Search Results for: money laundering

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance
Digital Payments News

ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance

Fintech News Desk
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Cross-Border Payments and Remittance Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of the company’s new Anti-Money Laundering (AML) Guide for Cross-Border Payments......
Al Rajhi Bank Malaysia Partners with Feedzai to Provide Avant-Garde Security for its Digital Bank
Banking News

Al Rajhi Bank Malaysia Partners with Feedzai to Provide Avant-Garde Security for its Digital Bank

Fintech News Desk
Al Rajhi Bank Malaysia is implementing Feedzai’s RiskOps platform to handle the challenges of Identity, Real-Time Data, and Collaboration across the entire customer lifecycle. This partnership is part of Al Rajhi Bank Malaysia’s continuous effort to build a digital bank and become the #1 Islamic innovation bank in Malaysia. Feedzai,......
Landis Rath & Cobb's Kim Brown and Matthew Pierce to Present ABA CLE on Bitcoin, Cryptocurrency and Blockchain Technology
Blockchain Cryptocurrency News

Landis Rath & Cobb’s Kim Brown and Matthew Pierce to Present ABA CLE on Bitcoin, Cryptocurrency and Blockchain Technology

Fintech News Desk
Landis Rath & Cobb LLP partner Kim Brown and associate Matthew Pierce are program panelists for the American Bar Association’s continuing legal education webinar, Bitcoin, Cryptocurrency and Blockchain Technology – An Introduction to a New Asset Class, taking place on July 19, 2022, at 1 pm EDT Latest Fintech News: Paystand Launches the World’s First AR-Centric Dynamic Discounting Application, Powered by......
D-Wave and Mastercard Take Quantum Leap into Future of Financial Services
Finance News

D-Wave and Mastercard Take Quantum Leap into Future of Financial Services

Fintech News Desk
Companies join forces to build innovative quantum computing applications and transform customer experiences D-Wave Systems Inc. (“D-Wave”), a leader in quantum computing systems, software, and services, and the only company building both quantum annealing and gate-based quantum computers, and Mastercard (NYSE: MA) today announced a multi-year strategic alliance to champion......
Vroom Announces Pricing of UACC Auto Loan Securitization
Finance News

Vroom Announces Pricing of UACC Auto Loan Securitization

Fintech News Desk
Vroom an innovative ecommerce platform that offers a better way to buy and sell used vehicles, announced that United Auto Credit Corporation (UACC), an indirect wholly-owned subsidiary of the company, priced an auto loan securitization of $255.080 million in aggregate principal amount of automobile receivable backed notes (the “Notes”) on......
Lightspeed Raises Over $7 Billion to Fund Early and Growth-Stage Entrepreneurs Around the Globe
Fintech Funding News

Lightspeed Raises Over $7 Billion to Fund Early and Growth-Stage Entrepreneurs Around the Globe

Fintech News Desk
Lightspeed Limited Partners lean into new funds, bringing total committed capital under management to over $18B Lightspeed Venture Partners announced the closing of Lightspeed Venture Partners XIV-A/B, L.P. (“Fund XIV”) with $1.98 billion, Lightspeed Venture Partners Select V, L.P. (“Select Fund V”) with $2.26 billion, and Lightspeed Opportunity Fund II,......
DEIP Partners With Roketo And Sets Up Over 1000 Financial Streams to Power The Creator Economy
Cryptocurrency News

Supermojo Announces Completion of Seed Round to Streamline NFT Access

Fintech News Desk
Launches Innovative Platform Focused on NFT Point-of-Sale Financing and Collateralized Lending Super Mojo, Inc. announced the launch of its financing platform designed to make digital assets more accessible for the next wave of users. The platform facilitates point-of-sale financing to improve the NFT purchase experience and collateralized lending for improved......
Greenbrook TMS Announces Closing of Success TMS Acquisition and US$75 Million Credit Facility With Madryn Asset Management
Digital Payments News

Greenbrook TMS Announces Closing of Success TMS Acquisition and US$75 Million Credit Facility With Madryn Asset Management

Fintech News Desk
Greenbrook TMS Inc. a leading provider of Transcranial Magnetic Stimulation (“TMS”) therapy in the United States, is pleased to announce the closing of its previously-announced acquisition (the “Acquisition”) of Check Five LLC, a Delaware limited liability company (doing business as “Success TMS”) (“Success TMS”). In addition, Greenbrook announces today that......
Calque Partners with Blok to Offer an Innovative Mortgage Lending Option in Tennessee
Mortgage News

Calque Partners with Blok to Offer an Innovative Mortgage Lending Option in Tennessee

Fintech News Desk
—Buyers Can Leverage Current Equity to Purchase Their Next Property— Calque, the leader in enabling traditional lenders to offer buy-before-you-sell programs, has launched The Trade-In Mortgage™ with Blok, a real estate agent services platform designed to enhance end-to-end services for their real estate partners. Together, Calque and Blok will offer an......
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