Search Results for: new savings account

FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act
Banking Compliance management Digital Payments Featured News

FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act

Fintech Staff Writer
by Fintech Staff Writer0
The Financial Crimes Enforcement Network (FinCEN) has announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. As its customer base and revenue grew in recent years, USAA FSB......
Chase Launches New Saver Account With Market-Leading 1.5% Rate
Banking News

Chase Launches New Saver Account With Market-Leading 1.5% Rate

Fintech News Desk
by Fintech News Desk0
Saver account combines a market-leading rate with a flexible and straightforward way to save Digital bank, Chase, has launched a new savings option for UK customers. The Chase saver account, which is linked to the Chase current account, will offer savers a rate of 1.5% AER*. “With the cost of......
FinTech Platform YouHodler Lists Five New Metaverse Tokens For Staking, Lending, and Trading
Fintech News

FinTech Platform YouHodler Lists Five New Metaverse Tokens For Staking, Lending, and Trading

Fintech News Desk
by Fintech News Desk0
YouHodler, a FinTech platform focused on crypto-backed lending, stablecoin loans, crypto exchange, crypto savings accounts, and crypto trading announced the listing of several new Metaverse tokens on the platform. For all clients on YouHodler, Decentraland (MANA), The SandBox (SAND), Axie Infinity (AXS), Illuvium (ILV) and Gala (GALA) are available immediately.......
Nium Introduces New Global Brokerage Payments Solution to Provide Faster, Lower Cost Alternative to SWIFT Settlement
Digital Payments News

Nium Introduces New Global Brokerage Payments Solution to Provide Faster, Lower Cost Alternative to SWIFT Settlement

Fintech News Desk
by Fintech News Desk0
Solution significantly lowers Financial Institution settlement costs by up to 90% for international brokerage account transactions Nium, a global leader in modern money movement, introduced a new brokerage payments solution that offers international financial institutions (FIs) a faster and more cost-effective method of settling transactions to select U.S. brokerages enabling......
Wirex Unveils New X-tras Programme, Revolutionising Crypto Rewards
DeFi News

Wirex Unveils New X-tras Programme, Revolutionising Crypto Rewards

Fintech News Desk
by Fintech News Desk0
Earn up to 20% AER on selected X-Accounts Leading fintech platform Wirex has launched an upgraded rewards programme, X-tras, giving millions of users access to unprecedented interest rates and elevated crypto rewards. Set to become one of the most diverse and lucrative rewards schemes on the market, their new and......
58% Women Prefer AePS to Access Their Bank Accounts in Semi-urban and Rural India: PayNearby Study
Banking Digital Payments News

58% Women Prefer AePS to Access Their Bank Accounts in Semi-urban and Rural India: PayNearby Study

Fintech News Desk
by Fintech News Desk0
PayNearby releases its annual ‘PayNearby Women Financial Index (PWFI)’ – a detailed analysis on ‘financial consumption by women at retail outlets’ in 2021-22 PayNearby, India’s leading digital payments company and largest branchless banking network, said that more than 58% of female customers, who availed basic banking services at PayNearby’s retail......
Digitisation Drives New Skills, Team Growth And Workplace Transformation For Finance Teams Across Europe
Business Finance News

Digitisation Drives New Skills, Team Growth And Workplace Transformation For Finance Teams Across Europe

Fintech News Desk
by Fintech News Desk0
New research has revealed that digitisation is significantly transforming the workplaces and structures of finance departments across Europe. More than three quarters (77%) of Europe’s finance teams have seen a change in the new team hires due to more digitised roles and had welcomed people with new skill sets to......
Better Banking is Here with SoFi Checking and Savings
Finance News

Better Banking is Here with SoFi Checking and Savings

Fintech News Desk
by Fintech News Desk0
SoFi Launches Bank Offerings, including up to 1.00% APY for All Members and No Account Fees SoFi Technologies, Inc., the digital personal finance company, announced the launch of SoFi Checking and Savings, the latest offering designed to help people get their money right. SoFi Checking and Savings will allow members......
Savings and Credit Cooperatives in Kenya (SACCOs) Anticipate New Heights, As BankOne Expands Operations into Kenya
Banking News

Savings and Credit Cooperatives in Kenya (SACCOs) Anticipate New Heights, As BankOne Expands Operations into Kenya

Fintech News Desk
by Fintech News Desk0
On the 17th of February 2022, Appzone strengthened its commitment to supporting the digitization of the financial ecosystem in Kenya as a strategic partner When Pan-African fintech software provider, Appzone, relaunched its digital core banking solution for Africa’s fintechs and Neobanks in October 2021, it was clear that the company would never waiver......
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