Search Results for: inancial and retail organizations

Raisin Bank Teams up With ComplyAdvantage to Scale Its Anti-money Laundering Program
Banking Fintech News

Raisin Bank Teams Up With ComplyAdvantage to Scale Its Anti-Money Laundering Program

Fintech News Desk
by Fintech News Desk0
Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to scale its anti-money laundering (AML) program. On the heels of launching as a cloud bank, Raisin Bank needed a provider that could keep pace with fast growth. The scalable......
HSBC Bank Launches New Donor Advised Fund
Banking Fintech News

HSBC Bank Launches New Donor Advised Fund

Fintech News Desk
by Fintech News Desk0
New fund provides HSBC clients with a simple, efficient and flexible way to make charitable contributions HSBC Bank USA introduced the HSBC Donor Advised Fund (HSBC DAF) in collaboration with National Philanthropic Trust (NPT), the largest national and independent charitable sponsor of DAFs. This new program allows HSBC clients to......
Bitcoin Depot Named to University of Georgia Alumni Association's 2022 Bulldog 100 List
Blockchain Cryptocurrency News

Bitcoin Depot Named to University of Georgia Alumni Association’s 2022 Bulldog 100 List

Fintech News Desk
by Fintech News Desk0
Annual list honors the fastest-growing businesses owned or operated by UGA alumni Bitcoin Depot, the world’s largest and fastest-growing cryptocurrency ATM company, announced it has been selected to the 2022 Bulldog 100 by the University of Georgia Alumni Association. The annual list celebrates organizations from over two dozen industries, including agriculture, real estate,......
Digital Banking Start-up DNBC Launches Mobile Top-up Feature
Banking News

Digital Banking Start-up DNBC Launches Mobile Top-up Feature

Fintech News Desk
by Fintech News Desk0
Payment institutions and fintech companies acknowledged a significant change in the mobile transaction segment. Giving digital orgizations the edge they need to combine the mobile airtime transactions to the payment services. DNBC Financial Group introduces the launch of Mobile Top-up feature to the e-banking channel. Top Globalfintechseries.com Insights: CUSITech Grows With The Addition Of......
Future Fintech Announces Plans to Launch Financial App in the UK
Fintech News

Paycraft Accelerates Growth with Foray in MENA Region

Fintech News Desk
by Fintech News Desk0
Paycraft goes global with setting up operations in UAE and shortly in Africa to service their strategic clients in the region. Paycraft has fast emerged as a leading fintech which provides cutting edge solutions in payment processing and end to end payments solutions. PayCraft has built domain expertise and deep......
Prevision.io Launches Pay-As-You-Go AI Management Platform to Make AI Accessible to All Companies
Fintech News

Prevision.io Launches Pay-As-You-Go AI Management Platform to Make AI Accessible to All Companies

Fintech News Desk
by Fintech News Desk0
Launching on Google Cloud, Prevision.io removes pricing and service barriers to companies implementing machine learning models Prevision.io has launched a unique AI Management Platform on Google Cloud, enabling companies that have a limited amount of resources and infrastructure the ability to now support robust AI projects. Top Globalfintechseries.com Insights: DECOM Launches BANITY, the......
Fintech News

FNB Receives Bank On Certification for eStyle Checking Account

Fintech News Desk
by Fintech News Desk0
National Certification for Safe, Affordable Accounts Affirms FNB’s Commitment to Strengthening Vulnerable Communities F.N.B. Corporation announced that its eStyle no-overdraft checking account has received national Bank On certification from the Cities for Financial Empowerment Fund (CFE Fund) for its affordability, high functionality and focus on consumer safety. Top Globalfintechseries.com Insights: Blockchain Intelligence Group......
President’s Working Group (PWG) Addresses Payment System Risks Associated with Stablecoins
Cryptocurrency Digital Payments Featured

President’s Working Group (PWG) Addresses Payment System Risks Associated with Stablecoins

Sudipto Ghosh
by Sudipto Ghosh0
Stablecoins are fast becoming an alternative to bitcoin payments, even as these hybrid cryptocurrencies already facilitate digital transactions of other cryptocurrencies. In order to regulate the payments risks associated with digital asset trading involving stablecoins, the President’s Working Group on Financial Markets (PWG) released a comprehensive report on stablecoins. The......
HSBC Asset Management Announces Changes to Its Mutual Fund Series
Banking Fintech News

HSBC Asset Management Announces Changes to Its Mutual Fund Series

Fintech News Desk
by Fintech News Desk0
HSBC Global Asset Management (Canada) Limited, manager of the HSBC Mutual Funds, announced changes to its mutual funds. The changes include a new D series and capping of its Manager series to new investors. New D series units HSBC Global Asset Management (Canada) Limited has today announced the launch of......
FinTech Innovation Lab New York Now Accepting Applicants for 2022 Class
Banking Fintech News

FinTech Innovation Lab New York Now Accepting Applicants for 2022 Class

Fintech News Desk
by Fintech News Desk0
Program founded by Accenture and Partnership Fund for New York City seeks companies using innovative technologies in major areas such as cyber-tech, blockchain, analytics, future of work and sustainability Applications are now being accepted for the FinTech Innovation Lab New York, a 12-week program co-founded by Accenture and the Partnership Fund......
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