Articles with tag like: non-bank

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NCR acquires Cardtronics for USD 2.5 bln

News | Payments General | 26 Jan 2021

NCR has revealed the purchase of Cardtronics in a deal valued at USD 2.5 billion, according to zdnet.com

NCR, Cardtronics, acquisition, ATM, POS, as a service, non-bank, Allpoint, ATM network, payment processing, financial institutions

US-based Upgrade secures USD 40 mln funding with help from Santander

News | Payments General | 18 Jun 2020

Alternative lender Upgrade has raised a USD 40 mln Series D funding round from investors including Santander InnoVentures.

upgrade, Santander, Santander InnoVentures, US, funding, extended credit, alternative lender, non-bank, loans, credit cards, Union Square Ventures, Ribbit, Vy Capital, Silicon Valley Bank, Ventura Capital, Uncorrelated Ventures, financial crisis

LexisNexis' study shows USD 180.9 bln spent on financial crime compliance

News | Digital Identity, Security & Online Fraud | 08 Apr 2020

LexisNexis Risk Solutions has released its True Cost of Financial Crime Compliance Global Report, which provides global industry-driven insights for financial services companies.

financial services, financial crime, compliance, LexisNexis, risk, KYC, AML, transaction monitoring, regulations, data privacy, sanctions, non-bank

Citi, Global Payments, PPRO join forces for new digital payments business

News | Online Payments | 29 Oct 2019

Citi’s Treasury and Trade Solutions has announced that it is entering into additional partnerships in a bit to support the development of Spring by CitiSM.

Citi, Global Payments, PPRO, partnership, digital payments, payment solutions, banking, merchants, bank transfers, cards, non-bank

Singapore to issue digital banking licenses to non-banks

News | Payments General | 03 Jul 2019

Monetary Authority of Singapore has announced it will issue five digital bank licenses to non-bank company to strengthen competition in financial services.

Monetary Authority of Singapore, banking licences, fintech, non-bank, Singapore, Malaysia, Asia, APAC, digital banking licence, e-wallet, digital wholesale bank, retail bank