Search Results for: financial fraud

FullCircl Acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding
Compliance management News

FullCircl Acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding

PR Newswire
by PR Newswire0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance. The acquisition strengthens FullCircl’s compliance suite and accelerates the company’s ambition to become the market leader......
SDX Sets Industry Standard With the Adoption of the Digital Token Identifier Standard for All Its Services
Cryptocurrency News

SDX Sets Industry Standard With the Adoption of the Digital Token Identifier Standard for All Its Services

PR Newswire
by PR Newswire0
SDX becomes the first private distributed ledger technology (DLT) based financial market infrastructure to adopt The Digital Token Identifier Foundation (DTIF) managed ISO 24165 DTI standard. The financial industry is increasingly adopting the DTI ISO standard, a unique identifier for digital ledgers, tokens, and cryptocurrencies. Regulators can utilize DTIs to watch digital asset trades,......
Latimer Wealth Management Joins Steward Partners
Finance News

Latimer Wealth Management Joins Steward Partners

PR Newswire
by PR Newswire0
Former Merrill Team Launches Steward Partners’ Second Location in Florida, with Plans for Expansion Steward Partners Global Advisory, LLC, an employee-owned, full-service independent partnership, welcomes Latimer Wealth Management, based in Winter Park, FL, formerly known as The Latimer Group at Merrill Lynch. The team comprises Partner, Managing Director, Wealth Manager Theodore (Ted) Latimer,......
Exploring the Rise of Micro-Investing Making Investing Accessible to All
Blockchain Investment Services News

Exploring the Rise of Micro-Investing: Making Investing Accessible to All

PR Newswire
by PR Newswire0
How MyntExchange Can Revolutionize Micro Investing Exploring the Rise of Micro-Investing  Micro-investing apps have revolutionized the world of investing, making it more accessible and inclusive to a wider audience. These innovative platforms allow everyday individuals to enter the world of investing with minimal barriers. This article explores the concept of......
ClassWallet Closes $95 Million Funding Round to Continue Reshaping the Way State and Local Government Agencies Do Business
Investment Services News

ClassWallet Closes $95 Million Funding Round to Continue Reshaping the Way State

Business Wire
by Business Wire0
ClassWallet, the leading digital wallet-based purchasing and reimbursement platform for public funds, announced it closed its first institutional growth capital funding round of $95 million. Guidepost Growth Equity led the raise which included Education Growth Partners (EGP) and Lazard Family Office Partners. The investment builds on ClassWallet’s rapid growth and supports its continued efforts......
LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
by PR Newswire0
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Comerica Bank Introduces Interest-Earning Solution for Business Banking and Small Business Customers
Banking News

Comerica Bank Introduces Interest-Earning Solution for Business Banking and Small Business Customers

PR Newswire
by PR Newswire0
Comerica Maximize offers a unique combination of an interest-bearing checking account and competitive cash management solutions Comerica Bank recently launched Comerica Maximize, a robust new package that allows qualifying small business and business banking customers to earn interest income while growing and protecting their businesses with essential treasury services. “At Comerica, we......
FedNow and Instant Payments for America
Banking Digital Payments Guest Posts Insights

FedNow and Instant Payments for America

Jill Willard
by Jill Willard0
Just four weeks ago the Federal Reserve switched on their new instant payment system, FedNow. The service has been designed to help make everyday payments faster and more convenient by giving consumers and businesses the ability to send and receive payments instantly.    Banks and credit unions of all sizes can......
Artificial Intelligence B2B Business Featured Finance Fintech Primers

Harnessing the Power of AP Automation for Businesses

Pooja Choudhary
by Pooja Choudhary0
For a data nerd like myself, this article combines some intriguing information splices and dices with perfect data sanity. What can we learn from this? Scroll down now. Automation is not just a commonly used term, but it is also an essential element. In essence, automation technology usage has increased......
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