Search Results for: regulatory compliance

Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers
Blockchain Cryptocurrency News

Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc. subsidiary, Blockchain Intelligence Group, Supports Blockchain Interoperability and Provides a Crypto Intelligence and Compliance Ecosystem BIGG Digital Assets Inc., owner of Blockchain Intelligence Group , a global cryptocurrency compliance and intelligence company, announces it is the first blockchain analytics service to fully integrate Syscoin – a third generation......
Guild Mortgage Receives J.D. Power Award Ranking No. 1 in Overall Customer Satisfaction
Mortgage News

Guild Mortgage Receives J.D. Power Award Ranking No. 1 in Overall Customer Satisfaction

Fintech News Desk
by Fintech News Desk0
Named Best in Class in Five Factors in Annual Primary Mortgage Origination Study Guild Mortgage, a rapidly growing mortgage lending company that has originated and serviced residential loans since 1960, is the recipient of the J.D. Power award for “Highest in Customer Satisfaction with Primary Mortgage Origination in the U.S.,” in......
Notabene Raises $10.2 Million to Enable Compliant Crypto Transactions
Blockchain Cryptocurrency News

Notabene Raises $10.2 Million to Enable Compliant Crypto Transactions

Fintech News Desk
by Fintech News Desk0
Notabene’s holistic solution facilitates growing collaboration between crypto exchanges to meet global regulations, including FATF’s Travel Rule Notabene, an end-to-end solution for crypto regulatory compliance and collaboration, announced a $10.2 million Series A funding round co-led by F-Prime Capital and Jump Capital. Peter Johnson from Jump Capital will serve on Notabene’s board of directors.......
Mastercard Partners with Leading Digital Currency Companies Across Asia Pacific to Launch the Region’s First Crypto-Linked Payment Cards
Cryptocurrency Digital Payments News

Mastercard Partners with Leading Digital Currency Companies Across Asia Pacific to Launch the Region’s First Crypto-Linked Payment Cards

Fintech News Desk
by Fintech News Desk0
The trio of partnerships with Amber, Bitkub and CoinJar make it easier for consumers and corporates to spend cryptocurrency on physical or digital Mastercard payment cards In partnership with Mastercard, three leading cryptocurrency service providers in Asia Pacific will be launching crypto-funded Mastercard payment cards. For the first time, consumers......
Mortgage365 Partners with Microsoft on its Cloud Solution for Financial Services
Fintech News

Mortgage365 Partners with Microsoft on its Cloud Solution for Financial Services

Fintech News Desk
by Fintech News Desk0
Mortgage365 Delivers a Compliant, Industry-Specific Data Model for Mortgage Lenders Mortgage365 announces the availability of its mortgage lending platform on the new Microsoft Cloud for Financial Services. Available , the new industry-specific cloud solution for financial services is the first to connect people and technology in one platform powered by......
FintechOS Updates Platform to Boost the Productivity of Financial Technology
Fintech News

FintechOS Updates Platform to Boost the Productivity of Financial Technology

Fintech News Desk
by Fintech News Desk0
FintechOS, a global technology provider for banks, insurers, credit unions and other financial services companies, unveiled its latest product release FintechOS 22. FintechOS 22 combines composable digital and core business blocks with a no-code/low-code approach, underpinned by cloud-native, data-at-the-core architecture, that allows institutions to modernize legacy systems and launch new,......
Kuber Secures $40 Million Credit Facility from Schedule I Bank
Banking Fintech Mortgage News

Kuber Secures $40 Million Credit Facility from Schedule I Bank

Fintech News Desk
by Fintech News Desk0
Kuber Mortgage Investment Corporation is pleased to announce that it has secured a $40 million revolving credit facility (the “Credit Facility”) from a top 5 Canadian Schedule 1 bank (the “Bank”). The Credit Facility is for a term of 12 months. Read More: QuickFee Introduces Connect, A New Payment Integration with Wolters......
Cross River Acquires Leading Small Business Software Provider Betterfin, Expanding its Full Suite of Offerings
Fintech News

Cross River Acquires Leading Small Business Software Provider Betterfin, Expanding its Full Suite of Offerings

Fintech News Desk
by Fintech News Desk0
Deal bolsters Cross River’s already robust technology infrastructure and advances lending-as-a-service solutions for technology partners and small businesses across the country Integrating Betterfin’s technology from its financing management tool will enable Cross River, a leading originator of SBA 7(a) loans, to leverage its technology stack to further scale and accelerate......
Digital River and Fusebill Integration Ignites Global Growth for Subscription Businesses
B2B Commerce Digital Payments News

Digital River and Fusebill Integration Ignites Global Growth for Subscription Businesses

Fintech News Desk
by Fintech News Desk0
By joining forces Digital River and Fusebill aim to simplify recurring billing, payments, tax, fraud and compliance for subscription businesses looking to scale globally Digital River, an experienced global commerce enabler for established and fast-growing brands, announced a new integration with Fusebill to provide subscription businesses a fast, risk-free way to ignite......
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
by Fintech News Desk0
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
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