August 21, 2024 @ 12:53 pm By JD Alois  |  

Regulation Crowdfunding (Reg CF) was initially pigeonholed as a new exempt offering for smaller private firms to raise equity capital, so much so that many people described securities crowdfunding as “equity crowdfunding,” a term that is not really accurate. Today, private firms pursue online capital… Read More

 Tagged cca, crowdfund capital advisors, debt, honeycomb credit, online lending, reg cf, regulation cf, small business loan, smbx

August 21, 2024 @ 10:40 am By Omar Faridi  |  

nCino, Inc. (NASDAQ: NCNO), a firm focused on Cloud banking for the global financial services industry, announced that ABN AMRO, one of the largest banks in the Netherlands, is live on nCino’s Cloud Banking Platform. ABN AMRO selected nCino as “a key technology platform to… Read More

 Tagged abn amro, cloud banking, nCino, netherlands

August 21, 2024 @ 10:28 am By Omar Faridi  |  

TerraPay, a global money movement company, announced a collaboration with 5 of the leading wallet operators to establish the “Wallet Interoperability Council”, aiming to leverage TerraPay’s technology to facilitate interconnection and interoperability in cross-border transactions. Together, these operators serve millions of wallet users, “spanning regions… Read More

 Tagged Cross-Border Transactions, digital wallets, money movement, terrapay, wallets

August 21, 2024 @ 10:16 am By Tony Zerucha  |  

Last week, Abrigo, a provider of financial crime prevention and risk management solutions for U.S. financial institutions, today announced survey results revealing how Americans feel about financial fraud, their fears about AI’s impact on fraud, and some enduring misconceptions. The vast majority of Americans (90%) are… Read More

 Tagged Abrigo, fraud, Jay Blandford, Ravi Nemalikanti

August 21, 2024 @ 10:15 am By Omar Faridi  |  

Nomentia, a European firm focused on treasury and cash management solutions, is becoming one of the first vendors to provide Swift’s Business Connect service to its current and future clients. This service empowers Nomentia clients with seamless Swift connectivity, “supported by Nomentia’s dedicated and comprehensive… Read More

 Tagged business connect service, cash management, europe, nomentia, swift

August 21, 2024 @ 9:58 am By Omar Faridi  |  

PayPal Holdings, Inc. (NASDAQ: PYPL) announced the strengthening of its global strategic partnership with Adyen (AMS: ADYEN), the global financial technology platform of choice for leading businesses. Within the expanded partnership, Adyen will offer Fastlane by PayPal to “accelerate guest checkout flows for its enterprise and… Read More

 Tagged adyen, fintech trends, payments, paypal

August 21, 2024 @ 9:50 am By Omar Faridi  |  

Bitget, the cryptocurrency exchange and Web3 company, is pleased to announce the integration of Apple Pay and Google Pay into their platform’s payment system. Both integrations enable users to convert fiat to crypto within 30 seconds, “aligning with Bitget’s ongoing efforts to provide secure, efficient,… Read More

 Tagged apple pay, bitget, crypto, google pay, Web3

August 20, 2024 @ 10:43 pm By Omar Faridi  |  

Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced a new bundle of features for Automated Clearing House (ACH) transactions. These features use Generative AI (GenAI) and machine learning (ML) to “help banks,… Read More

 Tagged ach, compliance, fraud, money laundering, unit21

August 20, 2024 @ 10:41 pm By Tony Zerucha  |  

SentBe is preparing to launch its individual small-scale overseas remittance service globally. The move follows the launch of SentBiz KRW Collection for businesses needing Korean Won collection and multi-currency settlements within the Korean market. Targeting those who need to send money outside of their country,… Read More

 Tagged Alex Seong-Ouk Choi, korea, remittances, sentbe

August 20, 2024 @ 8:44 pm By Omar Faridi  |  

Valverde Investment Partners, a Singapore-based independent investment management firm specializing in ASEAN equities, has appointed global Fintech Broadridge Financial Solutions, Inc. (NYSE: BR) to enhance its portfolio management, trade order management, and risk analytics processes. This enhancement will support Valverde’s newest fund launch and “strengthen… Read More

 Tagged asean, broadridge, singapore, valverde investment partners