Search Results for: fintech service provider

Optiv Named a Leader in IDC MarketScape for Worldwide Cybersecurity Risk Management Services
News Risk Management

Optiv Named a Leader in IDC MarketScape for Worldwide Cybersecurity Risk Management Services

PR Newswire
by PR Newswire0
Optiv, the cyber advisory and solutions leader, is named a Leader in the IDC MarketScape: Worldwide Cybersecurity Risk Management (CRM) Services 2023 Vendor Assessment. The report, which rigorously evaluates and compares providers in the space, recognizes Optiv for its comprehensive approach to risk management services and its ability to proactively......
B2B Banking Digital Featured Finance Fintech Radar Markets

Top 45 B2B Fintech Newsletters You Can Subscribe

Pooja Choudhary
by Pooja Choudhary0
Are you a fintech nerd? Are you frequently looking out for some fintech news? Do you wish to sharpen the sword of your financial knowledge? Are you confused about the newsletter subscriptions by not bombarding your inbox with useless content? Well, you have landed at the right blog by one......
Savy Chooses AMLYZE as Its Primary Compliance Service Provider
Fintech News

Savy Chooses AMLYZE as Its Primary Compliance Service Provider

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, will serve Bendras finansavimas, the operator of the peer-to-peer lending and crowdfunding platform Savy, as the primary anti-money laundering prevention and compliance solutions provider. Savy platform will use AMLYZE’s all core modules, including customer risk assessment, retrospective transaction......
Sila and Fortress Trust Join Forces to Elevate Fintech Industry with Comprehensive Payment and Custodial Services
Banking Fintech News

Sila and Fortress Trust Join Forces to Elevate Fintech Industry with Comprehensive Payment and Custodial Services

PR Newswire
by PR Newswire0
Sila and Fortress Trust have formed a groundbreaking partnership to revolutionize the fintech industry by offering advanced payment solutions, compliance expertise, secure custodial services, and streamlined development tools. This collaboration promises to empower fintech and crypto companies with an all-encompassing financial solution tailored to their diverse needs. Sila, a leading provider of......
Compliance management Featured Fintech Fintech Primers

Simplification Of Fintech Regulations: A Succinct Analysis From Experts

Pooja Choudhary
by Pooja Choudhary0
Introduction As the financial technology industry grows in importance to the economies and national security of all countries, the regulatory landscapes of those countries may change as well. Industry experience and subject expertise are essential parameters to comprehend today’s changing geopolitical and ESG landscapes. The country-specific regulatory contexts on long-term......
ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers
News Risk Management

ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers

PR Newswire
by PR Newswire0
The new initiative provides enterprise training solutions, with options to choose between ground-up development or program enhancement Regulators are demanding that financial institutions have effective anti-financial crime (AFC) programs in place, and effectiveness requires implementing an ongoing AFC training program that is robust and tailored to the specific risks an institution......
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
Banking Digital Payments News

UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth

Business Wire
by Business Wire0
ThetaRay’s AI-powered AML transaction monitoring and customer screening solution will replace Gemba’s previous rules-based system to turbocharge growth while significantly reducing false positives, increasing detection-worthy cases and reducing investigation time Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global......
FedNow Service Industry Work Group Issues Market Practices for Request for Payment
Digital Payments News

FedNow Service Industry Work Group Issues Market Practices for Request for Payment

Business Wire
by Business Wire0
The recommendations outline practices to support effective and widespread industry implementation of instant payments The Federal Reserve released market practices to advance standardized implementation of the request for payment (RFP) feature of instant payments. RFP has the potential to be a powerful tool that financial institutions and service providers can use......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

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

Fintech Staff Writer
by Fintech Staff Writer0
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......
Merging Forces: Inszone Insurance Acquires Citizen Choice for Enhanced Service Reach
InsurTech News

Merging Forces: Inszone Insurance Acquires Citizen Choice for Enhanced Service Reach

Business Wire
by Business Wire0
Inszone Insurance Services, a rapidly growing national provider of commercial, personal, and benefits insurance, is thrilled to announce the acquisition of Citizen Choice Insurance & Investments marking a significant step in expanding its service offerings in Nevada. “We are thrilled to welcome Citizen Choice Insurance into the Inszone Insurance family”......
1