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Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance
Artificial Intelligence Business Fintech News

Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance

Fintech News Desk
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and FinScan, a global provider of AML/KYC consulting and compliance screening and monitoring solutions, today announced they have partnered to deliver curated regulatory risk datasets to customers. Read More: Atreyu......
Standard Bank Group establishes Africa's first Hedera network node to enable much-needed digitisation of cross-border trade processes
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Standard Bank Group establishes Africa’s first Hedera network node to enable much-needed digitisation of cross-border trade processes

Fintech News Desk
Standard Bank Group, the largest African bank by assets, has partnered with Hedera Hashgraph, an enterprise-grade distributed public ledger, and joined the Hedera Governing Council. Standard Bank will establish the continent’s first Hedera network node, which is set to solve some of the sore points that have historically beset the development of......
Trustgrid Now Serves 20% of Community Banks and Credit Unions
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Trustgrid Now Serves 20% of Community Banks and Credit Unions

Fintech News Desk
Trustgrid, a pioneer and leader in secure, cloud-native software-defined connectivity, announced the company has achieved a notable milestone in its quest to provide advanced networking capabilities to banks and credit unions. The connectivity platform now extends to 1 in 5 banks and credit unions in the United States. Read More: Curioinvest......
Nuvei Accelerates Expansion In the US iGaming Market
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Nuvei Accelerates Expansion In the US iGaming Market

Fintech News Desk
Leading fintech provider Nuvei expands presence in the growing US regulated iGaming market by leveraging proprietary technology and decades of international industry experience Nuvei Corporation, the global payment technology partner of thriving brands, announces its accelerated expansion into the U.S. iGaming market. Onboarding online operators from fantasy sports, sports betting,......
Arroweye Solutions' New Southern Nevada Mega Production Facility to Employ Nearly 300
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Arroweye Solutions’ New Southern Nevada Mega Production Facility to Employ Nearly 300

Fintech News Desk
Arroweye, the only provider of just-in-time payment card production, personalization and fulfillment, will be more than doubling its manufacturing capacity in southern Nevada by summer of this year. The company will open a new 76,000 square foot state-of-the art facility in July, ultimately employing close to 300. This expansion includes......
FanMint Announces Digital Securities Issuance Platform Focused On Creators, Influencers, And Organizations
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FanMint Announces Digital Securities Issuance Platform Focused On Creators, Influencers, And Organizations

Fintech News Desk
Akemona, Incorporated (“Akemona”) and Tritaurian Capital, Incorporated (“Tritaurian”) have announced FanMintâ„¢, the first digital securities issuance platform compliant with United States regulations, following their January partnership. FanMint will facilitate debt and equity issuances under Regulations CF, D, S, and A with a focus on the growing “Influencer” asset class. The platform is expected to go live......
Corgentum Consulting Announces Webinar On Cryptocurrency Investor Operational Due Diligence Trends
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Corgentum Consulting Announces Webinar On Cryptocurrency Investor Operational Due Diligence Trends

Fintech News Desk
Learn how investors are analyzing operations, compliance, and valuation across the digital asset spectrum Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations for the crypto and alternative investments space, announced today that it will be hosting a webinar discussing trends in investor analysis of virtual......
Oconee State Bank Taps FINBOA to Automate Back-Office Workflows
Banking Digital Fintech News

Oconee State Bank Taps FINBOA to Automate Back-Office Workflows

Fintech News Desk
Oconee State Bank has partnered with FINBOA, a leading innovator in digital automation and regulatory compliance for financial institutions, to empower their back-office workforce with end-to-end automation that digitizes time-consuming workflows. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens As the COVID-19 outbreak disrupted day-to-day banking......
Zabo Partners With Money Dashboard to Support Cryptocurrency Wallets in UK’s Leading Personal Finance App
Business Fintech News
Fintech News Desk
OLS Payments, an InComm Payments company, today announced a new partnership with Intelligent Clearing Network (ICN), a software-as-a-service coupon clearing company, to provide retailers with a solution addressing multiple issues related to paper coupon fraud, processing, and clearing. The solution, which is built upon existing InComm Payments technology and software......
NMI Acquires USAePay to Expand Omnichannel Payment Offering
Banking Business Fintech News

NMI Acquires USAePay to Expand Omnichannel Payment Offering

Fintech News Desk
Acquisition allows NMI to better enable ISO, ISV, bank and fintech innovator partners NMI, a leading global payments enablement technology company, today announced it has acquired USAePay, a payment solutions company. Bringing together the NMI and USAePay solution sets allows the combined entity to better serve its joint partners and the......
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