Tag : fintech companies

Sedric Raises $US 3.5 Million to Increase Consumer Protections for Next-Gen FinTechs
Fintech News

Sedric Raises $US 3.5 Million to Increase Consumer Protections for Next-Gen FinTechs

Fintech News Desk
by Fintech News Desk0
Round led by StageOne Ventures; Founders from Chorus.AI, Forter, and Former BlackRock Executive among investors Sedric, an AI-based compliance excellence platform for next-gen fintechs, today announced that it has raised US$ 3.5 million in seed funding to increase consumer protection and transform fintech compliance. Led by StageOne Ventures, Sedric will use the......
Daylight Enlists Alloy to Automate Identity Decisioning During Onboarding and Beyond
Fintech News

Daylight Enlists Alloy to Automate Identity Decisioning During Onboarding and Beyond

Fintech News Desk
by Fintech News Desk0
Onboarding More LGBTQ+ Customers With Less Risk Alloy, the leading identity decisioning platform for banks and fintech companies, today announced Daylight, the first LGBTQ+ digital banking platform in the United States, will be leveraging Alloy to automate the identity verification process during customer onboarding and monitor transactions throughout the customer lifecycle. Top Globalfintechseries.com Insights: Cetelem......
Treasury Prime Named Best Banking-as-a-Service (BaaS) Platform
Banking Fintech News

Treasury Prime Named Best Banking-as-a-Service (BaaS) Platform

Fintech News Desk
by Fintech News Desk0
Treasury Prime, the leading Banking as a Service (BaaS) company, announced that the company won Best Banking as a Service Platform in the Tearsheet Embedded Awards 2021 at The Big Bank Theory Conference. Treasury Prime stood out because the company’s success in the market proves that banks and fintech companies are thriving together.......
Fintech Events: FinCEN Takes Massive Step to Enhance Financial Services Inclusion for Fintech and Regtech Companies
Digital Asset Management Featured Finance

Fintech Events: FinCEN Takes Massive Step to Enhance Financial Services Inclusion for Fintech and Regtech Companies

Sudipto Ghosh
by Sudipto Ghosh0
On October 14, The Financial Crimes Enforcement Network (FinCEN) will host an interactive virtual event on advanced Digital Identity services and technologies. These technologies are largely used in the Fintech and Regtech domains, helping companies to sync in their efforts against Anti-money laundering (AML) activities, and reporting illicit financial crimes......
OneConnect Shares Fintech Insights with Chinese Banks and Fintech Companies
Banking Fintech News

OneConnect Shares Fintech Insights with Chinese Banks and Fintech Companies

Fintech News Desk
by Fintech News Desk0
OneConnect Financial Technology Co., Ltd. (OneConnect,NYSE: OCFT), a leading technology-as-a-service platform for financial institutions, shared its vision of innovation with the Fintech Association of Hong Kong of the Chinese Banking Association of Hong Kong at a recent video conference. Read More: Fimatix Appoints Harvey Neve as Director of Health and Education Progressing Strategy for Growth......
Galileo Financial Technologies Expands into Mexico
Investment Services News

Galileo Financial Technologies Expands into Mexico

Fintech News Desk
by Fintech News Desk0
Expansion underscores fintech growth opportunities in Latin America Galileo, the company that powers world-leading fintech companies, financial institutions and investment firms, announced it has opened offices in Mexico City, demonstrating its commitment to expand into Latin America. Galileo’s experience, expertise and technology, including its API-centric payments platform, will support Mexico’s newly enabled......
True North Financial invests $8 Million in China Rapid Finance
Fintech News

True North Financial invests $8 Million in China Rapid Finance

Fintech News Desk
by Fintech News Desk0
China Rapid Finance Limited , one of China’s leading Fintech companies, announced that True North Financial, LLC(“TNF”) will invest $8M in a private transaction for unregistered shares of the company’s stock. On December 24, 2019, TNF purchased 37,985,203 Class A unregistered Ordinary shares, and 3,465,574 Class B unregistered Ordinary shares, based......
360 Finance Selected in KPMG China’s Top 50 Fintech Companies
Banking Fintech News

360 Finance Selected in KPMG China’s Top 50 Fintech Companies

Fintech News Desk
by Fintech News Desk0
KPMG China announced top 50 leading companies in Fintech, and 360 Finance, Inc., a leading digital consumer finance platform, awarded one of the top 50 companies of the year. KPMG China Leading 50 Fintech Companies is an authoritative list which is devoted to promote Chinese fintech companies to be researching and learning examples in......
https://globalfintechseries.com/?p=849&preview=true
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Fintech and Debit Cards Market Report 2019 – Skirmish Between Banks and Fintechs over Financial Planning Apps

Fintech News Desk
by Fintech News Desk0
This new report explores consumers’ use of financial planning apps from fintech companies and its impact on financial institutions. Consumers looking for help to manage debt, track their spending, create savings, or make inexpensive stock trades are in luck. The number of apps available to help them manage every aspect......
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