Search Results for: AML program

Options Announces Partnership with Tools for Brokers Following Successful Integration with ACTIV API
Capital Markets Finance News

Options Announces Partnership with Tools for Brokers Following Successful Integration with ACTIV API

Fintech News Desk
Options Technology, the leading Capital Markets services provider, announced its partnership with Tools for Brokers (TFB) following a successful integration with ACTIV API. “We are excited to partner with Options to provide a comprehensive solution to retail brokers for seamless streaming of real-time and delayed market data. Now clients will have......
Commerce Investments News Technology

Fidelity Investments® Acquires Shoobx®, Bolstering Commitment To Equity Plan Capabilities For Private Companies

Fintech News Desk
Fidelity Investments® announced it is furthering its commitment to the private market with the acquisition of Shoobx®, a leading provider of automated equity management operations and financing software for private companies at all growth stages, up to and including an initial public offering (IPO). Financial terms of the acquisition are not being......
Juno Selects Zero Hash as Their New Trusted Custodian, Completing Contracting In Just 72 Hours
Cryptocurrency News

Crypto Fintech Juno Selects Zero Hash as Their New Trusted Custodian, Completing Contracting In Just 72 Hours

Fintech News Desk
Juno selects Zero Hash as their infrastructure partner for their crypto stack Juno, the FinTech that offers fast on and off-ramps to crypto and seamless bridges to Layer 2, along with a crypto-back reward debit card, recently announced a partnership with crypto infrastructure platform, Zero Hash. Juno recently advised its customers......
Aurachain Expands Into Private Banking Sector and Helps Sora Bank AG Reduce Loan Processing Time by up to 85%
Banking News

Aurachain Expands Into Private Banking Sector and Helps Sora Bank AG Reduce Loan Processing Time by up to 85%

Fintech News Desk
Aurachain, the low-code software development platform, has successfully enabled Sora Bank in Liechtenstein to reduce processing time on loans by up to 85% through a credit application – all in a matter of weeks and with the help of Aurachain’s complimentary resources. Upon completion of a training program, the Private......
Synechron Completes Integration of Payments Services and Solutions Provider Attra
Digital Payments News

Synechron Completes Integration of Payments Services and Solutions Provider Attra

Fintech News Desk
Attra will operate under the Synechron brand as Synechron Payments, following full integration within Synechron Synechron, Inc., a leading global digital transformation consulting firm, announces that it has now fully integrated its subsidiary, Attra, a payments technology services and solutions provider headquartered in Melbourne, Australia, into the larger Synechron brand. Attra,......
The New Questionnaire Killer Solution from Mirato Dramatically Accelerates the Completion and Validation of Third-Party Questionnaires
Machine Learning News Risk Management

The New Questionnaire Killer Solution from Mirato Dramatically Accelerates the Completion and Validation of Third-Party Questionnaires

Fintech News Desk
Pre-answers Up to 93% of TPRM Questionnaires to Significantly Streamline the Assessment Process for Faster, Easier Due Diligence of Third Parties Mirato, provider of a revolutionary third-party risk management (TPRM) intelligence platform, announced the launch of a new product, the Mirato Questionnaire Killer (MQK). Specifically designed for the financial services industry,......
2022 Brings Fresh Perspective and Focus for InterLinc Mortgage
Mortgage News

2022 Brings Fresh Perspective and Focus for InterLinc Mortgage

Fintech News Desk
Amidst a year of change, Houston-based InterLinc Mortgage is looking back on 2022 milestones including new perspectives, initiatives and charitable opportunities After breaking historical production milestones in 2020 and 2021, Houston-based InterLinc Mortgage knew they had to continue the growth and momentum into the following year. What the lender did......
B2B News Technology

SUNRATE Enhances Its Online Travel Solution With New Virtual Corporate Card

Fintech News Desk
Global Fintech SUNRATE has partnered with Visa, a world leader in digital payments, to launch virtual corporate cards as part of its plans to bolster its online travel solution. SUNRATE’s travel stakeholders can now have another seamless and efficient option when making payments to their own partners, such as airlines......
Vouch Launches WEB3 Insurance for WEB3 Companies
InsurTech News

Vouch Launches WEB3 Insurance for WEB3 Companies

Fintech News Desk
Vouch, the Insurance of Tech, is live with the first insurance solution designed for Web3 companies. The company is underwriting Web3 companies with policies broadened to cover smart contract vulnerabilities, DAO’s, crypto and more. “Insurance is a critical part of the financial operating system for every company. Without the right coverage, founders’......
Saint Lucia Updates Its Citizenship by Investment Regulations to Remain Competitive in the Investment Migration Industry
Investment Services News

Saint Lucia Updates Its Citizenship by Investment Regulations to Remain Competitive in the Investment Migration Industry

Fintech News Desk
Saint Lucia has amended the regulations of its Citizenship by Investment Programme to remain increasingly competitive and ensure that the Caribbean country fulfils its mandate of growing demand for its investment products for the ultimate benefit of the people of Saint Lucia. As one of the youngest Citizenship by Investment products in......
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