Fintech Valley Vizag

API Connectivity Company NXTsoft Names Chuck Diulus as Chief Revenue Officer

Retrieved on: 
Wednesday, June 29, 2022
CEO, Pennsylvania State University, Fintech Valley Vizag, API, Diulu, Workflow, Organization, Data management, Elan, Solution, Science and technology in Asia, EFT, FIS, CECL, Sales, Bank, Financial technology, Fiserv

BIRMINGHAM, Ala., June 29, 2022 /PRNewswire-PRWeb/ -- NXTsoft, a company focused on delivering seamless API Connectivity as a Service to the financial marketspace has named Fintech veteran Chuck Diulus as Chief Revenue Officer.

Key Points: 
  • BIRMINGHAM, Ala., June 29, 2022 /PRNewswire-PRWeb/ -- NXTsoft, a company focused on delivering seamless API Connectivity as a Service to the financial marketspace has named Fintech veteran Chuck Diulus as Chief Revenue Officer.
  • Diulus, a graduate of The Pennsylvania State University, has over 30 years' experience in EFT, banking and Fintech industries.
  • "I have known Chuck for many years and worked with him at past organizations," said David Brasfield, CEO of NXTsoft.
  • NXTsoft is the market leader in secure, comprehensive, and complete workflow API connectivity, connecting fintech companies to banks and credit unions throughout the United States.

Happiest Minds Technologies is positioned as an 'Innovator' in NelsonHall's Digital Banking Services NEAT Report

Retrieved on: 
Thursday, June 23, 2022
Cloud, People, Solution, Digital, Industry, Fintech Valley Vizag, Blockchain, Technology, Internet, Compliance, Artificial intelligence, Digital banking, CEO, CRM, GM, Efficiency, COVID-19, Marketing, Electronic Product Environmental Assessment Tool, IOT, FATCA, Open innovation, Engineering, Credit union, Intention, BPO, BFSI, DBS, NEAT, Social media, NSE, Analytics, Born Digital, Collection, SAN, AI, Online shopping, Tutoring, Bank

Born Agile' digital transformation and IT solutions company, today announced being positioned in the NelsonHall Vendor Evaluation and Assessment Tool (NEAT) report as an 'Innovator' in Digital Banking Services.

Key Points: 
  • Born Agile' digital transformation and IT solutions company, today announced being positioned in the NelsonHall Vendor Evaluation and Assessment Tool (NEAT) report as an 'Innovator' in Digital Banking Services.
  • It offers a comprehensive assessment of Happiest Minds' Digital Banking Service offerings and an evaluation of its Marketing & Sales initiatives.
  • Rajiv Shah, Executive Board Member & CEO, Digital Business Services (DBS), Happiest Minds Technologiessaid, "Happiest Minds has been at the forefront of digital transformation by leveraging the 4E Mindful framework and digital technologies.
  • Click on the links to the Digital Banking Services NEAT and the associated Digital Banking Market Analysis for more details.

Happiest Minds Technologies is positioned as an 'Innovator' in NelsonHall's Digital Banking Services NEAT Report

Retrieved on: 
Thursday, June 23, 2022
Cloud, People, Solution, Digital, Industry, Fintech Valley Vizag, Blockchain, Technology, Internet, Compliance, Artificial intelligence, Digital banking, CEO, CRM, GM, Efficiency, COVID-19, Marketing, Electronic Product Environmental Assessment Tool, IOT, FATCA, Open innovation, Engineering, Credit union, Intention, BPO, BFSI, DBS, NEAT, Social media, NSE, Analytics, Born Digital, Collection, SAN, AI, Online shopping, Tutoring, Bank

Born Agile' digital transformation and IT solutions company, today announced being positioned in the NelsonHall Vendor Evaluation and Assessment Tool (NEAT) report as an 'Innovator' in Digital Banking Services.

Key Points: 
  • Born Agile' digital transformation and IT solutions company, today announced being positioned in the NelsonHall Vendor Evaluation and Assessment Tool (NEAT) report as an 'Innovator' in Digital Banking Services.
  • It offers a comprehensive assessment of Happiest Minds' Digital Banking Service offerings and an evaluation of its Marketing & Sales initiatives.
  • Rajiv Shah, Executive Board Member & CEO, Digital Business Services (DBS), Happiest Minds Technologiessaid, "Happiest Minds has been at the forefront of digital transformation by leveraging the 4E Mindful framework and digital technologies.
  • Click on the links to the Digital Banking Services NEAT and the associated Digital Banking Market Analysis for more details.

LUCINITY PARTNERS WITH SEON TO UNLOCK SYNERGIES IN AML COMPLIANCE AND FRAUD MANAGEMENT

Retrieved on: 
Thursday, June 23, 2022
Fintech Valley Vizag, Intelligence, Technology, AML, Efficiency, Yvonne Seon, Revolut, E-commerce, Nubank, Partnership, Social media, Semantic Web, Enterprise, VP, AI, Risk, Cryptocurrency, Medical device, Online shopping

REYKJAVIK, IcelandandLONDON, June 23, 2022 /PRNewswire/ -- Lucinity , developer of the AI-driven anti-money laundering (AML) software, has partnered with fraud management company SEON to include real-time fraud prevention capabilities in its AML compliance software.

Key Points: 
  • REYKJAVIK, IcelandandLONDON, June 23, 2022 /PRNewswire/ -- Lucinity , developer of the AI-driven anti-money laundering (AML) software, has partnered with fraud management company SEON to include real-time fraud prevention capabilities in its AML compliance software.
  • Lucinity's AML solution leverages artificial intelligence (AI) to support human insights, providing greater efficiency and productivity for compliance risk professionals.
  • Its solution simplifies fraud management by validating purchasers' identities and flagging fraudulent transactions in a matter of seconds.
  • Compliance professionals will now be able to consolidate their compliance risk activities in one platform and link money laundering and fraud cases.

LUCINITY PARTNERS WITH SEON TO UNLOCK SYNERGIES IN AML COMPLIANCE AND FRAUD MANAGEMENT

Retrieved on: 
Thursday, June 23, 2022
Fintech Valley Vizag, Intelligence, Technology, AML, Efficiency, Yvonne Seon, Revolut, E-commerce, Nubank, Partnership, Social media, Semantic Web, Enterprise, VP, AI, Risk, Cryptocurrency, Medical device, Online shopping

REYKJAVIK, IcelandandLONDON, June 23, 2022 /PRNewswire/ -- Lucinity , developer of the AI-driven anti-money laundering (AML) software, has partnered with fraud management company SEON to include real-time fraud prevention capabilities in its AML compliance software.

Key Points: 
  • REYKJAVIK, IcelandandLONDON, June 23, 2022 /PRNewswire/ -- Lucinity , developer of the AI-driven anti-money laundering (AML) software, has partnered with fraud management company SEON to include real-time fraud prevention capabilities in its AML compliance software.
  • Lucinity's AML solution leverages artificial intelligence (AI) to support human insights, providing greater efficiency and productivity for compliance risk professionals.
  • Its solution simplifies fraud management by validating purchasers' identities and flagging fraudulent transactions in a matter of seconds.
  • Compliance professionals will now be able to consolidate their compliance risk activities in one platform and link money laundering and fraud cases.

The City of Berlin and Berlin Finance Initiative (BFI) has launched the transatlantic finance & tech network, "Fin-Tech Leaders," to accelerate internationalization and business cooperation between Berlin- and U.S.-based startups and organizations.

Retrieved on: 
Tuesday, June 21, 2022
Fintech Valley Vizag, Technology, Human, Knowledge, The Berlin Government District Part 1: 1932–1938, City, Growth, Investment, Studio, Berlin Business Location Center, Financial technology, Nightclub, BFI, EU

6 out of 7 German fintech unicorns were founded in Berlin.

Key Points: 
  • 6 out of 7 German fintech unicorns were founded in Berlin.
  • Berlin has the highest startup density within the country and claims to have the most investments in the associated fields.
  • Alexander Daamen, Head of Berlin Finance Initiative, USA, emphasizes: "We aim to prepare Berlin-based finance and technology startups for the US market by cultivating a strong network of like-minded entrepreneurs and leaders.
  • For more information, check out the newly launched website of the initiative and join the "Fin-Tech Leaders" network:

ComplyAdvantage Launches ComplyTry™ A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights

Retrieved on: 
Tuesday, June 21, 2022
Crypto, Industry, Fintech Valley Vizag, Index Ventures, Finance, KYC, Database, Association, View, AML, Cluj-Napoca, Corruption, Goldman Sachs, Ecosystem, Program, ComplyAdvantage, PEPS, Ontario Teachers' Federation, History, Balderton Capital, Multimedia, Politically exposed person, Organization, Machine learning, Risk, Cryptocurrency, Risk management, Medical imaging, Online shopping

NEW YORK, June 21, 2022 /PRNewswire/ -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of a new tool called ComplyTry™ enabling anyone to better understand the risk profiles of prospective customers using live sanctions, Politically Exposed Persons (PEPs) and adverse media data for free.

Key Points: 
  • Given the growing volume, velocity and complexity of financial crime, the task of identifying the potential for risk exposure through contextual analysis has become increasingly complex and time-consuming.
  • However, with advances in data and machine learning, ComplyAdvantage has optimized this laborious and lengthy process making it fast, accurate and free.
  • With ComplyTry , anyone has the ability to search and assess risk signals that may surround an identity using the company's real-time database of sanctions, watchlists, PEPs, adverse media and more.
  • ComplyAdvantage is the financial industry's leading source of AI-driven financial crime risk data and detection technology.

Synctera Helps Launch a First-of-its-Kind Pet Rewards Debit Card

Retrieved on: 
Wednesday, June 15, 2022
Veterinary, Apps, Applications, Technology, Fintech, Pets, Banking, Professional Services, Health, Consumer, Hazlehurst, Fintech Valley Vizag, Animal, Google Play, PETS, MVP, Technology, Compliance, CEO, Parent, Goal, Growth, Partnership, App Store (iOS/iPadOS), Love, Financial technology, Bank, Cryptocurrency, Online shopping, Sincerity, Synclera

Synctera provided Sincere with banking integration support to efficiently build and launch Sinceres first product, a cashback debit card.

Key Points: 
  • Synctera provided Sincere with banking integration support to efficiently build and launch Sinceres first product, a cashback debit card.
  • We are powering the next wave of innovation in the financial technology space, said Peter Hazlehurst, co-founder and CEO of Synctera.
  • The Sincere debit card provides pet parents with cash back on purchases for their pets at thousands of retail and online stores and veterinarians' offices.
  • We are excited to launch a debit card with meaningful benefits and rewards that cater to our rapidly growing community of pet parents, said Robert Yau, founder of Sincere.

Habi Raises $75 Million in Additional Credit Lines One Month After Closing $200 Million Series C

Retrieved on: 
Tuesday, June 14, 2022
Professional Services, Data Management, Technology, Residential Building & Real Estate, Finance, Construction & Property, Banking, Entrepreneurship, Time, Development, CEO, City, Travel, Ecosystem, Solution, Multimedia, Homebrew, Buyer (fashion), Adoption, Quality of life, Population, Fintech Valley Vizag, Latin Americans, Property technology, Housing, Bank, Real estate, Joe Habie, Professional Services, Data Management, Technology, Residential Building & Real Estate, Finance, Construction & Property, Banking

Habi (Habi or the Company), the data-driven residential real estate platform and the leading Property Technology (PropTech) unicorn in Spanish-speaking Latin America, today announced an additional $75 million in credit lines, just one month after raising $200 million in equity in its Series C , led by Homebrew and SoftBank Latin America Funds.

Key Points: 
  • Habi (Habi or the Company), the data-driven residential real estate platform and the leading Property Technology (PropTech) unicorn in Spanish-speaking Latin America, today announced an additional $75 million in credit lines, just one month after raising $200 million in equity in its Series C , led by Homebrew and SoftBank Latin America Funds.
  • View the full release here: https://www.businesswire.com/news/home/20220614005847/en/
    Brynne McNulty Rojas, Co-Founder and CEO of Habi, and Sebastian Noguera, Co-Founder and President of Habi.
  • Habi offers a full stack of services, allowing families access to liquidity and unlocking generational wealth creation.
  • Habi operates in more than 15 cities in Mexico and Colombia, which have a total estimated population exceeding 60 million.

New report reveals FinTechs increasingly focused on ethical and sustainable growth

Retrieved on: 
Tuesday, June 14, 2022
Software, Payments, Finance, Data Management, Professional Services, Technology, Fintech, Mobile, Wireless, Carbon, UK Finance, EPA, Lead, Table, Association, FCA, Goal, Priceless, Chief executive officer, Research, Carbon footprint, Advisory board, ESG, HM Treasury, Development, Algebra, Bank, SVP, CEO, Payments Associations, Environment, Senior, Ecosystem, Volunteering, Mastercard, COVID-19, FIS, Industry, Fintech Valley Vizag, Learning, PSR, Innovate Finance, Payment, Financial technology, Marketing, Management

As Sustainability Superheroes: a how-to guide to ESG for FinTechs highlights, the rules of business are changing.

Key Points: 
  • As Sustainability Superheroes: a how-to guide to ESG for FinTechs highlights, the rules of business are changing.
  • Case studies from major companies like Mastercard, FIS and Algbra demonstrate how varied companies have addressed sustainability in their business.
  • Now more than ever before, people want to make more environmentally sustainable decisions and that extends to the brands they do business with.
  • COVID-19 only heightened these concerns, and now more than ever people want to make a positive, sustainable impact on the world.