Banking & Financial Services News

Get a balanced look at what’s new in the banking and financial services industry. This section features information about commercial banking services and products, credit unions, credit card companies, cryptocurrency, compliance issues and news from banking and financial service companies.

NominoData Releases One Click Compliance Due Diligence Solution for Credit Unions of All Sizes

NominoData has released a new version of One Click Compliance designed for credit union due diligence and compliance officers for credit unions of all sizes. The solution has been configured to empower credit union KYC, BSA and compliance officers to complete their work in one easy to use,... - January 21, 2018 - NominoData LLC

Platinumetrix, Global Analytics and Business Intelligence Company, Secures Long Term Engagement with One of the Leading Payment Banks of India

Platinumetrix is a global provider of Management consulting, analytics & decision science as a service for marketing, sales and operational functions of businesses helping them improve efficiency and effectiveness of decision management across functions through data driven insights and... - January 21, 2018 - Platinumetrix

The SCE Group to Acquire Cayden Security

The SCE Group to Acquire Cayden Security

The SCE Group and Cayden Security combine unparalleled cyber security expertise to deliver comprehensive cyber security assurance to global enterprises. - January 18, 2018 - The SCE Group

Bucket Technologies Aims to Eliminate the Need to Handle Coins Ever Again

Aiming to assist Singapore’s acceleration towards a Smart Nation and a cashless economy, Bucket Technologies’ platform digitises coin change during retail cash transactions in order to reduce the economic stress caused by the production and circulation of coins. - January 18, 2018 - Bucket Technologies

SnapCheck and CeleritiFinTech Partner to Arm Financial Institutions with Innovative Technology to Compete and Win in the Digital Space

Alliance provides clients with easy access to the next generation in digital checking. - January 18, 2018 - SnapCheck

Otolane Launches "Pay with NextGear" Feature to Streamline Online Wholesale Financing Through Digital Marketplace

Otolane Launches "Pay with NextGear" Feature to Streamline Online Wholesale Financing Through Digital Marketplace

Otolane is proud to announce floor plan financing through NextGear Capital with the release of its “Pay with NextGear” feature now available through the Otolane digital wholesale auction. - January 17, 2018 - Otolane

Education Lender Expands Loan Consolidation Opportunities

Helping Borrowers Take Control of Their Financial Future - January 17, 2018 - iHELP Student Loan/RSLFC

APTA and iGrad Attack Student Debt with Financial Literacy

APTA and iGrad Attack Student Debt with Financial Literacy

The American Physical Therapy Association (APTA) and iGrad have partnered to attack the growing student debt problem with financial literacy education. - January 17, 2018 - iGrad

Residential Home Funding Corp. and Carbon Credit Capital Launch World’s First Carbon Neutral Mortgage Product

Residential Home Funding Corp. and Carbon Credit Capital Launch World’s First Carbon Neutral Mortgage Product

Brand New “Green” Mortgage Product Gives Borrowers the Power to Directly Help the Environment. - January 16, 2018 - Residential Home Funding Corp.

Healthcare on Blockchain; Innovative Platform by Solve.Care Redefines Care Coordination and Benefit Administration; Public Pre-Sale Starts on Jan. 15

Healthcare on Blockchain; Innovative Platform by Solve.Care Redefines Care Coordination and Benefit Administration; Public Pre-Sale Starts on Jan. 15

Solve.Care Foundation has announced the start of the pre-sale of its platform tokens. CAN is the native token of the Solve.Care platform and will be available via the Public pre-sale beginning on January 15, 2018. - January 15, 2018 - Solve.Care

Nations Valuations Services (NVS) White Paper – The State of the Appraisal Industry

Nations Valuations Services (NVS) White Paper – The State of the Appraisal Industry

National Chief Appraiser for NVS speaks out about the current interactions in the appraisal industry, and big data. - January 15, 2018 - Nations Lending Services

SAFE Federal Credit Union Gives More Than $1 Million to Members

Members of SAFE Federal Credit Union received annual bonus dividends and interest rebates on December 31 totaling more than $1 million, based on their account usage. The payments were based on members’ account usage. Deposit accounts, including certificates, received a 12 percent bonus based... - January 14, 2018 - SAFE Federal Credit Union

Southeast Asian Mobile Money Market Heating Up in 2018

Southeast Asia's mobile money and agent banking scene continues to race forward as regional authorities, international experts and industry stakeholders gather once again for the 9th Mobile Money & Agent Banking Summit 2018 to be held on February 7-8 at the ParkRoyal Hotel in Yangon,... - January 13, 2018 - Magenta Global Pte Ltd

New Firm Makes Investing in Stocks Accessible for Everyone

Introducing Abbilon.com, a different kind of investment advisor. Abbilon recommends and manages portfolios of individual stocks (not funds) for clients of all income levels. By combining the latest technologies with fundamental investment principles and quantitative models, Abbilon makes it easy and affordable for individuals and small businesses to invest like the elite: in portfolios of carefully selected stocks. - January 12, 2018 - Abbilon Investments

Moneyto Launches Lei Transfers to Moldova

Online transfers paid out in Moldovan lei are subject to 0.49% commission, minimum €/£1. Moneyto offers new service to customers in Europe and UK. - January 12, 2018 - Moneyto

American Receivable Launches New Website

American Receivable Launches New Website

American Receivable Corporation proudly announces the launch of their newly designed website, www.americanreceivable.com. The new website serves as a navigation portal for small businesses across America seeking cash flow assistance. The site is optimized for the end user’s technology, i.e. - January 10, 2018 - American Receivable Corporation

Kyrylo Shevchenko: "Green-Banking is a Financial Means of Saving Human Lives"

Kyrylo Shevchenko: "Green-Banking is a Financial Means of Saving Human Lives"

Ukraine requires resolute actions in the area of environmental enhancement and Ukrgasbank is prepared for their realization. According to the company's press service, such was the statement made by Kyrylo Shevchenko, the CEO at UKRGASBANK, during the international banking forum CIS Bankers... - January 10, 2018 - UKRGASBANK

Credit Unions, Bank in Arkansas, Louisiana, and Texas Move All Their ATMs to Dolphin Debit Management

Four credit unions and one community bank in the South Central region now have all of their ATMs under the management of Dolphin Debit, the full-service ATM management company. The credit unions and bank range in size up to $159 million in assets. The institutions are: · Combined Federal... - January 10, 2018 - Dolphin Debit

CANCOM Group Expands in United States

CANCOM Group Expands in United States

CANCOM, formerly HPM Networks, subsidiary of European-based CANCOM Group, has fully adopted the CANCOM name, caring for all operations in the United States. CANCOM’s US operations continue under leadership by CEO, Charles Miano, who has been with the company since 2000. Miano has spearheaded... - January 09, 2018 - CANCOM

Fintech’s Newest Player on the Block, CryptoWallet IRA Allows 401K/IRA Investors to Buy and Sell Bitcoin Just Like Stocks

Fintech’s Newest Player on the Block, CryptoWallet IRA Allows 401K/IRA Investors to Buy and Sell Bitcoin Just Like Stocks

Thanks to CryptoWallet IRA, Investing in Digital Currencies is Now Simpler and Safer Than Ever. - January 03, 2018 - CryptoWallet IRA

World's First Bitcoin Coloring Book Now Available

Everybody's favorite cryptocurrency Bitcoin now has its own coloring book. - December 30, 2017 - Bruce Herwig

Voting Starts in January for 3 Directors of SAFE Federal Credit Union

Voting begins January 1 for three seats on the SAFE Federal Credit Union board of directors. There are four candidates running, with all three incumbents seeking re-election and one new candidate. The new candidate is Lucreia Bennett, program director for the health information management program... - December 29, 2017 - SAFE Federal Credit Union

Vacation Rental Annual Occupancy Figures for 2017 Released by The VIR Group for Its Florida Vacation Homes

Vacation Rental Annual Occupancy Figures for 2017 Released by The VIR Group for Its Florida Vacation Homes

2017 Occupancy figures rise double digits for Florida-based vacation rental company actively expanding across the state of Florida. Occupancy 273 days of the year is groundbreaking in a market that traditionally was only occupied for 115 days of the year before VIR came along. Owners who listed with The VIR Group in 2017 made $10,339 more than those who opted to self-manage and VIR’s owners made $8,814 more than those using a competing vacation rental management company. - December 28, 2017 - The VIR Group

Gregory Englesbe, Entrepreneur, Attends the Achilles’ 13th Annual SPIRIT of AMERICA Holiday Dinner/Dance; Honors Generations of US Veterans

Mar-a-Lago member and FL resident, entrepreneur, and owner of E Mortgage Management, Gregory Englesbe attended huge Holiday event Honoring Generations of US Veterans. - December 27, 2017 - E Mortgage Management

Mission Federal Credit Union Receives 2017 BBB Torch Award for Ethics

The Better Business Bureau (BBB) serving San Diego, Orange and Imperial Counties has named Mission Federal Credit Union as recipient of its prestigious 2017 BBB Torch Award for Ethics, category 500+ employees. The award recognizes Mission Fed for its strong commitment to integrity, customer service... - December 21, 2017 - Mission Federal Credit Union

Donating Unused IT Equipment Could Cost You Millions of Dollars

Donating Unused IT Equipment Could Cost You Millions of Dollars

With Data Breaches Becoming More Prevalent, Donated Computer Equipment Unwittingly Yields Confidential Data - December 21, 2017 - e-End

Tax Reform and Improved Economy Will Explode Long-Term Care Planning in 2018

Tax Reform and Improved Economy Will Explode Long-Term Care Planning in 2018

The growing economy and tax reform will encourage more people to plan for long-term care in 2018. Matt McCann, one of the nation's leading Long-Term Care Insurance experts, says consumer interest will continue to grow as people wish to have an advance plan for the financial costs and burdens of aging. - December 21, 2017 - McCann LTC

Radly Bates Index Oct. 2017: US Entrepreneurial Activity at Highest Level

Radly Bates Index Oct. 2017: US Entrepreneurial Activity at Highest Level

The self-employment rate in the United States had reached a new 2017 peak of 9.90% in October after surpassing the previous peak set in September 2017. The preliminary data for November of 9.80% suggests that the higher levels will be maintained but the November data is subject to adjustment and... - December 21, 2017 - S7 Group

Marketforce to Host MoneyLIVE: Digital Banking APAC on 27th & 28th March in Hong Kong

Introducing a new generation of digital innovators - December 19, 2017 - Marketforce

Geo Global Group Ltd., a Marshall Islands Incorporated Company Formerly in CREST Issues a Statement on Procedures for Issuance of Stock Certificates to Its Shareholders

Geo Global Group Ltd. is no longer a quoted company; it will remain registered in the Marshall Islands. Geo Global will manage its Registry in-house until further new arrangements are made. Therefore any holders that held their shares through an Institution and desire to have such shares issued in Certificate formats can contact Geo Global Group Ltd. - December 15, 2017 - Geo Global Group Ltd

GoLookUp - Unclaimed Money Search Service

GoLookUp - Unclaimed Money Search Service

GoLookUp, a three year old website offering People Search records has recently announced it will allow its users to perform Unlimited Unclaimed Money and Missing Money searches within with the same log in they use to perform Background Checks. - December 11, 2017 - Lucky2Media, LLC

Mom In The Mirror Joins the Blogosphere. New Blog Features Dialogue on Self-Sufficiency for the Life, Family and Finances.

Yeimi Santana is a personal finance specialist and mom passionate about personal finances, improvement and family. Santana is creating awareness about domestic financial abuse. - December 11, 2017 - MominTheMirror.us

Texas Trust Donates $5,000 and Hundreds of Gifts to Toys for Tots

Texas Trust Donates $5,000 and Hundreds of Gifts to Toys for Tots

At the annual Toys for Tots toy drive, Texas Trust Credit Union delivered hundreds of toys and a check for $5,000. This is the sixth year Texas Trust has played a key role in the annual toy collection event, held at the Mansfield ISD Center for the Performing Arts. Texas Trust collected toys at... - December 08, 2017 - Texas Trust Credit Union

Freda Brown, EA, CDFA Recognized as a Woman of Excellence by Strathmore's Who's Who Worldwide Publication

Freda Brown, EA, CDFA Recognized as a Woman of Excellence by Strathmore's Who's Who Worldwide Publication

Freda Brown, EA, CDFA of Southwick, Massachusetts has been recognized as a Woman of Excellence by Strathmore’s Who’s Who Worldwide for her outstanding contributions and achievements for over 35 years in the field of financial services. About Freda Brown, EA, CDFA Freda Brown is the... - December 08, 2017 - Strathmore Worldwide

DataPath Examines How New Technologies Can Revolutionize Benefits Administration for TPAs

New white paper analyzes the current state of software technologies and the impact on CDH account and COBRA administration. - December 06, 2017 - DataPath

Counsellors Title Agency Opens New Office in Morris County

Counsellors Title Agency Opens New Office in Morris County

The new branch is located in Chatham. The office will serve Morris and the surrounding counties. This is the second branch office opened by Counsellors Title Agency in the last 30 days. The other branch office was opened in Freehold, New Jersey, the county seat of Monmouth County. - December 06, 2017 - Counsellors Title Agency, Inc.

New Mortgage Banker Joins Platinum Home Mortgage

With more home mortgage loan options than most lenders, Corey Vandenberg has joined Platinum Home Mortgage Corporation in Lafayette Indiana. Corey has 17 years of local banking experience and brings with him a vast array of experience in consumer and commercial lending. From purchase to remodel to... - December 06, 2017 - Platinum Mortgage Consultant Corey Vandenberg NMLS 563900

Global Debt Registry Joins The Wall Street Blockchain Alliance

Leading FinTech firm joins roster of top institutional financial services firms driving blockchain innovation across the sector. - December 06, 2017 - Global Debt Registry

Enrich Financial Wellness Among "10 Most Valuable HR Technology Solution Providers of 2017"

Enrich Financial Wellness Among "10 Most Valuable HR Technology Solution Providers of 2017"

The Enrich Financial Wellness Platform is honored as one of the "10 Most Valuable HR Technology Solution Providers of 2017," showing further confirmation that financial wellness education is one of the most popular employee benefits in the industry today. - December 05, 2017 - iGrad

Crypto21 Doubled Its Assets Under Management in Just One Month with the Price of Bitcoin

Things are looking bright for Crypto21. With the bitcoin value ever rising, Crypto21 – an innovative investment management firm - is recording huge gains owing to the investment approach they have developed to ensure their clients receive high returns on their crypto investments. The success... - December 04, 2017 - Crypto21

Marketforce to Host The Future of Nordic Banking on 6th & 7th November in Copenhagen

At The Future of Nordic Banking the largest banks and key game-changers gather from across the personal, private and corporate banking space to discuss and debate the changing nature of the industry. - November 30, 2017 - Marketforce

Harris County FCU Upgrades to Dolphin Debit as Its New ATM Fleet Manager

Harris County Federal Credit Union had been outsourcing management of its ATMs for several years, but has now turned those ATMs over to Dolphin Debit in a move that has yielded improved service for the credit union. The credit union, frustrated with the lackluster service that its previous... - November 30, 2017 - Dolphin Debit

Supply WisdomSM, a branch of Neo Group Inc. Announces an Industry Milestone - All Aspects of Third Party Risk Monitoring Solutions Are 100% Real-Time and Continuous

Supply WisdomSM, a branch of Neo Group Inc. Announces an Industry Milestone - All Aspects of Third Party Risk Monitoring Solutions Are 100% Real-Time and Continuous

Supply WisdomSM (Neo Group) clients can now access all of Supply Wisdom’s Supplier and Location risk solutions on a continuous, real-time basis, including Alerts, Data and Guidance, as well as Health and Risk Scores. - November 29, 2017 - Neo Group

topcreditcardprocessors.com Releases the List of the Best Credit Card Processors for November 2017

The independent authority on merchant services, topcreditcardprocessors.com, has published their November 2017 list of the best credit card processing companies. The list contains merchant service providers which help their merchants accept credit card payments from their clients in a number of... - November 28, 2017 - topseos.com

30 Best High Risk Payment Processing Companies Named in November 2017 by topcreditcardprocessors.com

The leading provider of merchant service reviews and ratings, topcreditcardprocessors.com, has released their rankings of the best high risk payment processing companies for the month of November 2017. The newly released rankings indicate the leading and top contending payment processors which... - November 28, 2017 - topseos.com

Thirty Best Merchant Cash Advance Providers Named by topcreditcardprocessors.com for November 2017

The independent authority on merchant service providers, topcreditcardprocessors.com, has released their list of the best merchant cash advance providers for the month of November 2017. The rankings are released monthly to include the newest developments and competitive advantages of those offering... - November 28, 2017 - topseos.com

Georgia Banks’ Earnings Up 15 Percent in Third Quarter

Another strong quarter of growth for banks across the state of Georgia. - November 24, 2017 - Georgia Bankers Association

Make Fair Lending Decisions with Karma

Make Fair Lending Decisions with Karma

To shake up the lending sector, Karma has created a financial platform offering competition to traditional banks and many P2P-platforms. Financial products traditionally have been offered at rates which were advantageous only to the lender and on their terms, regulating which loans could be made... - November 22, 2017 - OpenLedger

Gift Cards Make More Centz Than Ever Before

Gift Cards Make More Centz Than Ever Before

How many gift cards do you have that you either won’t use or have just a small amount of money left on them? What about all of those gift cards that just end up in the bottom of your drawers or your wallet, never to see the light of day? These unused gift cards add up to a lot of money which... - November 22, 2017 - OpenLedger

Global Debt Registry Unveils Collateral Pledge Blockchain Proof of Concept

Company demonstrates in the Innovation Spotlight at Wall Street Blockchain Alliance - November 20, 2017 - Global Debt Registry

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