Tag : fintech companies

Treasury Prime and FS Vector Join Forces to Strengthen BaaS Relationships through Regulatory Compliance Training
Banking News

Treasury Prime and FS Vector Join Forces to Strengthen BaaS Relationships through Regulatory Compliance Training

Business Wire
by Business Wire0
Partnership brings FS Vector’s Headmaster training platform to the Treasury Prime Partner Marketplace Treasury Prime, a leading embedded banking software company, announced its strategic partnership with regulatory advisory firm FS Vector. The partnership formalizes an existing relationship between the two companies and will bring FS Vector’s regulatory compliance training platform......
Netevia & Tillo Partner to Launch Rewards and Cashback Programs for US Banking and Fintech Companies
Finance Fintech News

Netevia & Tillo Partner to Launch Rewards and Cashback Programs for US Banking and Fintech Companies

PR Newswire
by PR Newswire0
Leveraging Tillo’s plug-and-play API, Netevia customers will be connected to popular brands’ gift cards at competitive prices. Tillo, the first global gift card network and API purpose-built to make it easy for brands and buyers to unlock engagement and drive growth, and Netevia, a leading financial technology company transforming the way businesses......
Banking Digital Payments Finance Fintech Guest Posts

Can Embedded Payments Push Banks Ahead of FinTechs in 2024?

Carl Robinson
by Carl Robinson0
By Carl Robinson, Chief Revenue Officer, Dragonfly Financial Technologies The competition between traditional banks and FinTech companies is dynamic and influenced by various factors, including regulations, technological advancements, customer preferences and market trends. But embedded payments is refusing to sit on the sidelines any longer and is looking to play......
Fingerprint and Oscilar Partner to Bring Frictionless Fraud Prevention to The Fintech Industry
Artificial Intelligence Fintech News

Fingerprint and Oscilar Partner to Bring Frictionless Fraud Prevention to The Fintech Industry

PR Newswire
by PR Newswire0
This strategic collaboration combines device intelligence and AI-powered risk decisioning to reduce fraud and enhance the customer experience Fingerprint, the world’s most accurate device intelligence platform, is partnering with Oscilar, a trailblazer in AI-driven risk and fraud management, to empower fintech companies with advanced fraud prevention and detection capabilities while ensuring a frictionless customer experience. Cumulative online......
Pomelo Announces $35 Million Series A, Additional $75 Million Warehouse, Expanding Its Credit-Building Remittance Product
Fintech News

Pomelo Announces $35 Million Series A, Additional $75 Million Warehouse, Expanding Its Credit-Building Remittance Product

PR Newswire
by PR Newswire0
Pomelo, the first consumer fintech to enable international money movement with consumer credit, announced a Series A of $35 million in venture capital and a $75m expansion of its warehouse facility from Vy Capital, Founders Fund, and A* Capital. This brings total funds raised to date to $55m in equity capital and $125m for its warehouse facility. This......
Neobank Dave Joins the American Fintech Council to Create Financial Inclusivity in Digital Banking
Fintech News

Dave Becomes the Newest Member of American Fintech Council

Fintech News Desk
by Fintech News Desk0
Dave joins a diverse group of AFC members to progress fintech innovation, focusing on creating inclusive digital banking services and products for consumers not well-served by incumbent banks. By Global FinTech Series News Desk  Dave Inc., a neobank, announced it has become the newest member of the American Fintech Council......
Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary0
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 Newswire0
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 Newswire0
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 Wire0
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,......
1