Search Results for: risk and compliance technology

GreenBox POS Receives Approval for Bank Identification Number (BIN) for Merchant Onboarding
Fintech News

GreenBox POS Receives Approval for Bank Identification Number (BIN) for Merchant Onboarding

Fintech News Desk
by Fintech News Desk0
Highly Coveted License Allows GreenBox to Onboard Large ISO Portfolios, Further Accelerating Processing Volume Growth Potential GreenBox POS, an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions announced it has been approved by Merrick Bank to operate a Bank Identification Number (BIN), greatly expanding the Company’s ability to onboard lucrative......
Usio to Participate in the Barrington Research Virtual Spring Investment Conference
Fintech News

Usio to Participate in the Barrington Research Virtual Spring Investment Conference

Fintech News Desk
by Fintech News Desk0
Usio, Inc:, a leading FinTech integrated payment solutions provider, announced it will participate in the Barrington Research Virtual Spring Investment Conference on Thursday, May 27, 2021.   Louis Hoch, Chief Executive Officer, Greg Carter, Senior Vice President, Payment Facilitation and Houston Frost, Senior Vice President, Prepaid Services, will host virtual one-on-one......
ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment
Fintech News Risk Management

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global data technology company transforming financial crime detection, announced a new investment by the Growth Equity team in Goldman Sachs Asset Management. The terms of the transaction were not disclosed. “The company brings clear value to its clients and has grown at an impressive rate. We are excited......
Digital River Unveils New Partner Integration Program Opening its Global Seller Services to More Platforms Worldwide
B2B Commerce News

Digital River Unveils New Partner Integration Program Opening its Global Seller Services to More Platforms Worldwide

Fintech News Desk
by Fintech News Desk0
New program allows brands more flexibility and access to Digital River’s back-end commerce solutions Digital River, an experienced global commerce enabler for established and fast-growing brands, announced a new Partner Integration Program today. This program gives technology providers across the ecommerce industry greater flexibility and support to access Digital River’s Global......
New Fintech Delivery Model Transforming Financial Services Through Mutualized Services, Highlighted in Whitepaper from Broadridge
Finance Fintech News

New Fintech Delivery Model Transforming Financial Services Through Mutualized Services, Highlighted in Whitepaper from Broadridge

Fintech News Desk
by Fintech News Desk0
To address innovation, digitization and resiliency, firms are modernizing and better optimizing operations through flexible architecture, cloud-based applications and data-driven insights As the financial services industry confronts the new realities of a post-pandemic era, many firms are beginning to shift toward mutualization models for their technology and operations, according to......
3 Steps for FinTech-Powered Fraud Prevention
Fintech Guest Posts Risk Management

3 Steps for FinTech-Powered Fraud Prevention

David Jackson
by David Jackson0
“Spam Risk” may have shown up on your phone more times than you can count this year. And you’re probably tired of receiving emails from regal-sounding senders asking for your help recovering massive amounts of cash from overseas banks. Fraudsters are just as often going straight to financial institutions with......
Regions Bank’s Ashley Garrison Recognized by American Banker Among Emerging Women in Leadership in Financial Services
Banking Digital News

Regions Bank’s Ashley Garrison Recognized by American Banker Among Emerging Women in Leadership in Financial Services

Fintech News Desk
by Fintech News Desk0
Ashley Garrison, executive vice president and head of Human Resources Operations for Regions Bank, has been named a Most Powerful Women in Banking: Next award recipient by American Banker. The award recognizes high-achieving women 40 years of age and younger, each with accomplishments and influence that set them apart. @RegionsNews Ashley......
AI CHIPS FOR NEURAL NETWORKING PROJECTS (1)
Banking Digital Payments Fintech Investments News

Daily FTS Roundup: The 5 Coolest Things on Earth Today

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various......
Wolters Kluwer
Finance Fintech News Risk Management

Wolters Kluwer FRR Appoints Strategic Advisor for Australian Expansion

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has appointed Donna-Maree Vinci as a strategic advisor for Australia. Wolters Kluwer FRR counts major Australian financial institutions, as well as international banking groups active in the country, among its clients and is now scaling up operations in the country helping......
Nymbus Forms Hurdlr Partnership, Enabling Business Banking Clients to Equip Customers with Suite of Expense, Invoicing, and Accounting Capabilities
Finance Fintech News

NYMBUS Partners With Middesk to Accelerate Digital Onboarding for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Holistic Business Verification Solution Mitigates Risk While Optimizing the Digital Account Opening Experience NYMBUS®, a leading provider of banking technology solutions, today announced a new partnership with Middesk to help financial institutions seamlessly onboard more business customers while reducing compliance and risk as they grow. “For innovative institutions looking to spur growth,......
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