Search Results for: treasury organizations

Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? Criminals’ efforts to launder cash are continuing to shift towards digital currency as its circulation grows. Also, traditional anti-money laundering is being gradually replaced by electronic anti-money laundering (transaction laundering). Let’s......
Truist Receives $65 Million New Markets Tax Credit Allocation to Support Communities Across the US
Investment Services News

Truist Receives $65 Million New Markets Tax Credit Allocation to Support Communities Across the US

PR Newswire
by PR Newswire0
Truist Financial Corporation announced it has received $65 million in New Markets Tax Credits (NMTC) allocation authority from the U.S. Treasury Department’s Community Development Financial Institution (CDFI) Fund. This is the 12th time Truist Community Development Enterprises, a subsidiary of Truist Financial Corporation, has received a NMTC award and the second year in a......
Banking Featured Fintech Primers

The Domino Effect- Exploring How Failed Banks Impact The Fintech Industry

Pooja Choudhary
by Pooja Choudhary0
Introduction Silicon Valley Bank, First Republic Bank, and New York’s Signature Bank! Can you think of a common factor among these three? Yes, these are a few recent bank failure examples that have been witnessed by all of us. What makes the banking structure unviable and leads to their bankruptcy?......
Citi Develops New Digital Asset Capabilities for Institutional Clients
Blockchain Finance News

Citi Develops New Digital Asset Capabilities for Institutional Clients

Business Wire
by Business Wire0
Citi Treasury and Trade Solutions (TTS) announces the creation and piloting of Citi Token Services for cash management and trade finance. The service uses blockchain and smart contract technologies to deliver digital asset solutions for institutional clients. Citi Token Services will integrate tokenized deposits and smart contracts into Citi’s global......
Citi Launches Suite of Auto-Enabled Payment Solutions for Financial Institutions
Digital Payments News

Citi Launches Suite of Auto-Enabled Payment Solutions for Financial Institutions

Business Wire
by Business Wire0
Citi Treasury and Trade Solutions launches a set of four payment solutions for Financial Institution (FI) clients, which are designed to improve the client experience for their end users. With this, FI clients will now have access to new capabilities — each of which can now be used with low......
Cybeats Announces SBOM Studio Licence Renewal with Bullish: Bullish Exchange
Cryptocurrency Digital Asset Management News

Cybeats Announces SBOM Studio Licence Renewal with Bullish: Bullish Exchange

PR Newswire
by PR Newswire0
Cybeats Technologies Corp. is pleased to announce the renewal of a software licence agreement with Bullish, a leading provider of financial services and digital asset solutions that operates the regulated cryptocurrency trading platform, Bullish Exchange. The decision by Bullish to renew their licence further underscores the value that clients receive from SBOM Studio2, and......
B2B Featured Fintech Fintech Primers Fintech Radar

Top 10 Fintech CEO Watchlist

Pooja Choudhary
by Pooja Choudhary0
The financial technology industry is booming, and undoubtedly it’s led by brilliant people. You can keep up with the newest developments in the fintech industry by analyzing what Fintech leaders are actually doing in their workspace, influencing adoption of new tools and strategies. You will also realize the power of......
Rho Closes Deal with Capital, Bolstering Support for Tech Startups
Finance Fintech News

Rho Closes Deal with Capital, Bolstering Support for Tech Startups

PR Newswire
by PR Newswire0
Rho, the all-in-one financial platform organizations can bank on, announced it has completed a transaction to have Capital, the founder-friendly fundraising and banking platform, join Rho. Capital’s founders and key team members will leverage their expertise in startups and founder engagement to reinforce Rho’s support for tech startups. With this......
BMO Launches Mobile Wallet for Virtual Cards with Mastercard and Extend
Digital Payments News

BMO Launches Mobile Wallet for Virtual Cards with Mastercard and Extend

PR Newswire
by PR Newswire0
BMO pairs the efficiency and security of virtual cards with convenience of contactless payments for Commercial Banking clients in the U.S. and Canada BMO Commercial Bank clients in the U.S. and Canada now have access to even greater payment management functionality with the launch of Extend for BMO app. The app features new functionality that......
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