Tag : financial system

Socure Announces Partnership with Public to Launch Investment Service in the UK
Investment Services News

Socure Announces Partnership with Public to Launch Investment Service in the UK

PR Newswire
by PR Newswire0
Socure, the leading provider of digital identity verification and fraud solutions, announced its partnership with Public, a New York-based multi-asset investment platform, on its recent launch in the United Kingdom. U.K. members can now invest in over 5,000 U.S-listed equities, benefit from low FX fees*, zero-commission trading during U.S. market hours, and advanced data and......
Everything You Want to Know About the Banking Crisis and Consumer Lending
B2B Banking Guest Posts

Everything You Want to Know About the Banking Crisis and Consumer Lending

Einat Steklov
by Einat Steklov0
Recent events in the banking industry have sparked discussions regarding access to credit and lending. As some financial institutions faced a series of unprecedented challenges, there was a shift in the way lenders approached the extension of credit to individuals. Many banks tightened their risk assessment protocols and implemented stricter......
Pathward, Dash Solutions Extend Partnership with Real-Time Payment Solutions
Digital Payments Digital Wallet News

Pathward, Dash Solutions Extend Partnership with Real-Time Payment Solutions

Business Wire
by Business Wire0
The extended partnership will enable real-time disbursements to end-consumers through SpendIT SendIT, the cutting-edge solution that allows consumers to use or transfer disbursed funds to their personal accounts. Pathward, N.A., a Banking as a Service provider, and Dash Solutions, an innovative payments technology provider formerly known as Prepaid Technologies Company, Inc.,......
Tala Reaches More Than Eight Million Customers Worldwide
Banking News

Tala Reaches More Than Eight Million Customers Worldwide

Business Wire
by Business Wire0
Leading money platform processes nearly $200 million transactions monthly for customers across Kenya, India, The Philippines and Mexico Tala, the world’s leading money app for the underbanked, announced that there are now more than eight million customers using Tala’s platform across four markets in three continents. In the first six......
ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
Compliance management News Risk Management

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

PR Newswire
by PR Newswire0
Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. Existing approaches rely on manual research across multiple siloed sources.......
Banking

Maza Raises $8 Million To Provide US Immigrants with Financial Identities, Offering Fast Track To The American Dream

PR Newswire
by PR Newswire0
Platform streamlines access to the U.S. financial system, unlocking access to credit and banking for a demographic often exploited by predatory practices  Today, over 15 million immigrants in the U.S., many of which are high earners, are blocked from joining the country’s traditional financial system because they lack a Social......
Bitget Launches Localized Website With Fiat Gateway For Turkish Users
Cryptocurrency News

Bitget Launches Localized Website With Fiat Gateway For Turkish Users

PR Newswire
by PR Newswire0
Bitget, top crypto derivatives and copy trading platform, has announced the launch of its Turkish website, Bitget TR, to provide localized services for users in Turkey. The dedicated Turkish platform is the newest addition to the Bitget family, which strengthens the global presence of the Bitget brand with a special focus on the......
Zirtue Announces Partnership with MoneyGram
Lending News

Zirtue Announces Partnership with MoneyGram

PR Newswire
by PR Newswire0
Zirtue and MoneyGram partner to drive financial inclusion by enabling unbanked borrowers access to financial lifelines from loved ones through Zirtue’s innovative relationship-based lending app Zirtue, the world’s leading relationship-based lending app with a mission to drive financial inclusion, announces its partnership with MoneyGram International, Inc., a leading global financial......
Yendo Secures $24 Million in Series A Financing, Led by FPV Ventures
Finance News

Yendo Secures $24 Million in Series A Financing, Led by FPV Ventures

Business Wire
by Business Wire0
Yendo will expand access to affordable credit to the millions of Americans who have historically been excluded from the traditional credit system Yendo, the company that created the first-ever vehicle-secured credit card, announced the closing of its $24 million in Series A financing, led by FPV Ventures, along with existing......
Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls
Compliance management News

Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls

Business Wire
by Business Wire0
Cable’s effectiveness testing platform is in demand by more customers, with regulatory scrutiny and volatility escalating across the banking landscape Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A from Stage 2 Capital and Jump Capital, with ongoing involvement from previous investors CRV. The......
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