchmark and Y Combinator participating. Read More: BitGo Announces $16 Billion......
VComply Secures $6 Million Series A to Accelerate Expansion in US Market
Business Fintech Fintech Funding News

VComply Secures $6 Million Series A to Accelerate Expansion in US Market

Fintech News Desk
by Fintech News Desk0
More than 4,000 users in global markets use VComply’s platform to seamlessly manage their GRC needs; additional funding to continue growth of VComply’s platform in the US market, where compliance management is increasingly opaque and complex. VComply, a leading GRC management platform, announced the close of a preemptive $6 million......
Payroll Data for Fintechs: A Gold Mine?
Banking Featured Fintech Mobile Banking

Payroll Data for Fintechs: A Gold Mine in the Making?

Paroma Sen
by Paroma Sen0
Payroll data can help fintechs and financial institutions uncover new consumer trends and buying behaviors for their services and products  Consumers today and now largely comfortable with digital and mobile banking and payments services. The evolution of how financial consumers are slowly transitioning from traditional payment and banking models puts......
Augmentum Enters the DeFi Space with ParaFi
Fintech News

Augmentum Enters the DeFi Space with ParaFi

Fintech News Desk
by Fintech News Desk0
As we kick off 2021 we are delighted to announce our investment in and partnership with ParaFi Capital, who are backing pioneers in the decentralised finance (DeFi) and blockchain spaces. We have outlined below our investment rationale on the emerging DeFi space and why we chose to back the ParaFi......
Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive
Banking Fintech Investment Services News

Fenergo Automates Client Onboarding Systems For Mizuho Americas

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces that Mizuho Americas has deployed Fenergo’s software to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory processes, digitalize workflows and accelerate client onboarding onto a single platform. The......
Broadridge Collaborates with SLIB to Deliver Shareholder Rights Directive II Solution for French Market
Business Fintech News

Broadridge Collaborates with SLIB to Deliver Shareholder Rights Directive II Solution for French Market

Fintech News Desk
by Fintech News Desk0
French intermediaries to meet new EC regulatory requirements ahead of the first proxy season under SRD II Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, has announced its collaboration with SLIB, a leading-edge software vendor in electronic voting and security services based in France, to offer a joint, cross-border proxy voting......
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