Search Results for: digital euro

FinchGuard: How Can Blockchain Companies Become AML Compliant?
Blockchain News

FinchGuard: How Can Blockchain Companies Become AML Compliant?

Fintech News Desk
by Fintech News Desk0
Decentralized nature of digital assets requires increased compliance, thus, policymakers have developed and implemented regulations to prevent cryptocurrencies from being used for illicit financing activities. Our story is straightforward – as a Swiss financial intermediary, FinchTrade AG hasn’t managed to find a solution to comply with the AML & KYC......
MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products
Compliance management News

MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products

Fintech News Desk
by Fintech News Desk0
Acquisition of Schwab Compliance Technologies in May 2022 cements position of MyComplianceOffice as a leading authority in compliance technology Global conduct risk and compliance technology provider MyComplianceOffice (MCO) had another strong and successful year in 2022, doubling revenue and headcount and achieving significant scale. An infusion of debt funding from......
Slow Adoption of Next Generation Payment Solutions Could Put Up to $89 Billion in Bank Revenues at Risk by 2025: Accenture
Banking Digital Payments News

Slow Adoption of Next Generation Payment Solutions Could Put Up to $89 Billion in Bank Revenues at Risk by 2025: Accenture

Fintech News Desk
by Fintech News Desk0
Amid evolving consumer behaviors and economic turbulence, payment methods that offer more choice and control are rapidly gaining traction Up to $89 billion (4.6%) of global payment revenues could be at risk in the next three years for banks that are slow to offer next-generation payments options, according to a new......
German Banks Respond to Big Changes With Transformation
Banking News

German Banks Respond to Big Changes With Transformation

Fintech News Desk
by Fintech News Desk0
Traditional banks are modernizing systems and business models as new competitors and products disrupt the industry, ISG Provider Lens report says Most banks in Germany are digitally transforming themselves as new competitors, regulations and consumer expectations trigger historic changes in the country’s banking industry, according to a new research report published......
3 Credit Unions Implement Bankjoy’s Business Banking Platform
Banking Mobile Banking News

3 Credit Unions Implement Bankjoy’s Business Banking Platform

Fintech News Desk
by Fintech News Desk0
Bankjoy, a digital banking provider, announced that three credit unions have expanded their relationship with Bankjoy and implemented its business banking platform to provide their business members with a best-in-class digital banking experience. “Our goal at Lafayette Federal is to serve our community’s financial needs and provide the best member......
Cloud Digital News

NORN.xyz partners with a leading Web3 agency to build Nordic Media House

Fintech News Desk
by Fintech News Desk0
NORN.xyz announced its strategic partnership with Lunar Strategy, one of Europe’s leading Web3 marketing agencies. This marks the beginning of a collaborative partnership to expand the Nordic media house, NORN.xyz. NORN’s mission is to onboard the Nordics to the NFT and Web3 world through information, education, and helping people take basic first......
9fin Raises $23 Million Series A+ to Accelerate Growth Plans in North America
Analytics Fintech News

9fin Raises $23 Million Series A+ to Accelerate Growth Plans in North America

Fintech News Desk
by Fintech News Desk0
UK startup establishes US presence to build the #1 global provider of data & analytics in debt markets 9fin, an analytics platform for debt capital markets, announced a $23 million Series A+ led by new investor Spark Capital with participation from existing investors Redalpine, AI Seed, Seedcamp, 500 Startups, and Ilavska Vuillermoz Capital. Spark Capital General......
Save Takes on First Institutional Investors to Fund Its Growing B2B Business as Global Demand for Yield Accelerates
B2B Fintech News

Save Takes on First Institutional Investors to Fund Its Growing B2B Business as Global Demand for Yield Accelerates

Fintech News Desk
by Fintech News Desk0
Round led by BNP Paribas, Europe’s leading financial institution Save, a fintech company that helps clients earn higher yields on their spending and savings, announces the successful closure of a funding round led by BNP Paribas, Europe’s leading financial institution. Joining BNP Paribas in the round is Webster Bank, a leading commercial bank in the Northeast who......
B2B Digital Payments News

PayMate Now Authorized To Operate As A Payment Aggregator From RBI

Fintech Staff Writer
by Fintech Staff Writer0
PayMate India Limited a leading services provider and B2B payments which digitizes and automates business-to-business payments in context to supply chains, announced that it has received in-principle authorization from the Reserve Bank of India to operate as a payment aggregator (PA) subject to the guidelines on regulation of payment aggregators......
Airwallex and OurCrowd Partner to Make It Easier to Invest in Global Startups
B2B Fintech News

Airwallex Partners With Plaid To Facilitate Seamless Payment Experience

Fintech News Desk
by Fintech News Desk0
Global fintech Airwallex announced it has partnered with Plaid, the data network powering the digital financial ecosystem, to offer an integrated solution that can streamline Automated Clearing House (ACH) payments, and enable a more seamless, safe and cost-efficient way to authorize debits from their bank accounts and fund their Airwallex accounts.......
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