Search Results for: AML program

Prove Joins Visa Ready for BNPL to Enable an Authenticated and Frictionless User Onboarding Experience
Digital Payments News

Prove Joins Visa Ready for BNPL to Enable an Authenticated and Frictionless User Onboarding Experience

Fintech News Desk
Prove’s Pre-Fill solution will enable lenders and merchants to implement faster and safer identity verification for BNPL payment options Prove Identity, Inc., the leader in digital identity, announced it has joined the Visa Ready for BNPL (Buy Now, Pay Later) program. Prove will enable Visa’s BNPL clients to streamline account......
TAB Bank Proves Banks and Fintechs Can Get Along—and Succeed Together
Banking Fintech News

TAB Bank Proves Banks and Fintechs Can Get Along—and Succeed Together

Fintech News Desk
TAB Bank to showcase technology integrations, new products and profitable partnerships at 2022 LendIt Fintech in New York City TAB Bank a technology-driven, online bank serving small businesses, families, and individuals, highlights that banks and fintechs can succeed together through technology integrations, new products and creative collaborations. Recently making a number......
Consilient Announces $3 Million Seed Funding Round for the Development of Next-Gen Financial Crime Compliance Technology
Finance Fintech News

Consilient Announces $3 Million Seed Funding Round for the Development of Next-Gen Financial Crime Compliance Technology

Fintech News Desk
Investment in leadership and technology innovation positions the company to redefine anti-money laundering and combating financial fraud Consilient, a fintech innovator aiming to transform financial crime compliance, announced it has secured a private $3 million seed funding round that will help the company’s vision to become the leader in the development of......
Synchrony and Sweetwater Extend Financing Partnership and Deepen Innovation on Digital Payment Process
E-commerce News

Synchrony and Sweetwater Extend Financing Partnership and Deepen Innovation on Digital Payment Process

Fintech News Desk
Synchrony’s advanced Direct to Device and PreQualification technologies use analytics to simplify and personalize the customer experience Synchrony, a premier consumer financial services company, and Sweetwater, the leading e-commerce provider of music instruments and audio gear in the U.S., announced an extension of their strategic partnership to further transform Sweetwater’s financing program. “Sweetwater is......
Informatica Launches Intelligent Data Management Cloud for Financial Services
Cloud Finance News

Informatica Launches Intelligent Data Management Cloud for Financial Services

Fintech News Desk
Industry-Leading Customers RBC Wealth Management, Bank of Montreal and Freddie Mac Leverage IDMC for Financial Services Informatica, an enterprise cloud data management leader, announced the Intelligent Data Management Cloud (IDMC) for Financial Services, an end-to-end integrated data management cloud that enables the entire data lifecycle, including data discovery, ingestion, integration of data......
Helix Helps Mana Deliver Embedded Banking Solutions Tailored for Gamers
Banking Finance

Helix Helps Mana Deliver Embedded Banking Solutions Tailored for Gamers

Fintech News Desk
Mana Offers Digital Banking Services Through Its Online Gaming App Helix by Q2, a cloud-native core purpose built for embedded finance, has announced that Mana Interactive Inc., an online gaming app founded in 2021, has launched its new banking service through Helix’s embedded finance solution. This service includes Visa debit......
QTR Family Wealth Joins High-Growth Investment Group Bison Wealth
Finance Fintech News

QTR Family Wealth Joins High-Growth Investment Group Bison Wealth

Fintech News Desk
QTR brings an established and strong presence in the Central Florida market to Bison Wealth The Hunter Group, formerly part of Merrill Lynch in Orlando, Fla., is on the move, joining Bison Wealth, a division of Bison Holdings, as QTR Family Wealth (QTR). The dynamic wealth management team, led by industry veterans Wes Hunter, Chad......
EVO Payments Acquires North49 to Deliver B2B Integrated Payments for Sage Users
B2B Digital Payments News

EVO Payments Acquires North49 to Deliver B2B Integrated Payments for Sage Users

Fintech News Desk
EVO Payments, Inc., a leading global provider of payment technology integrations and acquiring solutions, announced it has acquired North49 Business Solutions, Inc., a certified Sage Development Partner, to provide enhanced B2B integrated payment solutions for Sage customers. “North49’s leading Sage integration enhances our existing B2B payment offering, which also includes......
BingX Completes Audit Report with CertiK to Enhance User and Asset Security
Cryptocurrency Digital Asset Management News

BingX Completes Audit Report with CertiK to Enhance User and Asset Security

Fintech News Desk
BingX is proud to announce the completion of its audit report with CertiK to ensure the safety of investors and the security of their digital assets. As the world’s leading social trading platform, security of identity and digital assets are the top priorities. BingX focuses on to boost investor confidence.......
Sterling Mutuals Allies with CI Financial’s Snap Projections to Boost Financial Planning Capabilities
Finance News

Sterling Mutuals Allies with CI Financial’s Snap Projections to Boost Financial Planning Capabilities

Fintech News Desk
Sterling Mutuals Inc., one of Canada’s largest independent financial services dealers, and Snap Projections Inc., a leader in financial planning software, announce a relationship that enhances the ability of Sterling’s advisors to support their clients with advanced financial planning services. “We are very pleased to partner with Sterling to deliver......
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