Tag : fintech companies

Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary091
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? Criminals’ efforts to launder cash are continuing to shift towards digital currency as its circulation grows. Also, traditional anti-money laundering is being gradually replaced by electronic anti-money laundering (transaction laundering). Let’s......
Sila and Fortress Trust Join Forces to Elevate Fintech Industry with Comprehensive Payment and Custodial Services
Banking Fintech News

Sila and Fortress Trust Join Forces to Elevate Fintech Industry with Comprehensive Payment and Custodial Services

PR Newswire
by PR Newswire0109
Sila and Fortress Trust have formed a groundbreaking partnership to revolutionize the fintech industry by offering advanced payment solutions, compliance expertise, secure custodial services, and streamlined development tools. This collaboration promises to empower fintech and crypto companies with an all-encompassing financial solution tailored to their diverse needs. Sila, a leading provider of......
Mesh Raises $22 Million in Series A Funding To Redefine the Embedded Financial Ecosystem
Digital Asset Management Fintech News

Mesh Raises $22 Million in Series A Funding To Redefine the Embedded Financial Ecosystem

PR Newswire
by PR Newswire0112
With over 70 partners and more than 300 integrations with the leading fintech companies, Mesh eyes global expansion for its embedded finance platform Mesh, the modern financial operating system that makes digital asset transfers and account aggregation seamless, announced the successful completion of a $22 million Series A funding round. Mesh’s......
Sutton Bank and Privacy Lock Announce Partnership for Privacy Compliance
Banking Compliance management News

Sutton Bank and Privacy Lock Announce Partnership for Privacy Compliance

Business Wire
by Business Wire0183
Privacy Lock is pleased to announce it has entered into a strategic partnership with Sutton Bank, an Ohio community bank that is a leading issuer of nationwide payment card programs. “New and emerging consumer privacy laws could mark the start of a new era of privacy in banking and finance,......
Adyen Becomes Certified by Federal Reserve to Utilize Its Payment Infrastructure
Digital Payments News

Adyen Becomes Certified by Federal Reserve to Utilize Its Payment Infrastructure

PR Newswire
by PR Newswire0167
The certification enables Adyen to provide real time payment and payout services in the U.S. Adyen, the global financial technology platform of choice for leading businesses, is among the first to complete testing and receive certification to utilize the FedNow(R) Service, the Federal Reserve’s instant payment infrastructure launching in July 2023. Adyen......
Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape
Fintech News

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape

PR Newswire
by PR Newswire0226
Full-cycle verification provider shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space The regulations Fintech companies must adhere to change fast, with new possibilities and compliance requirements being regularly introduced across various jurisdictions. Today, Sumsub, a full-cycle verification platform to secure the whole......
Cheqly Launches SME-focused Digital Banking Using Mbanq’s BaaS Platform
Banking News

Cheqly Launches SME-focused Digital Banking Using Mbanq’s BaaS Platform

Business Wire
by Business Wire0267
Cheqly provides businesses with digital bank accounts, cards and payments solutions specifically tailored for SMEs and startups Mbanq, the USA-based fintech innovator and global Banking-as-a-Service (BaaS) provider, has announced that Cheqly, a fintech that makes banking simple for startups, has launched utilizing Mbanq’s BaaS platform. With this partnership, Cheqly provides its customers......
Celent Report Finds Personetics Is the Top Banking Solution for Small Business Banking in North America
Banking Fintech News

Celent Report Finds Personetics Is the Top Banking Solution for Small Business Banking in North America

Business Wire
by Business Wire0344
Celent evaluated eight fintech providers across data analytics and insights, product recommendations, and workflow digitization Personetics, the global leader in financial data-driven personalization and customer engagement, announced that Celent recognized its platform as superior to other fintech solutions in enabling banks to become “challengers” in small business (SMB) banking. Celent,......
Allied Payment Network Announces Integration With Q2's Digital Banking Platform
Banking News

Allied Payment Network Announces Integration With Q2’s Digital Banking Platform

Business Wire
by Business Wire0220
Financial Institutions can now provide Allied’s real-time payment solutions to customers through Q2’s Digital Banking Platform Allied Payment Network, Inc. (Allied), the industry leader in real-time, open-network payments solutions to banks and credit unions, announced an integration with Q2’s Digital Banking Platform, via the Q2 Partner Accelerator Program. Q2 Holdings,......
Vesey Ventures Launches $78 Million Debut Fund to Help Startups Break into Financial Industry & Accelerate Growth
Fintech News

Vesey Ventures Launches $78 Million Debut Fund to Help Startups Break into Financial Industry & Accelerate Growth

PR Newswire
by PR Newswire0202
Former AMEX Ventures Managing Directors launch debut fund to identify and access game-changing business development opportunities for early-stage fintech companies Vesey Ventures, an early stage venture firm that invests in companies transforming financial services, announced the close of its debut fund totalling $78 million. Vesey Ventures was founded by three......
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