Search Results for: money laundering

DBS named 'World's Best SME Bank' by Euromoney for second time
Banking News

DBS named ‘World’s Best SME Bank’ by Euromoney for Second Time

Fintech News Desk
by Fintech News Desk0
Also clinches three first-time awards at Euromoney’s Awards for Excellence 2022 – World’s Best ‘Financial Innovation of the year’, ‘Asia’s Best Bank for Wealth Management’ and ‘Best Bank in Hong Kong‘, dethroning longstanding 21-year winner DBS has been recognised as the ‘World’s Best SME Bank’ yet again, entrenching the bank’s position as......
TIAA Bank Launches Program for Small-Balance Loans to Save Borrowers Time, Money
Banking News

TIAA Bank Launches Program for Small-Balance Loans to Save Borrowers Time, Money

Fintech News Desk
by Fintech News Desk0
As many lenders depart the smaller loan space, the new initiative helps borrowers needing $2 to $5 million TIAA Bank commercial real estate (CRE) team unveiled a program to accelerate small-balance loans of $2 to $5 million. The program targets brokers needing help with properties, such as multifamily, retail, self-storage, student housing and small-cap industrial.......
XREX Acquires Money Services Business License from Canada’s FINTRAC
Fintech News Security

XREX Acquires Money Services Business License from Canada’s FINTRAC

Fintech News Desk
by Fintech News Desk0
The license marks a pivotal milestone in XREX’s international expansion strategy as it seeks to serve more clients in North America and around the globe XREX Inc. announced that it has obtained the Money Services Business (MSB) license from the Financial Transactions and Reports Analysis Centre (FINTRAC) under the Canadian government.......
Spoko.app
Fintech News

Fintech Spoko.app And Sumsub Provide Money Transfers With Liveness Technology

Fintech News Desk
by Fintech News Desk0
Instant money transfers company, fintech Spoko.app, announced their partnership with Sumsub, an ID verification company with bank-grade security. Through this partnership, Spoko.app will fortify fraud protection and reduce user verification time down to one minute – all in efforts to support the 1,7 billion adults worldwide with no access to......
iDenfy
Digital Digital Payments Fintech News

PayQuick, Leading International Digital Money Transfer Service Chooses iDenfy for Identity Check

Fintech News Desk
by Fintech News Desk0
iDenfy to provide biometric facial recognition software for PayQuick to reduce the risk of fraud In its quest to become a leading international digital money transfer facilitator, PayQuik has partnered with IDenfy. PayQuik seeks to bring International Money Transfer Services to companies and individuals utilizing the power of modern technology.......
Moneygram Introduces A New Commercial Line, Moneygram as a Service, Aimed At Business Customers
Business Digital Payments News

Moneygram Introduces a New Commercial Line, Moneygram as a Service, Aimed at Business Customers

Fintech News Desk
by Fintech News Desk0
Next phase of digital transformation opens MoneyGram’s leading global money transfer network and API-driven infrastructure to new businesses and use cases The launch begins with a successful integration of the G-Coin token to provide consumers with a new way to access digital gold assets backed by blockchain technology. MoneyGram International,......
MoneyGram Launches New Business Line, MoneyGram as a Service, for Enterprise Customers
Business Digital Digital Payments Mobile Banking News

MoneyGram Launches New Business Line, MoneyGram as a Service, for Enterprise Customers

Fintech News Desk
by Fintech News Desk0
Next phase of digital transformation opens MoneyGram’s leading global money transfer network and API-driven infrastructure to new business and use cases Launch begins with successful integration of the G-Coin token to provide consumers a new way to access blockchain-based digital gold assets MoneyGram International, Inc., a global leader in cross-border......
Coro Global Announces its CORO Mobile Payment App Granted a New U.S. Money Transmitter License in Virginia
Digital Fintech Fintech Funding Mobile Banking News

Coro Global Announces its CORO Mobile Payment App Granted a New U.S. Money Transmitter License in Virginia

Fintech News Desk
by Fintech News Desk0
CORO App now licensed and fully operational in over half of the United States  Coro Global Inc, the fintech company behind the new payment app where gold can be used as money, announced today that it may now operate in 25 U.S. states and the District of Columbia. Coro’s subsidiary......
Gold Payment App CORO Granted Money Transmitter License in Mississippi and Starts to Onboard Customers
Banking Fintech Mobile Banking News

Gold Payment App CORO Granted Money Transmitter License in Mississippi and Starts to Onboard Customers

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. announced its subsidiary Coro Corp. has been granted a Money Transmitter license by the State of Mississippi’s Department of Banking and Consumer Finance. As a result, Mississippi residents will have access to CORO – a payment app that allows customers to exchange, send and save gold and U.S. dollars......
Gold Payment App CORO Granted License in South Carolina
Banking Fintech Investment Services News

Gold Payment App CORO Granted Money Transmitter License in Alabama And Starts To Onboard Customers

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. (OTCQB: CGLO) (the “Company”) today announced its subsidiary Coro Corp. has been granted a Money Transmitter license by the State of Alabama’s Securities Commission. As a result, Alabama residents will have access to CORO – a payment app that allows customers to exchange, send and save gold and U.S. dollars......
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