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.
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...
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...