Tag : Bank

RZOLUT partners with Vision Bank to Strengthen customer onboarding checks
Banking Finance News

RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

EIN Presswire
by EIN Presswire0
RZOLUT partners with Vision Bank to strengthen client background checks and enhance compliance through advanced regulatory technology and data-driven insights. RZOLUT, a global provider of regulatory technology solutions and due diligence services, announced that it is partnering with Vision Bank. The digital-first corporate Islamic bank will be leveraging the expertise......
Loker Law Secures Record-Breaking $20,100,000 Verdict Against Comenity Capital Bank
Banking Finance News

Loker Law Secures Record-Breaking $20,100,000 Verdict Against Comenity Capital Bank

EIN Presswire
by EIN Presswire0
Loker Law wins record $20.1M FCRA verdict, setting a new national standard for protecting identity-theft victims and holding financial institutions accountable. November 6, 2023, Loker Law has achieved a historic milestone for consumers nationwide, obtaining a $20,100,000.00 verdict against Comenity Capital Bank. This is the largest Fair Credit Reporting Act verdict ever awarded,......
Finuit Launches AI-Powered Bank Statement Analyzer to Transform Financial Decisioning for Businesses
Banking Finance News

Finuit Launches AI-Powered Bank Statement Analyzer to Transform Financial Decisioning for Businesses

EIN Presswire
by EIN Presswire0
Finuit introduces its AI Bank Statement Analyzer, helping lenders & businesses automate data extraction, detect anomalies, & make faster financial decisions. Finuit, a rising innovator in financial technology solutions, has announced the launch of its advanced AI Bank Statement Analyzer, designed to help lenders, fintechs, NBFCs, and enterprises automate financial analysis......
Artificial Intelligence Banking Business Credit Bureaus Digital Payments Featured Finance Fintech Machine Learning

Fintech’s Dark Matter: Invisible Risk in AI-Led Credit Systems

Fintech Staff Writer
by Fintech Staff Writer0
Fintech has changed the way global lending works over the past ten years. Algorithms now decide who gets credit, at what cost, and under what conditions in seconds instead of requiring in-person bank visits, manual verification, and subjective credit evaluations. Fintech companies have changed how financial inclusion works by combining......
Al Salam Bank Delivers Record Profitability Accelerating Regional Growth and Innovation
Banking Finance News

Al Salam Bank Delivers Record Profitability Accelerating Regional Growth and Innovation

EIN Presswire
by EIN Presswire0
Al Salam Bank announced record profitability for the nine months ended 30 September 2025, marking another milestone in its transformation into one of the region’s leading and fast-growing financial groups. Net profit attributable to shareholders increased 37.5% year-on-year to USD 154.3 million, driven by strong performance in core banking operations and......
IntegrityCap Launches 3-Day Bank Statement Only Term Loan & MCA Refinance as the first Responsible Replacement to MCAs
Banking Finance News

IntegrityCap Launches 3-Day Bank Statement Only Term Loan & MCA Refinance as the first Responsible Replacement to MCAs

EIN Presswire
by EIN Presswire0
Fast, fair, bank-backed term loans in as little as 3 days—no daily payments. Integrity Cap offers a modern, responsible alternative to MCA financing. Integrity Cap, a leader in transparent and technology-driven business financing, announced a revolutionary new term loan program that allows small business owners to secure bank-backed financing in......
Florida Angels : Two Companies Receive Funding, Investor Discussions Continue for All Three
Fintech Funding Investment Services News

Florida Angels : Two Companies Receive Funding, Investor Discussions Continue for All Three

EIN Presswire
by EIN Presswire0
The launch of Florida Angels brought early investments, investor engagement, and a warm, founder-focused atmosphere Florida Angels hosted its first-ever pitch night, September 18th, 2025, at the historic Dubsdread Ballroom, debuting a new platform for early-stage founders and investors to connect across Central Florida’s growing innovation ecosystem. Three startups — Docklyne, NaviSavi,......
Citizens Business Bank Expands with De Novo Office in Temecula-Murrieta Region
Banking News

Citizens Business Bank Expands with De Novo Office in Temecula-Murrieta Region

EIN Presswire
by EIN Presswire0
Citizens Business Bank announced the opening of a new Loan Production Office in Temecula, California. The new location is led by Leonard Barbosa, Vice President and Center Manager, who brings more than 35 years of banking experience in Southern California. Barbosa has assembled a team of seasoned local bankers to......
GBank Financial Holdings Inc. Announces Resignation of Founding Director Alan C. Sklar from its Board of Directors
Banking Finance News

GBank Financial Holdings Inc. Announces Resignation of Founding Director Alan C. Sklar from its Board of Directors

EIN Presswire
by EIN Presswire0
GBank Financial Holdings Inc., the parent company of GBank, announced that Alan C. Sklar, a founding director of the Bank, has resigned from the Boards of Directors of both GBank Financial Holdings Inc. and GBank, effective October 28, 2025. Mr. Sklar has been part of GBank’s journey since its formation, serving......
Bank of America Invests $500K in Community Foundation’s African American Museum Project
Banking Investment Services News

Bank of America Invests $500K in Community Foundation’s African American Museum Project

EIN Presswire
by EIN Presswire0
Funding will Help Preserve and Celebrate African American History and Culture Across Palm Beach County Bank of America has provided a $500,000 grant to the Community Foundation for Palm Beach and Martin Counties’ newly established African American Museum and Research Library (AAMRL) Fund. The AAMRL will serve as a cornerstone for cultural......
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