Search Results for: AML program

Metallicus Forms Advisory Board of Banking Regulatory and Compliance Experts
Banking News

Metallicus Forms Advisory Board of Banking Regulatory and Compliance Experts

Fintech News Desk
by Fintech News Desk0
Metallicus, a leader in digital assets technologies, announced the formation of its Advisory Board comprised of former senior officials from the U.S. Federal Reserve, the Office of the Comptroller of the Currency, and executives with experience in regulatory compliance and internal audit at major financial institutions. Latest Fintech News: Torches Launches......
Daily FTS Roundup: The 5 Coolest Things on Earth Today
Featured Finance News

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

Fintech News Desk
by Fintech News Desk0
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......
Saputo Announces Capital Investments and Optimization Initiatives as Part of Its Global Strategic Plan
Investments News

Saputo Announces Capital Investments and Optimization Initiatives as Part of Its Global Strategic Plan

Fintech News Desk
by Fintech News Desk0
Saputo Inc. announces to capital investments and consolidation initiatives intended to further streamline its manufacturing footprint in its USA Sector. This announcement marks the continuation of the Company’s network optimization program that plays an integral role in its Global Strategic Plan designed to enhance operations and accelerate organic growth across......
nCino Announces Executive Leadership Appointments
Banking Finance News

nCino Announces Executive Leadership Appointments

Fintech News Desk
by Fintech News Desk0
nCino, Inc. a pioneer in cloud banking and digital transformation solutions for the global financial services industry, today announced several new appointments across its executive leadership team to further support the Company’s continued growth, scale and product innovation. Latest Fintech News: eDesk releases WhatsApp Business Integration to Simplify Conversational Commerce......
Digital 55 Launches Payment Processing Beta Test for Inugo CRM Platform
Digital Payments News

Digital 55 Launches Payment Processing Beta Test for Inugo CRM Platform

Fintech News Desk
by Fintech News Desk0
Inugo Customer Relationship Management platform, powered by Digital 55, has announced an update to their popular CRM system, integrating Payment Processing and invoicing capabilities into the platform. Inugo, the simple and easy CRM, now provides a fully integrated, all-in-one customer data tracking, invoicing, and payment processing solution at a fraction......
Huntington National Bank, PAi Partner to Offer 401(k) Solution for Small Businesses, Employees
Banking News

Huntington National Bank, PAi Partner to Offer 401(k) Solution for Small Businesses, Employees

Fintech News Desk
by Fintech News Desk0
Huntington provides investment management while PAi handles plan administration Small businesses with competitive employer-sponsored retirement programs, Huntington National Bank and PAi Retirement Services have partnered to launch the Huntington 401(k) Center for Business solution designed specifically for business owners and their employees. Latest Fintech News: Rubik Lands $3.5 Million Seed Round......
Ninish Ukkan, Bryan Hicks Join Arvest Bank to Drive Technology Transformation
Banking News

Ninish Ukkan, Bryan Hicks Join Arvest Bank to Drive Technology Transformation

Fintech News Desk
by Fintech News Desk0
Arvest expands the executive bench to lead technology initiatives in reimagining community banking in a digital world. Arvest Bank (Arvest), a leading community bank serving retail and commercial customers, announced that Ninish Ukkan has joined the company as chief technology officer to lead the development of its next-generation banking platform......
Parafin Raises $60Million Led by GIC to Help Every Company Launch Embedded Financial Services for Small Businesses
Finance News

Parafin Raises $60Million Led by GIC to Help Every Company Launch Embedded Financial Services for Small Businesses

Fintech News Desk
by Fintech News Desk0
Parafin, a fintech infrastructure startup that companies such as marketplaces, vertical SaaS, and payment processors rely on to launch and embed financial services for their sellers, announced that it has raised a $60 million Series B financing round led by GIC, bringing its total equity funding to $94 million. This......
Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
TBC Bank Decreases Time to Market for New Offerings by 40% While Reducing Integration Costs by One-Third With Kong
Banking News

TBC Bank Decreases Time to Market for New Offerings by 40% While Reducing Integration Costs by One-Third With Kong

Fintech News Desk
by Fintech News Desk0
Kong’s API platform streamlines innovation processes to enhance competitive advantage at banking group TBC Bank, a leading financial institution in the Caucasus and Central Asia Region, has reduced time to market for new and enhanced products and services by 40% since implementing Kong Enterprise, the cloud native API platform. By removing......
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