Search Results for: AML program

FormFree’s AccountChek Joins Forces With Freddie Mac for Industry’s First Automated Assessment of Direct Deposit Income
Mortgage News

FormFree’s AccountChek Joins Forces With Freddie Mac for Industry’s First Automated Assessment of Direct Deposit Income

Fintech News Desk
by Fintech News Desk0
FormFree announced that its AccountChek digital asset verification service will support a first-of-its-kind solution from Freddie Mac that allows mortgage lenders to assess a prospective homebuyer’s income using direct deposit data. Available to mortgage lenders nationwide, Freddie Mac’s Loan Product Advisor® (LPASM) asset and income modeler (AIM) solution fulfills mortgage verification of assets (VOA) and......
Veriti Management Unveils New User Interface: Console
Finance News

Veriti Management Unveils New User Interface: Console

Fintech News Desk
by Fintech News Desk0
The direct indexer redefines the user experience and the delivery of customization at scale Veriti Management LLC , a direct indexing asset management and financial technology company serving institutions and wealth advisories, announces the availability of its new user interface, Console. Console streamlines tasks and minimizes the time required to......
BSO Becomes Fastest Connectivity Provider to the Mexican Stock Exchanges
News Stock Market

BSO Becomes Fastest Connectivity Provider to the Mexican Stock Exchanges

Fintech News Desk
by Fintech News Desk0
BSO, a global pioneering infrastructure and connectivity provider, has announced it has upgraded its backbone route into Mexico City, making it the fastest low-latency connectivity provider to both the Mexican Stock Exchange (BMV) and the Institutional Stock Exchange (BIVA). Mexico City is home to two of the largest stock exchanges......
Moorwand Launches Suite of Payments Compliance Services
Digital Payments News

Moorwand Launches Suite of Payments Compliance Services

Fintech News Desk
by Fintech News Desk0
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know......
New Billtrust Cash Application 10.0 First to Offer 100% Electronic Remittance Capture
Digital Payments News

New Billtrust Cash Application 10.0 First to Offer 100% Electronic Remittance Capture

Fintech News Desk
by Fintech News Desk0
Leveraging Business Payments Network (BPN) Digital Lockbox Enables Digital Payments and Accelerates Cash Flow Billtrust, a B2B accounts receivable automation and integrated payments leader, announces the newest version of its machine learning-driven Cash Application solution. With digital payments, non-standard remittance information and the proliferation of accounts payable (AP) portals challenging today’s accounts......
Extend Named BigCommerce Elite Technology Partner
E-commerce News

Extend Named BigCommerce Elite Technology Partner

Fintech News Desk
by Fintech News Desk0
Extend offers customized, consumer-friendly product protection plans to help fast-growing BigCommerce merchants enhance the post-purchase experience Extend announced it has been named a BigCommerce Elite Technology Partner, providing approximately 60,000 BigCommerce merchants access to Extend’s tailored protection plans and extended warranties. Beginning, BigCommerce merchants can integrate Extend’s tech-enabled, product protection stack through......
Texans Credit Union Partners with Alkami to Amplify Its Digital Banking Experience
Banking Digital News

Texans Credit Union Partners with Alkami to Amplify Its Digital Banking Experience

Fintech News Desk
by Fintech News Desk0
The new digital banking platform will support the credit union’s drive to embrace current and future fintech innovations Alkami Technology, Inc., a leading cloud-based digital banking solutions provider for banks and credit unions in the U.S., announced that Texans Credit Union is implementing the Alkami Platform to create a robust, unique and personalized......
Poly & Bark Joins Katapult’s Retailer Network Which Provides Lease-Purchase Options for Non-prime Consumers
E-commerce News

Poly & Bark Joins Katapult’s Retailer Network Which Provides Lease-Purchase Options for Non-prime Consumers

Fintech News Desk
by Fintech News Desk0
Furniture retailer Poly & Bark selects Katapult to offer a transparent lease-to-own option to its customers Katapult, a lease-to-own platform that integrates with major e-commerce platforms to power online shopping for non-prime customers, has selected Poly & Bark, a furniture retailer, to join its retailer network to give shoppers more options......
Leading Australian Wealth Firm Selects Broadridge to grow Securities Finance Business
Business Finance News

Leading Australian Wealth Firm Selects Broadridge to Grow Securities Finance Business

Fintech News Desk
by Fintech News Desk0
FinClear will utilise Broadridge’s SFCM FastStart To assist in optimising their securities finance offering, FinClear, the leading wealth management infrastructure provider in Australia, has selected Broadridge Financial Solutions, Inc., a global Fintech leader. Broadridge’s Securities Finance and Collateral Management (SFCM) FastStart solution provides FinClear and its clients with enhanced functionalities in this area......
Trulioo Announces Four New Customers in the Banking Industry
Banking News

Trulioo Announces Four New Customers in the Banking Industry

Fintech News Desk
by Fintech News Desk0
Financial services providers rely on identity verification for seamless and secure customer onboarding Trulioo, the global identity verification leader, announced four new banking customers : Bambu Systems, Guardian Gold, Nerve and Simba. With Trulioo GlobalGateway, the world’s largest network of identity data and services, financial institutions can deploy identity checks......
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