PassFort, A Moody’s Analytics Company that provides a SaaS RegTech platform that automates anti-financial crime and compliance processes, today announced that OneBanx the shared banking innovator, has chosen to use PassFort’s Know Your Business (KYB) workflow solution to create a seamless onboarding experience for business customers.
Canada-based ecommerce platform Shopify has announced the introduction of a new business financing programme for the Australian market, offering up to AUD 2
A handful of Wall Street banks are preparing to pay up to $200m each to settle a case with the Securities and Exchanges Commission (SEC) and the Commodity Futures Trading Commission (CFTC) over the use of WhatsApp messages.
FinTech startup CabbagePay has officially launched in major US cities with its goal to redefine the way money moves for all businesses, as it continues to penetrate brands, stores, websites, and apps.