Search Results for: AML program

GoLogiq Unveils Strategic Plan to Drive Long-Term Growth in Vietnam with Hybrid Model Merging FinTech and Brick & Mortar Retail Convenience Stores
Fintech News

GoLogiq Unveils Strategic Plan to Drive Long-Term Growth in Vietnam with Hybrid Model Merging FinTech and Brick & Mortar Retail Convenience Stores

Fintech News Desk
by Fintech News Desk0
Company strategy focuses on access points for next generation of tech-enabled convenience by merging fintech and big data analytics to gain valuable consumer data GoLogiq will leverage its existing Big Data platform for performance analytics to boost its Vietnamese initiatives, transforming customer data insights into fintech products and services GoLogiq......
Workday Achieves FedRAMP Authorized Designation
Finance News

Workday Achieves FedRAMP Authorized Designation

Fintech News Desk
by Fintech News Desk0
Entry into Federal Market Marks Significant Milestone in the Company’s Growth Opportunity Workday a leader in enterprise cloud applications for finance and human resources, announced it has achieved FedRAMP Authorized status at the Moderate security impact level from the Federal Risk and Authorization Management Program (FedRAMP) for Workday Government Cloud,......
Prepaid Technologies Acquires Workstride, Advancing Its Category-Leading Payments Platform
Digital Payments News

Prepaid Technologies Acquires Workstride, Advancing Its Category-Leading Payments Platform

Fintech News Desk
by Fintech News Desk0
Acquisition positions company as single vendor, best-of-breed payments and engagement solutions provider Prepaid Technologies, a pioneer in the rapidly growing digital payments solutions market, announced the acquisition of WorkStride, a leading provider of incentive, employee recognition and rewards programs. The acquisition comes after Prepaid Technologies raised $96M in growth financing......
GK8 Updates Its Institutional-Grade Digital Asset Management Platform With NEAR Protocol Support
Digital Asset Management News

GK8 Updates Its Institutional-Grade Digital Asset Management Platform With NEAR Protocol Support

Fintech News Desk
by Fintech News Desk0
The integration empowers institutions using GK8’s platform to launch their own decentralized applications in the bustling NEAR ecosystem GK8, the leading institutional-grade self-managed digital asset custody platform, announces its integration with NEAR Protocol, a leading next-generation blockchain ecosystem. The integration allows GK8 users to enter NEAR’s bustling Web3 network, deploying decentralized......
FINOM Selects Resistant AI Transaction Forensics to Strengthen its Money Laundering Defences
B2B Finance News

FINOM Selects Resistant AI Transaction Forensics to Strengthen its Money Laundering Defences

Fintech News Desk
by Fintech News Desk0
The Pan-European B2B Fintech Platform Can Now Prioritise In-house Alerts More Effectively While Adding Advanced Anomaly Detection Resistant AI, the AI and machine learning financial crime prevention specialists, announced that FINOM, the Netherlands-based B2B fintech platform for small businesses and professionals, has selected Resistant AI Transactions Forensics to bolster its......
TWBS Signs Exclusive Partnership With Razer to Bring Razer Gold to the European Market
Digital Payments News

TWBS Signs Exclusive Partnership With Razer to Bring Razer Gold to the European Market

Fintech News Desk
by Fintech News Desk0
Fintech startup selected as sole payment partner for Razer’s European E-money program TWBS Limited, a European prepaid payments software start-up, announced a partnership with Razer, the world’s leading lifestyle brand for Gamers, to make Razer Gold widely available for purchase online and in-store throughout Europe soon. Under the terms of the......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
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......
International Insurance Giant Rolls Out New Enterprise-Wide Solutions Developed on Mendix Low-Code Platform
InsurTech News

International Insurance Giant Rolls Out New Enterprise-Wide Solutions Developed on Mendix Low-Code Platform

Fintech News Desk
by Fintech News Desk0
Zurich is using the Mendix low-code platform to build next-generation solutions and drive a comprehensive program of digital transformation Insurer replaces critical legacy application with new Terrorism Data Capture solution built in just 12 weeks on the Mendix platform; streamlines workflow for more than 700 underwriters More than 1.5 million......
Bespoke Financial and BLAZE Solutions Partner to Provide Dispensaries with B2B Buy Now Pay Later
B2B News

Bespoke Financial and BLAZE Solutions Partner to Provide Dispensaries with B2B Buy Now Pay Later

Fintech News Desk
by Fintech News Desk0
The cannabis industry’s first tech-enabled B2B lending product launches in California and Massachusetts Bespoke Financial, the first fintech lender in the country providing debt financing to cannabis companies, has announced an integrated partnership with BLAZE Solutions (“BLAZE”), a leading cannabis technology company. The partnership establishes an embedded lending product providing cannabis retailers......
CareConnectMD Announces $25 Million Investment from TT Capital Partners to Fuel Expansion and Hiring
Investment Services News

CareConnectMD Announces $25 Million Investment from TT Capital Partners to Fuel Expansion and Hiring

Fintech News Desk
by Fintech News Desk0
Company will use funding to bring its unique model to other U.S. states and enhance its technology platform CareConnectMD, Inc. (CCMD), a Costa Mesa, Calif., provider of primary care and care coordination services tailored to meet the needs of complex Medicare participants, today announced the close of a $25 million financing......
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