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US-based Teslar Software has announced that Bank First has implemented its portfolio management tools.
digital banking, partnership, lending, banks
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
While a key theme in AML is building the agility to handle a faster-moving environment, there is more to the world of money laundering than that. Ron V. Giammarco from EY discusses AML in detail
AML, fraud management, financial institutions, regulation, data sharing
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
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
The total value of fintech deals globally has risen 3.8%, to USD 23.1 billion from USD 22.3 billion in the first half of 2019, even as the COVID-19 pandemic spread around the world.
fintech, insurtech, lending, investments, Europe, US, China, banking, VC, fundsing, statistics, Stripe, Revolut, Accenture
Amex, Kabbage, American Express, US, United States, fintech, startup, small businesses, funding, acquisition, financial technology, data platform, IP, cash flow management, working capital, loans, Paycheck Protection Program
American Express, Kabbage, SMBs, lender, online, loans, Celtic Bank, COVID-19, coronavirus, pandemic, US, fintech, Small Business Administration, Paycheck Protection Program, Softbank, Reverence Capital Partners, payments
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
Kivanc Onan, Head of Payments & Financial Products Strategy of North America B2B at Alibaba Group, outlines four considerations for small businesses
Alibaba.com, Kivanc Onan, cash flow, B2B, SMBs, pandemic, coronavirus, supply chain finance, B2B commerce
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
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
MasterCard, small business, financial security, data protection, cyber vulnerability, identity theft, financial inclusion, attacks, banks, fintech, card payments