Search Results for: money management

Digital Bank Fairmoney Partners With Oradian To Accelerate Market Growth
Banking News

Digital Bank Fairmoney Partners With Oradian To Accelerate Market Growth

Fintech News Desk
by Fintech News Desk0
FairMoney, the leading credit-led digital financial institution in Nigeria, engages cloud banking solution Oradian to power next phase of growth.  FairMoney looks to Oradian to replicate its successful Nigeria growth in other African territories and to launch new products in Asia.  Oradian chosen thanks to its system performance, speed of......
Cetera Welcomes Cramer Capital Management
Capital Markets News

Cetera Welcomes Cramer Capital Management

Fintech News Desk
by Fintech News Desk0
$140 million Kansas City team joins Cetera Advisor Networks from Commonwealth Cetera Financial Group, one of America’s largest networks of financial professionals, announced that Cramer Capital Management has affiliated with Cetera Advisor Networks. Led by founders Bruce and Dawn Cramer, the Kansas City-based team was formerly affiliated with Commonwealth Financial Network and manages $140......
Haru Invest Acquires Money Service Business License from US FinCEN
Digital Asset Management News

Haru Invest Acquires Money Service Business License from US FinCEN

Fintech News Desk
by Fintech News Desk0
Haru Invest, a leading digital asset management platform, announced that Haruus LLC, its U.S. incorporated subsidiary, has acquired a Money Service Business (MSB) license, a financial service license supervised and granted by the U.S. Financial Crimes Enforcement Network (U.S. FinCEN) mandatory for any digital asset-related service providers to conduct their businesses in compliance......
Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities
Finance News

Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities

Fintech News Desk
by Fintech News Desk0
The newest iteration of GOST (Giant Oak Search Technology) features a 200% increase in precision, gives analysts more data, and allows for more customization Giant Oak, a leader in the application of artificial intelligence and machine learning for the compliance and risk needs of business and government, today announces updates......
Axo Announces Acquisition of Defero, a Leading Digital Credit-Scoring and Financial Management Platform
Digital Payments Finance News

Axo Announces Acquisition of Defero, a Leading Digital Credit-Scoring and Financial Management Platform

Fintech News Desk
by Fintech News Desk0
Addition of Defero’s Consumer-Focused Credit Scoring Platform Further Differentiates Axo as the Broker-of-Choice in the Nordics Axo AS (“Axo”), a leading distributor of personal finance products in the Nordic region and portfolio company of Corsair, a leading private equity firm targeting payments, software and business services investments in the financial......
Stash Unveils first Annual State of Money in America Findings, Looks at how Americans Understand and Approach Money
Banking News

Stash Unveils first Annual State of Money in America Findings, Looks at how Americans Understand and Approach Money

Fintech News Desk
by Fintech News Desk0
Stash survey finds the majority of Americans want to build long-term wealth, while nearly half say they don’t know where to start Despite market volatility and sky-high inflation, majority of Americans are hopeful that next year will be better Stash, the investing and banking app with more than 2M customers and nearly $3B in assets......
Bridge Bank Adds Benefits for Startup Banking Clients, Including High-Yield Money Market Account
Banking News

Bridge Bank Adds Benefits for Startup Banking Clients, Including High-Yield Money Market Account

Fintech News Desk
by Fintech News Desk0
Pre-seed and seed-stage companies can receive up to 3.00% interest rate (3.04% APY) or $1,000 bonus Bridge Bank is adding even more benefits for Startup Banking clients with a new Bridge to Growth Money Market Account featuring a 3.00% interest rate (3.04% APY) and a $1,000 bonus for new Bridge......
BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv
Finance News Security

BHG VC Announces Investment in Fraud Prevention and Financial Crime Management Company, Effectiv

Fintech News Desk
by Fintech News Desk0
BHG VC, the corporate venture capital arm of BHG Financial, is pleased to announce its investment in Effectiv, an industry leading fraud prevention and financial crime management company. BHG VC’s investment in the company comes after a successful partnership was established between Effectiv and BHG Financial. By implementing Effectiv’s solutions, BHG......
MoneyGram Names Brian Johnson Chief Financial Officer and Anna Greenwald Chief Operating Officer
Digital Payments Finance News

MoneyGram Names Brian Johnson Chief Financial Officer and Anna Greenwald Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
MoneyGram International, Inc. a global leader in the evolution of digital P2P payments, announced that Brian Johnson, who currently serves as Head of Corporate Finance and Global Treasurer, has been named Chief Financial Officer, effective September 1, 2022. He succeeds Larry Angelilli, who has been appointed Executive Vice Chairman of MoneyGram, effective......
Treasure Global Signs MOU With Leading Regional Payment Gateway Provider in South-East Asia, iPay88
Fintech News

Treasure Partners With Digital Bank Grasshopper to Enhance Cash Management and Provide Greater Financial Visibility for Businesses

Fintech News Desk
by Fintech News Desk0
Treasure Financial, a fast-growing B2B fintech company, which provides automated cash management solutions for growing businesses, today announced that it partnered with Grasshopper Bank to deliver a new platform where businesses can dynamically optimize the rate they are generating on their cash balances and have better vision into their financial health. This......
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