Search Results for: money laundering

Pacific Specialty Selects One Inc for Premium and Claims Payments
Fintech News

Pacific Specialty Selects One Inc for Premium and Claims Payments

Fintech News Desk
by Fintech News Desk0
Property insurance provider enhances overall payment experience by moving to a single inbound/outbound payments platform One Inc, a digital payments platform provider for the insurance industry, is pleased to announce Pacific Specialty Insurance Company (Pacific Specialty or PSIC) has selected the One Inc Digital Payments Platform to process premium payments and claims......
Singapore's Volopay raises $2.1m
Fintech News

Card to Exceed Cash Payment in Germany for the First Time in History

Fintech News Desk
by Fintech News Desk0
More payments will be made through card than cash in Germany in 2020, according to global market research company Euromonitor International, a first in history for the German consumer payment market. Read More: Xignite Enhances Its Bond Master Data Api, Expanding Coverage To Over 2 Million Bond Issues From 190......
Class Limited Selects BillingPlatform to Automate and Modernize Billing Processes for Leading Wealth Accounting Software
Fintech News

Eric Fleischman Joins the Board of Directors of BillingPlatform

Fintech News Desk
by Fintech News Desk0
DocuSign’s chief architect and vice president of platform engineering and former development lead at Microsoft brings expertise in the cloud, digital transformations and hyperscale growth BillingPlatform, the leading global cloud-based monetization and billing solution provider, today announced that Eric Fleischman has joined its board of directors. A technology industry veteran, Fleischman brings nearly two decades......
Truist Insurance Continues Its Expansion with the Acquisition of Insurtech Wellington
Fintech Investment Services News

Truist Unveils Venture Capital Division with New Fintech Investment

Fintech News Desk
by Fintech News Desk0
Truist Ventures leads latest funding round for global payments network Veem Truist Financial Corporation (NYSE: TFC) today announced the launch of Truist Ventures, a corporate venture capital division created by integrating investments in technology companies from the heritage SunTrust brand with BB&T Ventures. The firm, which also is announcing its latest deal......
One Year After Open Access, Hedera Now Processes 1.5 Million Transactions Per Day, Surpassing Ethereum
Fintech News

One Year After Open Access, Hedera Now Processes 1.5 Million Transactions Per Day, Surpassing Ethereum

Fintech News Desk
by Fintech News Desk0
Use Cases in Advertising, Healthcare and Pharma and More Driving Average of 750K Daily Transactions Over the Past Year and 1.5M Daily Transactions Over Past Month; Hedera Unveils Roadmap Hedera Hashgraph, an enterprise-grade distributed ledger platform, announced significant milestones achieved during the first year since Open Access of the network......
NXTsoft, FirstClose Develop API Partnership to Improve Lending Experience
Fintech News

NXTsoft, FirstClose Develop API Partnership to Improve Lending Experience

Fintech News Desk
by Fintech News Desk0
NXTsoft (nxtsoft.com), the market leader in API connectivity, and FirstClose (firstclose.com), a leading provider of fintech solutions for mortgage lenders nationwide, have developed a partnership to connect their solutions for financial institutions using NXTsoft’s established APIs. The partnership gives financial institutions the ability to implement FirstClose’s point-of-sale digital lending platform......
AnChain.AI Partners with Bluehelix to Streamline Global Blockchain Compliance
Blockchain Business Fintech News

AnChain.AI Partners with Bluehelix to Streamline Global Blockchain Compliance

Fintech News Desk
by Fintech News Desk0
AnChain.AI, the blockchain intelligence & forensics provider, today announced the global rollout of its BEI™ (Blockchain Ecosystem Intelligence) preventive API risk engine alongside leading DeFi services & tech provider Bluehelix AnChain.AI, the blockchain intelligence & forensics provider, announced the global rollout of its BEI™ (Blockchain Ecosystem Intelligence) preventive API risk......
EverCompliant Raises $35M Series B, Rebrands as EverC
Fintech Fintech Funding Mobile Banking News

EverCompliant Raises $35M Series B, Rebrands as EverC

Fintech News Desk
by Fintech News Desk0
EverCompliant, a global provider of Online Data Intelligence to detect and prevent Online Money Laundering (Transaction Laundering) has raised a $35 million Series B funding round to meet growing demand from banks, credit card companies, payment processors, payment facilitators, online marketplaces, and law enforcement agencies. The company has also rebranded......
LemonadeLXP Offers Access to Course Material in Content Exchange Hub
Fintech News

LemonadeLXP Offers Access to Course Material in Content Exchange Hub

Fintech News Desk
by Fintech News Desk0
LemonadeLXP, the learning experience and digital adoption platform for financial institutions, has launched its content exchange (CEX). The CEX is a library of canned courseware which LemonadeLXP clients can download to use in their digital training programs. After downloading training modules, LemonadeLXP clients can customize the training modules or use......
Gold Payment App CORO Granted License in South Carolina
Fintech News

Gold Payment App CORO Granted License in South Carolina

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. (OTCQB: CGLO) today announced its subsidiary Coro Corp. has been granted a money transmitter license by the State of South Carolina, Office of the Attorney General. Read More: GlobalFintechSeries Interview with Clara Shih, CEO and Founder at Hearsay Systems The license will grant South Carolina residents access to CORO,......
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