Search Results for: AML program

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......
Artificial Intelligence News Technology

Sella Group launches biometric Payment Cards In Italy With IDEMIA On IDEX Biometrics TrustedBio Solution

Fintech News Desk
by Fintech News Desk0
IDEX Biometrics ASA announces that Sella Group in Italy has launched biometric payment cards in collaboration with IDEMIA, powered by IDEX Biometrics sensor solution. This launch follows the IDEX Biometrics recent announcement of a major UAE bank launching a full-scale biometric payment card program in the Middle East, indicating a......
InsurePay Brings Credit Card Payments to Its Pay-as-you-go platform
Digital Payments InsurTech News

InsurePay Brings Credit Card Payments to Its Pay-as-you-go platform

Fintech News Desk
by Fintech News Desk0
InsurePay, a leading Insuretech SaaS platform that enables the accuracy of premiums, integrated payments, and reconciliation in real-time is now offering embedded credit card payments in its Pay-as-you-go platform InsurePay, a leading Insuretech SaaS platform that enables the accuracy of premiums, integrated payments, and reconciliation in real-time is now offering......
Bold Commerce Names Peter Karpas CEO as It Scales Composable Checkout
Commerce E-commerce News

Bold Commerce Names Peter Karpas CEO as It Scales Composable Checkout

Fintech News Desk
by Fintech News Desk0
Ecommerce, Payments and Fintech Veteran Joins the Technology Company Powering Anywhere Commerce for Retailers Bold Commerce, the technology company that powers tailored checkout and subscription experiences for leading omnichannel retailers and DTC brands, announced the appointment of Peter Karpas as Chief Executive Officer (CEO). Karpas joins Bold with over three......
Artificial Intelligence Business E-commerce News

Marketplace Optimization Platform Optiwise.ai Raises $1.3 million

Fintech News Desk
by Fintech News Desk0
Optiwise.ai, Inc (“Optiwise”), a leading marketplace optimization platform, has raised $1.3 million led by StartupXseed Ventures. Optiwise.ai assists brands and retailers in scaling their eCommerce business across multiple marketplaces by combining the power of machine learning and artificial intelligence, and the experience of a seasoned team of data scientists with decades of eCommerce......
A Map of Cryptocurrency Regulations Around the World
Cryptocurrency Featured Fintech Primers

A Global Map Of Cryptocurrency Regulations

Pooja Choudhary
by Pooja Choudhary0
“Nothing about the crypto markets is incompatible with the securities law,” quoted Gary Gensler, Chairman SEC. Crypto assets made a global presence for more than a decade, but it’s only now that the government is taking up special efforts to regulate them and having it prioritized with respect to their......
Cryptocurrency Markets News

Mosdex Continues To Grow Its Arbitrage Platform – How It Can Help Crypto Users Earn Passive Income

Fintech News Desk
by Fintech News Desk0
Mosdex, an arbitrage trading platform, continues to grow its user base amongst crypto users interested in passive income streams. Mosdex is planning for continued growth by enhancing its infrastructure and rolling out support for additional cryptocurrencies. By capitalizing on inefficiencies it sees in other arbitrage trading platforms, Mosdex believes it......
TIS Introduces Domestic Payment Orchestration & Smart-Routing Capabilities
Digital Payments News

TIS Introduces Domestic Payment Orchestration & Smart-Routing Capabilities

Fintech News Desk
by Fintech News Desk0
Optimizing Supply Chain Payments Via Virtual Cards & Enhanced ACH Creates Significant Cost-Efficiency, Workflow Automation, & Payment Fraud Risk Reduction for Enterprise Clients Today, enterprise B2B payments leader Treasury Intelligence Solutions (TIS) announced the launch of a new domestic payment orchestration program. Using the program, enterprises operating in certain localities, such as......
State Street Launches Venturi to Support Peer-to-Peer Financing
Finance Fintech News

State Street Launches Venturi to Support Peer-to-Peer Financing

Fintech News Desk
by Fintech News Desk0
Offering helps connect buy-side firms with new sources of liquidity in the global repo and securities finance space State Street Corporation announced the launch of the firm’s new peer-to-peer financing platform, Venturi, specifically designed to connect buy-side firms with new sources of liquidity in the global repo space. Venturi, built......
Velocity Solutions and Allied Solutions Team up to Offer Digital Business Loan Platforms
Lending News

Velocity Solutions and Allied Solutions Team up to Offer Digital Business Loan Platforms

Fintech News Desk
by Fintech News Desk0
Velocity Solutions announces that Allied Solutions has added the Akouba and Akouba Micro digital lending platforms to its partnership portfolio, providing access to the platforms to its extensive network of financial institutions. Velocity and Allied Solutions have maintained a strategic partnership since 2015 to deliver consumer-friendly and compliant solutions to......
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