Search Results for: mobile money

Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
Future FinTech Enters Into Equity Acquisition Frame Agreement With Joyrich Enterprises Limited
Banking Fintech News

Future FinTech Plans to Enter the Challenger Bank and Digital Payment Sector

Fintech News Desk
Future FinTech Group Inc., a leading blockchain e-commerce and financial technology company, today announced it plans to enter the challenger bank and digital payment sector. Challenger banks are small, recently created retail banks that compete directly with the longer-established banks, sometimes by specializing in areas under served by the big traditional banks.......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Contactless Payment Market to Cross USD 100B by 2026; Global Market Insights, Inc.

Fintech News Desk
Some of the major contactless payment market participants include Alcineo, Giesecke & Devrient GmbH, Heartland Payment Systems, Inc., IDEMIA, Identiv, Ingenico Group SA, On Track Innovations Ltd., PAX Global Technology, PayCore, Thales Group, Valitor, Verifone, Visa, Inc., and Wirecard AG.  Global Market Insights, Inc. has recently added a new report......
Western Union Provides Payment Services to 90,000 Members of Bank-Fund Staff Federal Credit Union
Business Fintech News

Global Trade in Services to Increase by $2trn Over Next Five Years, According to New Report by Western Union and Oxford Economics

Fintech News Desk
The Western Union Company, a leader in cross-border, cross-currency money movement and payments, today launches a new report, “The Global Services Trade Revolutions: Fuelling post-pandemic economic recovery and growth,” in partnership with Oxford Economics – a leader in global forecasting and quantitative analysis. Read More: Curb Debuts Taxi PaaS Solution with City......
Thunes Raises $60m in Series B Funding to Accelerate Global Growth
Fintech News

Strong transaction volumes and partner expansion drive global payment network Thunes Q2 2020 growth

Fintech News Desk
Record growth in Q2 driven by strong uptake in mobile wallet transactions, global network expansion and rollout of new tech features Thunes, a leading cross-border payments network, today announced an 80% increase in transaction volumes for the second quarter of 2020. Thunes also noted that there was a clear shift......
24 Exchange Expands its Board of Directors and Creates New Advisory Board
News Trading

24 Exchange Tops $100 Million Average Daily Volume in FX NDFs

Fintech News Desk
24 Exchange, a multi-asset class, 24-hour trading platform, has reached an average daily volume of $100 Million in FX NDFs and become a must-access venue for the asset class. In addition, J.P. Morgan began actively trading FX NDFs on the 24 Exchange platform on Day 1 of operation in December of 2019 and remains one of the most active dealers on the platform. Read......
Beyond Insurance and TrustLayer Announce New Strategic Partnership to Provide BIGN Members with Access to Risk Management Platform
Fintech News

Jefferies Announces Co-brand Partnership With Regis Partners in the Philippines

Fintech News Desk
Jefferies Hong Kong Limited today announced that it has established a co-brand agreement with Regis Partners, Inc. for the cash equities business in the Philippines. Under the agreement, Jefferies will distribute equity research on companies in The Philippines on a co-branded basis to Jefferies’ global client base. Additionally, Regis Partners......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Artificial Intelligence Business Fintech News

ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

Fintech News Desk
Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has successfully conceptualized and delivered its first fully online web-based compliance training program for Dutch banking group ING. The training partnership is for a multi-lingual SaaS solution offering mobile and......
AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Business Fintech News

Barclaycard Launches New Service to Redefine Supply Chain Payments for Businesses

Fintech News Desk
The service combines hundreds of accounts payable data points with internal and third-party data. This helps customers develop the right payment solutions for their various suppliers in a fraction of the time it would take to do manually. The technology helps businesses catalogue their suppliers based on the number and......
KeyBank Successfully Adds Home Equity Portfolio to Black Knight's Industry-Leading MSP Servicing System
Fintech News

KeyBank Smart Checking(SM) Helps Americans Cut Costs

Fintech News Desk
New checking account opens doors to KeyBank tools with no monthly maintenance fees and nationwide access to 41,000 surcharge-free ATMs This National Financial Awareness Day, KeyBank is introducing Key Smart CheckingSM, a new, intuitive checking experience.  Key Smart CheckingSM comes fully stocked with KeyBank’s financial wellness tools and services, including overdraft......
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