Tag : banking system

Locality Bank Opens Brick and Mortar Headquarters in Fort Lauderdale, Florida
Banking News

Locality Bank Opens Brick and Mortar Headquarters in Fort Lauderdale, Florida

Fintech News Desk
by Fintech News Desk0
Locality Bank, the first community bank to open in South Florida in more than 10 years, has opened its 2,500 square-foot Fort Lauderdale headquarters (1400 South Andrews Avenue). A ribbon cutting ceremony is planned for February 9, 2023. Located in the South Andrews Avenue corridor of Fort Lauderdale, Florida, the newly renovated free-standing building was designed......
Dollar Bank Announces a Reduction of Fees and Introduces Overdraft Defense
Banking Finance News

Dollar Bank Announces a Reduction of Fees and Introduces Overdraft Defense

Fintech News Desk
by Fintech News Desk0
Dollar Bank announced that it is reducing fees and eliminating non-sufficient funds (NSF) fees by introducing Overdraft Defense. In late January, Dollar Bank will reduce overdraft fees and eliminate NSF fees (the fee that is charged when an item is not paid) for all consumer accounts. Overdraft Defense will provide......
FCM Bank Malta Taps DXC Technology and Temenos Platform for Core Banking System Modernization
Banking News

FCM Bank Malta Taps DXC Technology and Temenos Platform for Core Banking System Modernization

Fintech News Desk
by Fintech News Desk0
DXC Technology, a leading Fortune 500 global technology services company, has partnered with solution provider Temenos (SIX: TEMN), to lead the digital transformation of critical IT architecture for FCM Bank, one of Malta’s leading providers of savings and fixed-term deposit products. “Latest Fintech News: Bango Acquires Global Payments Business of NTT DOCOMO......
Figure Announces Collaboration with Visa to Add Issuing Processing to its Banking in a Box Platform
Blockchain News

Figure Announces Collaboration with Visa to Add Issuing Processing to its Banking in a Box Platform

Fintech News Desk
by Fintech News Desk0
Figure’s Banking in a Box Platform is Built on the Provenance Blockchain Figure Technologies, Inc., a leader in transforming financial services through the power of blockchain technology, announced a new collaboration with Visa to provide issuing processor services via Figure’s blockchain-based Banking in a Box platform. Visa DPS, used by......
Columbia Bank Expands Business Lending Division Into Utah With Key Leadership Hires
Banking News

Columbia Bank Expands Business Lending Division Into Utah With Key Leadership Hires

Fintech News Desk
by Fintech News Desk0
Veteran Bankers Jeffrey Thomas, James Divver to Deliver Business Lending Services Columbia Bank, the wholly owned subsidiary of Columbia Banking System, Inc. (“Columbia”), announced the expansion of its Business Lending Division into Utah with the hires of veteran Salt Lake City-area bankers Jeffrey Thomas and James Divver. Latest Fintech News: Dubai Investment Fund (DIF) Announces the Creation of......
Moody's Upgrades SeABank's Baseline Credit Assessment To B1
Banking News

Moody’s Upgrades SeABank’s Baseline Credit Assessment To B1

Fintech News Desk
by Fintech News Desk0
Moody’s Investors Services (Moody’s) upgraded the Baseline Credit Assessment (BCA) from B2 to B1 for Southeast Asia Commercial Joint Stock Bank (SeABank, stock code SSB). Moody’s has also maintained SeABank’s long-term deposit and issuer ratings at B1 for the fourth consecutive year with positive outlook. The Moody’s assessment is a......
ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner
Fintech News

ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner

Fintech News Desk
by Fintech News Desk0
Best-Of-Breed AI-Based Providers Collaborate to Deliver an Integrated Saas Solution for the Fintech Market ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced it is partnering with next-gen sanctions screening company Screena. Through the alliance, Screena’s cloud-based AI-driven screening system will be fully integrated into ThetaRay’s SONAR SaaS transaction......
Modern Treasury Raises Additional $50 Million From SVB Capital, Salesforce Ventures in its Series C Round
Fintech News

Modern Treasury Raises Additional $50 Million From SVB Capital, Salesforce Ventures in its Series C Round

Fintech News Desk
by Fintech News Desk0
Modern Treasury customers now reconcile $2.8B of volume per month as the company enables money movement for companies of all sizes Modern Treasury, a software platform that helps companies of all sizes move money with confidence, announced a $50 million second close of its Series C round from SVB Capital and Salesforce......
Citizens Rolls Out Overdraft-Free Checking Accounts
Finance News

Citizens Rolls Out Overdraft-Free Checking Accounts

Fintech News Desk
by Fintech News Desk0
Bank Becomes One of Five Financial Institutions to Have Two Accounts Nationally Certified As Meeting Bank On Account Standards Citizens announced a new, overdraft-free checking account designed to increase banking access for underbanked and underserved communities. Citizens EverValue Checking offers protection from overdraft so that consumers don’t have to worry......
Sila Launches New Digital Wallet Product ‘Virtual Accounts,’ Partners with Employment Data Aggregator Argyle
Banking News

Sila Launches New Digital Wallet Product ‘Virtual Accounts,’ Partners with Employment Data Aggregator Argyle

Fintech News Desk
by Fintech News Desk0
Sila Inc., a fintech software platform that provides payment infrastructure as a service, announced the launch of a new product called Virtual Accounts. Virtual Accounts are digital wallets with dedicated account and routing numbers that integrate seamlessly with the U.S. banking system. Sila’s customers can now initiate ACH credits and debits......
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