Search Results for: credit risk

Cashaa's New Account Is a Savior for Crypto Businesses After the European Regulator Enforced New Laws in 2020
Cryptocurrency Fintech Startups News

Cashaa’s New Account Is a Savior for Crypto Businesses After the European Regulator Enforced New Laws in 2020

Fintech News Desk
by Fintech News Desk0
London-based crypto banking startup Cashaa launched a “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the FCA’s new rules for anti-money laundering and counter-terrorist finance and Fifth Money Laundering Directive (5AMLD). Cashaa’s mission is to help crypto businesses get access to banking who have always struggled with traditional......
RegEd CEO and Founder to be a Featured Presenter at FSI OneVoice 2020
Business News

RegEd CEO and Founder to be a Featured Presenter at FSI OneVoice 2020

Fintech News Desk
by Fintech News Desk0
John M. Schobel Will Present on the Topic of Driving Efficiency and Effectiveness in Branch Exams and Field Audits. RegEd, the leading provider of compliance technology solutions to broker-dealers and other financial services firms, is pleased to announce its participation in the Financial Services Institute (FSI) OneVoice conference in San......
Radpay Announces Publication of First Patent for Blockchain Payment & Loyalty Platform
Banking Blockchain Cryptocurrency News

Radpay Announces Publication of First Patent for Blockchain Payment & Loyalty Platform

Fintech News Desk
by Fintech News Desk0
Merchant-Focused Solution Securely Unites Distributed Ledger Technology with Personal Devices and POS Systems Radpay, a technology company employing blockchain and digital wallets to modernize payments, announced the publication of its first patent by the US Patent and Trademark Office on a blockchain-based secure payment system. Radpay’s innovations uniquely integrate PCI-compliant......
HSB Survey Finds One-Third of Small Businesses Accept Cryptocurrency
Cryptocurrency News

HSB Survey Finds One-Third of Small Businesses Accept Cryptocurrency

Fintech News Desk
by Fintech News Desk0
Do They Understand the Cyber and Financial Risks? At least one-third of US small and medium-sized businesses accept cryptocurrency as payment for goods and services, a survey released today by HSB, part of Munich Re, has found, with newer companies up to twice as likely to trade in digital credits.......
Secfi Secures $550M from Serengeti Asset Management To Launch “Pre-Wealth Management” Financing Platform
Banking News

Secfi Secures $550M from Serengeti Asset Management To Launch “Pre-Wealth Management” Financing Platform

Fintech News Desk
by Fintech News Desk0
The New Funds Will Expand Secfi’s Options Financing Product, Helping More Startup Employees Manage Their Wealth From Offer to IPO Secfi, the first pre-wealth management platform helping startup employees navigate financial decisions from offer to IPO, announced they have secured a $550 million investment facility from Serengeti Asset Management. The......
Baker Hill Leadership Receives Recognition Throughout 2020
Banking Fintech News

Baker Hill Announces New CRO Amidst Unprecedented Growth

Fintech News Desk
by Fintech News Desk8
FinTech Leader Wraps 2019 With Robust Year End Market Activity, Expanded Partnerships, Multiple Award Recognitions, and Incoming Executive to Continue Growth Trajectory. Baker Hill, the leading financial technology provider in delivering solutions for common loan origination, risk and relationship management, CECL, and smart data analytics, announces the selection of Todd......
Finxact Appoints Craig Phillips, Former Top US Treasury Department Official, to Board of Directors
Banking News

Finxact Appoints Craig Phillips, Former Top US Treasury Department Official, to Board of Directors

Fintech News Desk
by Fintech News Desk9
Deep Knowledge of Banking, Regulatory Environment and Financial Markets Will Bring Critical Value to Finxact as It Continues Its Rapid Growth Finxact, the emerging leader in Core-as-a-Service banking, announced that it has appointed Craig Phillips, former Counselor to the United States Secretary of the Treasury, to its Board of Directors. In this......
Temenos Launches Product to Help Banks Overcome Legacy Issues
Banking Fintech News

Temenos Delivers Industry First Banking Distribution Services in Temenos Infinity – a Set of Cloud Based Microservices

Fintech News Desk
by Fintech News Desk0
Upgradeable and API-driven, They Enable Sales, Servicing and Marketing of All Financial and Non-financial Products, Hyper-personalised Through Explainable AI Models and Independent of Core and Apps. Temenos , the banking software company, announced that it has delivered new industry first Banking Distribution Services as part of the award-winning Temenos Infinity......
Checkout Turbulence: Ingenico and FreedomPay Study Reveals Shoppers' Frustrations and Desires at the Point of Sale
Banking Fintech News

Checkout Turbulence: Ingenico and FreedomPay Study Reveals Shoppers’ Frustrations and Desires at the Point of Sale

Fintech News Desk
by Fintech News Desk0
Ground-Breaking Study Reveals More Than Half of Consumers Have Encountered Technical Issues at Checkout; Shoppers’ Desire for Simple, Secure Transactions and Maximized Loyalty Benefits Is Driving Adoption of Contactless Ingenico Group , the global leader in seamless payment, and FreedomPay, the world’s leading consumer-centric commerce platform, revealed the results of a survey......
Grayscale Bitcoin Trust Announces Resumption of Private Placement
Cryptocurrency Investment Services News

Grayscale Bitcoin Trust Announces Resumption of Private Placement

Fintech News Desk
by Fintech News Desk10
Grayscale Investments, the world’s largest digital currency asset manager and sponsor of Grayscale Bitcoin Trust announced that the Trust will resume the private placement of its shares. The Trust’s private placement is offered on a periodic basis throughout the year and is now currently available to accredited investors for daily......
1