Search Results for: financial services

Circle Partners with Leading Minority-owned Bank, Citizens Trust Bank to Hold USDC Reserves and Collaborate on Financial Inclusion
Banking Fintech News

Circle Partners with Leading Minority-owned Bank, Citizens Trust Bank to Hold USDC Reserves and Collaborate on Financial Inclusion

PR Newswire
by PR Newswire0
Circle Internet Financial, a global digital financial technology firm and the issuer of USD Coin (USDC), has announced that Citizens Trust Bank will hold $65 million in USDC cash reserves. The move is part of Circle’s commitment to allocate a share of USDC dollar-denominated reserves to Minority-owned Depository Institutions (MDIs) and Community Banks across the country.......
Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services
Compliance management Fintech News

Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services

PR Newswire
by PR Newswire0
Acquisition further enhances Ankura’s Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges Ankura Consulting Group, LLC, a leading global expert services and advisory firm, announced that it has acquired Chartwell Compliance (“Chartwell”), a leading global regulatory compliance and risk management firm that......
Carat from Fiserv Introduces First-to-Market Capabilities to Help Enterprises Optimize Delivery Services
Commerce News

Carat from Fiserv Introduces First-to-Market Capabilities to Help Enterprises Optimize Delivery Services

Business Wire
by Business Wire0
Single integration to Carat gives businesses connections to more than 40 different delivery service providers As businesses juggle the costs and complexities of rising demand for online delivery, Fiserv, Inc., a leading global provider of payments and financial services technology solutions, has introduced a new solution enabling enterprise restaurants, retailers,......
ComplySci Launches Regulatory Compliance Buyer’s Guide for US-Based Financial Firms
Compliance management Fintech News Risk Management

COMPLY Portfolio Firm ComplySci Launches Regulatory Compliance Buyer’s Guide for US-Based Financial Firms

PR Newswire
by PR Newswire0
Complimentary guide outlines strategic benefits and tactical steps to institute new regulatory compliance technologies within U.S.-based financial firms COMPLY portfolio firm ComplySci, the leading provider of regulatory technology and compliance for the financial services sector, published its 2023 Regulatory Compliance Buyer’s Process Guide for U.S.-based financial firms. The publication follows......
Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities
Finance News

Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities

Business Wire
by Business Wire0
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder......
Enhanced Communications is Key to Payments Fraud
B2B Cloud Markets News

Johnson Financial Group Chooses nCino To Update Several Business Lines

Fintech Staff Writer
by Fintech Staff Writer0
Johnson Financial Group (JFG), a privately held financial services firm and registered investment advisor, will use nCino’s cloud banking platform across multiple lines of business, including Commercial, Small Business, Retail, and Deposit Account Openings, according to nCino, Inc., a pioneer in cloud banking for the global financial services sector. To......
Arena Investors Announces Lending Up to $100 Million to Kettera Financial Solutions
Investments Lending News

Arena Investors Announces Lending Up to $100 Million to Kettera Financial Solutions

PR Newswire
by PR Newswire0
Arena Investors, LP (“Arena”), a leading global investment firm, announced that it is lending up to $100 million of secured debt to Kettera Financial Solutions (“KFS”) for the purpose of providing Latin American SMEs with access to capital against their high-quality receivables. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder at FLUIDEFI Kettera Financial Solutions, based......
To Accelerate Shenzhen-Hong Kong's Financial Connectivity, 30 Financial Measures Have Been Enacted
Finance News

To Accelerate Shenzhen-Hong Kong’s Financial Connectivity, 30 Financial Measures Have Been Enacted

PR Newswire
by PR Newswire0
Qianhai now appears to be the first stop for Hong Kong-invested financial institutions to enter the mainland, and Qianhai has made another breakthrough in financial innovation. On February 23, the Opinions on Providing Financial Support for the Comprehensive Deepening of Reform and Opening Up of the Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone (hereinafter referred to......
GBank Financial Holdings Announces GBank Ranks #5 in the CB Top Ten for Its Peer Group
Banking News

GBank Financial Holdings Announces GBank Ranks #5 in the CB Top Ten for Its Peer Group

PR Newswire
by PR Newswire0
GBank Financial Holdings, the parent company for GBank (formerly known as “Bank of George“) (the “Bank”)  announced that GBank is ranked number 5 of 544 U.S. banks in the C-Corp: $500-999 Million peer group within CB Resource’s CB Top Ten™ report for the 4th Quarter of 2022. Latest Fintech Interview: Global Fintech Interview with Lisa......
1