Zenus Bank - FinTecBuzz

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Zenus Bank Becomes Visa Principal Member

Banking Platform

Zenus Bank Becomes Visa Principal Member

July 2, 20204 min

Soon-to-launch Zenus Bank will utilize Visa's scale and global acceptance to issue debit cards for its clients.

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Zenus Bank Accelerates Transition to the Cloud with NICE Actimize Anti-Money Laundering and Fraud Essentials

Zenus Bank Accelerates Transition to the Cloud with NICE Actimize Anti-Money Laundering and Fraud Essentials

September 11, 201912 min

HOBOKEN, N.J.–(BUSINESS WIRE)–Leading the industry with solutions protecting challenger banks and digital financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in autonomous financial crime management, was selected by Zenus Bank, San Juan, Puerto Rico, to establish a cloud-focused financial crime strategy for both anti-money laundering compliance and enterprise fraud protections with its AML and Fraud SaaS Essentials solutions. Zenus Bank, expected to open in the fourth quarter of 2019, was established to make it easy...

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Zenus Bank Receives Permit to Commence Banking Operations

Zenus Bank Receives Permit to Commence Banking Operations

August 13, 20194 min

Zenus Bank announces it has received a permit to commence banking operations and launches Zenus.com with an integrated digital strategy. The startup digital bank achieved this crucial milestone in line with their roadmap expecting to begin on-boarding clients later this year. The timely nod of approval from regulators goes to further confirm the breadth and depth of experience of the management team that Fintech entrepreneur Mushegh Tovmasyan has assembled for his latest venture. “We are...

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