Search Results for: business transactions

Ibanera Partners With CipherTrace to Strengthen Crypto Compliance
Cryptocurrency Digital Payments Fintech News

Ibanera Partners With CipherTrace to Strengthen Crypto Compliance

Fintech News Desk
by Fintech News Desk0
Ibanera, a licensed global fintech service provider, today announced a partnership with CipherTrace, a leading cryptocurrency intelligence company, to enhance Ibanera’s cryptocurrency Anti-Money Laundering (AML) and Know Your Transaction (KYT) compliance solution. Ibanera’s global platform gives customers secure next-generation Digital Asset banking technology that provides for virtual currency and stablecoin transactions......
Juniper Research: Domestic Digital Money Transfer Values to Grow to $3.4 Trillion by 2025, as Mobile Money Drives Growth
Digital Digital Payments News

Juniper Research: Domestic Digital Money Transfer Values to Grow to $3.4 Trillion by 2025, as Mobile Money Drives Growth

Fintech News Desk
by Fintech News Desk0
63% Growth in Values Between 2020 and 2025 A new study from Juniper Research has found digital domestic money transfer transaction values will rise from $2 trillion in 2020 to $3.4 trillion in 2025; driven by growth of mobile money transfers. Mobile transactions will represent an 89% share of total transaction value......
Zeepay Ghana Acquires Mangwee Mobile Money in Zambia
Digital Payments Fintech Mobile Banking News

Zeepay Ghana Acquires Mangwee Mobile Money in Zambia

Fintech News Desk
by Fintech News Desk0
Zeepay, the leading African Challenger Fintech with operations in over 10 African countries today acquired a 51 percent stake in Mangwee Mobile Money in Zambia. “In 2020 we processed 2.4million transactions valued at $400million across 10 markets. The acquisition of Mangwee is strategic and opens up the Southern African corridor for Zeepay.......
Digital Payments Are Now Even Faster And More Secure With Fibank, Fitbit And Visa
Digital Payments Mobile Banking News

Digital Payments Are Now Even Faster And More Secure With Fibank, Fitbit And Visa

Fintech News Desk
by Fintech News Desk0
The bank was the first in Bulgaria to offer its customers Fitbit Pay smartwatch payments At a time when digital technologies are increasingly taking over payment transactions, consumers tend to prefer secure and contactless methods. Another innovative project in this direction resulted from the partnership between Fibank (First Investment Bank), Fitbit and Visa, allowing......
CoinSmart Appoints Joe Tosti as Chief Compliance Officer
Cryptocurrency Finance Fintech Investments News

CoinSmart Appoints Joe Tosti as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
Joe will Provide Regulatory Oversight as the Ontario Securities Commission Doubles Down on Crypto Compliance CoinSmart, a Toronto-based cryptocurrency exchange, announced it has appointed Joe Tosti to the role of Chief Compliance Officer. Joe comes with over 20 years of experience in compliance, trading, operations and wealth planning, having worked......
Abe.ai And Lumin Digital Announce Digital Banking Partnership
Banking Digital Finance Fintech News

Abe.ai And Lumin Digital Announce Digital Banking Partnership

Fintech News Desk
by Fintech News Desk0
Multi-Year Agreement Gives Lumin Digital the Ability to Offer an Integrated Virtual Financial Assistant as Part of its Digital Banking Solutions Abe.ai (an Envestnet | Yodlee solution), a leader in AI-powered virtual assistant products for financial institutions and Lumin Digital (a PSCU company), a leading provider of online and mobile digital banking solutions, today announced......
MoneyGram Advances Payments as a Service Offering with Sigue Partnership
B2B Digital Digital Payments Fintech News

MoneyGram Advances Payments as a Service Offering with Sigue Partnership

Fintech News Desk
by Fintech News Desk0
Partnership enables Sigue to expand its footprint by connecting to MoneyGram’s API-driven platform to grow its receive side pay-out capabilities MoneyGram International, Inc., a global leader in the evolution of digital P2P payments, announced a partnership with Sigue Corporation, a leading U.S. based transnational P2P and B2B payment company. The......
Propetly
Investment Services Investments News

UK-Based Propetly Partners With Sumsub to Automate a Property Investment Market That Hasn’t Changed for 30 Years

Fintech News Desk
by Fintech News Desk0
Propetly, a new marketplace for buying and selling investment properties, partners with Sumsub, an identity verification solution that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs. In an otherwise stagnant industry in which efficiency has only increased by 4% over the past 30 years, Propetly and Sumsub are......
SLB Capital Advisors Launched By Team Of Veteran Investment Banking, Real Estate Professionals
Fintech Investment Services Investments News

SLB Capital Advisors Launched By Team Of Veteran Investment Banking, Real Estate Professionals

Fintech News Desk
by Fintech News Desk0
The Firm Focuses on Sale Leaseback Transactions for Private Equity Firms and Corporate Real Estate Owners Leveraging Investment Banking Experience and Corporate Finance Expertise to Unlock Capital, Strengthen Corporate Balance Sheets and Enhance Private Equity Returns A team of experienced investment bankers, real estate and M&A professionals has formed SLB Capital......
1