Found 19 results in 2 seconds.
US-based Teslar Software has announced that Citizens Bank & Trust has partnered with them to streamline lending processes from beginning to end.
partnership, lending, fintech, online banking
The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them
fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML
fintech, cryptocurrency
The US Department of Justice has been investigating whether financial technology companies may have erred while distributing billions of dollars in pandemic aid to struggling SMEs.
fintech, SMEs, SME lending, COVID-19, lending, banks
Jack Henry, US, PPP, lending, paycheck protection programme, local business, SMB, PSP, loan, borrower, pandemic, fraud, bank, credit union
Guilford Savings Bank has launched the Commercial Lending Center Suite to support the commercial lending process, automating previously manual tasks.
Guilford Savings Bank, Jack Henry, banking, commercial lending, Paycheck Protection Program, SMEs, loans, data, US
Wells Fargo, US, United States, small business, PPP, payout, coronavirus, pandemic, Payroll Protection Program, community lenders, black entrepreneurs
Lendio, PPP loans, small businesses, US, United States, COVID-19, relief funds, CARES Act, small business aid program, fintech, lenders, financial institutions
Western Union, banks, PPP, lenders, Small Business Administration, SBA, Paycheck Protection Program, US, coronavirus, COVID-19, loans
SpotOn, SoFi, partnership, SMBs, Federal Stimulus Loan Programs, merchants, lenders, EIDL, PPP, CARES Act, loans, payments , POS, software, customer care
More than 280 financial institutions have partnered with Jack Henry Lending to digitally capture and conditionally approve Paycheck Protection Program (PPP) loans.
Paycheck Protection Program, PPP, US, loans, Coronavirus Aid, Relief, Economic Security, SMEs, Jack Henry Lending
fintech, Lendsmart, Griffin Technologies, partnership, SBA, PPP, loan, AI, SMBs, banks, technology, software, US
Citizens Bank of Edmond, MX, SBA, loans, PPP, bank, fintech, data, partnership, US
Fenergo, launch, remote account opening, solution, small business, loan approvals, CLM, Client Lifecycle Management, financial institutions, US, KYC, AML, Bank Secrecy Act, BSA, screening, due diligence
Modern Bank, OakNorth, US, COVID-19, loans, businesses
Customers Bank has processed loan applications totalling more than USD 200 million to help save American businesses.
Customers Bank, loans, SMEs, financing , US, COVID-19, OakNorth, US
Funding Circle, Paycheck Protection Program, SBA, CARES Act, US, COVID-19, lending, fintech, Lendio, banks
NCR Corporation has teamed up with NYMBUS to assist small businesses impacted by COVID-19 with accessing Small Business Administration (SBA) Paycheck Protection loans.
NCR, NYMBUS, partnership, loans, small businesses, payroll, Paycheck Protection, COVID-19, US
NYMBUS, COVID-19, payroll, banks, paycheck, loans, US, SBA, Nymbus Smart Lenders Program, business, digitalisation, PPP, technology, SMEs