Search Results for: AML program

Fintech Unicorn DriveWealth Appoints New Global CEO Following Rapid Global Expansion and Customer Growth
Fintech News

DriveWealth Appoints New Global CEO Following Rapid Global Expansion and Customer Growth

Fintech News Desk
by Fintech News Desk0
Former Senior Vice President, Global Head of Fintech and Crypto at Visa, Terry Angelos, to scale the business amid a growth inflection point DriveWealth, LLC, a global fintech infrastructure company that powers equity investing for fintechs, announced the appointment of Terry Angelos as Global Chief Executive Officer (CEO). This appointment......
TradeStation Securities Releases Enhanced Options API
News Trading

TradeStation Securities Releases Enhanced Options API

Fintech News Desk
by Fintech News Desk0
API provides seamless integration and options trading capabilities for retail and institutional clients and third-party platforms TradeStation Securities, Inc., an award-winning, self-clearing online brokerage for trading stocks, ETFs, options, and futures, has released its Enhanced Options Application Programming Interface (API) for retail and institutional clients as well as third-party platforms......
Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices
News Risk Management

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

Fintech News Desk
by Fintech News Desk0
The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) announced the release of Best Practices for U.S. Money Services Businesses: Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Programs. The members of these industry associations represent the......
BCT Digital Adds Enterprise Risk Management to Its rt360-GRC Product Suite
Compliance management News

BCT Digital Adds Compliance Management to Its rt360-GRC Product Suite

Fintech News Desk
by Fintech News Desk0
BCT Digital, a global Fintech company specializing in regulatory technology, has launched ‘rt360 Compliance Management’, which enables organizations to automate their compliance processes, helping them in achieving better compliance at a lower cost . By automating the overall process, it conducts continuous monitoring thereby proactively detecting any compliance violations to protect the company from considerable reputational damage and high......
Sasai Fintech’s Digital Wallet Secures GSMA Compliance, Increasing Digital Mobile Wallet Offering to its Customers
Digital Wallet Finance News

Sasai Fintech’s Digital Wallet Secures GSMA Compliance, Increasing Digital Mobile Wallet Offering to its Customers

Fintech News Desk
by Fintech News Desk0
Securing this compliance helped Sasai, the leading diversified and integrated African fintech company, standardise its integration process Sasai Fintech, a business of Cassava Technologies, Africa’s first integrated technology company of continental scale, has been awarded the compliance approval for merchant payments and bulk disbursements on GSMA digital wallet’s Mobile Money......
US Bank, LiquidX Collaborate to Simplify, Accelerate Supply-Chain Financing
Digital Payments Finance Fintech News

US Bank, LiquidX Collaborate to Simplify, Accelerate Supply-Chain Financing

Fintech News Desk
by Fintech News Desk0
Integrated solution will unlock valuable working capital while helping to speed transactions and reduce borrowing costs US Bank announced that it has entered into a collaboration agreement with trade-finance fintech LiquidX to help expedite and simplify supply-chain transactions between suppliers and buyers. “We are thrilled to enter this collaboration with......
Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds
Digital Fintech Funding News

Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds

Fintech News Desk
by Fintech News Desk0
Agreement with Fenergo Accelerates Fund Managers’ Speed-to-Market and Drives Efficiencies Across the Investor Lifecycle Northern Trust is looking to enhance the onboarding process for investors in private capital funds through a collaboration with Fenergo, a leading software provider focused on client lifecycle management (CLM). The new capability is part of......
Signifyd Now Exclusive Provider of Commerce Protection Technology for DNA Payments’ Intelligent Payment Ecosystem
Digital Payments E-commerce News

Signifyd Now Exclusive Provider of Commerce Protection Technology for DNA Payments’ Intelligent Payment Ecosystem

Fintech News Desk
by Fintech News Desk0
One of the world’s fully vertically integrated omnichannel payments companies selected Signifyd’s technology as its commerce protection solution to increase conversion and reduce fraud for merchants in its ecosystem Signifyd, the market leader in ecommerce fraud protection, has announced it will be DNA Payments’ exclusive integrated fraud protection technology, signaling Signifyd’s expanding......
Integrity Partnership Expands Russek Financial Services' Medicare and Retirement Planning Offerings
InsurTech News

Integrity Partnership Expands Russek Financial Services’ Medicare and Retirement Planning Offerings

Fintech News Desk
by Fintech News Desk0
Experienced Northeastern agency with proven track record will use Integrity’s best-in-class resources and support to scale its growth and protect the health and wealth of more Americans Integrity Marketing Group, LLC, a leading distributor of life and health insurance, and provider of wealth management and retirement planning solutions, announced it......
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