Search Results for: AML program

Digital Payments News

Medius Continues To Build Payments Capability As integration With OnPay Solutions Is Fully Operationalized

Fintech News Desk
by Fintech News Desk0
Medius, a leading provider of AP Automation and wider spend management solutions, today announces the full integration of OnPay Solutions into the Medius platform, providing an end-to-end payments offering for customers in North America. The acquisition of Jacksonville-based OnPay Solutions in March 2022 enables the company to integrate payments into its source-to-pay platform. The......
Cloverly to Work With Visa to Implement Scalable Climate Action Technology for Financial Institutions
Fintech News

Cloverly to Work With Visa to Implement Scalable Climate Action Technology for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Cloverly, a leading platform for climate action has joined Visa’s Fintech Partner Connect program to bring carbon credits to financial services companies. Through this program, Cloverly will engage with banks, financial services, and fintech companies that want to help their customers drive climate action through contributions to high-quality carbon credits.......
Q2 Helps Johnson Financial Group Modernize Its Digital Banking Experience
Banking News

Q2 Helps Johnson Financial Group Modernize Its Digital Banking Experience

Fintech News Desk
by Fintech News Desk0
Johnson Financial Group leverages Q2’s digital banking platform and the Q2 Innovation Studio to deliver a cohesive, personalized digital experience for its customers Q2 Holdings, Inc., a leading provider of digital transformation solutions for banking and lending, announced it has helped Johnson Financial Group (“JFG”), a privately-held financial services company and......
Community Banks Waking Up to the Potential of Small Business Lending Opportunities
Banking Lending News

Community Banks Waking Up to the Potential of Small Business Lending Opportunities

Fintech News Desk
by Fintech News Desk0
New study finds 56% of community bankers cited small business loans as a high priority in 2022 Community banks stand to benefit from both a competitive and profitability standpoint should they decide to shift their lending strategies to focus more on small-and-medium-sized businesses, according to new research commissioned by banking......
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
Artificial Intelligence Banking News

ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth

Fintech News Desk
by Fintech News Desk0
UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank......
Virgin Atlantic Selects Nuvei As a Payment Partner
Digital Payments News

Virgin Atlantic Selects Nuvei As a Payment Partner

Fintech News Desk
by Fintech News Desk0
The international airline is the latest in a series of partnerships supporting the booming travel industry Nuvei Corporation, the Canadian fintech company, announces that it has partnered with one of the world’s most prominent airlines, Virgin Atlantic. Nuvei builds on its exceptional technology with customized solutions designed for some of......
Nucleo Raises $4 Million Seed Round to Build Privacy Crypto Infrastructure for Organizations
Blockchain Cryptocurrency News

Nucleo Raises $4 Million Seed Round to Build Privacy Crypto Infrastructure for Organizations

Fintech News Desk
by Fintech News Desk0
Seed Round Led by Bain Capital Crypto and 6th Man Ventures with Participation from Leading Privacy Networks including Aztec, Aleo, and Espresso Systems Nucleo, the first private, non-custodial, auditable multi-sig on Ethereum that provides the privacy infrastructure required for a new wave of organizations to go on-chain, announced the close......
Vayana Network Begins Operations of Its ITFS Platform, VTX, Initiates the First Transaction in Partnership With Volofin
Finance Fintech News

Vayana Network Begins Operations of Its ITFS Platform, VTX, Initiates the First Transaction in Partnership With Volofin

Fintech News Desk
by Fintech News Desk0
Vayana TradeXchange is aiming to do over USD 100 million worth of transactions in the first quarter of operation after successful completion of ‘sandbox‘ Vayana TradeXchange, the International Trade Financing Services (ITFS) platform facilitating cross-border trade finance under the supervision of the International Financial Services Centres Authority (IFSCA), GIFT City, announced the completion and disbursement of......
Curve.Finance Launches on Celo
DeFi News

Curve.Finance Launches on Celo

Fintech News Desk
by Fintech News Desk0
The tier-1 decentralized exchange encourages real-world adoption of crypto assets as a founding member of Celo’s $100M “DeFi for the People” initiative Curve.Finance, one of the largest DEXs and automated market makers (AMM), deploys on Celo, the leading carbon-negative, EVM-compatible layer-1 blockchain, using fast, scalable proof-of-stake consensus. The launch is a......
43% Of Property Professionals Ignore Rising Threat of Money Laundering Fines
Finance Fintech News

43 Percent Of Property Professionals Ignore Rising Threat of Money Laundering Fines

Fintech News Desk
by Fintech News Desk0
Training staff on the latest regulations identified as weakest part of anti-money laundering process Almost half (43%) of property professionals are not improving their anti-money laundering (AML) processes because they either don’t care or don’t think they will get fined. That’s according to a survey from anti-money laundering tech scaleup, First......
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