Search Results for: AML program

Jason Rimmer joins Stella Financial as Chief Product Officer
Finance News

Jason Rimmer joins Stella Financial as Chief Product Officer

Fintech News Desk
by Fintech News Desk0
Growing SaaS financial planning and analysis software company expands executive team with the addition of a SaaS product engineering veteran to oversee global product direction Growing financial planning and analysis SaaS company Stella Financial Solutions expands its executive talent with the hiring of Jason Rimmer as Chief Product Officer (CPO). Mr. Rimmer......
Finzly Payment Core Powers Mode Eleven’s BaaS Platform
Digital Payments News

Finzly Payment Core Powers Mode Eleven’s BaaS Platform

Fintech News Desk
by Fintech News Desk0
Using Finzly’s modern, flexible, API-centric, end-to-end payments solution, the bank can cater to the payment needs of a wide array of businesses and fintechs. Finzly, Inc., an innovator in payments processing, announced that Hulett Bancorp has selected Finzly’s modern payment hub technology to power its full scope offerings. Finzly’s Payment Hub allows banks......
Impactsure Technologies Breaks into the Global Annual IBSi Sales League Table 2022
Finance News

Impactsure Technologies Breaks into the Global Annual IBSi Sales League Table 2022

Fintech News Desk
by Fintech News Desk0
Impactsure Technologies Private Limited (Impactsure), an Artificial Intelligence (AI) and Machine Learning (ML) powered digitisation and analytics company that simplifies complex operations in corporate banking and trade finance has been recognised as the Star Performance (new entrant) of the Transaction Banking (Trade Finance) category in the coveted Annual IBSi Annual Sales League Table 2022. For over 20......
ComplyAdvantage Launches ComplyTry A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights
Finance News Security

ComplyAdvantage Launches ComplyTry A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights

Fintech News Desk
by Fintech News Desk0
Conduct Smarter Identity Searches And Contextualized Risk Indicators Using The World’s Largest Database Of People and Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new tool called ComplyTry™ enabling anyone to better understand the risk profiles of prospective customers using live sanctions,......
BHG Financial Chooses 360factor's Integrated Risk and Compliance Management Solution, Predict360
News Risk Management

BHG Financial Chooses 360factor’s Integrated Risk and Compliance Management Solution, Predict360

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that BHG Financial, a leader in financing to professionals nationwide, selected 360factors’ risk and compliance intelligence platform. The organization will deploy 360factors’ Predict360 Enterprise Risk Management (ERM) and Compliance Management applications. Predict360 enables risk and compliance teams to assess risks and controls, manage compliance monitoring and testing......
Synctera Helps Launch a First-of-its-Kind Pet Rewards Debit Card
Banking Digital Payments Featured News

Synctera Helps Launch a First-of-its-Kind Pet Rewards Debit Card

Fintech Staff Writer
by Fintech Staff Writer0
Synctera has come up with a unique pet rewards debit card for pet parents. It has powered the banking back-end, compliance, and integration process for Sincere to help streamline the company’s rewards card for U.S.-based pet parents. Synctera, a leading FinTech banking provider helping innovators build their own FinTechs more......
Logistics Payments Startup 'PayCargo' raises $130M in Series C
Commerce Digital Payments News

Logistics Payments Startup ‘PayCargo’ raises $130M in Series C

Fintech News Desk
by Fintech News Desk0
Logistics payments and data infrastructure platform PayCargo has announced a new investment of up to $130M from funds managed by Blackstone Growth (BXG). BXG’s investment will support the company’s continued expansion both domestically and internationally, development of new products, as well as potential growth opportunities through M&A. “PayCargo is a......
Jobox.ai Announces Jobox Financial Account to Streamline Money Management for Home Service Pros
Commerce Digital Payments News

Alipay+ Unified Payment Launched to Improve Merchants’ Experience

Fintech Staff Writer
by Fintech Staff Writer0
Alipay+ Upgrades Cashier Product to Bring Merchants Integrated and Cost-Efficient Experience Ant Group today announced the launch of Alipay+ Unified Payment. This major product upgrade provides a unified, scalable technical solution to help online and brick-and-mortar merchants collect money through all digital payment methods supported by Alipay+ in a more......
Sunnova and Montgomery County Green Bank Team Up to Make Solar More Accessible for Homeowners
Banking News

Sunnova and Montgomery County Green Bank Team Up to Make Solar More Accessible for Homeowners

Fintech News Desk
by Fintech News Desk0
Sunnova Energy International Inc. (“Sunnova”) a leading U.S. residential energy service provider, and Montgomery County Green Bank (MCGB), a nonprofit dedicated to accelerating energy efficiency, renewable energy, and clean energy investment, have partnered to help low-to-moderate income (LMI) households in Montgomery County, Maryland, transition to affordable, clean energy solutions by......
Alliancebernstein and Allfunds Blockchain Enter Collaboration
Blockchain News

Alliancebernstein and Allfunds Blockchain Enter Collaboration

Fintech News Desk
by Fintech News Desk0
AllianceBernstein Holding L.P, a leading global asset management firm, and Allfunds Blockchain, the arm of Allfunds (AMS: ALLFG) specialized in blockchain technology, have announced a collaboration to adapt AB’s asset services activities to the blockchain ecosystem. Latest Fintech News: GreenBox POS and Territorial Bank of American Samoa Launch Technology Platform......
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