Search Results for: legal and compliance

SentBe Brings Cross-border Money Transfer Service to the United States
Fintech News

SentBe Brings Cross-border Money Transfer Service to the United States

Fintech News Desk
by Fintech News Desk0
SentBe to provide a higher level of global money transfer services in the U.S. market based on the company’s success in the Asia market  SentBe, Korea’s leading fintech company, announced the official launch of its international money transfer service in the U.S., a significant move in the company’s global expansion. Customers, including......
GTCR-Backed Paya to be Acquired by Nuvei
Digital Payments News

GTCR-Backed Paya to be Acquired by Nuvei

Fintech News Desk
by Fintech News Desk0
Sale of Leading Integrated Payments Provider Follows Significant Transformation and Successful Execution of The Leaders Strategy within the Payments Industry GTCR, a leading private equity firm, announced that portfolio company Paya Holdings Inc., a leading integrated payments provider, has signed a definitive agreement with Nuvei Corporation to be acquired in an all-cash......
FINFI, the Credit Card & Personal Loan Killer App Introduces Purchase-Linked Saving Plans
Finance Fintech News

FINFI, the Credit Card & Personal Loan Killer App Introduces Purchase-Linked Saving Plans

Fintech News Desk
by Fintech News Desk0
FINFI, a socially conscious financial wellness platform that leverages paychecks through APIs, announced the launch of its purchase-linked saving schemes that are intended to supplement the existing suite of wellness products & experiences that leverage the power of payroll. FINFI already provides an earned wage access (EWA) product. FINFI’s employer-sponsored......
B2B Cryptocurrency News

BIKA Crypto Asset Trading Platform: Creating A New Web 3.0 Trading World, A Revert To The Nature Of Trading

Fintech News Desk
by Fintech News Desk0
The years 2020-2022 are a period of bull-bear transition. As crypto investors, we have both witnessed the scenery of bitcoin’s climb to the top of the mountain and seen the wreckage left behind by the falling market. As the world’s leading crypto asset trading platform, BIKA created a new Web 3.0 trading......
Bosonic Launches Cross Custodian Net Settlement
Digital Asset Management News

Bosonic Launches Cross Custodian Net Settlement

Fintech News Desk
by Fintech News Desk0
Bosonic, a decentralized Financial Market Infrastructure (dFMI) business, announces an industry first in going live with Cross Custodian Net Settlement (CCNS) in which trades in USDC and ETH were executed, cleared, and settled atomically between two digital asset custodians, First Digital in Hong Kong and Propine in Singapore. Latest Fintech......
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.......
Carrington Mortgage Services Brings Second Lien Program to Carrington Customers
Lending News

Carrington Mortgage Services Brings Second Lien Program to Carrington Customers

Fintech News Desk
by Fintech News Desk0
Carrington Mortgage Services’ Second Lien product provides a welcome source of liquidity to existing CMS servicing customers in a rising-interest-rate market Recently, Carrington Mortgage Services, LLC (CMS) introduced a Second Lien program that offers a unique opportunity for Carrington homeowners. The Second Lien product provides a welcome source of liquidity to existing......
Artificial Intelligence Featured Fintech Primers News

An Overview of the Use Of AI in Financial Services

Pooja Choudhary
by Pooja Choudhary0
FCA announced in 2019 it is partnering with the Alan Turing Institute for the exploration of transparency of AI in the financial services domain. In this article, we shall be dealing with the opportunities, challenges, and issues involved with AI with special limelight on the role of transparency in pursuing......
TRADE X Opens New Automotive Trading Facilities in Kenya
News Trading

TRADE X Opens New Automotive Trading Facilities in Kenya

Fintech News Desk
by Fintech News Desk0
The TRADE X global automotive trading platform creates a strategic hub in Kenya, which will serve automotive dealers within key East African countries TRADE X, a B2B cross-border automotive trading platform based in Ontario, Canada, announced that it has opened a new Kenyan trading corridor, which includes both a shared bonded warehouse......
Cloud Digital News

AllWork Announces $4.9 Million Series A Funding Round

Fintech News Desk
by Fintech News Desk0
AllWork, the end-to-end platform that helps companies more efficiently and compliantly onboard, manage and pay their freelancer and contingent workforces, today announced the completion of a $4.9 million Series A funding round. AllWork will use the funds to expand its software, payment services and team to meet the increasing need by companies and......
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