Search Results for: world’s largest banks

Synapse Announces Partnership with Lineage Bank, Enabling a Wide Range of Financial Services for Fintech Companies and Their Customers
Banking Finance

Synapse Launches Global Cash, a US-based Account Solution for International Fintech Companies

Fintech News Desk
by Fintech News Desk0
Global Cash enables residents in over 35 countries to invest, hold, and spend U.S. dollars, accept payments from U.S. companies, and receive a U.S. bank-issued debit card Synapse, a global banking-as-a-service platform that increases access to best-in-class financial products, today announced the launch of Global Cash, a secure cash management account......
Novo Selects ComplyAdvantage For Award-Winning Transaction Monitoring Solution
Banking News

Novo Selects ComplyAdvantage For Award-Winning Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
The RegTech’s Comprehensive Transaction Risk Management Solution Is Purpose-Built To Keep Pace With The Banking Innovator’s Rapid Growth ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Novo,  an award-winning digital banking platform for small businesses sponsored by Middlesex Federal Savings, F.A., has selected the company’s award-winning Transaction......
Definity Partners With Cobalt to Enable Real-Time FX Clearing and Dynamic Credit Management of Digital Asset Trades
Digital Asset Management News

Definity Partners With Cobalt to Enable Real-Time FX Clearing and Dynamic Credit Management of Digital Asset Trades

Fintech News Desk
by Fintech News Desk0
DeFinity, an institutional digital asset ECN and DeFi marketplace for fiat FX, Cryptocurrencies and Central Bank Digital Currencies, partners with Cobalt, a market infrastructure provider focused on re-engineering the institutional FX and digital asset markets to facilitate real–time clearing, settlement and dynamic risk and credit management. The combined technology of......
State Bank of India chooses Intellect Wealth Qube For Its Digital Wealth Transformation
Digital Fintech News

State Bank of India Chooses Intellect Wealth Qube For Its Digital Wealth Transformation

Fintech News Desk
by Fintech News Desk0
Intellect’s Digital Wealth, the contextual and composable platform will help the bank to accelerate business expansion and improve operational efficiencies through STP Intellect Design Arena Ltd, a cloud-native, future-ready,multi-product FinTech company for the world’s leading financial and insurance clients, announced that State Bank of India, one of India’s largest public......
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......
TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
B2B Digital Payments News

TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global data technology company transforming financial crime detection announced that TransferMate Global Payments, a leading global B2B-payments technology solution provider, has selected the reg tech innovator’s award-winning customer onboarding, transaction screening and monitoring solutions. “ Clearly, their team values the importance of rigorous risk management solutions which in our highly......
CompoSecure Partners with a Leading Cryptocurrency Exchange on Innovative Crypto Reward Payment Card
Blockchain Cryptocurrency Digital Payments Fintech News

CompoSecure Partners with a Leading Cryptocurrency Exchange on Innovative Crypto Reward Payment Card

Fintech News Desk
by Fintech News Desk0
Gemini will debut metal credit card that offers instant crypto rewards CompoSecure Holdings, L.L.C., a leading provider of premium financial payment cards and emergent provider of cryptocurrency storage and security solutions, announced that it will manufacture a new crypto rewards credit card for Gemini. Gemini is a crypto platform, working with Mastercard......
IDEX Biometrics Enabling Smart Cards to be Issued by China Construction Bank
Cryptocurrency Digital Digital Payments News

IDEX Biometrics Enabling Smart Cards to be Issued by China Construction Bank

Fintech News Desk
by Fintech News Desk0
 IDEX Biometrics ASA, a leading provider of advanced fingerprint identification and authentication solutions, is pleased to announce that China Construction Bank (CCB), one of the world’s largest banks and a leader in the development of China’s Digital Currency Electronic Payment (DCEP) infrastructure, has expanded certain “digital renminbi” (数字人民币 in Chinese)......
CompoSecure to Become a Publicly Traded Company Through Merger With Roman DBDR Tech Acquisition Corp.
Cryptocurrency Digital Payments Fintech News

CompoSecure to Become a Publicly Traded Company Through Merger With Roman DBDR Tech Acquisition Corp.

Fintech News Desk
by Fintech News Desk0
Leading provider of payment technology and security solutions Emerging cryptocurrency and digital asset storage and security solutions represent significant growth opportunity $261 million of net revenue and $116 million of Adjusted EBITDA in 2020 with a strong growth profile Transaction values CompoSecure at a pro forma enterprise value of approximately......
Luma Partners with Insurance Technologies to Bring Annuities Solution to Market
Fintech InsurTech Investment Services News Risk Management

Luma Partners with Insurance Technologies to Bring Annuities Solution to Market

Fintech News Desk
by Fintech News Desk0
Luma Financial Technologies (“Luma”), an independent, multi-issuer structured products and annuities platform, announced today that they have selected Insurance Technologies, LLC, provider of FireLight®, a multi-carrier end-to-end insurance and retirement sales platform, as its latest partner to bring their annuities solution, “Luma Annuities,” to market. Read More:  2021 – The......
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